ABB IRELAND LIMITED
Overview
| Company Name | ABB IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC026748 |
| External Registration Number | 265676 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ABB IRELAND LIMITED located?
| Registered Office Address | 5th Floor The Concourse Beacon Court Dublin D18 P6n4 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABB IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABB LIMITED | May 02, 2006 | May 02, 2006 |
What are the latest accounts for ABB IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
ABB IRELAND LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Business Activity | To Carry On, In Ireland Or Elsewhere, Business As Manuf |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Irish Law |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office Dublin |
| Company Number | 265676 |
What are the latest filings for ABB IRELAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Victoria Ann Mac Lean as a director on Mar 31, 2025 | 3 pages | OSAP01 | ||
Appointment of Stephen Cawley as a director on Mar 31, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Victoria Ann Mac Lean as a director on Oct 20, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of David Joseph Edwards as a director on Mar 26, 2025 | 2 pages | OSTM01 | ||
Director's details changed for Mrs Malgorzata Elzbieta Moussa on Jul 28, 2023 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Termination of appointment of Stephen Doyle as a director on Mar 28, 2022 | 2 pages | OSTM01 | ||
Appointment of Mrs Malgorzata Elzbieta Moussa as a director on Sep 05, 2022 | 3 pages | OSAP01 | ||
Appointment of Victoria Ann Mac Lean as a secretary on Dec 23, 2019 | 3 pages | OSAP03 | ||
Appointment of David Joseph Edwards as a director on Mar 28, 2022 | 3 pages | OSAP01 | ||
Appointment of Mrs Victoria Ann Mac Lean as a director on Dec 23, 2019 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland | 4 pages | OSCH02 | ||
Termination of appointment of Patrick O'mahony as secretary on Nov 30, 2020 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 47 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Appointment of Mrs Debragh Donohoe as a director on Dec 23, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Stephen Doyle as a director on Dec 23, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Ian Grant Funnell as a director on Dec 23, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Edward Gouch as a director on Dec 23, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Lena Maria Anderson as a director on Dec 23, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Patrick O'mahony as a director on Dec 23, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Ian Grant Funnell as a director on Dec 23, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 44 pages | AA | ||
Who are the officers of ABB IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAC LEAN, Victoria Ann | Secretary | Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire | 302340730001 | |||||||
| CAWLEY, Stephen | Director | The Concourse Beacon Court Dublin 5th Floor D18 P6n4 Ireland | Ireland | Irish | Sales Engineer | 335568570001 | ||||
| DONOHOE, Debragh | Director | Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire United Kingdom | Ireland | Irish | Director | 266219870001 | ||||
| MAC LEAN, Victoria Ann | Director | The Concourse Beacon Court Dublin 5th Floor D18 P6n4 Ireland | United Kingdom | British | General L&I Counsel, Uk & Ireland | 246437060001 | ||||
| MOUSSA, Malgorzata Elzbieta | Director | Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire United Kingdom | United Kingdom | Polish | Country Holding Officer | 264938640002 | ||||
| O'MAHONY, Patrick | Secretary | Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire | 247368960001 | |||||||
| PURCELL, Philip | Secretary | 11 Hermitage Close Rathfarnham IRISH Dublin 16 Ireland | Irish | Financial Controller | 103249980001 | |||||
| ANDERSON, Lena Maria | Director | Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire United Kingdom | United Kingdom | Finnish | Chief Financial Officer | 247981380001 | ||||
| DELANGE, Arie Mattheus | Director | 9 Bushy Park House Templeogue IRISH Terenure Dublin 6w Ireland | Dutch | Chief Financial Officer | 115086710001 | |||||
| DOYLE, Stephen | Director | Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire United Kingdom | Ireland | Irish | Director | 266219420001 | ||||
| DUGGAN, Frank | Director | 58 Eagle Valley Enniskerry IRISH Co. Wicklow Ireland | Irish | Manager | 112507020001 | |||||
| EDWARDS, David Joseph | Director | Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire United Kingdom | Ireland | Irish | Business Manager | 302339610001 | ||||
| FUNNELL, Ian Grant | Director | Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire United Kingdom | United Kingdom | British | Managing Director | 195421140001 | ||||
| GOUCH, Edward | Director | Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire United Kingdom | Ireland | Irish | Manager | 247981150001 | ||||
| JACOBSSON, Sten | Director | Lantmatkribackon 3 FOREIGN Vasteras S-72211 Sweden | British | Company Director | 115086700001 | |||||
| MAC LEAN, Victoria Ann | Director | Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire United Kingdom | United Kingdom | British | General Counsel & Integrity Officer | 246437060001 | ||||
| O'MAHONY, Patrick | Director | Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire United Kingdom | Ireland | Irish | Accountant | 247981880001 | ||||
| O'MAHONY, Patrick | Director | 12, The Paddock Moyglare Abbey IRISH Maynooth Co. Kildare Ireland | Irish | Accountant | 112507000001 | |||||
| O'SULLIVAN, Padraig Diarmuid | Director | 17 Glenwood Herbert Road IRISH Bray Co. Wicklow Ireland | Irish | Company Director | 112507010001 | |||||
| PURCELL, Philip | Director | 11 Hermitage Close Rathfarnham IRISH Dublin 16 Ireland | Irish | Financial Controller | 103249980001 | |||||
| STORCK, Alfred | Director | Weiherstr. 3 Ch-5417 Untersiggenthal Switzerland | German | Senior Vice-President | 112506990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0