Abb Service Limited WARRINGTON


Abb Service started in year 1999 as Private Limited Company with registration number 03836844. The Abb Service company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Warrington at Daresbury Park. Postal code: WA4 4BT.

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

Abb Service 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 03836844
Date of Incorporation Mon, 6th Sep 1999
Industry Non-trading company
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 31st Dec 2020 (141 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 18th Oct 2020 (2020-10-18)
Last confirmation statement dated Fri, 6th Sep 2019

Company staff

Victoria M.

Position: Director

Appointed: 02 December 2019

David H.

Position: Director

Appointed: 02 December 2019

Malgorzata M.

Position: Director

Appointed: 02 December 2019

Victoria M.

Position: Secretary

Appointed: 18 December 2013

Lena A.

Position: Director

Appointed: 22 October 2015

Resigned: 02 December 2019

Ian F.

Position: Director

Appointed: 22 October 2015

Resigned: 02 December 2019

Trevor G.

Position: Director

Appointed: 23 April 2014

Resigned: 31 December 2016

George S.

Position: Director

Appointed: 18 December 2013

Resigned: 24 July 2018

Gillian L.

Position: Director

Appointed: 06 February 2006

Resigned: 23 April 2014

William M.

Position: Director

Appointed: 31 December 2003

Resigned: 01 April 2014

Christopher H.

Position: Director

Appointed: 04 October 2002

Resigned: 06 February 2006

David B.

Position: Secretary

Appointed: 03 October 2002

Resigned: 18 December 2013

David B.

Position: Director

Appointed: 03 October 2002

Resigned: 18 December 2013

David M.

Position: Director

Appointed: 03 October 2002

Resigned: 31 December 2003

David D.

Position: Director

Appointed: 29 September 2000

Resigned: 03 October 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1999

Resigned: 06 September 1999

London Law Services Limited

Position: Nominee Director

Appointed: 06 September 1999

Resigned: 06 September 1999

Kenneth H.

Position: Secretary

Appointed: 06 September 1999

Resigned: 03 October 2002

Stephen B.

Position: Director

Appointed: 06 September 1999

Resigned: 15 February 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Abb Limited from Warrington, United Kingdom. The abovementioned PSC is categorised 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 Limited

3100 Daresbury Park, Warrington, 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 filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
New director appointment on Monday 2nd December 2019.
filed on: 3rd, December 2019
Free Download (2 pages)

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