Alexander Cleghorn Limited

Company Registration Number: 00597855

Company registered in England and Wales

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Alexander Cleghorn Limited is a Private Company Limited by Shares first registered on 27 January 1958.

Registered Address

75 MAYGROVE ROAD
LONDON
NW6 2EG

There are 370 companies currently registered at this postcode, including this one.

All companies at NW6 2EG

Registration Data

Company Number

00597855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1958

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA128273

Registration Start Date

27 August 2015

Registration Expiry Date

26 August 2017

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,379,151£0£2,519,765£2,328,696£2,634,788£2,504,887
Current Assets £4,595,712£4,599,541£4,245,659£4,049,786£3,263,174£3,270,343
of which Cash £927,692£353,202£187,416£12,421£23,566£90,751
Total Assets £6,974,863£4,599,541£6,765,424£6,378,482£5,897,962£5,775,230
Current Liabilities £2,113,195£2,522,605£2,293,846£2,280,037£2,047,263£2,041,473
Net Current Assets £2,482,517£2,076,936£1,951,813£1,769,749£1,215,911£1,228,870
Total Net Worth £4,861,668£4,585,598£4,471,578£4,098,445£3,850,699£3,733,757

Previous Names

No previous names

Company Officers

  • CLEGHORN, Glenn Samuel George

    Secretary

    Appointed on 12 May 2009

     

    15
    Kings Acre
    Coggeshall
    Essex
    CO6 1NY

  • CLEGHORN, Gary George

    Director

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: Purchases Manager

    Month of birth: September 1972

    11
    Hall Road
    Fordham
    Essex
    CO6 3NQ

  • CLEGHORN, Glenn Samuel George

    Director

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1947

    15
    Kings Acre
    Coggeshall
    Essex
    CO6 1NY

  • PITTUCK, Paul

    Director

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1975

    75
    Walpole Road
    Woodford
    London
    E18 2LN

  • CLEGHORN, Ada Winifred

    Secretary

    Resigned on 6 September 1999

    Timbers
    Carters Lane
    Wickham Bishops
    Essex

  • PITTUCK, Keith Edward

    Secretary

    Appointed on 6 September 1999

    Resigned on 22 April 2009

    15 Grange Hill
    Coggeshall
    Essex
    CO6 1RA

  • CLEGHORN, Ada Winifred

    Director

    Resigned on 2 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1925

    Cogg Cottage
    65 Church Street
    Coggeshall
    Essex
    CO6 1TY

  • GLEGHORN, Alexander

    Director

    Resigned on 17 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1924

    Timbers
    Carters Lane
    Wickham Bishops
    Essex
    CM8

  • PITTUCK, Keith Edward

    Director

    Appointed on 1 January 1998

    Resigned on 22 April 2009

    Nationality: British

    Occupation: Manager

    Month of birth: May 1949

    15 Grange Hill
    Coggeshall
    Essex
    CO6 1RA

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

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AN2YGQ. Transaction: MzE4MDU5NDY3MmFkaXF6a2N4.

  2. 9 November 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ISO5U0. Transaction: MzE2MTM3Mzc1M2FkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XIRD. Transaction: MzE1MzcwMDcyNGFkaXF6a2N4.

  4. 2 October 2015 Registration of charge 005978550006, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: X4H6JYV6. Transaction: MzEzMjI2Nzc3NmFkaXF6a2N4.

  5. 24 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXT01E. Transaction: MzEzMTMyMzExNWFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4F03GLN. Transaction: MzEzMDEyOTk3N2FkaXF6a2N4.

  7. 9 September 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FECVL1. Transaction: MzEwNzA5NDkwNWFkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUHF8H. Transaction: MzEwNjA5NDI1OWFkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS8E9U. Transaction: MzA4NDA0Mjk2M2FkaXF6a2N4.

  10. 29 August 2013 Termination of appointment of Ada Cleghorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS8E9M. Transaction: MzA4NDA0MjM2M2FkaXF6a2N4.

  11. 6 August 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV3JU3. Transaction: MzA4MjgyMDgyOWFkaXF6a2N4.

  12. 31 July 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D2IJ. Transaction: MzA2MTcwMDg4N2FkaXF6a2N4.

