ABB SERVICE LIMITED
Company is dissolved
General Information
NAME
ABB SERVICE LIMITED
COMPANY NUMBER
03836844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/09/1999
(25 years and 3 months old)
WEBSITE
www.abb.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA4 4BT
Telephone: 01925741111
TPS: No
ABB SERVICE LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 26/01/2024 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 18/12/2023 | New Board Member David John Hughes (917840204) Appointed |
Credit Risk Overview
Want to learn more about ABB SERVICE 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 SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABB SERVICE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
06/09/1999 - 15/02/2002 (2 years and 5 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/09/1999 - 03/10/2002 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/09/2000 - 03/10/2002 (2years) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 26/01/2024 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 18/12/2023 | New Board Member David John Hughes (917840204) Appointed |
| 15/12/2023 | New Board Member David John Hughes (917840204) Appointed |
| 15/12/2023 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 15/12/2023 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 31/10/2023 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 21/06/2023 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 10/05/2023 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 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 |
| 17/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | George Douglas Stewart (918391909) has left the board |
| 29/04/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 19/01/2017 | Trevor John Gregory (906294448) has left the board |
| 27/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/11/2015 | New Board Member Ian Grant Funnell (919542114) Appointed |
| 25/11/2015 | New Board Member Lena Maria Andersson (919356570) Appointed |
| 13/10/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 17/09/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Trevor John Gregory (906294448) Appointed |
| 05/05/2014 | Gillian Lewis (911128638) has left the board |
| 23/04/2014 | William McLaughlin (909369759) has left the board |
| 03/01/2014 | New Company Secretary Victoria Ann Mac Lean (918391906) Appointed |
| 03/01/2014 | David Benn (906304259) has left the board |
| 03/01/2014 | New Board Member George Douglas Stewart (918391909) Appointed |
| 20/09/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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