ABB INSTALLATION PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
ABB INSTALLATION PRODUCTS LIMITED
COMPANY NUMBER
00956671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
20/06/1969
(55 years and 6 months old)
WEBSITE
https://www.new.abb.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/1993
01/10/2018
THOMAS & BETTS LIMITED
View all previous names
CHESHIRE
WA4 4BT
Bruntcliffe Lane
Leeds
West Yorkshire
LS27 9LL
Daresbury Park
Daresbury
WARRINGTON
WA4 4BT
Furse
Wilford Road
Nottingham
Nottinghamshire
NG2 1EB
Telephone: 9643700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABB LTD | N/A | N/A |
| ABB INSTALLATION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| W.J. FURSE & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | Craig Prendergast (930345293) has left the board |
Credit Risk Overview
Want to learn more about ABB INSTALLATION PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABB INSTALLATION PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABB INSTALLATION PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
11/08/2021 - Present (3 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
24/12/1987 - 24/12/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABB LTD | N/A | N/A |
| ABB ASEA BROWN BOVERI LTD | N/A | N/A |
| ABB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABB INVESTMENTS LIMITED | Company is dissolved | View Report |
| ABB LIMITED | N/A | N/A |
| ABB LIMITED | Active - Accounts Filed | View Report |
| ABB CABLE MANAGEMENT PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ABB POWER T&D LIMITED | Non-Trading | View Report |
| CYLON CONTROLS (U.K.) LIMITED | In Liquidation | View Report |
| DYNAMOTIVE LIMITED | Company is dissolved | View Report |
| ABB INDUSTRIAL SOLUTIONS (SWITZERLAND) | N/A | N/A |
| IMV INVERTOMATIC VICTRON UK LIMITED | Company is dissolved | View Report |
| ABB INSTALLATION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| W.J. FURSE & CO LIMITED | Active - Accounts Filed | View Report |
| B&R INDUSTRIAL AUTOMATION GMBH | N/A | N/A |
| B & R INDUSTRIAL AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| EAM SOFTWARE HOLDINGS PTY LTD | N/A | N/A |
| VENTYX INTERNATIONAL PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | Craig Prendergast (930345293) has left the board |
| 31/10/2023 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 23/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | David John Hughes (917840204) has left the board |
| 21/12/2022 | New Board Member Craig Prendergast (930345293) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 04/12/2019 | Ian Grant Funnell (919542114) has left the board |
| 04/12/2019 | Lena Maria Andersson (919356570) has left the board |
| 04/12/2019 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 04/12/2019 | New Board Member David John Hughes (917840204) Appointed |
| 19/10/2019 | New Accounts filed |
| 16/10/2019 | Change in Reg. Office |
| 15/10/2019 | Change in Reg. Office |
| 14/10/2019 | CARGIL MANAGEMENT SERVICES LIMITED (913742709) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member David William Nicholl (919608113) Appointed |
| 09/08/2018 | David William Nicholl (924912931) has left the board |
| 08/08/2018 | Anthony Dion Marston (920374486) has left the board |
| 08/08/2018 | New Board Member David William Nicholl (924912931) Appointed |
| 17/06/2018 | New Accounts filed |
| 27/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 25/12/2015 | New Board Member Anthony Dion Marston (920374486) Appointed |
| 24/12/2015 | New Company Secretary Victoria Ann Mac Lean (920372250) Appointed |
| 24/12/2015 | William David Smith Jr (910028606) has left the board |
| 24/12/2015 | New Board Member Ian Grant Funnell (919542114) Appointed |
| 24/12/2015 | New Board Member Lena Maria Andersson (919356570) Appointed |
| 18/12/2015 | David Leslie Alyea (917952269) has left the board |
| 18/12/2015 | Fabrice Jean-Pierre Van Belle (916221184) has left the board |
| 12/11/2015 | New Accounts filed |
| 06/01/2015 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 05/07/2013 | New Board Member David Leslie Alyea (917952269) Appointed |
| 03/07/2013 | William Edward Weaver (914620306) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Confirmation Statement filed |
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