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The Open Database Of The Corporate World

ABB SERVICE LIMITED

Company Number
03836844
Status
Active
Incorporation Date
6 September 1999 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Daresbury Park
    Daresbury
  • Warrington
  • WA4 4BT
  • Cheshire
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Dec 2017 (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 SERVICE LIMITED (United Kingdom, 6 Sep 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-15 Confirmation Statement Confirmation statement made on 2017-09-06 with updates details
2017-05-11 Annual Accounts Full accounts made up to 2016-12-31 details
2017-01-17 Termination of appointment of director Termination of appointment of Trevor John Gregory as a director on 2016-12-31 details
2016-09-20 Confirmation Statement Confirmation statement made on 2016-09-06 with updates details
2016-05-03 Annual Accounts Full accounts made up to 2015-12-31 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
2015-10-08 Annual Accounts Full accounts made up to 2014-12-31 details
2015-09-24 Annual Return Annual return made up to 2015-09-06 with full list of shareholders details
2014-09-12 Annual Return Annual return made up to 2014-09-06 with full list of shareholders details
2014-05-15 Annual Accounts Full accounts made up to 2013-12-31 details
2014-05-01 Termination of appointment of director Termination of appointment of Gillian Lewis as a director details
2014-05-01 Appointment of director Appointment of Mr Trevor John Gregory as a director details
2014-04-17 Termination of appointment of director Termination of appointment of William Mclaughlin as a director details
2013-12-31 Appointment of director Appointment of George Douglas Stewart as a director details
2013-12-31 Termination of appointment of director Termination of appointment of David Benn as a director details
2013-12-31 Termination of appointment of secretary Termination of appointment of David Benn as a secretary details
2013-12-31 Appointment of secretary Appointment of Victoria Ann Mac Lean as a secretary 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 Gillian Lewis on 2013-09-18 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details
74.99 Non-trading 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 December 17 2017

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