Abb Ireland Limited

Company Registration Number: FC026748

Overseas Company

Abb Ireland Limited is a unclassified company type first registered on 31 December 2005. Its current registered address is in Ireland.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
IRELAND

Registration Data

Company Number

FC026748

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

31 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £57,093,132£59,547,500£43,797,797£48,384,640£41,323,391£44,432,529£45,362,079
of which Cash £570,507£1,626,624£2,956,571£875,609£1,595,954£1,715,818£9,493,176
Total Assets £57,093,132£59,547,500£43,797,797£48,384,640£41,323,391£44,432,529£45,362,079
Current Liabilities £26,318,873£33,714,237£25,521,645£30,149,207£24,267,592£29,592,981£42,958,359
Net Current Assets £30,774,259£25,833,263£18,276,152£18,235,433£17,055,799£14,839,548£2,403,720
Total Net Worth £16,340,097£10,936,412£8,410,159£6,215,643£15,055,284£11,550,085£-1,519,604

Previous Names

No previous names

Company Officers

  • PURCELL, Philip

    Secretary

    Appointed on 2 May 2006

     

    11 Hermitage Close
    Rathfarnham
    Dublin 16
    IRISH
    Ireland

  • DELANGE, Arie Mattheus

    Director

    Appointed on 3 May 2006

     

    Nationality: Dutch

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    9 Bushy Park House
    Templeogue
    Terenure
    Dublin 6w
    IRISH
    Rep Of Ireland

  • DUGGAN, Frank

    Director

    Appointed on 2 May 2006

     

    Nationality: Irish

    Occupation: Manager

    Month of birth: October 1959

    58 Eagle Valley
    Enniskerry
    Co. Wicklow
    IRISH
    Ireland

  • JACOBSSON, Sten

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Lantmatkribackon 3
    Vasteras
    S-72211
    FOREIGN
    Sweden

  • O'MAHONY, Patrick

    Director

    Appointed on 2 May 2006

    Resigned on 3 May 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1967

    12, The Paddock
    Moyglare Abbey
    Maynooth
    Co. Kildare
    IRISH
    Ireland

  • O'SULLIVAN, Padraig Diarmuid

    Director

    Appointed on 2 May 2006

    Resigned on 3 May 2006

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1943

    17 Glenwood
    Herbert Road
    Bray
    Co. Wicklow
    IRISH
    Ireland

  • PURCELL, Philip

    Director

    Appointed on 2 May 2006

    Resigned on 3 May 2006

    Nationality: Irish

    Occupation: Financial Controller

    Month of birth: November 1952

    11 Hermitage Close
    Rathfarnham
    Dublin 16
    IRISH
    Ireland

  • STORCK, Alfred

    Director

    Appointed on 2 May 2006

    Resigned on 3 May 2006

    Nationality: German

    Occupation: Senior Vice-President

    Month of birth: January 1949

    Weiherstr. 3
    Ch-5417 Untersiggenthal
    Switzerland

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 28 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5K27B0Q. Transaction: MzE2MjkxMjU0OGFkaXF6a2N4.

  2. 11 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4LIT5RN. Transaction: MzEzNzM0NTI5MGFkaXF6a2N4.

  3. 6 February 2015 Appointment of Victoria Ann Maclean as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: OSAP07. Barcode: A408J5BM. Transaction: MzExNjgyMDU4MGFkaXF6a2N4.

  4. 6 February 2015 Appointment of Victoria Ann Maclean as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: OSAP05. Barcode: A408J5BE. Transaction: MzExNjgyMDI0MmFkaXF6a2N4.

  5. 6 February 2015 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A408J5B6. Transaction: MzExNjgyMDEwNWFkaXF6a2N4.

  6. 6 February 2015 Termination of authority for the UK Establishment [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: OSTM03. Barcode: A408J5AY. Transaction: MzExNjgyMDAxOGFkaXF6a2N4.

  7. 21 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3Z5T3OJ. Transaction: MzExNTc5MTMxMGFkaXF6a2N4.

  8. 19 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFRD4Y. Transaction: MzA4MTc4MDMxOGFkaXF6a2N4.

  9. 4 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MS4GGQ. Transaction: MzA2ODY5OTU0MWFkaXF6a2N4.

  10. 11 January 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OD2N0J. Transaction: MzA1MDU3Njc3MGFkaXF6a2N4.

  11. 23 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACDCIP9R. Transaction: MzAyNzQxMDI4MGFkaXF6a2N4.

  12. 1 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACU5CH0E. Transaction: MzAwODQwNzA0N2FkaXF6a2N4.

  13. 1 April 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABWSX8JX. Transaction: MjAyOTY5NjQwM2FkaXF6a2N4.

  14. 23 May 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A8C4RZXL. Transaction: MjAwNTk3MTIzNGFkaXF6a2N4.

  15. 25 August 2006 BR008771 par appointed 15/06/06 nash reginald william 15 bleaklow close hawkey hall wigan greater manchester WN3 5PJ [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2NTEzOTg0NmFkaXF6a2N4.

  16. 25 August 2006 BR008771 par terminated 15/06/06 gallivan arthur

    Category: Officers. Type: BR6. Transaction: MDE2NDg2NjA5NmFkaXF6a2N4.

  17. 25 August 2006 Dir resigned 03/05/06 purcell philip [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE2NDYwMDgyOWFkaXF6a2N4.

  18. 25 August 2006 Dir appointed 03/05/06 jacobsson sten vasteras sweden

    Category: Annual return. Type: BR4. Transaction: MDE2NDIwMDM4MmFkaXF6a2N4.

  19. 25 August 2006 Dir resigned 03/05/06 o'mahony patrick [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE2NDI2NzM2N2FkaXF6a2N4.

  20. 25 August 2006 Dir appointed 03/05/06 delange arie mattheus dublin republic of ireland

    Category: Annual return. Type: BR4. Transaction: MDE2NDk0NDI5N2FkaXF6a2N4.

  21. 25 August 2006 Dir resigned 03/05/06 storck alfred [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE2NDA2NjQwNGFkaXF6a2N4.

  22. 25 August 2006 Dir resigned 03/05/06 o'sullivan padraig diarmuid [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE2NTE3MTY1MGFkaXF6a2N4.

  23. 18 August 2006 Altn constitutional doc 030506 [View PDF]

    Category: Incorporation. Type: BR2. Transaction: MDE2NDgzODg4OGFkaXF6a2N4.

  24. 18 August 2006 Change in objects 03/05/06 [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDE2NDkxMzg5OGFkaXF6a2N4.

  25. 16 May 2006 Name changed abb LIMITED [View PDF]

    Category: Change of name. Type: 694(4)(a). Transaction: MDE2MTIzMjE1N2FkaXF6a2N4.

  26. 2 May 2006 BR008771 par appointed gallivan arthur 24 athelstan way coton green tamworth staffordshire B79 8LB

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE2MTMyOTQ1NmFkaXF6a2N4.

  27. 2 May 2006 BR008771 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDE2MTcyMzYwNWFkaXF6a2N4.

  28. 2 May 2006 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE2MTA4ODgzOGFkaXF6a2N4.

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54.162.107.122 Thu, 21 Sep 2017 15:29:22 +0100