Thorleyheath Investment Company Unlimited Company
Summary
Thorleyheath Investment Company Unlimited Company was set up on Tuesday the 6th of January 1981. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 7 other Irish companies between them. Thorleyheath Investment Company Unlimited Company has 1 shareholder.
Credit Report
- Unlimited Companies are not required to file financial accounts. Therefore this report is based on Judgment searches for the Company, and extensive background checks of each of its directors based on name, date of birth (if available) and town/county.
Credit Report
- Credit Report
- Company Printout Report
- Full Directors Background Check
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Thorleyheath Investment Company Unlimited Company
- Time in Business:43 Years
- Company Number:80050
- Current Status:NORMAL
- Principal Activity: ? [65.XX] Financial Intermediation, Except Insurance and Pension Funding
- May Trade As:
- Largest Company Shareholder:
- Registered Address:Century House,
Harold's Cross Road,
Dublin 6w, 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 |
|---|---|---|---|---|
| OTHER DIRECTORSHIP LIST | 2 | 30/09/2024 | 19/11/2024 | |
| Form B1 - Annual Return for Non-Designated ULCs | 4 | 30/09/2024 | 19/11/2024 | |
| Financial Statement Certificate | 1 | 30/09/2024 | 19/11/2024 | |
| Auditors Special Report | 4 | 30/09/2024 | 19/11/2024 | |
| OTHER DIRECTORSHIP LIST | 2 | 30/09/2023 | 25/11/2023 | |
| AMENDED CONSTITUTION | 4 | 15/06/2020 | 27/07/2020 | |
| Migrated Certificate | 1 | 16/10/2019 | 16/10/2019 | |
| B21 STATUTORY DECLARATION PURSUANT TO S. 60 | 1 | 24/01/2001 |