Torrelles Trading Company Limited was set up on Wednesday the 17th of December 2014. Their current partial address is Dublin 3, and the company status is Normal. The company's current director has been the director of 16 other Irish companies; 7 of which are now closed. Torrelles Trading Company Limited has 6 shareholders.
Company Name: | Torrelles Trading Company Limited |
Company Status: | NORMAL |
Company Address: | 149 North Strand, North Strand Road, Dublin 3, Ireland |
Key Executive: | Mr Costello |
Company Size: | Log-In To View |
Mr Costello is a Company Director of Torrelles Trading Company Limited since 2023 and a listed Director of 11 other companies.
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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 B77 - Authorisation/Revocation of an Electronic Filing Agent | 07/11/2024 | 08/11/2024 | Join Up | |
Form B77 - Authorisation/Revocation of an Electronic Filing Agent | 07/11/2024 | 08/11/2024 | Join Up | |
Form B1C - Annual Return General | 30/09/2024 | 08/11/2024 | Join Up | |
FINANCIAL STATEMENT | 30/09/2024 | 08/11/2024 | Join Up | |
Financial Statement Certificate | 30/09/2024 | 08/11/2024 | Join Up | |
THIS COMPANY HAS 80 OTHER DOCS » |
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View the Latest Credit Report and Credit Limit on Torrelles Trading Company Limited.
Company Status: | Normal |
Latest Credit Movement: | |
Date of Last Movement: | 12/11/2024 |
Latest Accounts Filed: | 08/11/2024 |
Report Based on Accounts: | 31/12/2023 |
Next Set of Accounts Due: | 30/09/2025 |
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.
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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 |
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