ABB INSTALLATION PRODUCTS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
ABB INSTALLATION PRODUCTS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ABB INSTALLATION PRODUCTS LIMITED was incorporated 54 years ago on 20/06/1969 and has the registered number: 00956671. The accounts status is FULL and accounts are next due on 30/09/2024.
ABB INSTALLATION PRODUCTS LIMITED was incorporated 54 years ago on 20/06/1969 and has the registered number: 00956671. The accounts status is FULL and accounts are next due on 30/09/2024.
ABB INSTALLATION PRODUCTS LIMITED - WARRINGTON
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
26110 - Manufacture of electronic components
26301 - Manufacture of telegraph and telephone apparatus and equipment
27320 - Manufacture of other electronic and electric wires and cables
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
ABB LIMITED DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THOMAS & BETTS LIMITED (until 01/10/2018)
THOMAS & BETTS LIMITED (until 01/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA ANN MAC LEAN | Jan 1983 | British | Director | 2023-10-20 | CURRENT |
MRS MALGORZATA ELZBIETA MOUSSA | Sep 1974 | Polish | Director | 2019-12-02 | CURRENT |
MRS VICTORIA ANN MAC LEAN | Secretary | 2015-12-18 | CURRENT | ||
MR DAVID KEVIN LOWEN | Aug 1965 | British | Director | 2021-08-11 | CURRENT |
MR CRAIG PRENDERGAST | Dec 1977 | British | Director | 2022-12-16 UNTIL 2023-10-20 | RESIGNED |
SIMMLAW SERVICES LIMITED | Corporate Secretary | 1998-12-31 UNTIL 2009-01-30 | RESIGNED | ||
DOMINIC PILEGGI | Oct 1951 | American | Director | 2001-02-15 UNTIL 2004-07-12 | RESIGNED |
MR DAVID WILLIAM NICHOLL | Sep 1969 | British | Director | 2018-07-20 UNTIL 2021-08-10 | RESIGNED |
MARCO RUBINELLI | Dec 1947 | Italian | Director | 1998-12-31 UNTIL 2000-01-31 | RESIGNED |
PAUL VINCENT NALL | Jul 1944 | American | Director | 1997-10-15 UNTIL 1998-12-31 | RESIGNED |
CLYDE RAY MOORE | Aug 1953 | American | Director | 1999-03-31 UNTIL 2000-09-18 | RESIGNED |
JOHN PATRICK MURPHY | Feb 1947 | American | Director | 2001-01-15 UNTIL 2004-07-12 | RESIGNED |
NEIL PARKER | Apr 1943 | Canadian | Director | 1999-03-31 UNTIL 2000-09-18 | RESIGNED |
PENELOPE TURNBOW | American | Secretary | 1998-12-31 UNTIL 2004-03-10 | RESIGNED | |
WILLIAM DAVID SMITH JR | Jul 1963 | American | Secretary | 2004-07-12 UNTIL 2015-12-18 | RESIGNED |
DAVID ANDREW PHILLIPS | British | Secretary | 1994-04-29 UNTIL 1998-12-31 | RESIGNED | |
DEREK WOODS | Oct 1948 | British | Director | RESIGNED | |
MR MICHAEL ANTHONY GANNON | British | Secretary | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2009-01-30 UNTIL 2019-09-23 | RESIGNED | ||
ANTHONY DION MARSTON | Oct 1956 | British | Director | 2015-12-18 UNTIL 2018-07-19 | RESIGNED |
WILLIAM DAVID SMITH JR | Jul 1963 | American | Director | 2004-07-12 UNTIL 2015-12-21 | RESIGNED |
MR FABRICE JEAN-PIERRE VAN BELLE | May 1966 | Belgian | Director | 2008-01-04 UNTIL 2015-12-10 | RESIGNED |
MR WILLIAM EDWARD WEAVER | May 1963 | Usa | Director | 2009-07-10 UNTIL 2013-06-28 | RESIGNED |
MR DENNIS AUBREY MCQUILLAN | Apr 1947 | British | Director | 1993-09-13 UNTIL 1997-09-30 | RESIGNED |
CHRISTOPHER PETER HARTMANN | Jun 1961 | American | Director | 2004-07-12 UNTIL 2008-01-04 | RESIGNED |
FRED RICHARD JONES | Nov 1947 | American | Director | 1997-10-15 UNTIL 2000-09-18 | RESIGNED |
DAVID JOHN HUGHES | Dec 1966 | British | Director | 2019-12-02 UNTIL 2022-12-16 | RESIGNED |
IMAD HAJJ | Mar 1960 | American | Director | 2000-01-31 UNTIL 2004-07-12 | RESIGNED |
UBERTO GAMAGGIO | Jan 1939 | German | Director | 1995-08-30 UNTIL 1997-09-30 | RESIGNED |
MR IAN GRANT FUNNELL | Jan 1957 | British | Director | 2015-12-18 UNTIL 2019-12-02 | RESIGNED |
KENNETH WESLEY FLUKE | Sep 1959 | American | Director | 2004-07-12 UNTIL 2009-09-22 | RESIGNED |
MR THOMAS EDMONDS | Jun 1940 | Canadian | Director | RESIGNED | |
MRS LENA MARIA ANDERSSON | Sep 1966 | Finnish | Director | 2015-12-18 UNTIL 2019-12-02 | RESIGNED |
DAVID LESLIE ALYEA | Oct 1959 | American | Director | 2013-06-28 UNTIL 2015-12-10 | 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 |