U.S. Wholesales Limited was set up on Thursday the 25th of March 1999. Their current address is Co. Clare, and the company status is Normal. The company's current directors John O'Sullivan, Martin Hansbury and Dermot Mannion have been the director of 3 other Irish companies between them. U.S. Wholesales Limited has 3 shareholders.
John O'Sullivan is a Company Director of U.S. Wholesales Limited since 1999 and a listed Director of 2 other companies.
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The latest documents filed with the Companies Registration Office for U.S. Wholesales Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||30/09/2016||26/10/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||26/10/2016||Join Up|
|B1 ANNUAL RETURN||30/09/2015||08/10/2015||Join Up|
|ACCOUNT DETAILS||31/12/2014||08/10/2015||Join Up|
|C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY||22/12/2014||06/01/2015||Join Up|
|THIS COMPANY HAS 47 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on U.S. Wholesales Limited.
|Latest Credit Movement:|
|Date of Last Movement:||30/11/2016|
|Latest Accounts Filed:||26/10/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||30/09/2017|
|Credit Score:||Join-Up to View|
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Satisfy due diligence requirments on U.S. Wholesales Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of U.S. Wholesales Limited and Anti-Money Laundering checks (AML checks) on U.S. Wholesales Limited
|Other Directors:||U.S. Wholesales Limited has 1 other Director.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||3|
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