Santa Anita Estates Limited was set up on Monday the 7th of January 1980. Their current address is Unit 3,River Valley Shopping Centre,Swords,Co.Dublin, and the company status is Normal. The company's current directors Aidan Roche, Patricia McLean and Fintan Lalor have been the director of 5 other Irish companies between them; 3 of which are now closed. Santa Anita Estates Limited has 9 shareholders.
|Company Name:||Santa Anita Estates Limited|
|Company Address:||Unit 3,|
River Valley Shopping Centre,
|Key Executive:||Fintan Lalor|
|Company Size:||Log-In To View|
Fintan Lalor is a Company Director of Santa Anita Estates Limited since 1995 and a listed Director of 1 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Santa Anita Estates Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||30/06/2016||11/11/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||11/11/2016||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||07/07/2016||27/07/2016||Join Up|
|B1 ANNUAL RETURN||30/06/2015||07/07/2016||Join Up|
|ACCOUNT DETAILS||31/12/2014||07/07/2016||Join Up|
|THIS COMPANY HAS 82 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Santa Anita Estates Limited.
|Latest Credit Movement:|
|Date of Last Movement:||19/12/2016|
|Latest Accounts Filed:||11/11/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||30/06/2017|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Santa Anita Estates Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Santa Anita Estates Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Santa Anita Estates Limited and Anti-Money Laundering checks (AML checks) on Santa Anita Estates Limited
|Other Directors:||Santa Anita Estates Limited has 1 other Director.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||9|
Log-in now to run Due Diligence checks and Compliance checks on Santa Anita Estates Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
A review of the new Irish companies formed this January and the industry sector's they chose to set up in.