A.r. Ellis Limited

Company Registration Number: 01082468

Company registered in England and Wales

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A.r. Ellis Limited is a Private Company Limited by Shares first registered on 17 November 1972. It was dissolved on 15 December 2015.

Registered Address

Units 12/14 Island Farm Avenue
West Molesey
Surrey
KT8 2UZ

There are 8 companies currently registered at this postcode, including this one.

All companies at KT8 2UZ

Registration Data

Company Number

01082468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 November 1972

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

24 May 2015

Returns Next Due

21 June 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2013201220112010
Fixed Assets £0£169,805£149,639£149,400
Current Assets £539,234£544,730£561,876£588,230
of which Cash £111,040£150,689£108,475£6,200
Total Assets £539,234£714,535£711,515£737,630
Current Liabilities £73,701£77,533£96,582£149,064
Net Current Assets £465,533£467,197£465,294£439,166
Total Net Worth £500,070£637,002£614,933£588,566

Previous Names

No previous names

Company Officers

  • ARNOLD, Kevin John

    Secretary

    Appointed on 28 March 2013

     

    Delta House
    Green Street
    Elsenham
    Bishop's Stortford
    Heretfordshire
    CM22 6DS
    United Kingdom

  • ARNOLD, Kevin John

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Delta House
    Green Street
    Elsenham
    Bishoph's Stortford
    Hertfordshire
    CM22 6DS
    United Kingdom

  • NEL, Graham Ernest

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    58
    Rewley Road
    Oxford
    OX1 2RQ
    England

  • ELLIS, Patricia Ann

    Secretary

    Resigned on 28 March 2013

    The Green
    Horton
    Berkshire
    SL3 9NU

  • ELLIS, Anthony Roland

    Director

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1933

    65 Langley Road
    Langley
    Slough
    Berkshire
    SL3 7AG

  • ELLIS, Patricia Ann

    Director

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Personal Administrator

    Month of birth: August 1934

    The Green
    Horton
    Berkshire
    SL3 9NU

  • ELLIS, Sally-Anne

    Director

    Appointed on 25 May 2010

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    The Green
    Horton
    Berkshire
    SL3 9NU

  • LELLIOTT, Brian William

    Director

    Appointed on 28 March 2013

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    12/14
    Island Farm Avenue
    West Molesey
    Surrey
    KT8 2UZ
    England

This information was most recently updated 06/03/2017.

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. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAxNDA0NGFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTU5NTM0OWFkaXF6a2N4.

  3. 22 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DDCJOY. Transaction: MzEyODg1MzU2M2FkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49FPM57. Transaction: MzEyNTAyNzg4NmFkaXF6a2N4.

  5. 8 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3DUBNAA. Transaction: MzEwNTI2Mjg5NmFkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q6LS8. Transaction: MzEwMTY0NjMzNGFkaXF6a2N4.

  7. 10 June 2014 Secretary's details changed for Mr Kevin John Arnold on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH03. Barcode: X39Q6LRK. Transaction: MzEwMTY0NjE0NWFkaXF6a2N4.

  8. 10 June 2014 Director's details changed for Mr Graham Ernest Nel on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X39Q6LS0. Transaction: MzEwMTY0NjE1MGFkaXF6a2N4.

  9. 10 June 2014 Director's details changed for Mr Kevin John Arnold on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X39Q6LRS. Transaction: MzEwMTY0NjE0N2FkaXF6a2N4.

  10. 22 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YBJ3L. Transaction: MzA5ODU2MDUyM2FkaXF6a2N4.

  11. 10 January 2014 Termination of appointment of Brian Lelliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9MYW1. Transaction: MzA5MjQwODEyN2FkaXF6a2N4.

  12. 13 November 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2L1CX3T. Transaction: MzA4ODY5NDk0MGFkaXF6a2N4.

  13. 12 September 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GPMVYR. Transaction: MzA4NDkzMjI1MGFkaXF6a2N4.

  14. 14 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2EPNJFE. Transaction: MzA4MzI3NzcwNmFkaXF6a2N4.

