Company information:
Abb Investments Limited (No: 02459099)
Address: DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT
Status: Active - Proposal to Strike off
Incorporated: 01-Dec-1990
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 26-Jan-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID JOHN HUGHES ( DOB: Dec-1966 From: Dec-2019 )
Current Director: VICTORIA ANN MAC LEAN ( DOB: Jan-1983 From: Dec-2019 )
Current Director: MALGORZATA ELZBIETA MOUSSA ( DOB: Sep-1974 From: Dec-2019 )
Current Secretary: VICTORIA ANN MAC LEAN ( From: Mar-2014 )
Resigned Director: PETER LAWRENCE ALDOUS ( DOB: Mar-1943 From: Apr-1996 To: Apr-2002 )
Resigned Director: LENA MARIA ANDERSSON ( DOB: Sep-1966 From: Oct-2015 To: Dec-2019 )
Resigned Director: MICHAEL ROBERT DICKENS ( DOB: Mar-1956 From: Sep-2002 To: Mar-2004 )
Resigned Director: ERIC DREWERY ( DOB: Jun-1939 From: Jan-1992 To: Sep-2002 )
Resigned Director: IAN GRANT FUNNELL ( DOB: Jan-1957 From: Oct-2015 To: Dec-2019 )
Resigned Director: TREVOR JOHN GREGORY ( DOB: Jun-1956 From: May-2006 To: Dec-2016 )
Resigned Director: BILL MCLAUGHLIN ( DOB: Sep-1950 From: Nov-2003 To: Apr-2014 )
Resigned Director: DAVE BRIAN MUMFORD ( From: May-2002 To: Nov-2003 )
Resigned Director: JOHN TELFER SINCLAIR ( DOB: Mar-1961 From: Mar-2004 To: Oct-2009 )
Resigned Secretary: PETER LAWRENCE ALDOUS ( DOB: Mar-1943 From: Jan-1992 To: Apr-2002 )
Resigned Secretary: DAVID BENN ( DOB: Feb-1950 From: Apr-2002 To: Mar-2014 )
Persons of Significant Control:
Abb Holdings Limited, 3100 Daresbury Park, Warrington, WA4 4BT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)