Albany Engineering Company Limited(the)

Company Registration Number: 00313089

Company registered in England and Wales

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Albany Engineering Company Limited(the) is a Private Company Limited by Shares first registered on 17 April 1936. Its current registered address is in Glos.

Registered Address

CHURCH ROAD
LYDNEY
GLOS
GL15 5EQ

There are 4 companies currently registered at this postcode, including this one.

All companies at GL15 5EQ

Registration Data

Company Number

00313089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28131 - Manufacture of pumps

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,094,811£2,552,696£2,648,654£2,661,022£2,296,976£2,246,115
of which Cash £1,790,260£924,130£1,008,961£1,005,232£773,226£1,024,619
Total Assets £3,094,811£2,552,696£2,648,654£2,661,022£2,296,976£2,246,115
Current Liabilities £629,203£728,615£789,301£690,475£631,260£592,733
Net Current Assets £2,465,608£1,824,081£1,859,353£1,970,547£1,665,716£1,653,382
Total Net Worth £2,798,467£2,148,817£2,127,762£2,132,404£1,958,992£2,001,982

Previous Names

No previous names

Company Officers

  • ALLEN, Colin

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    128
    Lakeside Avenue
    Lydney
    Gloucestershire
    GL15 5QB
    England

  • COOKSLEY, David

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    20
    Berkeley Crescent
    Lydney
    Gloucestershire
    GL15 5SH
    England

  • DYKES, Philip Charles

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Export Sales Director

    Month of birth: June 1961

    Church Road
    Lydney
    Glos
    GL15 5EQ

  • MAXTED, Geoffrey Howard

    Director

    Appointed on 5 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    84
    Court Way
    Twickenham
    Middlesex
    TW2 7SW
    United Kingdom

  • BUTLER, Leopold Arthur

    Secretary

    Resigned on 30 June 1995

    Ranworth Mopla Road
    Tutshill
    Chepstow
    Gwent
    NP6 7PS

  • COWMEADOW, Michael James

    Secretary

    Appointed on 27 November 1998

    Resigned on 12 January 2016

    Nationality: British

    5 Dean View
    Cinderford
    Gloucestershire
    GL14 3EE

  • NEWLAND, Oliver William

    Secretary

    Appointed on 1 July 1995

    Resigned on 27 November 1998

    Badgworth Cottage 21 Gloucester Road
    Almondsbury
    Bristol
    Avon
    BS32 4HD

  • COWMEADOW, Michael James

    Director

    Appointed on 5 August 2011

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    5
    Dean View
    Cinderford
    Gloucestershire
    GL14 3EE
    United Kingdom

  • NEWLAND, Oliver William

    Director

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1938

    Badgworth Cottage 21 Gloucester Road
    Almondsbury
    Bristol
    Avon
    BS32 4HD

  • SWAFFIELD, Martyn George Douglas

    Director

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    Dean Cottage Pleasant Stile
    Littledean
    Cinderford
    Gloucestershire
    GL14 3NT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50DO29F. Transaction: MzE0MTUzMzk1M2FkaXF6a2N4.

  2. 21 January 2016 Termination of appointment of Michael James Cowmeadow as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2KMPV. Transaction: MzE0MDE3NDQ4NGFkaXF6a2N4.

  3. 21 January 2016 Termination of appointment of Michael James Cowmeadow as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM02. Barcode: X4Z2KMSR. Transaction: MzE0MDE3NDQ4M2FkaXF6a2N4.

  4. 5 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILFTEY. Transaction: MzEzNDAxMDMwN2FkaXF6a2N4.

  5. 12 May 2015 Termination of appointment of Oliver William Newland as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X479K5LU. Transaction: MzEyMjk5NzYyMmFkaXF6a2N4.

  6. 12 May 2015 Termination of appointment of Martyn George Douglas Swaffield as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X479K51V. Transaction: MzEyMjk5NzUzOWFkaXF6a2N4.

  7. 28 April 2015 Appointment of Mr David Cooksley as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X4693KRY. Transaction: MzEyMjEzNTY3MGFkaXF6a2N4.

  8. 28 April 2015 Appointment of Mr Colin Allen as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X4693JIW. Transaction: MzEyMjEzNTI4OWFkaXF6a2N4.

