Company Summary

Effleby Trading Limited was set up on Tuesday the 28th of September 1999. Their current address is Dublin 15, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Ben Ward, Jonathan Ward and David Ward have been the director of 7 other Irish companies between them; 1 of which is now closed. Effleby Trading Limited has 1 shareholder.

Company Name:Effleby Trading Limited
Company Status:NORMAL
Court Order Date 30/07/2015
Presentation Date 22/07/2015
Company Address:Part Unit 1,
Northwest Business Park,
Dublin 15
Key Executive:David Ward
Company Size:Log-In To View

Key Contact Profile

David Ward is a Company Director of Effleby Trading Limited since 2000 and a listed Director of 7 other companies.

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Latest Updates

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

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN27/12/201624/01/2017Join Up
ACCOUNT DETAILS27/03/201624/01/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY03/04/201631/05/2016Join Up
B1 ANNUAL RETURN27/12/201520/04/2016Join Up
ACCOUNT DETAILS29/03/201520/04/2016Join Up

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Credit Report

View the Latest Credit Report and Credit Limit on Effleby Trading Limited.

Company Status:Normal
Court Order Date 30/07/2015
Presentation Date 22/07/2015
Latest Credit Movement:
Date of Last Movement:17/02/2017
Latest Accounts Filed:24/01/2017
Report Based on Accounts:27/03/2016
Next Set of Accounts Due:27/12/2017
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Effleby Trading Limited simply click 'Log-In' or 'Join-Up' below.

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Satisfy due diligence requirments on Effleby Trading Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Effleby Trading Limited and Anti-Money Laundering checks (AML checks) on Effleby Trading Limited

Director:David Ward
Director:Ben Ward
Other Directors:Effleby Trading Limited has 1 other Director.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1


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