Ballina Energyaware Limited was set up on Monday the 11th of October 2010. Their current partial address is Co. Mayo, and the company status is Strike Off Listed. The company's current directors have been the director of 1 other Irish company between them. Ballina Energyaware Limited has 2 shareholders.
|Company Name:||Ballina Energyaware Limited|
|Company Status:||STRIKE OFF LISTED|
|Company Address:||Gerard Ryan,|
|Company Size:||Log-In To View|
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
The latest documents filed with the Companies Registration Office for Ballina Energyaware Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||11/04/2018||09/05/2018||Join Up|
|ACCOUNT DETAILS||31/10/2017||09/05/2018||Join Up|
|B1 ANNUAL RETURN||11/04/2017||09/05/2017||Join Up|
|ACCOUNT DETAILS||31/10/2016||09/05/2017||Join Up|
|B2 CHANGE IN SITUATION OF REG OFFICE.||23/02/2017||27/03/2017||Join Up|
|THIS COMPANY HAS 16 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 Ballina Energyaware Limited.
|Company Status:||Strike Off Listed|
|Latest Credit Movement:|
|Date of Last Movement:||13/01/2020|
|Latest Accounts Filed:||09/05/2018|
|Report Based on Accounts:||31/10/2017|
|Next Set of Accounts Due:||11/04/2019|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Ballina Energyaware 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.
Satisfy due diligence requirments on Ballina Energyaware Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ballina Energyaware Limited and Anti-Money Laundering checks (AML checks) on Ballina Energyaware 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 Ballina Energyaware 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.
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?