Moloney Enterprises Limited

Updated: 5 hours ago 423 Views

Summary

Moloney Enterprises Limited was set up on Saturday the 5th of July 1997. Their current address is Co. Kerry, and the company status is Normal. The company's current directors Michael O'Donoghue and Billy Moloney have been the director of 11 other Irish companies between them; 4 of which are now closed. Moloney Enterprises Limited has 2 shareholders. This Irish company shares its Eircode with at least 2 other companies.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:09/03/2016
  • Latest Accounts Filed:20/02/2016
  • Report Based On Accounts:31/12/2014
  • Next Set of Accounts Due:30/09/2016
  • Overdue:Yes

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Company Vitals

  • Registered Address:30 Racecourse Road,
    Tralee,
    Co. Kerry
    V92 E970

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Directors

NameCo. DirectorCo. OwnerAddressDirectorships
Billy MoloneyDirectorBilly MoloneyYesYesCO. KERRY10
Michael O'DonoghueDirectorMichael O'DonoghueYesYesCO. KERRY2

Judgments

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Documents

DocumentPagesEffectiveReceivedBuy
B1 ANNUAL RETURN830/09/201520/02/2016
ACCOUNT DETAILS1631/12/201420/02/2016
ACCOUNT DETAILS2831/12/201319/02/2016
B1 ANNUAL RETURN1030/09/201419/02/2016
B2 CHANGE IN SITUATION OF REG OFFICE.101/10/201315/10/2013
A1 APPLICATION TO REGISTER AS A NEW COMPANY,18 05/07/1997
CERTIFICATE1 05/07/1997

This company has 40 other documents »

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