Cleveland Investments Unlimited Company was set up on Friday the 29th of October 1897. Their current address is Unit 13 the Courtyard,Carmanhall Road,Sandyford Industrial Estate,Dublin 18, and the company status is Normal. The company's current directors Richard Roche, Daphne Tierney, Patricia Roche, Richard Pierce and David Roche have been the director of 99 other Irish companies between them; 56 of which are now closed. Cleveland Investments Unlimited Company has 2 shareholders. This Irish company shares its Eircode with at least 22 other companies.
|Company Name:||Cleveland Investments Unlimited Company|
|Company Address:||Unit 13 the Courtyard,|
Sandyford Industrial Estate,
|Key Executive:||Mr Roche|
|Company Size:||Log-In To View|
Mr Roche is a Company Director of Cleveland Investments Unlimited Company since 1982 and a listed Director of 47 other companies.
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 Cleveland Investments Unlimited Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|C6 MEMO OF SATISFACTION OF A CHARGE-FULL||21/12/2017||05/04/2018||Join Up|
|B1 ANNUAL RETURN||30/09/2017||27/10/2017||Join Up|
|B1 ANNUAL RETURN||30/09/2016||27/10/2016||Join Up|
|AUDITORS REPORT||30/09/2016||27/10/2016||Join Up|
|B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION||21/03/2016||21/04/2016||Join Up|
|THIS COMPANY HAS 286 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Cleveland Investments Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cleveland Investments Unlimited Company and Anti-Money Laundering checks (AML checks) on Cleveland Investments Unlimited Company
|Company Type:||ULC - Private Unlimited Company|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Cleveland Investments Unlimited Company 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.