  13. 13 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3P6BF. Transaction: MzA2MDc3MzA3NGFkaXF6a2N4.

  14. 21 July 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASMVAVYM. Transaction: MzA0MDgxNTM1MmFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X8WCXVZ4. Transaction: MzA0MDc2MzMwOGFkaXF6a2N4.

  16. 20 July 2011 Director's details changed for Mr Paul Pittuck on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: X8WCWVZ3. Transaction: MzA0MDc1MzM5MWFkaXF6a2N4.

  17. 20 July 2011 Director's details changed for Mr Gary George Cleghorn on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: X8WCVVZ2. Transaction: MzA0MDc1MzM4OWFkaXF6a2N4.

  18. 2 November 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALIK1ORD. Transaction: MzAyNjI2OTI1NmFkaXF6a2N4.

  19. 5 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XTZLVMA1. Transaction: MzAyMDg3NTU2OWFkaXF6a2N4.

  20. 5 August 2010 Director's details changed for Gary George Cleghorn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTZLTMAZ. Transaction: MzAyMDg3NTU0OWFkaXF6a2N4.

  21. 5 August 2010 Director's details changed for Paul Pittuck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTZLUMA0. Transaction: MzAyMDg3NTU1MWFkaXF6a2N4.

  22. 29 June 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAG80L6Z. Transaction: MzAxODU2MzgwNmFkaXF6a2N4.

  23. 21 August 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P781ICLK. Transaction: MjAzOTcyNTYzOGFkaXF6a2N4.

  24. 14 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTW8BJH. Transaction: MjAzNzA5Njc1M2FkaXF6a2N4.

  25. 21 May 2009 Appointment terminate, director and secretary keith edward pittuck logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AM6ZH9WN. Transaction: MjAzMzIzMzA4MmFkaXF6a2N4.

  26. 19 May 2009 Secretary appointed glenn samuel george cleghorn [View PDF]

    Category: Officers. Type: 288a. Barcode: AM6ZG9WM. Transaction: MjAzMzIzMzEyNWFkaXF6a2N4.

  27. 4 April 2009 Director appointed glenn samuel george cleghorn [View PDF]

    Category: Officers. Type: 288a. Barcode: AABJA8MI. Transaction: MjAyOTg5MTI3MWFkaXF6a2N4.

  28. 4 April 2009 Director appointed paul pittuck [View PDF]

    Category: Officers. Type: 288a. Barcode: AABJB8MJ. Transaction: MjAyOTg5MTE5MWFkaXF6a2N4.

  29. 4 April 2009 Director appointed gary george cleghorn [View PDF]

    Category: Officers. Type: 288a. Barcode: AABJ18M9. Transaction: MjAyOTg5MTA0M2FkaXF6a2N4.

  30. 6 October 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A53TM3OO. Transaction: MjAxNDg3NzA0NmFkaXF6a2N4.

  31. 14 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGP91E3. Transaction: MjAwODk2MzEwMmFkaXF6a2N4.

  32. 28 August 2007 Return made up to 12/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk1MjY1NWFkaXF6a2N4.

  33. 10 August 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxNzM5NmFkaXF6a2N4.

  34. 9 October 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2MzU4OWFkaXF6a2N4.

  35. 27 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY5NTEyNmFkaXF6a2N4.

  36. 24 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjgxNDQ1OGFkaXF6a2N4.

  37. 24 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA4MzQ1OWFkaXF6a2N4.

  38. 23 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0OTIyMWFkaXF6a2N4.

  39. 23 July 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTI5MDA1NmFkaXF6a2N4.

  40. 16 August 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTQyMTc5OWFkaXF6a2N4.

  41. 13 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4NzIzMmFkaXF6a2N4.

  42. 9 October 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjk4NTE2N2FkaXF6a2N4.

  43. 30 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE5NTg0OGFkaXF6a2N4.

  44. 30 July 2002 Registered office changed on 30/07/02 from: goldwins linburn house 350 kilburn high road london NW6 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjE4MDk5MmFkaXF6a2N4.

  45. 5 October 2001 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDEyNDM4NTY3N2FkaXF6a2N4.

  46. 8 August 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzE4Nzc2MmFkaXF6a2N4.

  47. 23 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5MDA3MWFkaXF6a2N4.

  48. 16 October 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyODYxOTQwMGFkaXF6a2N4.

  49. 21 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxMTk5MGFkaXF6a2N4.

  50. 15 March 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTc5MjQzM2FkaXF6a2N4.

  51. 23 January 2000 Registered office changed on 23/01/00 from: 631 green lanes london N8 0RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk4OTM3NmFkaXF6a2N4.

  52. 21 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzQzOTEyM2FkaXF6a2N4.

  53. 9 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU0NTQ2NWFkaXF6a2N4.

  54. 9 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg0NDQ3OWFkaXF6a2N4.

  55. 8 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjI2NDkxMWFkaXF6a2N4.

  56. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk0NDcyMGFkaXF6a2N4.

  57. 10 August 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc0MTM2NWFkaXF6a2N4.

  58. 20 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTU1MzkwMmFkaXF6a2N4.

  59. 20 July 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE5NTM3NGFkaXF6a2N4.

  60. 9 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk4ODcyNGFkaXF6a2N4.

  61. 23 July 1997 Return made up to 12/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3NzI0MGFkaXF6a2N4.

  62. 7 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NzkyNTAyNGFkaXF6a2N4.

  63. 18 September 1996 Return made up to 12/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY2MjY1OGFkaXF6a2N4.

  64. 23 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNDE4MzUyMmFkaXF6a2N4.

  65. 26 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NjAwODYwMGFkaXF6a2N4.

  66. 18 July 1995 Return made up to 12/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5NDM1OWFkaXF6a2N4.

  67. 23 August 1994 Return made up to 12/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjI4MTk1M2FkaXF6a2N4.

  68. 22 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MzI1ODkyM2FkaXF6a2N4.

  69. 22 August 1993 Return made up to 12/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzMjk1N2FkaXF6a2N4.

  70. 9 June 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMDE0ODUzMmFkaXF6a2N4.

  71. 24 July 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MTA3NTAzNWFkaXF6a2N4.

  72. 24 July 1992 Return made up to 12/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3MjA4N2FkaXF6a2N4.

  73. 1 August 1991 Return made up to 12/07/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNjAzMzcxMWFkaXF6a2N4.

  74. 22 July 1991 Accounts for a small company made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0MjYxNDU0OGFkaXF6a2N4.

  75. 26 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNDI0OTE0MGFkaXF6a2N4.

  76. 26 July 1990 Return made up to 12/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzQ5NTY0MGFkaXF6a2N4.

  77. 23 July 1990 Accounts made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NjQ4MDA4M2FkaXF6a2N4.

  78. 18 July 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMDEwODU2M2FkaXF6a2N4.

  79. 18 July 1989 Return made up to 15/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTg5NTY4NWFkaXF6a2N4.

  80. 2 November 1988 Accounting reference date shortened from 31/01 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0NjY5MTgyNGFkaXF6a2N4.

  81. 14 July 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA1NjA2NjE1NWFkaXF6a2N4.

  82. 14 July 1988 Return made up to 27/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjc4NzIxNmFkaXF6a2N4.

  83. 8 July 1988 Accounts made up to 31 January 1988 [View PDF]

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAyMTQyNTkyOGFkaXF6a2N4.

  84. 28 September 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NTgwNWFkaXF6a2N4.

  85. 28 September 1987 Return made up to 03/08/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyODU4OTU3NGFkaXF6a2N4.

  86. 9 September 1987 Accounts made up to 31 January 1987 [View PDF]

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDEyMDIyNjE4N2FkaXF6a2N4.

  87. 11 September 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzODA0MzYwMGFkaXF6a2N4.

  88. 10 September 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA1MjgxMTk1MGFkaXF6a2N4.

  89. 10 September 1986 Return made up to 27/08/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxMjMwMDkyMmFkaXF6a2N4.

  90. 10 September 1986 Accounts made up to 31 January 1986 [View PDF]

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA0MTY2NDY4OWFkaXF6a2N4.

  91. 25 October 1985 Accounts made up to 31 January 1985 [View PDF]

    Action Date: 31 January 1985. Category: Accounts. Type: AA. Transaction: MDE0MDM5MDk0N2FkaXF6a2N4.

  92. 27 January 1958 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQ0ODk1MmFkaXF6a2N4.

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