ABB AUTOMATION LIMITED
WARRINGTON ABB INDUSTRIAL SYSTEMS LIMITED

Hellopages » Cheshire » Halton » WA4 4BT
Company number 01041543
Status Active
Incorporation Date 8 February 1972
Company Type Private Limited Company
Address DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4,000,228 . The most likely internet sites of ABB AUTOMATION LIMITED are www.abbautomation.co.uk, and www.abb-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Abb Automation Limited is a Private Limited Company. The company registration number is 01041543. Abb Automation Limited has been working since 08 February 1972. The present status of the company is Active. The registered address of Abb Automation Limited is Daresbury Park Daresbury Warrington Cheshire Wa4 4bt. . MACLEAN, Victoria Ann is a Secretary of the company. ANDERSSON, Lena Maria, Mrs is a Director of the company. FUNNELL, Ian Grant is a Director of the company. RENNIE, Ian Donald is a Director of the company. Secretary AHDEKIVI, Sakari has been resigned. Secretary BENN, David has been resigned. Secretary GARDNER, Stephen John has been resigned. Secretary HANKINS, Robin Nigel has been resigned. Secretary MOREEN, Hakan has been resigned. Secretary YEHL, Robert Alfred has been resigned. Director BLOM, Kenneth has been resigned. Director BROWN, Stephen Leslie has been resigned. Director CENTERMAN, Jorgen has been resigned. Director DENTON, David has been resigned. Director DICKENS, Michael Robert has been resigned. Director DREWERY, Eric has been resigned. Director GARDNER, Stephen John has been resigned. Director HEWLETT, Peter James has been resigned. Director HUGHES, David Alun has been resigned. Director JENSEN, Peer Hakon has been resigned. Director LEFFLER, Nils has been resigned. Director LODGE, Anthony John has been resigned. Director MCLAUGHLIN, William has been resigned. Director MUMFORD, David Brian has been resigned. Director SINCLAIR, John Telfer has been resigned. Director TROSTHEIM, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACLEAN, Victoria Ann
Appointed Date: 25 February 2014
Director
ANDERSSON, Lena Maria, Mrs
Appointed Date: 22 October 2015
59 years old
Director
FUNNELL, Ian Grant
Appointed Date: 22 October 2015
69 years old
Director
RENNIE, Ian Donald
Appointed Date: 01 February 1998
64 years old

Resigned Directors

Secretary
AHDEKIVI, Sakari
Resigned: 14 January 2000
Appointed Date: 12 September 1997
Secretary
BENN, David
Resigned: 25 February 2014
Appointed Date: 15 August 2002
Secretary
GARDNER, Stephen John
Resigned: 04 May 1994
Secretary
HANKINS, Robin Nigel
Resigned: 31 March 2001
Appointed Date: 14 January 2000
Secretary
MOREEN, Hakan
Resigned: 12 September 1997
Appointed Date: 01 May 1994
Secretary
YEHL, Robert Alfred
Resigned: 15 August 2002
Appointed Date: 23 March 2000
Director
BLOM, Kenneth
Resigned: 26 August 1994
Appointed Date: 03 June 1994
80 years old
Director
BROWN, Stephen Leslie
Resigned: 15 February 2002
Appointed Date: 10 June 1996
68 years old
Director
CENTERMAN, Jorgen
Resigned: 03 June 1994
74 years old
Director
DENTON, David
Resigned: 04 March 2003
Appointed Date: 04 August 1992
79 years old
Director
DICKENS, Michael Robert
Resigned: 31 March 2004
Appointed Date: 04 March 2003
69 years old
Director
DREWERY, Eric
Resigned: 30 September 2002
86 years old
Director
GARDNER, Stephen John
Resigned: 31 August 1999
Appointed Date: 03 August 1995
66 years old
Director
HEWLETT, Peter James
Resigned: 04 March 2003
Appointed Date: 29 May 1998
79 years old
Director
HUGHES, David Alun
Resigned: 05 January 2001
Appointed Date: 31 August 1999
64 years old
Director
JENSEN, Peer Hakon
Resigned: 31 December 1994
82 years old
Director
LEFFLER, Nils
Resigned: 30 April 1999
Appointed Date: 04 November 1994
80 years old
Director
LODGE, Anthony John
Resigned: 06 May 1992
92 years old
Director
MCLAUGHLIN, William
Resigned: 01 April 2014
Appointed Date: 31 December 2003
75 years old
Director
MUMFORD, David Brian
Resigned: 31 December 2003
Appointed Date: 04 March 2003
70 years old
Director
SINCLAIR, John Telfer
Resigned: 23 October 2009
Appointed Date: 31 March 2004
64 years old
Director
TROSTHEIM, John
Resigned: 15 November 1993
80 years old

Persons With Significant Control

Abb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABB AUTOMATION LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4,000,228
21 Nov 2015
Appointment of Ian Grant Funnell as a director on 22 October 2015
21 Nov 2015
Appointment of Lena Maria Andersson as a director on 22 October 2015
...
... and 133 more events
27 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Dec 1986
Registered office changed on 27/12/86 from: 72/74 station road hayes middlesex UB3 4DP
11 Nov 1986
Director resigned
05 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
23 Sep 1986
New director appointed

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