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 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.
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 |