This company is commonly known as Abb Installation Products Limited. The company was founded 54 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-10 | Officers | Termination secretary company with name termination date. | Download |
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