Company Summary

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 19 other Irish companies; 3 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

Key Contact Profile

Mr O'Sullivan is a Company Director of Rafco Limited since 2018 and a listed Director of 8 other companies.

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Latest Updates

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

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General14/12/202015/09/2022Join Up
FINANCIAL STATEMENT14/12/202015/09/2022Join Up
B10 CHANGE IN DIRECTORS/SECRETARY29/06/202012/10/2020Join Up
B2 CHANGE IN SITUATION OF REG OFFICE.04/06/202031/07/2020Join Up
C6 MEMO OF SATISFACTION OF A CHARGE-FULL05/06/202010/06/2020Join Up
THIS COMPANY HAS 18 OTHER DOCS »

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Credit Report

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

Full Credit Rating

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Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

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

Compliance

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