Three Castle Investments Limited was set up on Thursday the 13th of November 2014. Their current partial address is Dublin 3, and the company status is Normal. The company's current directors have been the director of 16 other Irish companies between them; 8 of which are now closed. Three Castle Investments Limited has 2 shareholders.
| Company Name: | Three Castle Investments Limited |
| Company Status: | NORMAL |
| Company Address: | 1 the Mash House, Distillery Rd, Dublin 3 |
| Key Executive: | Mr Rooney |
| Company Size: | Log-In To View |
Mr Rooney is a Company Director of Three Castle Investments Limited since 2016 and a listed Director of 8 other companies.
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The latest documents filed with the Companies Registration Office for Three Castle Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 16/09/2019 | 18/09/2019 | Join Up | |
| B72 - AUDITOR`S RESIGNATION NOTICE AFTER AUDIT EXE | 23/06/2019 | 29/08/2019 | Join Up | |
| C6 MEMO OF SATISFACTION OF A CHARGE-FULL | 29/11/2018 | 25/01/2019 | Join Up | |
| C6 MEMO OF SATISFACTION OF A CHARGE-FULL | 29/11/2018 | 25/01/2019 | Join Up | |
| C6 MEMO OF SATISFACTION OF A CHARGE-FULL | 29/11/2018 | 25/01/2019 | Join Up | |
| THIS COMPANY HAS 26 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Three Castle Investments Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 05/03/2020 |
| Latest Accounts Filed: | 22/05/2018 |
| Report Based on Accounts: | 31/03/2017 |
| Next Set of Accounts Due: | 13/11/2019 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Three Castle Investments Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirments on Three Castle Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Three Castle Investments Limited and Anti-Money Laundering checks (AML checks) on Three Castle Investments Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
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