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Abb Service Limited WARRINGTON

Abb Service Limited was officially closed on 2021-06-01. Abb Service was a private limited company that could have been found at Daresbury Park, Daresbury, Warrington, WA4 4BT, Cheshire. The company (incorporated on 1999-09-06) was run by 3 directors and 1 secretary.
Director Malgorzata M. who was appointed on 02 December 2019.
Director Victoria M. who was appointed on 02 December 2019.
Director David H. who was appointed on 02 December 2019.
Among the secretaries, we can name: Victoria M. appointed on 18 December 2013.

The company was officially categorised as "non-trading company" (74990), "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2020-09-06 and last time the annual accounts were sent was on 31 December 2019. 2015-09-06 was the date of the latest annual return.

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
Date of Dissolution Tue, 1st Jun 2021
Industry Non-trading company
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 20th Sep 2021
Last confirmation statement dated Sun, 6th Sep 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: 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 M.

Position: Director

Appointed: 03 October 2002

Resigned: 31 December 2003

David B.

Position: Director

Appointed: 03 October 2002

Resigned: 18 December 2013

David B.

Position: Secretary

Appointed: 03 October 2002

Resigned: 18 December 2013

David D.

Position: Director

Appointed: 29 September 2000

Resigned: 03 October 2002

Stephen B.

Position: Director

Appointed: 06 September 1999

Resigned: 15 February 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 September 1999

Resigned: 06 September 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1999

Resigned: 06 September 1999

Kenneth H.

Position: Secretary

Appointed: 06 September 1999

Resigned: 03 October 2002

People with significant control

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 Dissolution Gazette Incorporation Officers Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, November 2020 		Free Download (14 pages)

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