Company Summary

First Merchant Processing (Ireland) Designated Activity Company was set up on Wednesday the 17th of April 2002. Their current address is Block 6,Bellfield Office Park,Beaver Row,Clonskeagh, Dublin 14, and the company status is Normal. The company has 8 directors who have also been the director of 19 other Irish companies between them; 6 of which are now closed. First Merchant Processing (Ireland) Designated Activity Company has 2 shareholders. This Irish company shares its Eircode with at least 3 other companies.

Company Name:First Merchant Processing (Ireland) Designated Activity Company
Company Status:NORMAL
Company Address:Block 6,
Bellfield Office Park,
Beaver Row,
Clonskeagh, Dublin 14
Telephone:1850 200 417
Website:www.aibms.com
Key Executive:David Flynn
Company Size:Log-In To View
Established:17/04/2002 (15 years in business).

Key Contact Profile

David Flynn is a Company Director of First Merchant Processing (Ireland) Designated Activity Company since 2008 and a listed Director of 7 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for First Merchant Processing (Ireland) Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
D20 APPLICATION TO RE-REGISTER COMPANY TYPE22/11/201625/11/2016Join Up
CONSTITUTION22/11/201625/11/2016Join Up
SPECIAL RESOLUTION22/11/201625/11/2016Join Up
CERTIFICATE22/11/201625/11/2016Join Up
B1 ANNUAL RETURN13/07/201628/07/2016Join Up
THIS COMPANY HAS 111 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on First Merchant Processing (Ireland) Designated Activity Company for Free.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:08/08/2016
Latest Accounts Filed:28/07/2016
Report Based on Accounts:31/12/2015
Next Set of Accounts Due:13/07/2017
Overdue:No
Credit Score:Free To View

Free Credit Rating

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Directors

Satisfy due diligence requirments on First Merchant Processing (Ireland) Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of First Merchant Processing (Ireland) Designated Activity Company and Anti-Money Laundering checks (AML checks) on First Merchant Processing (Ireland) Designated Activity Company

Director:Espen Tranoy
Director:David Courtney
Other Directors:First Merchant Processing (Ireland) Designated Activity Company has 6 other Directors.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:2

Compliance

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