Company Summary

Petroceltic Investments Limited was set up on Monday the 7th of November 1988. Their current address is 16 Fitzwilliam Place,Dublin, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Angelo Radostinov Moskov, Denis Ischenko and Joseph Mulcahy have been the director of 5 other Irish companies between them. Petroceltic Investments Limited has 1 shareholder.

Company Name:Petroceltic Investments Limited
Company Status:NORMAL
HIGH COURT APPOINTMENT
Court Order Date 08/04/2016
Company Address:16 Fitzwilliam Place,
Dublin
Telephone:+353 (0)1 421 8300
Website:www.petroceltic.ie
Key Executive:Angelo Radostinov Moskov
Company Size:Log-In To View
Established:07/11/1988 (29 years in business).

Key Contact Profile

Angelo Radostinov Moskov is a Company Director of Petroceltic Investments Limited since 2016 and a listed Director of 1 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Petroceltic Investments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY23/09/201605/10/2016Join Up
B2 CHANGE IN SITUATION OF REG OFFICE.16/09/201616/09/2016Join Up
B10 CHANGE IN DIRECTORS/SECRETARY28/06/201607/07/2016Join Up
B10 CHANGE IN DIRECTORS/SECRETARY16/06/201607/07/2016Join Up
COURT ORDER16/06/201606/07/2016Join Up
THIS COMPANY HAS 180 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Petroceltic Investments Limited for Free.

Company Status:Normal
HIGH COURT APPOINTMENT
Court Order Date 08/04/2016
Latest Credit Movement:
Date of Last Movement:05/01/2017
Latest Accounts Filed:01/10/2014
Report Based on Accounts:31/12/2013
Next Set of Accounts Due:24/09/2016
Overdue:Yes
Credit Score:Free To View

Free Credit Rating

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Directors

Satisfy due diligence requirments on Petroceltic Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Petroceltic Investments Limited and Anti-Money Laundering checks (AML checks) on Petroceltic Investments Limited

Director:Angelo Radostinov Moskov
Director:Denis Ischenko
Other Directors:Petroceltic Investments Limited has 1 other Director.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

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