Company Summary

Sunnydale Off Licences Limited was set up on Thursday the 25th of September 2014. Their current address is Co. Tipperary, and the company status is Normal. The company's current directors Treasa Hyde and John L Kelly have been the director of 2 other Irish companies between them; 1 of which is now closed. Sunnydale Off Licences Limited has 2 shareholders.

Company Name:Sunnydale Off Licences Limited
Company Status:NORMAL
Company Address:Sunnydale, Clonmore Walk,
Tipperary, Co. Tipperary
Key Executive:John L Kelly
Company Size:Log-In To View

Key Contact Profile

John L Kelly is a Company Director of Sunnydale Off Licences Limited since 2014 and a listed Director of 3 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

Latest Updates

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

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN25/03/201720/04/2017Join Up
ACCOUNT DETAILS30/06/201620/04/2017Join Up
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY07/06/201616/06/2016Join Up
CERTIFICATE07/06/201616/06/2016Join Up
B1 ANNUAL RETURN07/03/201607/03/2016Join Up
THIS COMPANY HAS 6 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Sunnydale Off Licences Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:10/05/2016
Latest Accounts Filed:07/03/2016
Report Based on Accounts:30/06/2015
Next Set of Accounts Due:25/03/2018
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Sunnydale Off Licences 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.

Directors

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

Director:John L Kelly
Director:Treasa Hyde

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Sunnydale Off Licences 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.

Ask Us A Question...?

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »

Company Start-Ups remain strong with a 19% increase this January

09/02/2017

A review of the new Irish companies formed this January and the industry sector's they chose to set up in.

Read More »

The 2017 Annual Review

23/01/2017

We are in acceleration mode and Ireland has taken its place as Europe's fastest growing economy. Many aspects of that recovery are demonstrated in our 2017 Annual Review.

Read More »