ABB SERVICE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ABB SERVICE LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
ABB SERVICE LIMITED was incorporated 24 years ago on 06/09/1999 and has the registered number: 03836844. The accounts status is FULL.

ABB SERVICE LIMITED - WARRINGTON

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2020 20/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA ANN MAC LEAN Secretary 2013-12-18 CURRENT
MRS VICTORIA ANN MAC LEAN Jan 1983 British Director 2019-12-02 CURRENT
MRS MALGORZATA ELZBIETA MOUSSA Sep 1974 Polish Director 2019-12-02 CURRENT
DAVID JOHN HUGHES Dec 1966 British Director 2019-12-02 CURRENT
MR TREVOR JOHN GREGORY Jun 1956 British Director 2014-04-23 UNTIL 2016-12-31 RESIGNED
DAVID BENN Feb 1950 British Secretary 2002-10-03 UNTIL 2013-12-18 RESIGNED
KENNETH IAN PERCY HEAP Secretary 1999-09-06 UNTIL 2002-10-03 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-09-06 UNTIL 1999-09-06 RESIGNED
DAVID BRIAN MUMFORD Sep 1955 British Director 2002-10-03 UNTIL 2003-12-31 RESIGNED
MR DAVID DENTON Sep 1946 British Director 2000-09-29 UNTIL 2002-10-03 RESIGNED
MR IAN GRANT FUNNELL Jan 1957 British Director 2015-10-22 UNTIL 2019-12-02 RESIGNED
STEPHEN LESLIE BROWN Sep 1957 British Director 1999-09-06 UNTIL 2002-02-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-09-06 UNTIL 1999-09-06 RESIGNED
MR CHRISTOPHER CHARLES HUDSON Mar 1949 British Director 2002-10-04 UNTIL 2006-02-06 RESIGNED
GILLIAN LEWIS Dec 1959 British Director 2006-02-06 UNTIL 2014-04-23 RESIGNED
MR WILLIAM MCLAUGHLIN Sep 1950 British Director 2003-12-31 UNTIL 2014-04-01 RESIGNED
DAVID BENN Feb 1950 British Director 2002-10-03 UNTIL 2013-12-18 RESIGNED
MRS LENA MARIA ANDERSSON Sep 1966 Finnish Director 2015-10-22 UNTIL 2019-12-02 RESIGNED
GEORGE DOUGLAS STEWART Feb 1960 British Director 2013-12-18 UNTIL 2018-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abb Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABB CABLE MANAGEMENT PRODUCTS LIMITED WARRINGTON ENGLAND Active FULL 22290 - Manufacture of other plastic products
ABB INSTALLATION PRODUCTS LIMITED WARRINGTON ENGLAND Active FULL 25730 - Manufacture of tools
ABB AUTOMATION LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
B & R INDUSTRIAL AUTOMATION LIMITED PETERBOROUGH Active FULL 26200 - Manufacture of computers and peripheral equipment
POWER ASSET DEVELOPMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
ABB INVESTMENTS LIMITED WARRINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CYLON CONTROLS (U.K.) LIMITED LONDON ... TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ABB HOLDINGS LIMITED WARRINGTON Active FULL 70100 - Activities of head offices
W.J. FURSE & CO LIMITED WARRINGTON ENGLAND Active FULL 24450 - Other non-ferrous metal production
AMBI-RAD ENERGY LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
ABB COMBINED HEAT AND POWER LIMITED LONDON Dissolved... FULL 35300 - Steam and air conditioning supply
DYNAMOTIVE LIMITED LONDON Dissolved... FULL 71129 - Other engineering activities
ABB LIMITED WARRINGTON Active FULL 27120 - Manufacture of electricity distribution and control apparatus
LINXON UK LTD EPSOM ENGLAND Active FULL 71129 - Other engineering activities
ABB E-MOBILITY UK LIMITED WARRINGTON UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles
TUV RHEINLAND INDUSTRIAL SERVICES LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EMERGI-LITE SOLUTIONS UK LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ABB IRELAND LIMITED DUBLIN IRELAND Active FULL None Supplied
ABB POWER T&D LIMITED ABERDEEN Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABB CABLE MANAGEMENT PRODUCTS LIMITED WARRINGTON ENGLAND Active FULL 22290 - Manufacture of other plastic products
ABB INSTALLATION PRODUCTS LIMITED WARRINGTON ENGLAND Active FULL 25730 - Manufacture of tools
ABB HOLDINGS LIMITED WARRINGTON Active FULL 70100 - Activities of head offices
W.J. FURSE & CO LIMITED WARRINGTON ENGLAND Active FULL 24450 - Other non-ferrous metal production
AMBI-RAD ENERGY LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
ABB LIMITED WARRINGTON Active FULL 27120 - Manufacture of electricity distribution and control apparatus
ABB E-MOBILITY UK LIMITED WARRINGTON UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles
EMERGI-LITE SOLUTIONS UK LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.