Ballysimon Containers Limited was set up on Monday the 12th of December 1994. Their current partial address is Limerick, and the company status is Normal. The company's current directors have been the director of 21 other Irish companies between them; 6 of which are now closed. Ballysimon Containers Limited has 1 shareholder.
| Company Name: | Ballysimon Containers Limited | |
| Company Status: | NORMAL | |
| Status Note: | Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information. | |
| RiskWatch | APPOINTMENT OF A RECEIVER | |
| Company Address: | Crossagalla Industrial Estate, Ballysimon Road, Co. Limerick, Limerick | |
| Key Executive: | Mr Healy | |
| Company Size: | Log-In To View | |
Mr Healy is a Company Director of Ballysimon Containers Limited since 2002 and a listed Director of 10 other companies.
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The latest documents filed with the Companies Registration Office for Ballysimon Containers Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B1 ANNUAL RETURN | 14/09/2014 | 13/10/2014 | Join Up | |
| Account details | 14/09/2014 | 13/10/2014 | Join Up | |
| E8 NOTICE OF APPOINTMENT OF RECEIVER | 27/11/2013 | 06/12/2013 | Join Up | |
| Account details | 14/09/2013 | 14/10/2013 | Join Up | |
| B1 ANNUAL RETURN | 14/09/2013 | 14/10/2013 | Join Up | |
| THIS COMPANY HAS 69 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Ballysimon Containers Limited.
| Company Status: | Normal | |
| RiskWatch | APPOINTMENT OF A RECEIVER | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 06/12/2018 | |
| Latest Accounts Filed: | 13/10/2014 | |
| Report Based on Accounts: | 31/12/2013 | |
| Next Set of Accounts Due: | 14/09/2015 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
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Satisfy due diligence requirements on Ballysimon Containers Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ballysimon Containers Limited and Anti-Money Laundering checks (AML checks) on Ballysimon Containers Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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