T.B.I. Refunds Unlimited Company was set up on Monday the 12th of December 2005. Their current partial address is Kilkenny, and the company status is Normal. The company's current directors have been the director of 12 other Irish companies between them; 2 of which are now closed. T.B.I. Refunds Unlimited Company has 6 shareholders.
|Company Name:||T.B.I. Refunds Unlimited Company|
|Company Address:||Ida Business & Technology Park,|
|Key Executive:||Ms Devereux|
|Company Size:||Log-In To View|
Ms Devereux is a Company Director of T.B.I. Refunds Unlimited Company since 2013
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 T.B.I. Refunds Unlimited Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|AUDITORS REPORT||30/09/2020||09/10/2020||Join Up|
|B1 ANNUAL RETURN||30/09/2020||09/10/2020||Join Up|
|B73 REQUEST TO CHANGE A COMPANYS NARD||08/06/2020||17/06/2020||Join Up|
|B1 ANNUAL RETURN||08/06/2020||17/06/2020||Join Up|
|Notice of increase in nominal capital||24/09/2019||24/01/2020||Join Up|
|THIS COMPANY HAS 65 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 T.B.I. Refunds Unlimited Company.
|Latest Credit Movement:|
|Date of Last Movement:||28/07/2017|
|Latest Accounts Filed:||15/06/2011|
|Report Based on Accounts:||31/12/2010|
|Next Set of Accounts Due:||30/09/2021|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on T.B.I. Refunds Unlimited Company 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 T.B.I. Refunds Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of T.B.I. Refunds Unlimited Company and Anti-Money Laundering checks (AML checks) on T.B.I. Refunds Unlimited Company
|Company Type:||ULC - Private Unlimited Company|
|Number of Shareholders:||6|
Log-in now to run Due Diligence checks and Compliance checks on T.B.I. Refunds Unlimited Company 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.
Irish companies are continuing to broaden their reach across the globe, selling internationally has become even more important in a time when online retail and trade has become even more prevalent