Alick Watson,limited

Company Registration Number: 00344694

Company registered in England and Wales

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Alick Watson,limited is a Private Company Limited by Shares first registered on 28 September 1938. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

559 CARLISLE STREET EAST
SHEFFIELD
SOUTH YORKSHIRE
UNITED KINGDOM
S4 8DT

There are 16 companies currently registered at this postcode, including this one.

All companies at S4 8DT

Registration Data

Company Number

00344694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £100£100£100£100£100£100
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • HAGUE, Jean Angela

    Secretary

    Appointed on 21 March 2000

     

    Nationality: British

    559 Carlisle Street East
    Sheffield
    South Yorkshire
    S4 8DT
    United Kingdom

  • HAGUE, Martin Hartley

    Director

    Appointed on 21 March 2000

     

    Nationality: British

    Occupation: Plant Manager

    Month of birth: October 1957

    559 Carlisle Street East
    Sheffield
    South Yorkshire
    S4 8DT
    United Kingdom

  • WATSON, George Charles

    Secretary

    Appointed on 11 June 1992

    Resigned on 10 June 1994

    Grange Farm Droppingwell
    Kimberworth
    Rotherham
    South Yorkshire

  • WATSON, Joy Frederica

    Secretary

    Resigned on 11 June 1992

    Grange Farm Droppingwell
    Kimberworth
    Rotherham
    South Yorkshire

  • WILKINSON, Anne Frederica Flowerday

    Secretary

    Appointed on 13 June 1994

    Resigned on 21 March 2000

    Nationality: British

    Sutton End Maidstone Road
    Sutton Valence
    Maidstone
    Kent
    ME17 3LS

  • BEARDSHAW, Margaret Virginia

    Director

    Appointed on 13 June 1994

    Resigned on 21 March 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1950

    Gorse Hill House
    Bar Road
    Curbar
    Derbyshire
    S32 3YB

  • WATSON, George Charles

    Director

    Resigned on 10 June 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1912

    Grange Farm Droppingwell
    Kimberworth
    Rotherham
    South Yorkshire

  • WATSON, Joy Frederica

    Director

    Resigned on 30 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1922

    Grange Farm Droppingwell
    Kimberworth
    Rotherham
    South Yorkshire

  • WILKINSON, Anne Frederica Flowerday

    Director

    Appointed on 13 June 1994

    Resigned on 21 March 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1949

    Sutton End Maidstone Road
    Sutton Valence
    Maidstone
    Kent
    ME17 3LS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0T4QG. Transaction: MzE2NjU5MDQyNGFkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5JZNN9L. Transaction: MzE2MjY3MjAzOGFkaXF6a2N4.

  3. 17 October 2016 Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT to 559 Carlisle Street East Sheffield South Yorkshire S4 8DT on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRTLUH. Transaction: MzE1OTgzNTY2NmFkaXF6a2N4.

  4. 15 August 2016 Previous accounting period extended from 30 November 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X5DEO9ZK. Transaction: MzE1NTEyOTQ1NmFkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFK28O. Transaction: MzE0MDUwNTUzMmFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4FNH3DU. Transaction: MzEzMTA4NzcwNmFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXPVPN. Transaction: MzExNTIwMTM4N2FkaXF6a2N4.

  8. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWJ4G1. Transaction: MzEwNjQwMTQ3M2FkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZUPKA. Transaction: MzA5Mzg0ODg1MWFkaXF6a2N4.

  10. 3 February 2014 Director's details changed for Mr Martin Hartley Hague on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X30XBOCZ. Transaction: MzA5MzgwNzQ4MWFkaXF6a2N4.

  11. 3 February 2014 Secretary's details changed for Mrs Jean Angela Hague on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH03. Barcode: X30XBNYH. Transaction: MzA5MzgwNzM1NmFkaXF6a2N4.

  12. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FFKB8I. Transaction: MzA4NDA0ODY2MmFkaXF6a2N4.

  13. 18 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X20C68RU. Transaction: MzA3MTM0MjE4MmFkaXF6a2N4.

  14. 3 September 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF94LE. Transaction: MzA2MzQzOTU2MWFkaXF6a2N4.

