Company Summary

Bord Na Mona Esop Trustee Designated Activity Company was set up on Thursday the 16th of October 2008. Their current partial address is Kildare, and the company status is Normal. The company has 7 directors who have also been the directors of 15 other Irish companies between them; 5 of which are now closed. Bord Na Mona Esop Trustee Designated Activity Company has 1 shareholder.

Company Name:Bord Na Móna Esop Trustee Designated Activity Company
Company Status:NORMAL
Company Address:Main Street,
Newbridge, Kildare, Ireland
Key Executive:Mr Fahy
Company Size:Log-In To View

Key Contact Profile

Mr Fahy is a Company Director of Bord Na Móna Esop Trustee Designated Activity Company since 2008 and a listed Director of 4 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Bord Na Móna Esop Trustee Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY22/05/202417/07/2024Join Up
B10 CHANGE IN DIRECTORS/SECRETARY21/02/202417/06/2024Join Up
Form B1C - Annual Return General25/12/202305/01/2024Join Up
Consolidated Financial Statements25/12/202305/01/2024Join Up
Financial Statement Certificate25/12/202305/01/2024Join Up
THIS COMPANY HAS 67 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Bord Na Móna Esop Trustee Designated Activity Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:17/01/2024
Latest Accounts Filed:05/01/2024
Report Based on Accounts:29/03/2023
Next Set of Accounts Due:25/12/2024
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Bord Na Móna Esop Trustee Designated Activity Company simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Bord Na Móna Esop Trustee Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bord Na Móna Esop Trustee Designated Activity Company and Anti-Money Laundering checks (AML checks) on Bord Na Móna Esop Trustee Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Bord Na Móna Esop Trustee Designated Activity Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »