Abb Automation Limited WARRINGTON


Abb Automation Limited was formally closed on 2019-06-18. Abb Automation was a private limited company that was located at Daresbury Park, Daresbury, Warrington, WA4 4BT, Cheshire. This company (formally started on 1972-02-08) was run by 2 directors and 1 secretary.
Director Lena A. who was appointed on 22 October 2015.
Director Ian F. who was appointed on 22 October 2015.
Among the secretaries, we can name: Victoria M. appointed on 25 February 2014.

The company was classified as "dormant company" (99999). According to the CH data, there was a name change on 1999-06-15, their previous name was Abb Industrial Systems. The most recent confirmation statement was filed on 2018-12-20 and last time the accounts were filed was on 31 December 2017. 2015-12-20 was the date of the last annual return.

Abb Automation Limited Address / Contact

Office Address Daresbury Park
Office Address2 Daresbury
Town Warrington
Post code WA4 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01041543
Date of Incorporation Tue, 8th Feb 1972
Date of Dissolution Tue, 18th Jun 2019
Industry Dormant Company
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 3rd Jan 2020
Last confirmation statement dated Thu, 20th Dec 2018

Company staff

Lena A.

Position: Director

Appointed: 22 October 2015

Ian F.

Position: Director

Appointed: 22 October 2015

Victoria M.

Position: Secretary

Appointed: 25 February 2014

John S.

Position: Director

Appointed: 31 March 2004

Resigned: 23 October 2009

William M.

Position: Director

Appointed: 31 December 2003

Resigned: 01 April 2014

Michael D.

Position: Director

Appointed: 04 March 2003

Resigned: 31 March 2004

David M.

Position: Director

Appointed: 04 March 2003

Resigned: 31 December 2003

David B.

Position: Secretary

Appointed: 15 August 2002

Resigned: 25 February 2014

Robert Y.

Position: Secretary

Appointed: 23 March 2000

Resigned: 15 August 2002

Robin H.

Position: Secretary

Appointed: 14 January 2000

Resigned: 31 March 2001

David H.

Position: Director

Appointed: 31 August 1999

Resigned: 05 January 2001

Peter H.

Position: Director

Appointed: 29 May 1998

Resigned: 04 March 2003

Ian R.

Position: Director

Appointed: 01 February 1998

Resigned: 30 April 2019

Sakari A.

Position: Secretary

Appointed: 12 September 1997

Resigned: 14 January 2000

Stephen B.

Position: Director

Appointed: 10 June 1996

Resigned: 15 February 2002

Stephen G.

Position: Director

Appointed: 03 August 1995

Resigned: 31 August 1999

Nils L.

Position: Director

Appointed: 04 November 1994

Resigned: 30 April 1999

Kenneth B.

Position: Director

Appointed: 03 June 1994

Resigned: 26 August 1994

Hakan M.

Position: Secretary

Appointed: 01 May 1994

Resigned: 12 September 1997

David D.

Position: Director

Appointed: 04 August 1992

Resigned: 04 March 2003

John T.

Position: Director

Appointed: 20 December 1991

Resigned: 15 November 1993

Stephen G.

Position: Secretary

Appointed: 20 December 1991

Resigned: 04 May 1994

Eric D.

Position: Director

Appointed: 20 December 1991

Resigned: 30 September 2002

Jorgen C.

Position: Director

Appointed: 20 December 1991

Resigned: 03 June 1994

Anthony L.

Position: Director

Appointed: 20 December 1991

Resigned: 06 May 1992

Peer J.

Position: Director

Appointed: 20 December 1991

Resigned: 31 December 1994

People with significant control

Abb Limited

3100 Daresbury Park, Warrington, Cheshire, WA4 4BT, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies Uk
Registration number 03780764
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abb Industrial Systems June 15, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to 2017/12/31
filed on: 24th, July 2018
Free Download (5 pages)

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