ABB LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
ABB LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
ABB LIMITED was incorporated 24 years ago on 01/06/1999 and has the registered number: 03780764. The accounts status is FULL and accounts are next due on 30/09/2024.
ABB LIMITED was incorporated 24 years ago on 01/06/1999 and has the registered number: 03780764. The accounts status is FULL and accounts are next due on 30/09/2024.
ABB LIMITED - WARRINGTON
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
43210 - Electrical installation
46520 - Wholesale of electronic and telecommunications equipment and parts
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MALGORZATA ELZBIETA MOUSSA | Sep 1974 | Polish | Director | 2019-12-02 | CURRENT |
| MRS VICTORIA ANN MAC LEAN | Jan 1983 | British | Director | 2019-12-02 | CURRENT |
| VICTORIA ANN MAC LEAN | British | Secretary | 2014-03-01 | CURRENT | |
| MR DANIEL COTTON | Nov 1967 | Canadian | Director | 2023-10-20 | CURRENT |
| IAN DONALD RENNIE | Feb 1961 | British | Director | 2003-07-07 UNTIL 2019-04-30 | RESIGNED |
| PETER LAWRENCE ALDOUS | Mar 1943 | British | Secretary | 1999-06-02 UNTIL 2002-02-04 | RESIGNED |
| DAVID BENN | Feb 1950 | British | Secretary | 2002-02-04 UNTIL 2014-03-01 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-06-01 UNTIL 1999-06-02 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-06-01 UNTIL 1999-06-02 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-06-01 UNTIL 1999-06-02 | RESIGNED |
| MR IAN GRANT FUNNELL | Jan 1957 | British | Director | 2015-02-13 UNTIL 2019-12-02 | RESIGNED |
| MR CRAIG PRENDERGAST | Dec 1977 | British | Director | 2022-12-16 UNTIL 2023-10-20 | RESIGNED |
| DAVID BRIAN MUMFORD | Sep 1955 | British | Director | 2001-05-15 UNTIL 2003-10-15 | RESIGNED |
| MR WILLIAM MCLAUGHLIN | Sep 1950 | British | Director | 2003-10-15 UNTIL 2014-04-01 | RESIGNED |
| DAVID ALUN HUGHES | Nov 1961 | British | Director | 1999-08-31 UNTIL 2001-01-05 | RESIGNED |
| DAVID JOHN HUGHES | Dec 1966 | British | Director | 2019-12-02 UNTIL 2022-12-16 | RESIGNED |
| MR TREVOR JOHN GREGORY | Jun 1956 | British | Director | 2002-01-02 UNTIL 2016-12-31 | RESIGNED |
| MR STEPHEN JOHN GARDNER | Jun 1959 | British | Director | 1999-06-02 UNTIL 1999-08-31 | RESIGNED |
| ERIC DREWERY | Jun 1939 | British | Director | 1999-06-02 UNTIL 2002-09-30 | RESIGNED |
| TOMAS ERICSSON | Mar 1935 | Swedish | Director | 1999-08-06 UNTIL 1999-08-12 | RESIGNED |
| MICHAEL ROBERT DICKENS | Mar 1956 | British | Director | 2002-05-03 UNTIL 2003-06-30 | RESIGNED |
| PAULINE AGNES BEALE | Feb 1950 | British | Director | 1999-06-02 UNTIL 2000-02-18 | RESIGNED |
| MRS LENA MARIA ANDERSSON | Sep 1966 | Finnish | Director | 2014-12-08 UNTIL 2019-12-02 | RESIGNED |
| PETER LAWRENCE ALDOUS | Mar 1943 | British | Director | 2001-01-05 UNTIL 2002-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abb Holdings Limited | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |