Susquehanna Ireland Limited

Updated: 23 hours ago 474 Views

Summary

Susquehanna Ireland Limited was set up on Tuesday the 20th of April 1999. Their current address is International Centre,Memorial Road,Ifsc,Dublin 1, and the company status is Normal. The company's current directors Keith Duncan Fargher, Andrew Mullins, Gerald O'Connell, Rachel Moxham and John Keogh have been the director of 12 other Irish companies between them. Susquehanna Ireland Limited has 1 shareholder.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:14/11/2017
  • Latest Accounts Filed:18/10/2017
  • Report Based On Accounts:31/12/2016
  • Next Set of Accounts Due:20/09/2018
  • Overdue:No

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Company Vitals

  • Company Name:Susquehanna Ireland Limited
  • Time in Business:18 Years
  • Company Number:305632
  • Size:Large Company
  • Current Status:
    NORMAL
  • Phone:+353 (0)1 802 8000
  • Principal Activity:[74.84] Other Business Activities N.E.C.
  • May Trade As:
  • 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 on support@solocheck.ie
  • Registered Address:International Centre,
    Memorial Road,
    Ifsc,
    Dublin 1

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Directors

NameCo. DirectorCo. OwnerAddressDirectorships
Gerald O'ConnellDirectorGerald O'ConnellYesNoU.S.A5
Rachel MoxhamDirectorRachel MoxhamYesNoCO. KILKENNY9

and 3 other directors listed

Judgments

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Documents

DocumentPagesEffectiveReceivedBuy
NEW! ACCOUNT DETAILS3331/12/201618/10/2017
NEW! B1 ANNUAL RETURN1020/09/201718/10/2017
NEW! OTHER DIRECTORSHIP LIST1020/09/201718/10/2017
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY601/03/201720/03/2017
CERTIFICATE101/03/201720/03/2017
CERTIFICATE125/11/201628/11/2016
COMPANY CONSTITUTION625/11/201628/11/2016

This company has 92 other documents »

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