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ABB AUTOMATION LIMITED

Company Number
01041543
Status
Active
Incorporation Date
8 February 1972 (over 46 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Daresbury Park
    Daresbury
  • Warrington
  • WA4 4BT
  • Cheshire
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-20
Previous Names
  • ABB INDUSTRIAL SYSTEMS LIMITED
  • ABB PROCESS AUTOMATION LIMITED
  • COMBUSTION ENGINEERING LIMITED
  • GRAY TOOL COMPANY (EUROPE) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABB LIMITED (United Kingdom, 1 Jun 1999- ) controls United Kingdom flag ABB AUTOMATION LIMITED (United Kingdom, 8 Feb 1972- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-03 Confirmation Statement Confirmation statement made on 2017-12-20 with no updates details
2017-05-25 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-01-04 Confirmation Statement Confirmation statement made on 2016-12-20 with updates details
2016-08-30 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-01-08 Annual Return Annual return made up to 2015-12-20 with full list of shareholders details
2015-11-21 Appointment of director Appointment of Lena Maria Andersson as a director on 2015-10-22 details
2015-11-21 Appointment of director Appointment of Ian Grant Funnell as a director on 2015-10-22 details
2015-06-03 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-01-05 Annual Return Annual return made up to 2014-12-20 with full list of shareholders details
2014-04-17 Termination of appointment of director Termination of appointment of William Mclaughlin as a director details
2014-02-28 Appointment of secretary Appointment of Victoria Ann Maclean as a secretary details
2014-02-28 Termination of appointment of secretary Termination of appointment of David Benn as a secretary details
2014-02-11 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-01-06 Annual Return Annual return made up to 2013-12-20 with full list of shareholders details
2013-09-25 Change of secretary's details Secretary's details changed for David Benn on 2013-09-18 details
2013-09-25 Change of director's details Director's details changed for Ian Donald Rennie on 2013-09-18 details
2013-05-01 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-01-11 Annual Return Annual return made up to 2012-12-20 with full list of shareholders details
2012-04-17 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-01-03 Annual Return Annual return made up to 2011-12-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 30 2018

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