Allzones Limited

Company Registration Number: 01180359

Company registered in England and Wales

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Allzones Limited is a Private Company Limited by Shares first registered on 9 August 1974. Its current registered address is in Epsom, Surrey.

Registered Address

GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
ENGLAND
KT18 5FL

There are 105 companies currently registered at this postcode, including this one.

All companies at KT18 5FL

Registration Data

Company Number

01180359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £334,660£321,980£343,533£365,477£366,193£358,056
Current Assets £71,949£71,301£74,554£59,058£188,960£72,996
of which Cash £36,407£27,509£43,752£51,970£182,951£72,294
Total Assets £406,609£393,281£418,087£424,535£555,153£431,052
Current Liabilities £20,564£1,612£9,952£9,732£136,464£39,859
Net Current Assets £51,385£69,689£64,602£49,326£52,496£33,137
Total Net Worth £386,045£391,669£408,135£414,803£418,689£391,193

Previous Names

  • ALLZONES TRAVEL LIMITED, active until 30 January 2004

Company Officers

  • COMPENDIUM SECRETARIES LIMITED

    Corporate Secretary

     

    Global House
    1 Ashley Avenue
    Epsom
    Surrey
    KT18 5FL
    England

  • REINTON, Arlette Jeanne Gisele

    Director

     

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1942

    8 Wickham Way
    Beckenham
    Kent
    BR3 3AA

  • REINTON, Sigurd Evang

    Director

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: November 1941

    8 Wickham Way
    Beckenham
    Kent
    BR3 3AA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6BLFBQ9. Transaction: MzE4MjMyNzY4OWFkaXF6a2N4.

  2. 16 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GXF3S. Transaction: MzE3NTc1NjU0MmFkaXF6a2N4.

  3. 27 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP42J7. Transaction: MzE1ODA3MDgyOGFkaXF6a2N4.

  4. 23 May 2016 Director's details changed for Mr Sigurd Evang Reinton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X57L3T0I. Transaction: MzE0OTExMDMxN2FkaXF6a2N4.

  5. 16 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X575AGY0. Transaction: MzE0ODU3MDUyMWFkaXF6a2N4.

  6. 16 May 2016 Secretary's details changed for Compendium Secretaries Limited on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH04. Barcode: X575AGXS. Transaction: MzE0ODU3MDQ1M2FkaXF6a2N4.

  7. 1 March 2016 Satisfaction of charge 011803590003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51VK3V4. Transaction: MzE0MzQ5MTIwN2FkaXF6a2N4.

  8. 1 March 2016 Registration of charge 011803590004, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: A51VK3UW. Transaction: MzE0MzQ5MDcxN2FkaXF6a2N4.

  9. 12 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WQSP. Transaction: MzEzMjc0Njc1M2FkaXF6a2N4.

  10. 14 September 2015 Registration of charge 011803590003, created on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Mortgage. Type: MR01. Barcode: A4FXSIRK. Transaction: MzEzMTI0NzI2NGFkaXF6a2N4.

  11. 7 September 2015 Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFMIPF. Transaction: MzEzMDQ5ODE0NmFkaXF6a2N4.

  12. 7 September 2015 Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFMHU2. Transaction: MzEzMDQ5NzczMGFkaXF6a2N4.

  13. 15 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4BNQ9W9. Transaction: MzEyNzU0OTQxN2FkaXF6a2N4.

  14. 14 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47EQXF6. Transaction: MzEyMzEzODg4MWFkaXF6a2N4.

  15. 8 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZTB89. Transaction: MzEwMzI4MTMyNWFkaXF6a2N4.

  16. 12 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37PG5X5. Transaction: MzA5OTgzMzYxOGFkaXF6a2N4.

  17. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53CJ6. Transaction: MzA4NTU3MTM1OWFkaXF6a2N4.

  18. 13 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28B7TPN. Transaction: MzA3Nzg1OTM5MGFkaXF6a2N4.

  19. 6 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21MBR88. Transaction: MzA3MjQ1MzQyOGFkaXF6a2N4.

  20. 23 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JX9UWU. Transaction: MzA2NjMxNDYxMWFkaXF6a2N4.

  21. 14 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2X3M. Transaction: MzA1NzQyNDExOWFkaXF6a2N4.

  22. 14 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAK0CXIV. Transaction: MzA0MzgxNTc2N2FkaXF6a2N4.

  23. 12 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XLAHNU2S. Transaction: MzAzNzA2ODYyOGFkaXF6a2N4.

  24. 9 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVRYLM56. Transaction: MzAyMTAxNTc2OWFkaXF6a2N4.

  25. 24 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XWGRZL4O. Transaction: MzAxODIyOTA5M2FkaXF6a2N4.

  26. 24 June 2010 Secretary's details changed for Compendium Secretaries Limited on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH04. Barcode: XWGRWL4L. Transaction: MzAxODIyNzc5OWFkaXF6a2N4.

  27. 24 June 2010 Director's details changed for Mr Sigurd Evang Reinton on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XWGRYL4N. Transaction: MzAxODIyNzgwMmFkaXF6a2N4.

  28. 24 June 2010 Director's details changed for Mrs Arlette Jeanne Gisele Reinton on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XWGRXL4M. Transaction: MzAxODIyNzgwMGFkaXF6a2N4.

  29. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD4UMEH2. Transaction: MzAwMTg2Njk3NWFkaXF6a2N4.

  30. 11 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDQX9R9. Transaction: MjAzMjYwMjc0MWFkaXF6a2N4.

  31. 13 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATDBW0J6. Transaction: MjAwNzE4MzY3OWFkaXF6a2N4.

  32. 8 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ85GZJ7. Transaction: MjAwNDk3NzU2N2FkaXF6a2N4.

  33. 27 February 2008 Registered office changed on 27/02/2008 from gallaghers po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR [View PDF]

    Category: Address. Type: 287. Barcode: AX4ECXJH. Transaction: MjAwMDMyNjQyN2FkaXF6a2N4.

  34. 20 November 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQxMTk3NGFkaXF6a2N4.

  35. 20 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQxMTk3NWFkaXF6a2N4.

  36. 8 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5ODIxOWFkaXF6a2N4.

  37. 11 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc2NTIzMmFkaXF6a2N4.

  38. 10 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTgwMjk2MGFkaXF6a2N4.

  39. 13 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzIzNjAwMWFkaXF6a2N4.

  40. 21 December 2004 Registered office changed on 21/12/04 from: grove house 25 upper mulgrave road sutton surrey SM2 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDE3MDYwOWFkaXF6a2N4.

  41. 7 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDc1MjQ3NmFkaXF6a2N4.

  42. 11 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzAwNTQwNmFkaXF6a2N4.

  43. 30 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTM5MTQzMmFkaXF6a2N4.

  44. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzM0MDE2MmFkaXF6a2N4.

  45. 14 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjA0MzA4N2FkaXF6a2N4.

  46. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzUyMTI5NWFkaXF6a2N4.

  47. 28 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDM2NzcxOWFkaXF6a2N4.

  48. 11 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzc4MTA2M2FkaXF6a2N4.

  49. 14 May 2001 Return made up to 08/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTYxMzYxN2FkaXF6a2N4.

  50. 21 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjIzNzgzM2FkaXF6a2N4.

  51. 15 May 2000 Return made up to 08/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjA2MDEwNmFkaXF6a2N4.

  52. 26 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTA0ODc5MmFkaXF6a2N4.

  53. 22 May 1999 Return made up to 08/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTI0MDE4NmFkaXF6a2N4.

  54. 22 May 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwOTY1OTA3MmFkaXF6a2N4.

  55. 22 May 1999 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEwODU4NjkyNWFkaXF6a2N4.

  56. 10 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDM2MDUzM2FkaXF6a2N4.

  57. 12 May 1998 Return made up to 08/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDg1OTU2N2FkaXF6a2N4.

  58. 9 September 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDM0MDk4NGFkaXF6a2N4.

  59. 10 July 1997 Registered office changed on 10/07/97 from: stoneham house 17 scarbrook road croydon surrey cro 1SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjM2Nzc3OWFkaXF6a2N4.

  60. 18 June 1997 Return made up to 08/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzE1NDczMGFkaXF6a2N4.

  61. 30 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTQwODQxNWFkaXF6a2N4.

  62. 9 June 1996 Return made up to 08/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0NDE3NDAwMGFkaXF6a2N4.

  63. 12 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MTYxNDkwMWFkaXF6a2N4.

  64. 22 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMjY4MTA4NWFkaXF6a2N4.

  65. 17 May 1995 Return made up to 08/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2Nzk4NzQyM2FkaXF6a2N4.

  66. 10 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTE3NjgxNGFkaXF6a2N4.

  67. 8 May 1994 Return made up to 08/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NzIwNDgwOWFkaXF6a2N4.

  68. 30 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNDg3MzAyMWFkaXF6a2N4.

  69. 18 May 1993 Registered office changed on 18/05/93 from: 8 wickham way beckenham kent BR3 3AA

    Category: Address. Type: 287. Transaction: MDA0ODQwOTkyN2FkaXF6a2N4.

  70. 18 May 1993 Return made up to 08/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NjM0MDk3MmFkaXF6a2N4.

  71. 21 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNjcxNTA1MmFkaXF6a2N4.

  72. 22 May 1992 Return made up to 08/05/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDExNjY4OTAyN2FkaXF6a2N4.

  73. 28 April 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMDAwMzQ1OGFkaXF6a2N4.

  74. 16 August 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNjk5MzkwNWFkaXF6a2N4.

  75. 22 May 1991 Return made up to 08/05/91; change of members

    Category: Annual return. Type: 363x. Transaction: MDAyMTY2MDU4NGFkaXF6a2N4.

  76. 27 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDA1MDY4NmFkaXF6a2N4.

  77. 27 April 1991 Ad 02/04/91--------- £ si [email protected]=150000 £ ic 250000/400000

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg4MzE1MGFkaXF6a2N4.

  78. 27 April 1991 £ nc 250000/400000 02/04/91

    Category: Capital. Type: 123. Transaction: MDEwMTg4MjIxMWFkaXF6a2N4.

  79. 13 November 1990 Ad 06/11/90--------- £ si [email protected]=249900 £ ic 100/250000

    Category: Capital. Type: 88(2)R. Transaction: MDExOTA1MzgyN2FkaXF6a2N4.

  80. 13 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzMxNTc0N2FkaXF6a2N4.

  81. 13 November 1990 £ nc 100/250000 06/11/90

    Category: Capital. Type: 123. Transaction: MDE1NTMzMTY5MGFkaXF6a2N4.

  82. 1 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNzA3MjIzNWFkaXF6a2N4.

  83. 4 October 1990 Return made up to 24/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDYyODk3MWFkaXF6a2N4.

  84. 7 December 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNTQwMjg2M2FkaXF6a2N4.

  85. 6 December 1989 Return made up to 11/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzM0MDk3MGFkaXF6a2N4.

  86. 1 August 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMjU0NDk2NGFkaXF6a2N4.

  87. 1 August 1988 Return made up to 09/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzMwNDk4NGFkaXF6a2N4.

  88. 1 August 1988 Return made up to 09/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTMzMDQ5ODRhZGlxemtjeA.

  89. 1 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDE5Mjk2N2FkaXF6a2N4.

  90. 1 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NDAxOTI5NjdhZGlxemtjeA.

  91. 23 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzk4MzYxNWFkaXF6a2N4.

  92. 28 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyNDg3NDc2N2FkaXF6a2N4.

  93. 5 December 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDcxNTU1MmFkaXF6a2N4.

  94. 25 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3NDg1NjY0NGFkaXF6a2N4.

  95. 25 October 1986 Return made up to 22/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTI1ODU1MGFkaXF6a2N4.

  96. 10 July 1986 Full accounts made up to 31 December 1984 [View PDF]

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAyNzcxODI4M2FkaXF6a2N4.

  97. 9 August 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQxNjAxOGFkaXF6a2N4.

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54.80.140.5 Sat, 23 Sep 2017 01:33:58 +0100