Moldovan Limited
Summary
Moldovan Limited was set up on Tuesday the 9th of August 1988. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 31 other Irish companies between them; 4 of which are now closed. Moldovan Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:08/02/2024
- Latest Accounts Filed:24/11/2023
- Report Based On Accounts:31/12/2022
- Next Set of Accounts Due:30/09/2024
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Moldovan Limited
- Time in Business:36 Years
- Company Number:134569
- Company Size:Micro Company
- Current Status:NORMAL
- Website:www.bewleys.com
- Phone:+353 (0)1 816 0606
- Principal Activity:[51.37] Wholesale of Coffee, Tea, Cocoa and Spices
- May Trade As:Moldovan Ltd
- Disclaimer: Other Details
- Please note the 'other details' displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us
- Largest Company Shareholder:
- Registered Address:Northern Cross,
Malahide Road,
Dublin 17, Dublin
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Directors
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Judgments
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Judgment Report:
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| FINANCIAL STATEMENT | 15 | 30/09/2023 | 24/11/2023 | |
| Form B1C - Annual Return General | 4 | 30/09/2023 | 24/11/2023 | |
| FINANCIAL STATEMENT | 15 | 30/09/2022 | 22/11/2022 | |
| Form B1C - Annual Return General | 5 | 30/09/2022 | 22/11/2022 | |
| Form B1C - Annual Return General | 4 | 30/09/2021 | 09/12/2021 | |
| AMENDED CONSTITUTION | 10 | 21/11/2016 | 22/11/2016 | |
| Migrated Certificate | 1 | 09/08/1988 |