  15. 2 August 2013 Registered office address changed from the Green Horton Berkshire SL3 9NU on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX76K2. Transaction: MzA4MjYzMDI4M2FkaXF6a2N4.

  16. 11 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABOFNM. Transaction: MzA3OTU4Njg1MmFkaXF6a2N4.

  17. 30 April 2013 Previous accounting period extended from 31 March 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X27DQ1C9. Transaction: MzA3NzE2NTQzNGFkaXF6a2N4.

  18. 26 April 2013 Termination of appointment of Sally-Anne Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273GTUB. Transaction: MzA3NzAwNjUxOWFkaXF6a2N4.

  19. 26 April 2013 Appointment of Mr Kevin John Arnold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X273GHAJ. Transaction: MzA3NzAwMjk1MGFkaXF6a2N4.

  20. 26 April 2013 Appointment of Mr Brian William Lelliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273GEVN. Transaction: MzA3NzAwMjY0N2FkaXF6a2N4.

  21. 26 April 2013 Appointment of Mr Graham Ernest Nel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273GDE3. Transaction: MzA3NzAwMTUwNWFkaXF6a2N4.

  22. 26 April 2013 Appointment of Mr Kevin John Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273GCOI. Transaction: MzA3NzAwMTI5MmFkaXF6a2N4.

  23. 25 April 2013 Termination of appointment of Patricia Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270V2UR. Transaction: MzA3Njk1MTUxNmFkaXF6a2N4.

  24. 25 April 2013 Termination of appointment of Patricia Ellis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X270V2HD. Transaction: MzA3Njk1MTQyNmFkaXF6a2N4.

  25. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JBVMPD. Transaction: MzA2NTcwNTM4OWFkaXF6a2N4.

  26. 29 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19YA92Y. Transaction: MzA1ODMxNzM5OWFkaXF6a2N4.

  27. 29 May 2012 Secretary's details changed for Patricia Ann Ellis on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH03. Barcode: X19YA92U. Transaction: MzA1ODMxNzE3MWFkaXF6a2N4.

  28. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XH7TZZNZ. Transaction: MzA0ODA2ODI1M2FkaXF6a2N4.

  29. 6 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XTIP9URR. Transaction: MzAzODMzMDkzMmFkaXF6a2N4.

  30. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A13UKPZG. Transaction: MzAyODkzMTM4NGFkaXF6a2N4.

  31. 26 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XHHZEKB3. Transaction: MzAxNjMzOTA3MmFkaXF6a2N4.

  32. 26 May 2010 Director's details changed for Patricia Ann Ellis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHHZDKB2. Transaction: MzAxNjMzODc0MWFkaXF6a2N4.

  33. 26 May 2010 Termination of appointment of Anthony Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHHZCKB1. Transaction: MzAxNjMzODczOWFkaXF6a2N4.

  34. 26 May 2010 Appointment of Sally-Anne Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHHE0KB4. Transaction: MzAxNjMzNzQ5N2FkaXF6a2N4.

  35. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEUKAH2V. Transaction: MzAwODY3NDg3MWFkaXF6a2N4.

  36. 9 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPKAAKT. Transaction: MjAzNDcwOTU2MWFkaXF6a2N4.

  37. 8 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5UNK73Q. Transaction: MjAyNTMyMTA2NWFkaXF6a2N4.

  38. 5 August 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKRE206. Transaction: MjAxMDMyOTc0N2FkaXF6a2N4.

  39. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4NzYyNmFkaXF6a2N4.

  40. 16 June 2007 Return made up to 24/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE4MzQ1OGFkaXF6a2N4.

  41. 15 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxMzk0MWFkaXF6a2N4.

  42. 25 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ1NjkzN2FkaXF6a2N4.

  43. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjYyNTcxMGFkaXF6a2N4.

  44. 13 July 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE0NzI5MWFkaXF6a2N4.

  45. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTA4MTMzMWFkaXF6a2N4.

  46. 25 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQxMDY5N2FkaXF6a2N4.

  47. 4 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY1MjAwNWFkaXF6a2N4.

  48. 24 August 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE3MTk2OGFkaXF6a2N4.

