Company Summary

Trans Frac Limited was set up on Monday the 16th of April 2012. Their current partial address is Co. Cork, and the company status is Strike Off Listed. The company's current directors have been the director of 1 other Irish company between them; 1 of which is now closed. Trans Frac Limited has 2 shareholders.

Company Name:Trans Frac Limited
Company Status:STRIKE OFF LISTED
Company Address:51 Carriganarra Estate,
Ballincollig,
Co. Cork
Key Executive:Ms Brown
Company Size:Log-In To View

Key Contact Profile

Ms Brown is a Company Director of Trans Frac Limited since 2012 and a listed Director of 1 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

Latest Updates

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

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN16/04/201814/05/2018Join Up
ACCOUNT DETAILS31/10/201714/05/2018Join Up
ACCOUNTS CERTIFICATION PAGE16/04/201814/05/2018Join Up
B1 ANNUAL RETURN16/04/201716/05/2017Join Up
ACCOUNT DETAILS31/10/201616/05/2017Join Up
THIS COMPANY HAS 19 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Trans Frac Limited.

Company Status:Strike Off Listed
Latest Credit Movement:
Date of Last Movement:13/01/2020
Latest Accounts Filed:14/05/2018
Report Based on Accounts:31/10/2017
Next Set of Accounts Due:16/04/2019
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Trans Frac 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.

Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Trans Frac 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.

Ask Us A Question...?

Ireland's Economy Remains Strong

19/02/2020

2019 marks third record-breaking year for new company registrations

Read More »

Business in Ireland Annual Review: 2020

07/02/2020

2019 marks third record-breaking year for new company registrations

Read More »

'PEP' - What Exactly is a Politically Exposed Person...

05/12/2019

The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?

Read More »