Company Summary

Bayview Hotel (Waterville) Limited was set up on Tuesday the 24th of September 1957. Their current address is Co Chiarrai, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Michael O'Shea and Ann O'Shea have been the director of 8 other Irish companies between them; 1 of which is now closed. Bayview Hotel (Waterville) Limited has 2 shareholders.

Company Name:Bayview Hotel (Waterville) 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.
E8 NOTICE OF APPOINTMENT OF RECEIVER
Effective Date 30/05/2017
Company Address:C/O Tor Tionscal Caol Teo, Máistir Gaoithe,
Cill Áirne,
Co Chiarraí
Key Executive:Michael O'Shea
Company Size:Log-In To View

Key Contact Profile

Michael O'Shea is a Company Director of Bayview Hotel (Waterville) Limited since 2002 and a listed Director of 5 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Bayview Hotel (Waterville) Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E9 RECEIVERS ABSTRACT30/05/201702/06/2017Join Up
E9 RECEIVERS ABSTRACT20/11/201602/06/2017Join Up
E9 RECEIVERS ABSTRACT20/05/201602/06/2017Join Up
E9 RECEIVERS ABSTRACT20/11/201502/06/2017Join Up
E9 RECEIVERS ABSTRACT20/05/201702/06/2017Join Up
THIS COMPANY HAS 128 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Bayview Hotel (Waterville) Limited.

Company Status:Normal
E8 NOTICE OF APPOINTMENT OF RECEIVER
Effective Date 30/05/2017
Latest Credit Movement:
Date of Last Movement:05/12/2016
Latest Accounts Filed:28/10/2016
Report Based on Accounts:31/12/2015
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 Bayview Hotel (Waterville) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bayview Hotel (Waterville) Limited and Anti-Money Laundering checks (AML checks) on Bayview Hotel (Waterville) Limited

Director:Michael O'Shea
Director:Ann O'Shea

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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