DYSON IRELAND LIMITED
Overview
| Company Name | DYSON IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030930 |
| External Registration Number | 360060 |
| 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 DYSON IRELAND LIMITED located?
| Registered Office Address | Greenogue Business Park Unit 10, Block G Rathcoole Dublin D24 K381 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYSON IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
DYSON 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 supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | Manufacture Of Electric And Doestic Appliances |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Republic Of Ireland |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office, Parnell House, 14 Parnell Square, Dublin 1, Republic Of Ireland |
| Company Number | 360060 |
What are the latest filings for DYSON IRELAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Heinz-Peter Esser as a director on Jun 28, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of Oliver Thomas Andrew Downes as a director on Oct 24, 2024 | 2 pages | OSTM01 | ||
Appointment of Arianna Botti as a director on Oct 24, 2024 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR015992 Person Authorised to Represent terminated 24/10/2024 kerry ann ryan | 3 pages | OSTM03 | ||
Termination of appointment of Oliver Thomas Andrew Downes as secretary on Oct 24, 2024 | 2 pages | OSTM02 | ||
Appointment of Arianna Botti as a person authorised to represent UK establishment BR015992 on Oct 24, 2024. | 3 pages | OSAP05 | ||
Appointment of Sarah Kuwana Kayser as a secretary on Oct 24, 2024 | 3 pages | OSAP03 | ||
Termination of appointment of Kerry Ann Ryan as a director on Oct 24, 2024 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Unit 2 Building 4 Vantage Central, Central Park, Leopardstown, 18, Ireland | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR015992 Person Authorised to Represent terminated 15/12/2023 james damian o'brien | 3 pages | OSTM03 | ||
Termination of appointment of James Damian O'brien as a director on Dec 15, 2023 | 2 pages | OSTM01 | ||
Appointment of Kerry Ann Ryan as a person authorised to represent UK establishment BR015992 on Dec 15, 2023. | 3 pages | OSAP05 | ||
Appointment of Kerry Ann Ryan as a director on Dec 15, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Termination of appointment of Philip John Samuel Parsons as a director on Feb 03, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Appointment of Oliver Thomas Andrew Downes as a director on Apr 30, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Richard John Bevan as a director on Apr 30, 2021 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR015992 Person Authorised to Represent terminated 30/04/2021 richard john bevan | 2 pages | OSTM03 | ||
Termination of appointment of Richard John Bevan as secretary on Apr 30, 2021 | 2 pages | OSTM02 | ||
Appointment of Oliver Thomas Andrew Downes as a secretary on Apr 30, 2021 | 3 pages | OSAP03 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Termination of appointment of Rebecca Elizabeth Deniro as a director on Feb 19, 2021 | 2 pages | OSTM01 | ||
Who are the officers of DYSON IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYSER, Sarah Kuwana | Secretary | Sentosa Gateway Singapore 3 Singapore 098544 Singapore | 334358320001 | |||||||
| BOTTI, Arianna | Director | Greenogue Business Park Rathcoole Unit 10, Block G Dublin D24 K381 Ireland | United Kingdom | British | Director | 334361090001 | ||||
| ESSER, Heinz-Peter | Director | Greenogue Business Park Rathcoole Dublin Unit 10, Block G D24 K381 Ireland | Netherlands | Dutch | Director | 335289730001 | ||||
| BEVAN, Richard John | Secretary | Villa Piere Ginier 75018 Paris Dyson Seu, 9 France | British | 264707960001 | ||||||
| CALDER, Robert | Secretary | Vantage Central, Central Park Leopardstown Dublin Unit 2, Building 4 18 Ireland | 263238430001 | |||||||
| DORE, Mary | Secretary | Greenogue Business Park Rathcoole Dublin 24 Unit G10 | 171245800001 | |||||||
| DOWNES, Oliver Thomas Andrew | Secretary | Building 4 Vantage Central Central Park Leopardstown Unit 2 Dublin 18 Ireland | 285511310001 | |||||||
| HEPWORTH, Andrew Cy | Secretary | Building 4 Vantage Central Central Park Leopardstown Dublin 18 Unit 2 Ireland | 263224520001 | |||||||
| PARSONS, Philip | Secretary | Building 4 Vantage Central Central Park Leopardstown Unit 2 Dublin 18 Ireland | 263225790001 | |||||||
| WATSHAM, Tim | Secretary | Building 4 Vantage Central Central Park Leopardstown Unit 2 Dublin 18 Ireland | 263225190001 | |||||||
| BEVAN, Richard John | Director | Villa Piere Ginier Paris Dyson Seu, 9 75018 France | France | British | Finance Director | 264707960001 | ||||
| CALDER, Robert | Director | Building 4 Vantage Central Central Park Leopardstown Dublin Unit 2 18 Ireland | United Kingdom | British | Company Director | 263587490001 | ||||
| DENIRO, Rebecca Elizabeth | Director | Building 4 Vantage Central, Central Park Leopardstown Dublin Unit 2 18 Ireland | United Kingdom | British | Managing Director | 281426140001 | ||||
| DOWNES, Oliver Thomas Andrew | Director | Building 4 Vantage Central Central Park Leopardstown Unit 2 Dublin 18 Ireland | France | British | Finance Director | 285547430001 | ||||
| HEPWORTH, Andrew Cy | Director | Vantage Central, Central Park Leopardstown Unit 2, Building 4 Dublin 18 Ireland | England | British | Finance And Operations Director | 263474240001 | ||||
| HOLLANDER, David Mark | Director | Tetbury Hill SN16 0RP Malmesbury Dyson Limited Wiltshire United Kingdom | England | British | None | 86683460004 | ||||
| LAVAN, Brian | Director | Vantage Central, Central Park Leopardstown Dublin 18 Unit 2, Building 4 Ireland | United Kingdom | British | None | 263728990001 | ||||
| O'BRIEN, James Damian | Director | Vantage Central, Central Park Leopardstown 18 Dublin Unit 2, Building 4 Ireland | Ireland | British | Irelknad Country Manager | 275212170001 | ||||
| O'LEARY, Niall | Director | Greenogue Business Park Rathcoole Dublin 24 Unit G10 Ireland | Ireland | Irish | None | 171245810001 | ||||
| PARSONS, Philip John Samuel | Director | Building 4 Vantage Central Central Park Leopardstown Dublin Unit 2 18 Ireland | France | British | Managing Director | 273909400001 | ||||
| PARSONS, Philip | Director | Vantage Cnetral, Central Park Leopardstown Dublin Unit 2, Building 4 18 Ireland | Ireland | British | Manager | 263600580001 | ||||
| RYAN, Kerry Ann | Director | Building 4 Vantage Central Central Park Leopardstown Unit 2 18 Ireland | Ireland | Irish | Manager | 323675130001 | ||||
| WATSHAM, Tim | Director | Vantage Central, Central Park Leopardstown Unit 2, Building 4 Dublin 18 Ireland | United Kingdom | British | Company Director | 263474180001 | ||||
| WICHARY, Steven John | Director | Building 4 Vantage Central Central Park Leopardstown Dublin Unit 2 18 Ireland | United Kingdom | British | Managing Director | 169340560001 |
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