Trans World Logistics Limited

Updated: 17 hours ago 233 Views


Trans World Logistics Limited was set up on Wednesday the 5th of May 2010. Their current address is Dublin 11, and the company status is Normal. The company's current directors Tom Burke, Ivan Eustace, John Paul Mc Hugh and Paul Nicholas Roughley have been the director of 11 other Irish companies between them; 4 of which are now closed. Trans World Logistics Limited has 1 shareholder.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:30/01/2017
  • Latest Accounts Filed:13/12/2016
  • Report Based On Accounts:30/12/2015
  • Next Set of Accounts Due:30/09/2017
  • Overdue:No

Credit Report

  • Credit Report & Financials
  • Company Printout Report
  • Directors & Owners Report
  • Bad Debt Judgments Report
  • Mortgages Report

View a sample report


Company Vitals

  • Registered Address:6 Keypoint Business Park,
    Ballycoolin Road,
    Dublin 11

Standard Report

Full Company Vitals, including Directors & Mortgages

View a sample report



NameCo. DirectorCo. OwnerAddressDirectorships
John Paul Mc HughDirectorJohn Paul Mc HughYesNoCOUNTY DUBLIN4
Ivan EustaceDirectorIvan EustaceYesNoCOUNTY DUBLIN3

and 3 other directors listed


Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.

Judgment Report:

Search all Registered Bad Debt Judgments for Co. Name matches.



B10 CHANGE IN DIRECTORS/SECRETARY1104/02/201720/06/2017
B10 CHANGE IN DIRECTORS/SECRETARY504/02/201720/06/2017
B10 CHANGE IN DIRECTORS/SECRETARY404/02/201710/02/2017
ACCOUNT DETAILS3630/12/201513/12/2016
B1 ANNUAL RETURN1430/09/201613/12/2016
COMPANY CONSTITUTION2027/10/201608/11/2016

This company has 24 other documents »

Ratings and Reviews

Be the first to review this company!

Your Rating:
Click on the stars below to rate this company
1 2 3 4 5

Company Interaction

Your First Name:

Your Location:

Press submit below to record your opinion, first name and county.