Swift Valley Trading Limited was set up on Thursday the 22nd of June 2000. Their current partial address is Monaghan, and the company status is Normal. The company's current directors have been the director of 3 other Irish companies between them; 1 of which is now closed. According to our records, Swift Valley Trading Limited has had judgments registered against it, some of which are now satisfied. Swift Valley Trading Limited has 1 shareholder.
| Company Name: | Swift Valley Trading Limited |
| Company Status: | NORMAL |
| Company Address: | Cooltrimegish Business Park, Lough Egish, Castleblayney Co. Monaghan, Castleblayney, Monaghan |
| Key Executive: | Mr Martin |
| Company Size: | Log-In To View |
Mr Martin is a Company Director of Swift Valley Trading Limited since 2000 and a listed Director of 2 other companies.
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The latest documents filed with the Companies Registration Office for Swift Valley Trading Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 31/05/2024 | 25/07/2024 | Join Up | |
| FINANCIAL STATEMENT | 31/05/2024 | 25/07/2024 | Join Up | |
| OTHER DIRECTORSHIP LIST | 31/05/2024 | 25/07/2024 | Join Up | |
| Form B1C - Annual Return General | 31/05/2023 | 23/06/2023 | Join Up | |
| FINANCIAL STATEMENT | 31/05/2023 | 23/06/2023 | Join Up | |
| THIS COMPANY HAS 56 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Swift Valley Trading Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 02/08/2024 |
| Latest Accounts Filed: | 25/07/2024 |
| Report Based on Accounts: | 31/08/2023 |
| Next Set of Accounts Due: | 31/05/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Swift Valley Trading Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Swift Valley Trading Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Swift Valley Trading Limited and Anti-Money Laundering checks (AML checks) on Swift Valley Trading 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 Swift Valley Trading Limited or click Join-up to get started.
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