Faltec Supplies Limited was set up on Wednesday the 28th of August 1991. Their current partial address is Kildare, and the company status is Dissolved-20 Years. The company's current directors have been the director of 1 other Irish company between them; 1 of which is now closed.
| Company Name: | Faltec Supplies Limited |
| Company Status: | DISSOLVED-20 YEARS |
| Company Address: | Chartered House, Main Street, Leixlip Co. Kildare., Leixlip, Kildare |
| Key Executive: | Ms O'Donovan |
| Company Size: | Log-In To View |
| Established: | 28/08/1991 (10 years in business). |
Ms O'Donovan is a Company Director of Faltec Supplies Limited since 1902 and a listed Director of 1 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 Faltec Supplies Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 12/03/2001 | 15/03/2001 | Join Up | |
| E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 12/03/2001 | 15/03/2001 | Join Up | |
| Account details | 26/08/1999 | 21/06/2000 | Join Up | |
| B1S ANNUAL RETURN SHORT VERSION | 26/08/1999 | 21/06/2000 | Join Up | |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 31/05/2000 | Join Up | ||
| THIS COMPANY HAS 19 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Faltec Supplies Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Faltec Supplies Limited and Anti-Money Laundering checks (AML checks) on Faltec Supplies Limited
| Company Type: | Private Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Faltec Supplies Limited 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.

15/12/2025
With the year-end fast approaching, now is the ideal time to streamline your customer data and start 2026 with a clean due diligence slate

24/11/2025
We're excited to announce that CRIF has been named in the '''ESGFinTech100''' for the second year running!

10/11/2025
The results of a recent survey CRIFVision-net carried out of over 550 Irish businesses revealed a significant gap in corporate compliance preparedness

03/11/2025
In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs