Tote Ireland Limited was set up on Thursday the 1st of December 1994. Their current address is Horse Racing Ireland,Ballymany,The Curragh,Co Kildare, and the company status is Normal. The company's current directors Joe Keeling, Brian Kavanagh and Raymond Horan have been the director of 33 other Irish companies between them; 19 of which are now closed. Tote Ireland Limited has 3 shareholders. This Irish company shares its Eircode with at least 8 other companies.
Brian Kavanagh is a Company Director of Tote Ireland Limited since 2001 and a listed Director of 17 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 Tote Ireland Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||26/09/2017||12/10/2017||Join Up|
|ACCOUNT DETAILS||31/12/2016||12/10/2017||Join Up|
|ACCOUNTS CERTIFICATION PAGE||26/09/2017||12/10/2017||Join Up|
|B1 ANNUAL RETURN||26/09/2016||26/09/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||26/09/2016||Join Up|
|THIS COMPANY HAS 77 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 Tote Ireland Limited.
|Latest Credit Movement:|
|Date of Last Movement:||22/11/2016|
|Latest Accounts Filed:||26/09/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||26/09/2018|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Tote Ireland 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 Tote Ireland Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Tote Ireland Limited and Anti-Money Laundering checks (AML checks) on Tote Ireland Limited
|Other Directors:||Tote Ireland Limited has 1 other Director.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||3|
Log-in now to run Due Diligence checks and Compliance checks on Tote Ireland 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.
Companies worried by rising costs of doing business in Ireland