ABB INSTALLATION PRODUCTS LIMITED

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

This company is commonly known as Abb Installation Products Limited. The company was founded 55 years ago and was given the registration number 00956671. 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 25730 - Manufacture of tools.

Company Information

Name	:	ABB INSTALLATION PRODUCTS LIMITED
Company Number	:	00956671
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 1969
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25730 - Manufacture of tools 26110 - Manufacture of electronic components 26301 - Manufacture of telegraph and telephone apparatus and equipment 27320 - Manufacture of other electronic and electric wires and cables

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 Information	Role	Appointed	Status
C/O Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT	Secretary	18 December 2015	Active
Abb Limited, Daresbury Park, Daresbury, Warrington, England, WA4 4BT	Director	11 August 2021	Active
Abb Limited, Daresbury Park, Daresbury, Warrington, England, WA4 4BT	Director	20 October 2023	Active
3100, Daresbury Park, Daresbury, Warrington, England, WA4 4BT	Director	02 December 2019	Active
15 Byron Close, Biggleswade, SG18 8QF	Secretary	-	Active
10 Marroway, Weston Turville, Aylesbury, HP22 5TQ	Secretary	29 April 1994	Active
12305 Monterey Road, Collierville, Tennessee, Usa,	Secretary	12 July 2004	Active
1745 Elmhurst Drive, Germantown, Tennessee, Usa,	Secretary	31 December 1998	Active
22, Melton Street, London, NW1 2BW	Corporate Secretary	30 January 2009	Active
C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS	Corporate Secretary	31 December 1998	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	28 June 2013	Active
C/O Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT	Director	18 December 2015	Active
6 Avenue Des Cavaliers, Rhode St Genese 1640, Belgium,	Director	-	Active
1865 Groveway Drive, Germantown, Usa,	Director	12 July 2004	Active
C/O Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT	Director	18 December 2015	Active
Theodor-Heuss-Strasse 7-9, 63328 Egelsbach, Germany,	Director	30 August 1995	Active
8693 Windrush Drive, Memphis, Tennessee, Usa,	Director	31 January 2000	Active
3589 Gold Walk Circle, Memphis, Usa,	Director	12 July 2004	Active
3100, Daresbury Park, Daresbury, Warrington, England, WA4 4BT	Director	02 December 2019	Active
9499 Inglewood Cove, Germantown, Shelby County, Usa,	Director	15 October 1997	Active
C/O Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT	Director	18 December 2015	Active
3 Delmar Avenue, Hemel Hempstead, HP2 4LY	Director	13 September 1993	Active
3258 Forest, Germantown, Usa,	Director	31 March 1999	Active
8760 Classic Drive, Memphis, Tennessee, Usa,	Director	15 January 2001	Active
Avenue Louise 585, 1050 Brussels, Belgium,	Director	15 October 1997	Active
Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT	Director	20 July 2018	Active
9560 Ednam, Germantown, Shelby County, Usa,	Director	31 March 1999	Active
8951 South Golf Walk Circle, Memphis, Tennessee, Usa,	Director	15 February 2001	Active
Abb Limited, Daresbury Park, Daresbury, Warrington, England, WA4 4BT	Director	16 December 2022	Active
Via Trevano 28, Canobbio, Switzerland, FOREIGN	Director	31 December 1998	Active
12305 Monterey Road, Collierville, Tennessee, Usa,	Director	12 July 2004	Active
Kanterstraat 18, 8940 Wervik, Belgium,	Director	04 January 2008	Active
9570 S.Spring Hollow Lane, Germantown, Tennessee, 38139, Usa,	Director	10 July 2009	Active
Lakewood 15 Park Lane, Hazlemere, High Wycombe, HP15 7HY	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

ABB INSTALLATION PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement