Torrelles Trading Company Limited was set up on Wednesday the 17th of December 2014. Their current partial address is Dublin, and the company status is Normal. The company's current director has been the director of 24 other Irish companies; 8 of which are now closed. Torrelles Trading Company Limited has 6 shareholders.
| Company Name: | Torrelles Trading Company Limited |
| Company Status: | NORMAL |
| Company Address: | 15a the Beeches, Strand Road, Sutton Dublin 13, Sutton, Dublin |
| Key Executive: | Mr Egan |
| Company Size: | Log-In To View |
Mr Egan is a Company Director of Torrelles Trading Company Limited since 2014 and a listed Director of 13 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 Torrelles Trading Company Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 14/09/2022 | 14/09/2022 | Join Up | |
| FINANCIAL STATEMENT | 14/09/2022 | 14/09/2022 | Join Up | |
| Financial Statement Certificate | 14/09/2022 | 14/09/2022 | Join Up | |
| Form B1C - Annual Return General | 30/09/2021 | 01/11/2021 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2021 | 01/11/2021 | Join Up | |
| THIS COMPANY HAS 66 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 Torrelles Trading Company Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 15/09/2022 |
| Latest Accounts Filed: | 14/09/2022 |
| Report Based on Accounts: | 31/12/2021 |
| Next Set of Accounts Due: | 30/09/2023 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Torrelles Trading Company 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 requirements on Torrelles Trading Company Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Torrelles Trading Company Limited and Anti-Money Laundering checks (AML checks) on Torrelles Trading Company Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 6 |
Log-in now to run Due Diligence checks and Compliance checks on Torrelles Trading Company 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?
06/06/2023
In today's interconnected world, businesses are no longer limited by geographical boundaries. The rise in globalisation has led to companies expanding their business operations across borders, embracing new markets and opportunities.
30/05/2023
Whether you're assessing credit risk or running compliance checks on your customers, there's an easier way!
23/05/2023
In recent years, properly measuring and communicating one's ESG performance has become a competitive lever for companies.
18/05/2023
Complying with the Individual Accountability Framework (IAF) is a complex and time consuming process, but it's one that cannot be overlooked.
