Company Summary

Lucey Warehousing and Distribution Limited was set up on Tuesday the 10th of August 1976. Their current address is Liscahane,Millstreet,Co. Cork., and the company status is Normal. The company's current directors Kevin Lucey, Bryan Lucey, Juan Lucey and Ronan Lucey have been the director of 6 other Irish companies between them; 1 of which is now closed. Lucey Warehousing and Distribution Limited has 3 shareholders.

Company Name:Lucey Warehousing and Distribution Limited
Company Status:NORMAL
Company Address:Liscahane,
Millstreet,
Co. Cork.
Key Executive:Kevin Lucey
Company Size:Log-In To View

Key Contact Profile

Kevin Lucey is a Company Director of Lucey Warehousing and Distribution Limited since 1976 and a listed Director of 7 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Lucey Warehousing and Distribution Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY01/01/201730/03/2017Join Up
B1 ANNUAL RETURN28/02/201729/03/2017Join Up
ACCOUNT DETAILS31/05/201629/03/2017Join Up
H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES27/09/201607/10/2016Join Up
B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION27/09/201607/10/2016Join Up
THIS COMPANY HAS 91 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Lucey Warehousing and Distribution Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:08/05/2017
Latest Accounts Filed:29/03/2017
Report Based on Accounts:31/05/2016
Next Set of Accounts Due:28/02/2018
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors

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

Director:Juan Lucey
Director:Kevin Lucey
Other Directors:Lucey Warehousing and Distribution Limited has 2 other Directors.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:3

Compliance

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