  9. 27 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1UlUzT0lhZGlxemtjeA.

  10. 27 April 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A45RU3QY. Transaction: MzEyMjA0NTM2MmFkaXF6a2N4.

  11. 21 April 2015 Registration of charge 003130890003, created on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Mortgage. Type: MR01. Barcode: A45RU18Z. Transaction: MzEyMjEwODk5NmFkaXF6a2N4.

  12. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7YO3. Transaction: MzExNDgwNTUxNGFkaXF6a2N4.

  13. 3 December 2014 Appointment of Mr Philip Charles Dykes as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3LXDGEJ. Transaction: MzExMjcwNTgzNmFkaXF6a2N4.

  14. 18 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KLK14J. Transaction: MzExMTQ2MTExM2FkaXF6a2N4.

  15. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXH4Y. Transaction: MzA5MTgwMzg1N2FkaXF6a2N4.

  16. 13 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L02CDM. Transaction: MzA4ODcyOTI5M2FkaXF6a2N4.

  17. 11 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2861HE3. Transaction: MzA3ODExNzE4NWFkaXF6a2N4.

  18. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6STIQ. Transaction: MzA3MDMxNjE2OWFkaXF6a2N4.

  19. 18 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPJRU8. Transaction: MzA2NjA1NDI4NGFkaXF6a2N4.

  20. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3P7M. Transaction: MzA1MDE5Mzc5M2FkaXF6a2N4.

  21. 12 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0YAMYAC. Transaction: MzA0NTM5MjQwOWFkaXF6a2N4.

  22. 5 August 2011 Appointment of Mr Geoffrey Howard Maxted as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEL0LWFS. Transaction: MzA0MTY0Njg2MmFkaXF6a2N4.

  23. 5 August 2011 Appointment of Mr Michael James Cowmeadow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEKVXWFY. Transaction: MzA0MTY0NjU1MWFkaXF6a2N4.

  24. 10 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFM3TQO8. Transaction: MzAzMDE0MjU3NGFkaXF6a2N4.

  25. 15 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASPJ4O9B. Transaction: MzAyNTMyMzYyNWFkaXF6a2N4.

  26. 8 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X0B4CGHL. Transaction: MzAwNjY1NDg4OGFkaXF6a2N4.

  27. 8 January 2010 Director's details changed for Mr Oliver William Newland on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0B4AGHJ. Transaction: MzAwNjY1NDAwOWFkaXF6a2N4.

  28. 8 January 2010 Director's details changed for Mr Martyn George Douglas Swaffield on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0B4BGHK. Transaction: MzAwNjY1MzUwMGFkaXF6a2N4.

  29. 8 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2NFTFF1. Transaction: MzAwNDQ4NzM2N2FkaXF6a2N4.

  30. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2LC6CV. Transaction: MjAyMjgyNjM1NWFkaXF6a2N4.

  31. 9 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4NEV5FU. Transaction: MjAxOTY5Mjc0OWFkaXF6a2N4.

  32. 22 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AWQJBYXL. Transaction: MjAwMzg0MDU1NmFkaXF6a2N4.

  33. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3MjYwNWFkaXF6a2N4.

  34. 20 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5NTIyMWFkaXF6a2N4.

  35. 2 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIyNjkwMmFkaXF6a2N4.

  36. 28 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2MTU0M2FkaXF6a2N4.

  37. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI1MTM5OGFkaXF6a2N4.

  38. 9 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTAwMjkwMmFkaXF6a2N4.

  39. 13 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA3MzU4MWFkaXF6a2N4.

  40. 10 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTIxMDA0MmFkaXF6a2N4.

  41. 30 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0MjM3OWFkaXF6a2N4.

  42. 30 January 2004 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODQ1NTUxMmFkaXF6a2N4.

  43. 23 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk3NDgzOGFkaXF6a2N4.

  44. 13 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjAxMjQxMGFkaXF6a2N4.

  45. 31 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxNDg5M2FkaXF6a2N4.

  46. 21 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDIzNTg1NmFkaXF6a2N4.

  47. 2 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4MTcyM2FkaXF6a2N4.

