Torrelles Trading Company Limited was set up on Wednesday the 17th of December 2014. Their current partial address is Dublin 13, and the company status is Normal. The company's current directors have been the director of 21 other Irish companies between them; 6 of which are now closed. Torrelles Trading Company Limited has 6 shareholders.
|Company Name:||Torrelles Trading Company Limited|
|Company Address:||15a the Beeches,|
|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 10 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|
|B1 ANNUAL RETURN||10/07/2018||10/07/2018||Join Up|
|ACCOUNT DETAILS||31/12/2017||10/07/2018||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||05/12/2017||24/01/2018||Join Up|
|B1 ANNUAL RETURN||18/09/2017||18/09/2017||Join Up|
|ACCOUNT DETAILS||31/12/2016||18/09/2017||Join Up|
|THIS COMPANY HAS 25 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.
|Latest Credit Movement:|
|Date of Last Movement:||24/07/2018|
|Latest Accounts Filed:||10/07/2018|
|Report Based on Accounts:||31/12/2017|
|Next Set of Accounts Due:||30/09/2019|
|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 requirments 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.