Abb Investments Limited WARRINGTON


Abb Investments started in year 1990 as Private Limited Company with registration number 02459099. The Abb Investments company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Warrington at Daresbury Park. Postal code: WA4 4BT. Since Fri, 17th Jun 1994 Abb Investments Limited is no longer carrying the name Abb Holdings PLC.

At present there are 3 directors in the the firm, namely Malgorzata M., Victoria M. and David H.. In addition one secretary - Victoria M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

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
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Thu, 31st Dec 2020 (147 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 23rd Feb 2021 (2021-02-23)
Last confirmation statement dated Sun, 12th Jan 2020

Company staff

Malgorzata M.

Position: Director

Appointed: 02 December 2019

Victoria M.

Position: Director

Appointed: 02 December 2019

David H.

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

Eric D.

Position: Director

Appointed: 12 January 1992

Resigned: 30 September 2002

Peter A.

Position: Secretary

Appointed: 12 January 1992

Resigned: 05 April 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Abb Holdings Limited from Warrington. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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 Incorporation Mortgage Officers Reregistration Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 12th, October 2019
Free Download (16 pages)

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