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Malones Whiskey Company Limited was set up on Tuesday the 17th of April 2012. Their current address is 1st Floor Harmony Court,Harmony Row,Dublin 2, and the company status is Normal. The company's current directors Flor Denis Prendergast and Joseph Shore have been the director of 7 other Irish companies between them; 2 of which are now closed. Malones Whiskey Company Limited has 2 shareholders.
|Company Name:||Malones Whiskey Company Limited|
|Company Address:||1st Floor Harmony Court,|
|Key Executive:||Joseph Shore|
|Company Size:||Log-In To View|
Joseph Shore is a Company Director of Malones Whiskey Company Limited since 2012 and a listed Director of 4 other companies.
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The latest documents filed with the Companies Registration Office for Malones Whiskey Company Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||30/09/2016||25/10/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||25/10/2016||Join Up|
|B1 ANNUAL RETURN||30/09/2015||22/10/2015||Join Up|
|ACCOUNT DETAILS||31/12/2014||22/10/2015||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||19/11/2014||11/09/2015||Join Up|
|THIS COMPANY HAS 17 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Malones Whiskey Company Limited for Free.
|Latest Credit Movement:|
|Date of Last Movement:||07/11/2016|
|Latest Accounts Filed:||25/10/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||30/09/2017|
|Credit Score:||Free To View|
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Satisfy due diligence requirments on Malones Whiskey Company Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Malones Whiskey Company Limited and Anti-Money Laundering checks (AML checks) on Malones Whiskey Company Limited
|Director:||Flor Denis Prendergast|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
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