ABB INVESTMENTS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ABB INVESTMENTS LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
ABB INVESTMENTS LIMITED was incorporated 34 years ago on 12/01/1990 and has the registered number: 02459099. The accounts status is FULL.

ABB INVESTMENTS LIMITED - WARRINGTON

This company is listed in the following categories:
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
12/01/2021 26/01/2022

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
DAVID JOHN HUGHES Dec 1966 British Director 2019-12-02 CURRENT
VICTORIA ANN MAC LEAN Secretary 2014-03-01 CURRENT
JOHN TELFER SINCLAIR Mar 1961 British Director 2004-03-31 UNTIL 2009-10-23 RESIGNED
DAVE BRIAN MUMFORD Sep 1955 British Director 2002-05-02 UNTIL 2003-11-26 RESIGNED
BILL MCLAUGHLIN Sep 1950 British Director 2003-11-26 UNTIL 2014-04-01 RESIGNED
MR TREVOR JOHN GREGORY Jun 1956 British Director 2006-05-26 UNTIL 2016-12-31 RESIGNED
MR IAN GRANT FUNNELL Jan 1957 British Director 2015-10-22 UNTIL 2019-12-02 RESIGNED
ERIC DREWERY Jun 1939 British Director RESIGNED
MRS LENA MARIA ANDERSSON Sep 1966 Finnish Director 2015-10-22 UNTIL 2019-12-02 RESIGNED
MICHAEL ROBERT DICKENS Mar 1956 British Director 2002-09-30 UNTIL 2004-03-31 RESIGNED
PETER LAWRENCE ALDOUS Mar 1943 British Director 1996-04-25 UNTIL 2002-04-05 RESIGNED
DAVID BENN Feb 1950 British Secretary 2002-04-05 UNTIL 2014-03-01 RESIGNED
PETER LAWRENCE ALDOUS Mar 1943 British Secretary RESIGNED

Persons with Significant Control

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

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