Company information:
Abb Service Limited (No: 03836844)
Address: DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT
Status: Active
Incorporated: 09-Jun-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 20-Sep-2020
Industry Class: 74990 - Non-trading company
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: Dec-2013 )
Resigned Director: LENA MARIA ANDERSSON ( DOB: Sep-1966 From: Oct-2015 To: Dec-2019 )
Resigned Director: DAVID BENN ( DOB: Feb-1950 From: Oct-2002 To: Dec-2013 )
Resigned Director: STEPHEN LESLIE BROWN ( DOB: Sep-1957 From: Sep-1999 To: Feb-2002 )
Resigned Director: DAVID DENTON ( DOB: Sep-1946 From: Sep-2000 To: Oct-2002 )
Resigned Director: IAN GRANT FUNNELL ( DOB: Jan-1957 From: Oct-2015 To: Dec-2019 )
Resigned Director: TREVOR JOHN GREGORY ( DOB: Jun-1956 From: Apr-2014 To: Dec-2016 )
Resigned Director: CHRISTOPHER CHARLES HUDSON ( DOB: Mar-1949 From: Oct-2002 To: Feb-2006 )
Resigned Director: GILLIAN LEWIS ( From: Feb-2006 To: Apr-2014 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: WILLIAM MCLAUGHLIN ( DOB: Sep-1950 From: Dec-2003 To: Apr-2014 )
Resigned Director: DAVID BRIAN MUMFORD ( DOB: Sep-1955 From: Oct-2002 To: Dec-2003 )
Resigned Director: GEORGE DOUGLAS STEWART ( DOB: Feb-1960 From: Dec-2013 To: Jul-2018 )
Resigned Secretary: DAVID BENN ( DOB: Feb-1950 From: Oct-2002 To: Dec-2013 )
Resigned Secretary: KENNETH IAN PERCY HEAP ( From: Sep-1999 To: Oct-2002 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-1999 To: Sep-1999 )
Persons of Significant Control:
Abb 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)