Company Summary

Trans World Logistics Limited was set up on Wednesday the 5th of May 2010. Their current address is 6 Keypoint Business Park,Ballycoolin Road,Blanchardstown,Dublin 11, and the company status is Normal. The company's current directors Tom Burke, Ivan Eustace, John Paul Mc Hugh and Paul Nicholas Roughley have been the director of 11 other Irish companies between them; 4 of which are now closed. Trans World Logistics Limited has 1 shareholder.

Company Name:Trans World Logistics Limited
Company Status:NORMAL
Company Address:6 Keypoint Business Park,
Ballycoolin Road,
Blanchardstown,
Dublin 11
Telephone:+353 (0)1 899 1748
Website:www.transworld.ie
Key Executive:John Paul Mc Hugh
Company Size:Log-In To View

Key Contact Profile

John Paul Mc Hugh is a Company Director of Trans World Logistics Limited since 2010 and a listed Director of 4 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Trans World Logistics Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY04/02/201720/06/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY04/02/201720/06/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY04/02/201710/02/2017Join Up
B83 ALTERATION OF FINANCIAL YEAR END DATE20/01/201720/01/2017Join Up
B1 ANNUAL RETURN30/09/201613/12/2016Join Up
THIS COMPANY HAS 27 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Trans World Logistics Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:30/01/2017
Latest Accounts Filed:13/12/2016
Report Based on Accounts:30/12/2015
Next Set of Accounts Due:30/09/2017
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors

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

Director:Paul Nicholas Roughley
Director:John Paul Mc Hugh
Other Directors:Trans World Logistics Limited has 3 other Directors.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

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