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ABB SERVICE LIMITED

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

This company is commonly known as Abb Service Limited. The company was founded 24 years ago and was given the registration number 03836844. The firm's registered office is in WARRINGTON. You can find them at Daresbury Park, Daresbury, Warrington, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABB SERVICE LIMITED
Company Number:03836844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Daresbury Park, Daresbury, Warrington, WA4 4BT

Secretary18 December 2013Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director02 December 2019Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director02 December 2019Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director02 December 2019Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Secretary03 October 2002Active
37 Ivel Road, Sandy, SG19 1BA

Secretary06 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 September 1999Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director22 October 2015Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director03 October 2002Active
No 1 Rectory Lane, Abbots Ripton, Huntingdon, PE17 2PB

Director06 September 1999Active
275 Bedford Road, Rushden, NN10 0SQ

Director29 September 2000Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director22 October 2015Active
C/O Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT

Director23 April 2014Active
Jasmine House, High Street, Clive, Shrewsbury, SY4 5PS

Director04 October 2002Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director06 February 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 September 1999Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director31 December 2003Active
10 Hilltop Way, Dronfield, Sheffield, S18 1YL

Director03 October 2002Active
Daresbury Park, Daresbury, Warrington, WA4 4BT

Director18 December 2013Active

People with Significant Control

Abb Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3100, Daresbury Park, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

Download
2020-11-05Accounts

Accounts with accounts type full.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-02Officers

Appoint person director company with name date.

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2019-12-02Officers

Appoint person director company with name date.

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2019-12-02Officers

Termination director company with name termination date.

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2019-12-02Officers

Termination director company with name termination date.

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2019-10-12Accounts

Accounts with accounts type full.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-30Auditors

Auditors resignation company.

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2018-04-26Accounts

Accounts with accounts type full.

Download
2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type full.

Download
2017-01-17Officers

Termination director company with name termination date.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-05-03Accounts

Accounts with accounts type full.

Download
2015-11-21Officers

Appoint person director company with name date.

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2015-11-21Officers

Appoint person director company with name date.

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2015-10-08Accounts

Accounts with accounts type full.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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