Tracen Investments Limited was set up on Monday the 10th of March 2003. Their current address is Office Block 1,Eastwae Retail Centre,Main Street,Kinnegad, Co. Westmeath, and the company status is Normal. The company's current directors Colum Molloy and Bernadette Molloy have been the director of 4 other Irish companies between them; 3 of which are now closed. Tracen Investments Limited has 2 shareholders.
|Company Name:||Tracen Investments Limited|
|Company Address:||Office Block 1,|
Eastwae Retail Centre,
Kinnegad, Co. Westmeath
|Key Executive:||Colum Molloy|
|Company Size:||Log-In To View|
Colum Molloy is a Company Director of Tracen Investments Limited since 2003 and a listed Director of 5 other companies.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Tracen Investments Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||03/03/2017||31/03/2017||Join Up|
|ACCOUNT DETAILS||05/07/2016||31/03/2017||Join Up|
|C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY||24/08/2016||29/08/2016||Join Up|
|C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY||24/08/2016||25/08/2016||Join Up|
|THIS COMPANY HAS 44 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 Tracen Investments Limited.
|Latest Credit Movement:|
|Date of Last Movement:||27/04/2017|
|Latest Accounts Filed:||31/03/2017|
|Report Based on Accounts:||05/07/2016|
|Next Set of Accounts Due:||03/03/2018|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Tracen Investments Limited simply click 'Log-In' or 'Join-Up' below.
Satisfy due diligence requirments on Tracen Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Tracen Investments Limited and Anti-Money Laundering checks (AML checks) on Tracen Investments Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Tracen Investments Limited or click Join-up to get started.