Company information:
Abb Combined Heat And Power Limited (No: 03230015)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 26-Jul-1996
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 09-Jun-2020
Industry Class: 35300 - Steam and air conditioning supply
Current Director: DAVID JOHN HUGHES ( DOB: Dec-1966 From: Dec-2019 )
Current Secretary: VICTORIA ANN MAC LEAN ( From: Mar-2014 )
Resigned Director: LENA MARIA ANDERSSON ( DOB: Sep-1966 From: Oct-2015 To: Dec-2019 )
Resigned Director: NIGEL WILLIAM DICKENS ( DOB: Jul-1960 From: Jul-1996 To: Mar-2000 )
Resigned Director: ERIC DREWERY ( DOB: Jun-1939 From: Mar-2000 To: Sep-2002 )
Resigned Director: THOMAS FISKEN ( From: Feb-2005 To: Jun-2009 )
Resigned Director: IAN GRANT FUNNELL ( DOB: Jan-1957 From: Oct-2015 To: Dec-2019 )
Resigned Director: TREVOR JOHN GREGORY ( DOB: Jun-1956 From: Mar-2000 To: Dec-2016 )
Resigned Director: CHRISTOPHER JAMES HAYTON ( From: Jan-2003 To: Jan-2004 )
Resigned Director: REMKO HELLENBERG ( DOB: Aug-1962 From: Sep-1998 To: Jul-1999 )
Resigned Director: ALEXANDER HUGHES HONEYMAN ( From: Jun-2005 To: May-2008 )
Resigned Director: GERRIT FREDERIK LAND ( From: Sep-1998 To: Aug-2002 )
Resigned Director: WILLIAM MCLAUGHLIN ( DOB: Sep-1950 From: Jan-2004 To: Apr-2014 )
Resigned Director: PHILIP CHARLES SHEPPARD ( DOB: Sep-1954 From: Jul-1996 To: Mar-2000 )
Resigned Director: WUN BING TAN ( From: Apr-2001 To: Nov-2002 )
Resigned Director: HENDRIK JAN UILING ( DOB: Mar-1952 From: Sep-1998 To: May-2001 )
Resigned Director: JAN GERRIT ZANTINGH ( From: Jul-1996 To: May-1998 )
Resigned Secretary: ROBERT CANVIN BAKEWELL ( From: Mar-2000 To: Mar-2001 )
Resigned Secretary: DAVID BENN ( DOB: Feb-1950 From: Jul-2003 To: Mar-2014 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Secretary: NIGEL WILLIAM DICKENS ( DOB: Jul-1960 From: Jul-1996 To: Mar-2000 )
Resigned Secretary: LOUISE JANE NEWMAN ( DOB: May-1963 From: Mar-2001 To: Jul-2003 )
Persons of Significant Control:
Abb Holdings Limited, 3100 Daresbury Park, Warrington, WA4 4BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)