Swindon Investment Company Limited was set up on Monday the 21st of November 1977. Their current address is Dublin 2, and the company status is Normal. The company's current directors Michael Lee Mallaghan, Mary Mallaghan, Conor Mallaghan and Deborah Mallaghan have been the director of 9 other Irish companies between them. Swindon Investment Company Limited has 1 shareholder. This Irish company shares its Eircode with at least 362 other companies.
|Company Name:||Swindon Investment Company Limited|
|Company Address:||1, Stokes Place,|
St. Stephen's Green,
|Key Executive:||Michael Lee Mallaghan|
|Company Size:||Log-In To View|
Michael Lee Mallaghan is a Company Director of Swindon Investment Company Limited since 1977 and a listed Director of 3 other companies.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Swindon Investment Company Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY||11/07/2017||12/07/2017||Join Up|
|B1 ANNUAL RETURN||30/09/2015||23/12/2015||Join Up|
|ACCOUNT DETAILS||31/12/2014||23/12/2015||Join Up|
|B1 ANNUAL RETURN||30/09/2014||23/12/2015||Join Up|
|THIS COMPANY HAS 90 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 Swindon Investment Company Limited.
|Latest Credit Movement:|
|Date of Last Movement:||19/01/2017|
|Latest Accounts Filed:||28/10/2009|
|Report Based on Accounts:||31/12/2008|
|Next Set of Accounts Due:||30/09/2016|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Swindon Investment Company Limited simply click 'Log-In' or 'Join-Up' below.
Satisfy due diligence requirments on Swindon Investment Company Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Swindon Investment Company Limited and Anti-Money Laundering checks (AML checks) on Swindon Investment Company Limited
|Director:||Michael Lee Mallaghan|
|Other Directors:||Swindon Investment Company Limited has 2 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Swindon Investment Company Limited or click Join-up to get started.