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ABB CABLE MANAGEMENT PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abb Cable Management Products Limited. The company was founded 63 years ago and was given the registration number 00675001. The firm's registered office is in WARRINGTON. You can find them at Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:ABB CABLE MANAGEMENT PRODUCTS LIMITED
Company Number:00675001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1960
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT

Secretary18 December 2015Active
Abb Limited, Daresbury Park, Daresbury, Warrington, England, WA4 4BT

Director11 August 2021Active
Abb Limited, Daresbury Park, Daresbury, Warrington, England, WA4 4BT

Director20 October 2023Active
3100, Daresbury Park, Daresbury, Warrington, England, WA4 4BT

Director02 December 2019Active
5 Oak House Parson Street, Hendon, London, NW4 1QJ

Secretary01 July 1994Active
25 Penners Gardens, Surbiton, KT6 6JW

Secretary02 December 2002Active
41 Aintree Drive, Downend, Bristol, BS16 6SY

Secretary05 July 2006Active
37 Pattison Road, London, NW2 2HL

Secretary-Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Secretary01 October 2010Active
Cmg House, Station Road, Coleshill, Birmingham, United Kingdom, B46 1HT

Secretary04 January 2007Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director28 June 2013Active
C/O Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT

Director18 December 2015Active
25 Penners Gardens, Surbiton, KT6 6JW

Director02 December 2002Active
41 Aintree Drive, Downend, Bristol, BS16 6SY

Director02 December 2002Active
C/O Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT

Director18 December 2015Active
26 Downs Road, Epsom, KT18 5JD

Director-Active
8 St Faiths Close, Newton Longville, Milton Keynes, MK17 0BA

Director30 November 1996Active
3100, Daresbury Park, Daresbury, Warrington, England, WA4 4BT

Director02 December 2019Active
C/O Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT

Director18 December 2015Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director04 January 2007Active
Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT

Director20 July 2018Active
2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF

Director01 August 2001Active
Abb Limited, Daresbury Park, Daresbury, Warrington, England, WA4 4BT

Director16 December 2022Active
Ashley Cottage, Camilla Drive, Westhumble, Dorking, RH5 6BU

Director02 December 2002Active
3 Lydiard Green, Lydiard Millicent, Swindon, SN5 3LP

Director02 December 2002Active
Rowgardens, Horsham Road, Cranleigh, GU6 8EJ

Director02 December 2002Active
37 Pattison Road, London, NW2 2HL

Director01 July 1994Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 October 2010Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 October 2010Active
Ardenlaw, Ardens, Grafton, Alcester, United Kingdom, B49 6DT

Director04 January 2007Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 October 2010Active
2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD

Director-Active

People with Significant Control

Abb Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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