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 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
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 |