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 2 other Irish companies between them. According to our records, Swift Valley Trading Limited has had a judgment registered against it. Swift Valley Trading Limited has 2 shareholders.
| Company Name: | Swift Valley Trading Limited |
| Company Status: | NORMAL |
| Company Address: | Cooltrimegish Business Park, Lough Egish, Castleblayney Co. Monaghan, Castleblayney,Monaghan,A75vy20,Ireland |
| 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 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 Swift Valley Trading Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Account details | 31/05/2020 | 29/06/2020 | Join Up | |
| B1 ANNUAL RETURN | 31/05/2020 | 29/06/2020 | Join Up | |
| B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR | 30/04/2019 | 14/06/2019 | Join Up | |
| Account details | 31/05/2019 | 06/06/2019 | Join Up | |
| B1 ANNUAL RETURN | 31/05/2019 | 06/06/2019 | Join Up | |
| THIS COMPANY HAS 47 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Swift Valley Trading Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 24/09/2020 |
| Latest Accounts Filed: | 29/06/2020 |
| Report Based on Accounts: | 31/08/2019 |
| Next Set of Accounts Due: | 31/05/2021 |
| 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.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments 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: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Swift Valley Trading 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.
More people choose Vision-net over any other search service... ask us why?
12/01/2021
As always our mission for 2021 is to innovate and continue to bring you the best and most up-to-date insights available
21/12/2020
Confidence has been reduced and uncertainty has increased, forcing Irish businesses to implement many different preparations.
15/12/2020
As we head towards the end of a turbulent year for Irish business, a positive sign of a possible recovery in company start-ups is appearing
15/12/2020
Open Banking is a term many might not have heard of but it won't be the last time you hear of this new initiative that is set to transform the way we use banking and financial services