  49. 13 November 2002 Ad 30/10/02--------- £ si [email protected]=30 £ ic 1000/1030 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzAzMTk0MmFkaXF6a2N4.

  50. 30 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTEwMTg0MmFkaXF6a2N4.

  51. 30 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQxMzI2OWFkaXF6a2N4.

  52. 25 October 2002 Return made up to 24/05/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyMjM3NmFkaXF6a2N4.

  53. 25 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjU3OTg4OGFkaXF6a2N4.

  54. 2 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2OTc5OWFkaXF6a2N4.

  55. 13 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDE0ODUzN2FkaXF6a2N4.

  56. 13 September 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0Nzk1MGFkaXF6a2N4.

  57. 19 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNDc3MDQyM2FkaXF6a2N4.

  58. 8 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1MzE2MmFkaXF6a2N4.

  59. 25 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODgyMDIwMGFkaXF6a2N4.

  60. 8 July 1999 Return made up to 02/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4NzU0NWFkaXF6a2N4.

  61. 7 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDg3NjgwNWFkaXF6a2N4.

  62. 8 June 1998 Return made up to 02/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzNDA3OGFkaXF6a2N4.

  63. 10 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyOTA1MTg5MWFkaXF6a2N4.

  64. 21 July 1997 Return made up to 02/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM3Mjk5NWFkaXF6a2N4.

  65. 23 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNDEyMDc1M2FkaXF6a2N4.

  66. 2 July 1996 Return made up to 02/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5NDE2NGFkaXF6a2N4.

  67. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNTU1ODE3M2FkaXF6a2N4.

  68. 13 June 1995 Return made up to 02/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4MzQwNGFkaXF6a2N4.

  69. 14 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyODA1NDYxOGFkaXF6a2N4.

  70. 18 July 1994 Return made up to 02/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDUwNTQyOGFkaXF6a2N4.

  71. 15 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0ODA4MDQ2MGFkaXF6a2N4.

  72. 9 June 1993 Return made up to 02/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzUyMjMyMGFkaXF6a2N4.

  73. 10 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4ODU1MDM1MGFkaXF6a2N4.

  74. 5 June 1992 Return made up to 02/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5MDczOWFkaXF6a2N4.

  75. 13 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MzY0NjUxMmFkaXF6a2N4.

  76. 7 July 1991 Return made up to 02/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTE1Nzg5OWFkaXF6a2N4.

  77. 13 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyOTg1NDg0NWFkaXF6a2N4.

  78. 13 November 1990 Registered office changed on 13/11/90 from: the old church school horton rd horton colnbrook berks SL3 0ZZ

    Category: Address. Type: 287. Transaction: MDEyOTQxNDg1M2FkaXF6a2N4.

  79. 8 November 1990 Return made up to 02/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTI5ODI1MGFkaXF6a2N4.

  80. 15 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMjk4NDk4M2FkaXF6a2N4.

  81. 2 November 1989 Return made up to 02/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDAyNjAwNWFkaXF6a2N4.

  82. 31 August 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTAwNzEwN2FkaXF6a2N4.

  83. 11 November 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNjAwNDA1N2FkaXF6a2N4.

  84. 21 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzI3MTkyOGFkaXF6a2N4.

  85. 21 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: ODcyNzE5MjhhZGlxemtjeA.

  86. 21 April 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTQ2MTk4MWFkaXF6a2N4.

  87. 21 April 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTQxNDYxOTgxYWRpcXprY3g.

  88. 21 April 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MzY0MDY4NmFkaXF6a2N4.

  89. 21 April 1988 Return made up to 03/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODA3MjQyMWFkaXF6a2N4.

  90. 21 April 1988 Return made up to 03/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MzgwNzI0MjFhZGlxemtjeA.

  91. 12 January 1987 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAxMTQ4OTUxMWFkaXF6a2N4.

  92. 24 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMzQ1ODQyNGFkaXF6a2N4.

  93. 24 February 1982 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MzA4MzA1MDUyMmFkaXF6a2N4.

  94. 17 November 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzkyODA0NmFkaXF6a2N4.

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