ABB SERVICE LIMITED

dissolved Company number 03836844

Private Limited by Shares · Incorporated on 6th Sep 1999 · Closed on 1st Jun 2021

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SIC codes: 74990, 82990
Registered office: Warrington, WA4 4BT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ABB SERVICE LIMITED is a private limited by shares company based in Warrington. It was incorporated on 6th Sep 1999 and is currently showing its status as 'Dissolved'. The company's stated activities are Non-trading company, Other business support service activities n.e.c. .

4 Directors View directors

9 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Hughes	Director	2nd Dec 2019	This company	British	—
Victoria Mac Lean	Secretary	18th Dec 2013	This company	Not recorded	—
Victoria Mac Lean	Director	2nd Dec 2019	This company	British	—
Malgorzata Moussa	Director	2nd Dec 2019	This company	Polish	—

Other companies at this address

View all 8

Company	Number	Incorporated	Status
ABB AUTOMATION HOLDING UK LIMITED	17332914	10th Jul 2026	active
ABB ROBOTICS UK LIMITED	16602285	23rd Jul 2025	active
EMERGI-LITE SOLUTIONS UK LTD	15440334	24th Jan 2024	dissolved
ABB E-MOBILITY UK LIMITED	13519130	19th Jul 2021	active
ABB LIMITED	03780764	1st Jun 1999	active

Showing the latest 5 of 8 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 6th Sep 1999
Company type: Private Limited by Shares
SIC codes: 74990, 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

6th Sep 1999 Company incorporated
6th Sep 1999 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
6th Sep 1999 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
6th Sep 1999 Stephen Brown appointed as Director
6th Sep 1999 LONDON LAW SERVICES LIMITED appointed as Nominee director
6th Sep 1999 LONDON LAW SERVICES LIMITED resigned as Nominee director
6th Sep 1999 Kenneth Heap appointed as Secretary
29th Sep 2000 David Denton appointed as Director
15th Feb 2002 Stephen Brown resigned as Director
3rd Oct 2002 David Denton resigned as Director
3rd Oct 2002 David Mumford appointed as Director
3rd Oct 2002 David Benn appointed as Director
3rd Oct 2002 Kenneth Heap resigned as Secretary
3rd Oct 2002 David Benn appointed as Secretary
4th Oct 2002 Christopher Hudson appointed as Director
31st Dec 2003 David Mumford resigned as Director
31st Dec 2003 William McLaughlin appointed as Director
6th Feb 2006 Christopher Hudson resigned as Director
6th Feb 2006 Gillian Lewis appointed as Director
18th Dec 2013 David Benn resigned as Director
18th Dec 2013 George Stewart appointed as Director
18th Dec 2013 Victoria Mac Lean appointed as Secretary
18th Dec 2013 David Benn resigned as Secretary
1st Apr 2014 William McLaughlin resigned as Director
23rd Apr 2014 Gillian Lewis resigned as Director
23rd Apr 2014 Trevor Gregory appointed as Director
22nd Oct 2015 Lena Andersson appointed as Director
22nd Oct 2015 Ian Funnell appointed as Director
31st Dec 2016 Trevor Gregory resigned as Director
24th Jul 2018 George Stewart resigned as Director
2nd Dec 2019 David Hughes appointed as Director
2nd Dec 2019 Victoria Mac Lean appointed as Director
2nd Dec 2019 Malgorzata Moussa appointed as Director
2nd Dec 2019 Lena Andersson resigned as Director
2nd Dec 2019 Ian Funnell resigned as Director

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