BizStats
You are here: bizstats.co.uk > a-z index > A list > AB list > ABB list

Abb Investments Limited WARRINGTON

Abb Investments Limited was dissolved on 2022-01-04. Abb Investments was a private limited company that could have been found at Daresbury Park, Daresbury, Warrington, WA4 4BT, Cheshire. The company (formed on 1990-01-12) was run by 3 directors and 1 secretary.
Director David H. who was appointed on 02 December 2019.
Director Malgorzata M. who was appointed on 02 December 2019.
Director Victoria M. who was appointed on 02 December 2019.
Among the secretaries, we can name: Victoria M. appointed on 01 March 2014.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the official data, there was a name alteration on 1994-06-17, their previous name was Abb Holdings PLC. There is a second name change mentioned: previous name was Abb Investments PLC performed on 1994-06-13. The last confirmation statement was sent on 2021-01-12 and last time the statutory accounts were sent was on 31 December 2019. 2016-01-12 is the date of the last annual return.

Abb Investments 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 02459099
Date of Incorporation Fri, 12th Jan 1990
Date of Dissolution Tue, 4th Jan 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 32 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 26th Jan 2022
Last confirmation statement dated Tue, 12th Jan 2021

Company staff

David H.

Position: Director

Appointed: 02 December 2019

Malgorzata M.

Position: Director

Appointed: 02 December 2019

Victoria M.

Position: Director

Appointed: 02 December 2019

Victoria M.

Position: Secretary

Appointed: 01 March 2014

Ian F.

Position: Director

Appointed: 22 October 2015

Resigned: 02 December 2019

Lena A.

Position: Director

Appointed: 22 October 2015

Resigned: 02 December 2019

Trevor G.

Position: Director

Appointed: 26 May 2006

Resigned: 31 December 2016

John S.

Position: Director

Appointed: 31 March 2004

Resigned: 23 October 2009

Bill M.

Position: Director

Appointed: 26 November 2003

Resigned: 01 April 2014

Michael D.

Position: Director

Appointed: 30 September 2002

Resigned: 31 March 2004

Dave M.

Position: Director

Appointed: 02 May 2002

Resigned: 26 November 2003

David B.

Position: Secretary

Appointed: 05 April 2002

Resigned: 01 March 2014

Peter A.

Position: Director

Appointed: 25 April 1996

Resigned: 05 April 2002

Peter A.

Position: Secretary

Appointed: 12 January 1992

Resigned: 05 April 2002

Eric D.

Position: Director

Appointed: 12 January 1992

Resigned: 30 September 2002

People with significant control

Abb Holdings Limited

3100 Daresbury Park, Warrington, WA4 4BT

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies Uk
Registration number 02923872
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 Holdings PLC June 17, 1994
Abb Investments PLC June 13, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Reregistration Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, November 2020 		Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.