Toleen Management Company Limited was set up on Wednesday the 27th of August 2003. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 9 other Irish companies between them; 1 of which is now closed. Toleen Management Company Limited has 27 shareholders.
Company Name: | Toleen Management Company Limited |
Company Status: | NORMAL |
Company Address: | Unit 13-14 Woodford Court, Woodford Business Park, Santry Co. Dublin, Santry, Dublin |
Key Executive: | Mr Crimmins |
Company Size: | Log-In To View |
Mr Crimmins is a Company Director of Toleen Management Company Limited since 2013 and a listed Director of 2 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
The latest documents filed with the Companies Registration Office for Toleen Management Company Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form B1B73 - Annual Return and Change of ARD | 27/08/2024 | 22/10/2024 | Join Up | |
Form B1C - Annual Return General | 27/08/2023 | 23/10/2023 | Join Up | |
FINANCIAL STATEMENT | 27/08/2023 | 23/10/2023 | Join Up | |
Financial Statement Certificate | 27/08/2023 | 23/10/2023 | Join Up | |
Form B1C - Annual Return General | 27/08/2022 | 24/10/2022 | Join Up | |
THIS COMPANY HAS 64 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Toleen Management Company Limited.
Company Status: | Normal |
Latest Credit Movement: | |
Date of Last Movement: | 05/11/2024 |
Latest Accounts Filed: | 24/10/2022 |
Report Based on Accounts: | 31/12/2021 |
Next Set of Accounts Due: | 30/09/2024 |
Overdue: | No |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Toleen Management Company 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.
Satisfy due diligence requirements on Toleen Management Company Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Toleen Management Company Limited and Anti-Money Laundering checks (AML checks) on Toleen Management Company Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 27 |
Log-in now to run Due Diligence checks and Compliance checks on Toleen Management Company 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.
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...
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...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...
09/07/2024
A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...