  48. 22 November 2000 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNTExNTA0OWFkaXF6a2N4.

  49. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0NDY1OGFkaXF6a2N4.

  50. 10 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTU1MDQ0MWFkaXF6a2N4.

  51. 5 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM2MzYyNGFkaXF6a2N4.

  52. 8 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM2NzYwM2FkaXF6a2N4.

  53. 8 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU3MTYzNmFkaXF6a2N4.

  54. 8 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzODA3OTczOGFkaXF6a2N4.

  55. 13 January 1998 Return made up to 31/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ5MDI4NGFkaXF6a2N4.

  56. 1 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDg5NTgyM2FkaXF6a2N4.

  57. 8 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1NDYwNWFkaXF6a2N4.

  58. 28 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwODUyMjU0M2FkaXF6a2N4.

  59. 15 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE4NDcyMGFkaXF6a2N4.

  60. 7 November 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MDA1MTY5MGFkaXF6a2N4.

  61. 11 July 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjY2ODIxMWFkaXF6a2N4.

  62. 26 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODc0OTkyM2FkaXF6a2N4.

  63. 26 January 1995 Return made up to 31/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyNTM1MmFkaXF6a2N4.

  64. 5 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzI3OTM4MWFkaXF6a2N4.

  65. 5 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0Mzc3N2FkaXF6a2N4.

  66. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNDMyNTMxOWFkaXF6a2N4.

  67. 1 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTg4ODcyN2FkaXF6a2N4.

  68. 10 March 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NjY0MjU4OGFkaXF6a2N4.

  69. 9 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjU0MTkwNmFkaXF6a2N4.

  70. 2 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyOTEzMjk1N2FkaXF6a2N4.

  71. 2 January 1992 Return made up to 31/12/91; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwMzg0OWFkaXF6a2N4.

  72. 13 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4OTA1NDA0NGFkaXF6a2N4.

  73. 13 March 1991 Return made up to 31/12/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjQwNjMxMGFkaXF6a2N4.

  74. 15 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNDEyMDI1OWFkaXF6a2N4.

  75. 15 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzkxNTU1N2FkaXF6a2N4.

  76. 3 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4NDczNjUzNmFkaXF6a2N4.

  77. 3 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjM4OTc1OGFkaXF6a2N4.

  78. 9 March 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5Njk0MjYxM2FkaXF6a2N4.

  79. 9 March 1988 Return made up to 21/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDE5Nzk1NmFkaXF6a2N4.

  80. 24 October 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjUzMjUyNWFkaXF6a2N4.

  81. 31 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1NjY0NTAxNmFkaXF6a2N4.

  82. 31 January 1987 Return made up to 05/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTY1MjUxMmFkaXF6a2N4.

  83. 8 April 1983 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MjAwNDE0OTE4NGFkaXF6a2N4.

  84. 19 May 1982 Accounts made up to 31 March 1981 [View PDF]

    Action Date: 31 March 1981. Category: Accounts. Type: AA. Transaction: MjAwNDE0OTE4M2FkaXF6a2N4.

  85. 2 January 1981 Accounts made up to 31 March 1980 [View PDF]

    Action Date: 31 March 1980. Category: Accounts. Type: AA. Transaction: MjAwNDE0OTE4MmFkaXF6a2N4.

  86. 6 April 1979 Accounts made up to 31 March 1978 [View PDF]

    Action Date: 31 March 1978. Category: Accounts. Type: AA. Transaction: MjAwODAxMzIxMmFkaXF6a2N4.

  87. 11 April 1978 Accounts made up to 31 March 1977 [View PDF]

    Action Date: 31 March 1977. Category: Accounts. Type: AA. Transaction: MjAwODAxMzIxMWFkaXF6a2N4.

  88. 24 November 1976 Accounts made up to 31 March 1976 [View PDF]

    Action Date: 31 March 1976. Category: Accounts. Type: AA. Transaction: MjAwODAxMzIxMGFkaXF6a2N4.

  89. 23 January 1952 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzA4MjIwMzMwM2FkaXF6a2N4.

  90. 17 April 1936 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4MjIwMzMwMmFkaXF6a2N4.

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