Company Summary

Trade Facilitate Limited was set up on Tuesday the 31st of October 2006. Their current address is Dublin 2, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current director Tim O'Keeffe has been the director of 3 other Irish companies. Trade Facilitate Limited has 20 shareholders.

Company Name:Trade Facilitate Limited
Company Status:NORMAL
Court Order Date 23/10/2012
Presentation Date 16/10/2012
Company Address:Charter House,
5 Pembroke Row,
Dublin 2
Key Executive:Tim O'Keeffe
Company Size:Log-In To View

Key Contact Profile

Tim O'Keeffe is a Company Director of Trade Facilitate Limited since 2013 and a listed Director of 6 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Trade Facilitate Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN12/07/201712/07/2017Join Up
ACCOUNT DETAILS31/12/201612/07/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY24/11/201628/06/2017Join Up
N1 CONVERSION TO LTD26/10/201601/11/2016Join Up
CONSTITUTION26/10/201601/11/2016Join Up

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Credit Report

View the Latest Credit Report and Credit Limit on Trade Facilitate Limited.

Company Status:Normal
Court Order Date 23/10/2012
Presentation Date 16/10/2012
Latest Credit Movement:
Date of Last Movement:21/08/2017
Latest Accounts Filed:12/07/2017
Report Based on Accounts:31/12/2016
Next Set of Accounts Due:30/09/2018
Credit Score:Join-Up to View

Full Credit Rating

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Satisfy due diligence requirments on Trade Facilitate Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Trade Facilitate Limited and Anti-Money Laundering checks (AML checks) on Trade Facilitate Limited

Director:Tim O'Keeffe

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:20


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