  15. 13 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X10F88MY. Transaction: MzA1MDY5Nzg0MmFkaXF6a2N4.

  16. 31 August 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFTRXX03. Transaction: MzA0Mjk4ODQ3OGFkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XEVJ1QL1. Transaction: MzAyOTk3Nzc5NmFkaXF6a2N4.

  18. 2 September 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH0N9MX6. Transaction: MzAyMjU3Nzc2N2FkaXF6a2N4.

  19. 7 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XZOMVGGX. Transaction: MzAwNjUzNDkxOGFkaXF6a2N4.

  20. 29 September 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUZH6DOR. Transaction: MjA0MjQyNjE3NGFkaXF6a2N4.

  21. 15 September 2009 Director's change of particulars / martin hague / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC6BLDAY. Transaction: MjA0MTM1Nzg4OWFkaXF6a2N4.

  22. 15 September 2009 Secretary's change of particulars / jean hague / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC6AHDAT. Transaction: MjA0MTM1Nzc4NGFkaXF6a2N4.

  23. 12 May 2009 Director's change of particulars / martin hague / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCST29SX. Transaction: MjAzMjcwNTI5OGFkaXF6a2N4.

  24. 16 April 2009 Registered office changed on 16/04/2009 from 24/26 mansfield road rotherham south yorkshire S60 2DR [View PDF]

    Category: Address. Type: 287. Barcode: X6LPD921. Transaction: MjAzMDc1NTg1MmFkaXF6a2N4.

  25. 12 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAJH7BF. Transaction: MjAyNTY1MTM2MWFkaXF6a2N4.

  26. 30 October 2008 Director's change of particulars / martin hague / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X29WR4ED. Transaction: MjAxNjg3MTk3M2FkaXF6a2N4.

  27. 30 October 2008 Secretary's change of particulars / jean hague / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X29VK4E5. Transaction: MjAxNjg3MTk0MmFkaXF6a2N4.

  28. 30 September 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A99PP3JS. Transaction: MjAxNDQ0NjkyNGFkaXF6a2N4.

  29. 31 March 2008 Director's change of particulars / martin hague / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQOU9YHT. Transaction: MjAwMjMzMzA1NGFkaXF6a2N4.

  30. 2 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMDA1OWFkaXF6a2N4.

  31. 4 October 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyODc1N2FkaXF6a2N4.

  32. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk0ODg1N2FkaXF6a2N4.

  33. 28 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcxMjMwN2FkaXF6a2N4.

  34. 8 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ0NTgxOGFkaXF6a2N4.

  35. 4 October 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5Njk2OGFkaXF6a2N4.

  36. 17 February 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkwNzA3M2FkaXF6a2N4.

  37. 23 August 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMjIxODcyNmFkaXF6a2N4.

  38. 18 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3Njg2NGFkaXF6a2N4.

  39. 4 October 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MjU4NDQ1MmFkaXF6a2N4.

  40. 25 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyODc4NWFkaXF6a2N4.

  41. 2 October 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzOTExNDQ1MmFkaXF6a2N4.

  42. 8 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ5MTgwMGFkaXF6a2N4.

  43. 9 August 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMjQ0MTY2N2FkaXF6a2N4.

  44. 11 January 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4OTM2NGFkaXF6a2N4.

  45. 22 August 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxNTE0MzA0NWFkaXF6a2N4.

  46. 22 January 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgyNjk4M2FkaXF6a2N4.

  47. 12 July 2000 Accounting reference date shortened from 21/03/01 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDY2MTQxNGFkaXF6a2N4.

  48. 26 June 2000 Accounts for a small company made up to 21 March 2000 [View PDF]

    Action Date: 21 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjQzMjgwMmFkaXF6a2N4.

  49. 9 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE4NDE1NGFkaXF6a2N4.

  50. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ5MzQ1OWFkaXF6a2N4.

  51. 25 May 2000 Accounting reference date extended from 30/09/99 to 21/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Njg0MTQ2NGFkaXF6a2N4.

  52. 19 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA4NDkwN2FkaXF6a2N4.

  53. 19 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI3NTk0NGFkaXF6a2N4.

