Rafco Limited was set up on Thursday the 14th of June 2018. Their current partial address is Dublin, and the company status is Normal. The company's current director has been the director of 21 other Irish companies; 4 of which are now closed. Rafco Limited has 1 shareholder.
| Company Name: | Rafco Limited |
| Company Status: | NORMAL |
| Company Address: | 12 Northbrook Road, Dubllin 6, Ranelagh, Dublin, Ireland |
| Key Executive: | Mr O'Sullivan |
| Company Size: | Log-In To View |
Mr O'Sullivan is a Company Director of Rafco Limited since 2018 and a listed Director of 8 other companies.
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The latest documents filed with the Companies Registration Office for Rafco Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 14/12/2020 | 15/09/2022 | Join Up | |
| FINANCIAL STATEMENT | 14/12/2020 | 15/09/2022 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 29/06/2020 | 12/10/2020 | Join Up | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 04/06/2020 | 31/07/2020 | Join Up | |
| C6 MEMO OF SATISFACTION OF A CHARGE-FULL | 05/06/2020 | 10/06/2020 | Join Up | |
| THIS COMPANY HAS 18 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Rafco Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 20/09/2022 |
| Latest Accounts Filed: | 15/09/2022 |
| Report Based on Accounts: | 30/06/2020 |
| Next Set of Accounts Due: | 14/12/2021 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Rafco Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Rafco Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Rafco Limited and Anti-Money Laundering checks (AML checks) on Rafco Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Rafco Limited or click Join-up to get started.
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