Trade Facilitate Limited was set up on Tuesday the 31st of October 2006. Their current partial address is Dublin, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current director has been the director of 14 other Irish companies; 2 of which are now closed. Trade Facilitate Limited has 20 shareholders.
| Company Name: | Trade Facilitate Limited | |
| Company Status: | NORMAL | |
| COMPANY HAS EXITED EXAMINERSHIP Date 22/06/2014 | ||
| HIGH COURT APPOINTMENT Date 23/10/2012 | ||
| HIGH COURT PETITION Presentation Date 16/10/2012 | ||
| Company Address: | Charter House, 5 Pembroke Row, Dublin 2, Dublin | |
| Key Executive: | Mr Okeeffe | |
| Company Size: | Log-In To View | |
Mr Okeeffe is a Company Director of Trade Facilitate Limited since 2013 and a listed Director of 7 other companies.
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The latest documents filed with the Companies Registration Office for Trade Facilitate Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 30/09/2025 | 10/11/2025 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2025 | 10/11/2025 | Join Up | |
| OTHER DIRECTORSHIP LIST | 30/09/2025 | 10/11/2025 | Join Up | |
| List of shareholders | 30/09/2025 | 10/11/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 05/03/2025 | 05/03/2025 | Join Up | |
| THIS COMPANY HAS 116 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 Trade Facilitate Limited.
| Company Status: | Normal | |
| COMPANY HAS EXITED EXAMINERSHIP Date 22/06/2014 | ||
| HIGH COURT APPOINTMENT Date 23/10/2012 | ||
| HIGH COURT PETITION Presentation Date 16/10/2012 | ||
| Latest Credit Movement: |  | |
| Date of Last Movement: | 27/09/2024 | |
| Latest Accounts Filed: | 25/09/2024 | |
| Report Based on Accounts: | 31/12/2023 | |
| Next Set of Accounts Due: | 30/09/2026 | |
| Overdue: | No | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Trade Facilitate Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements 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
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 20 |
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