  54. 19 May 2000 Registered office changed on 19/05/00 from: 1 south terrace moorgate street rotherham S60 2EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI4Nzc0MGFkaXF6a2N4.

  55. 17 January 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY5MDk0MGFkaXF6a2N4.

  56. 4 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNTEwOTM4MmFkaXF6a2N4.

  57. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUwMTk4OGFkaXF6a2N4.

  58. 19 January 1999 Return made up to 03/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzNjA1NGFkaXF6a2N4.

  59. 27 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxODM1NTMyNGFkaXF6a2N4.

  60. 20 February 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjM2Mjk5M2FkaXF6a2N4.

  61. 9 January 1998 Return made up to 03/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc0ODgwN2FkaXF6a2N4.

  62. 20 May 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNzk4MTEzOGFkaXF6a2N4.

  63. 28 January 1997 Return made up to 03/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc5MDc4OGFkaXF6a2N4.

  64. 7 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MjYwMTA1MmFkaXF6a2N4.

  65. 26 January 1996 Return made up to 03/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODczNzY4NmFkaXF6a2N4.

  66. 24 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMjc3NjM5OGFkaXF6a2N4.

  67. 12 January 1995 Return made up to 03/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM1ODM5M2FkaXF6a2N4.

  68. 20 June 1994 Registered office changed on 20/06/94 from: grange farm, droppingwell, rotherham, yorks S61 2RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg3ODg4NmFkaXF6a2N4.

  69. 20 June 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTU5MDU4MmFkaXF6a2N4.

  70. 20 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzk4NzU3N2FkaXF6a2N4.

  71. 20 June 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTE0MjE5MWFkaXF6a2N4.

  72. 20 June 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTQzNzA2NWFkaXF6a2N4.

  73. 12 April 1994 Accounts for a small company made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5NjA3MDkyNmFkaXF6a2N4.

  74. 17 January 1994 Return made up to 03/01/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyMDk1MmFkaXF6a2N4.

  75. 28 April 1993 Accounts for a small company made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1MzAxMTA0M2FkaXF6a2N4.

  76. 22 January 1993 Return made up to 03/01/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ4MjU0M2FkaXF6a2N4.

  77. 7 July 1992 Accounts for a small company made up to 30 September 1991 [View PDF]

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4ODk3NjAxM2FkaXF6a2N4.

  78. 22 June 1992 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzc1NjIzNWFkaXF6a2N4.

  79. 24 March 1992 Return made up to 03/01/92; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzYzMzI2OWFkaXF6a2N4.

  80. 30 January 1991 Accounts for a small company made up to 30 September 1990 [View PDF]

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0MDE5Njk4OWFkaXF6a2N4.

  81. 30 January 1991 Return made up to 03/01/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjM2MjgxOWFkaXF6a2N4.

  82. 20 July 1990 Accounts for a small company made up to 30 September 1989 [View PDF]

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA4OTY3NzA0OWFkaXF6a2N4.

  83. 20 July 1990 Return made up to 13/07/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2ODEyNDUzN2FkaXF6a2N4.

  84. 8 May 1989 Accounts for a small company made up to 30 September 1988 [View PDF]

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAzNjAzMjM5M2FkaXF6a2N4.

  85. 8 May 1989 Return made up to 19/04/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA1MTc0MjkxNmFkaXF6a2N4.

  86. 14 September 1988 Accounts for a small company made up to 30 September 1987 [View PDF]

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA5MDA0MTU2MGFkaXF6a2N4.

  87. 14 September 1988 Return made up to 31/07/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0ODU4NTY2OWFkaXF6a2N4.

  88. 10 March 1987 Return made up to 16/02/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3MzAxNTEyMWFkaXF6a2N4.

  89. 10 March 1987 Return made up to 16/02/87; full list of members

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

  90. 10 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjQ3MTIyNWFkaXF6a2N4.

  91. 10 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MjY0NzEyMjVhZGlxemtjeA.

  92. 19 February 1987 Accounts for a small company made up to 30 September 1986 [View PDF]

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDExNTE1NzU5NWFkaXF6a2N4.

  93. 28 September 1938 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQ3MzYxNGFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:11:20 +0100