Top Quarries Ballinasloe Limited was set up on Thursday the 5th of May 2005. Their current partial address is Donegal, and the company status is Normal. The company's current director has been the director of 20 other Irish companies; 17 of which are now closed. Top Quarries Ballinasloe Limited has 1 shareholder.
| Company Name: | Top Quarries Ballinasloe Limited |
| Company Status: | NORMAL |
| Status Note: | Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information. |
| Company Address: | Sweeney McHugh Solicitors, Carnmore Road, Dungloe Co. Donegal, Dungloe, Donegal, Ireland |
| Telephone: | +353 (0)90 964 6478 |
| Key Executive: | Mr Jones |
| Company Size: | Log-In To View |
| Disclaimer | Other Details |
|---|---|
| Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. | |
Mr Jones is a Company Director of Top Quarries Ballinasloe Limited since 2005 and a listed Director of 17 other companies.
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The latest documents filed with the Companies Registration Office for Top Quarries Ballinasloe Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E9: Receiver`s Abstract | 30/11/2024 | 10/12/2024 | Join Up | |
| Form E9: Receiver`s Abstract | 31/05/2024 | 19/07/2024 | Join Up | |
| Form E9: Receiver`s Abstract | 30/11/2023 | 17/04/2024 | Join Up | |
| Form E8: Notice of Appointment of Receiver | 01/06/2023 | 11/12/2023 | Join Up | |
| Form C17 - Changes to Particulars of Charge Holder | 14/06/2019 | 15/11/2023 | Join Up | |
| THIS COMPANY HAS 56 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Top Quarries Ballinasloe Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 16/12/2023 |
| Latest Accounts Filed: | 10/11/2022 |
| Report Based on Accounts: | 31/12/2021 |
| Next Set of Accounts Due: | 30/09/2023 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Top Quarries Ballinasloe Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Top Quarries Ballinasloe Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Top Quarries Ballinasloe Limited and Anti-Money Laundering checks (AML checks) on Top Quarries Ballinasloe Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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