Site Investigations Holdings Limited was set up on Tuesday the 17th of August 1971. Their current address is Main Street,Newcastle,Co. Dublin., and the company status is Normal. The company's current directors John Valentine Marren and Kathleen Marren have been the director of 2 other Irish companies between them. Site Investigations Holdings Limited has 3 shareholders.
|Company Name:||Site Investigations Holdings Limited|
|Company Address:||Main Street,|
|Key Executive:||Kathleen Marren|
|Company Size:||Log-In To View|
Kathleen Marren is a Company Director of Site Investigations Holdings Limited since 1971 and a listed Director of 2 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 Site Investigations Holdings Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||30/09/2015||25/11/2016||Join Up|
|ACCOUNT DETAILS||31/12/2014||25/11/2016||Join Up|
|B1 ANNUAL RETURN||30/09/2014||28/10/2014||Join Up|
|ACCOUNT DETAILS||31/12/2013||28/10/2014||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||08/03/2013||17/10/2014||Join Up|
|THIS COMPANY HAS 79 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 Site Investigations Holdings Limited.
|Latest Credit Movement:|
|Date of Last Movement:||19/01/2017|
|Latest Accounts Filed:||25/11/2016|
|Report Based on Accounts:||31/12/2014|
|Next Set of Accounts Due:||30/09/2016|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Site Investigations Holdings 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 Site Investigations Holdings Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Site Investigations Holdings Limited and Anti-Money Laundering checks (AML checks) on Site Investigations Holdings Limited
|Director:||John Valentine Marren|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||3|
Log-in now to run Due Diligence checks and Compliance checks on Site Investigations Holdings 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.