Company Summary

Daisy Retail Limited was set up on Friday the 4th of October 2013. Their current partial address is Co. Kildare, and the company status is Normal. The company's current directors have been the director of 12 other Irish companies between them; 7 of which are now closed. According to our records, Daisy Retail Limited has had a judgment registered against it. Daisy Retail Limited has 2 shareholders.

Company Name:Daisy Retail Limited
Company Status:NORMAL
Company Address:712 Ryder Cup Village,
The K Club,
Straffan,
Co. Kildare
Key Executive:Ms Donovan
Company Size:Log-In To View

Key Contact Profile

Ms Donovan is a Company Director of Daisy Retail Limited since 2013 and a listed Director of 8 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 Daisy Retail Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY21/08/201822/08/2018Join Up
B10 CHANGE IN DIRECTORS/SECRETARY22/09/201714/11/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY22/09/201727/09/2017Join Up
B1 ANNUAL RETURN04/04/201612/06/2017Join Up
ACCOUNT DETAILS31/12/201512/06/2017Join Up
THIS COMPANY HAS 9 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 Daisy Retail Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:01/01/2020
Latest Accounts Filed:12/06/2017
Report Based on Accounts:31/12/2015
Next Set of Accounts Due:04/04/2017
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Daisy Retail Limited 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 requirments on Daisy Retail Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Daisy Retail Limited and Anti-Money Laundering checks (AML checks) on Daisy Retail Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Daisy Retail Limited 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...?

CRO Postpone Filing Deadlines and Close Offices

08/04/2020

In light of the COVID-19 crisis the CRO have decided to postpone the filing deadline

Read More »

Beware: Upsurge in Fraudulent Email Activity

25/03/2020

How fraudsters have been taking advantage of the COVID-19 crisis

Read More »

The Most and Least Risky Industries to Do Business With So Far in 2020

12/03/2020

Taking a closer look at the 'risk levels' of top sectors of Ireland's economy

Read More »