Walsh Traders (Cork) Exports Limited was set up on Wednesday the 9th of May 2012. Their current partial address is Co. Cork, and the company status is Dissolved with the company closing on Wednesday the 22nd of January 2020. The company's current directors have been the director of 3 other Irish companies between them; 1 of which is now closed. Walsh Traders (Cork) Exports Limited has 2 shareholders.
|Company Name:||Walsh Traders (Cork) Exports Limited|
|Key Executive:||Mr Walsh|
|Company Size:||Log-In To View|
|Established:||09/05/2012 (8 years in business).|
Mr Walsh is a Company Director of Walsh Traders (Cork) Exports Limited since 2012 and a listed Director of 3 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 Walsh Traders (Cork) Exports Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|H15 - REQUEST FOR VOLUNTARY STRIKE-OFF||07/10/2019||07/10/2019||Join Up|
|SR TO APPLY FOR VOLUNTARY STRIKE OFF||04/09/2019||07/10/2019||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||02/10/2019||03/10/2019||Join Up|
|B1 ANNUAL RETURN||28/02/2019||19/08/2019||Join Up|
|ACCOUNT DETAILS||31/05/2018||19/08/2019||Join Up|
|THIS COMPANY HAS 17 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 Walsh Traders (Cork) Exports Limited.
|Latest Credit Movement:|
|Date of Last Movement:||18/01/2020|
|Latest Accounts Filed:||19/08/2019|
|Report Based on Accounts:||31/05/2018|
|Next Set of Accounts Due:||09/04/2020|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Walsh Traders (Cork) Exports 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 Walsh Traders (Cork) Exports Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Walsh Traders (Cork) Exports Limited and Anti-Money Laundering checks (AML checks) on Walsh Traders (Cork) Exports Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Walsh Traders (Cork) Exports 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.
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?