Company Summary

Express Check-Out (Trim) Unlimited Company was set up on Monday the 27th of June 1983. Their current partial address is Meath, and the company status is Normal. The company's current directors have been the director of 27 other Irish companies between them; 14 of which are now closed. Express Check-Out (Trim) Unlimited Company has 2 shareholders. This Irish company shares its Eircode with at least 4 other companies.

Company Name:Express Check-Out (Trim) Unlimited Company
Company Status:NORMAL
Company Address:Super Valu,
Haggard Street,
Trim Co. Meath,
Trim, Meath
Key Executive:Mr Nally
Company Size:Log-In To View

Key Contact Profile

Mr Nally is a Company Director of Express Check-Out (Trim) Unlimited Company since 1989 and a listed Director of 10 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

Latest Updates

The latest documents filed with the Companies Registration Office for Express Check-Out (Trim) Unlimited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form C6 - Declaration of satisfaction of a charge22/12/202526/01/2026Join Up
Form C6 - Declaration of satisfaction of a charge22/12/202526/01/2026Join Up
Form C6 - Declaration of satisfaction of a charge22/12/202526/01/2026Join Up
Form C6 - Declaration of satisfaction of a charge22/12/202526/01/2026Join Up
Form C6 - Declaration of satisfaction of a charge22/12/202526/01/2026Join Up
THIS COMPANY HAS 151 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Express Check-Out (Trim) Unlimited Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:27/07/2022
Latest Accounts Filed:14/06/2005
Report Based on Accounts:31/08/2004
Next Set of Accounts Due:30/11/2026
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Express Check-Out (Trim) Unlimited Company 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.

Directors & Owners

Satisfy due diligence requirements on Express Check-Out (Trim) Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Express Check-Out (Trim) Unlimited Company and Anti-Money Laundering checks (AML checks) on Express Check-Out (Trim) Unlimited Company

Directors details are available to logged in users.

Ownership Structure

Company Type:ULC - Private Unlimited Company
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Express Check-Out (Trim) 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.

Ask Us A Question...?

Q1 Insights: Shifts in Leadership and Credit Dynamics

17/04/2026

While strong new business formation set a positive tone for the opening quarter of 2026, the wider financial and governance picture reveals a more nuanced environment.

Read More »

Irish Start-ups Jump 14% Despite Economic Pressures

08/04/2026

The first quarter of 2026 offers a clear view of how Irish entrepreneurs are responding to a challenging economic environment.

Read More »

Strengthening AML Compliance in Ireland

30/03/2026

The EU's sixth Anti-Money Laundering Directive (AMLD6) represents one of the most significant shifts in Europe's financial crime framework in over a decade - with Irish businesses already feeling its impact.

Read More »

Batch Enrichment for Faster Compliance

12/03/2026

Did you know your existing customer records can be enriched with key KYC, AML and risk intelligence through a single, streamlined batch process?

Read More »