Acrol Air Conditioning Co. Limited

Company Registration Number: 01287959

Company registered in England and Wales

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Acrol Air Conditioning Co. Limited is a Private Company Limited by Shares first registered on 25 November 1976. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

UNIT 12 SALTMEADOWS ROAD
EAST GATESHEAD INDUSTRIAL ESTATE
GATESHEAD
TYNE AND WEAR
NE8 3AH

There are 50 companies currently registered at this postcode, including this one.

All companies at NE8 3AH

Registration Data

Company Number

01287959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1976

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,203,887£1,738,987£1,402,115£1,588,841£1,075,288£1,396,497£1,614,114£1,396,222£1,166,701£1,658,964£925,685£1,145,711
of which Cash £0£8,288£0£0£166,240£0£0£0£111,459£288,695£183,911£0
Total Assets £1,203,887£1,738,987£1,402,115£1,588,841£1,075,288£1,396,497£1,614,114£1,396,222£1,166,701£1,658,964£925,685£1,145,711
Current Liabilities £1,013,574£1,543,587£1,209,095£1,424,147£952,596£1,268,128£1,518,733£1,301,914£1,076,920£1,524,019£761,544£1,046,370
Net Current Assets £190,313£195,400£193,020£164,694£122,692£128,369£95,381£94,308£89,781£134,945£164,141£99,341
Total Net Worth £321,910£330,253£306,105£295,175£294,762£288,136£279,668£260,659£270,475£272,684£265,458£257,590

Previous Names

No previous names

Company Officers

  • KEARS, Michael John

    Secretary

     

    Nationality: British

    Occupation: Director

    Unit 12
    Saltmeadows Road
    East Gateshead Industrial Estate
    Gateshead
    Tyne And Wear
    NE8 3AH

  • KEARS, Michael John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Unit 12
    Saltmeadows Road
    East Gateshead Industrial Estate
    Gateshead
    Tyne And Wear
    NE8 3AH

  • WOOD, Thomas

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    1 The Clock Tower
    Village Court
    Whitley Bay
    Tyne & Wear
    NE26 3QB

  • WELSH, James

    Secretary

    Appointed on 1 April 1991

    Resigned on 31 October 1992

    20 High Back Close
    Jarrow
    Tyne & Wear
    NE32 5PA

  • WELSH, Joan

    Secretary

    Resigned on 1 April 1991

    20 High Back Close
    Jarrow
    Tyne & Wear
    NE32 5PA

  • DAVIDSON, Andrew James

    Director

    Appointed on 1 April 2000

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1965

    24 Roseberry Grange
    Shiremoor
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 9DD

  • FOSTER, Joseph

    Director

    Appointed on 1 April 2003

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1958

    30 Beckford Teal Farm
    Washington
    Tyne & Wear
    NE38 8TP

  • KEARS, Gillian

    Director

    Appointed on 4 January 1994

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    4 Yeavering Close
    Kingsmere
    Newcastle Upon Tyne
    Durham
    NE3 4YU

  • WELSH, James

    Director

    Resigned on 21 October 1992

    Nationality: British

    Occupation: Director

    Month of birth: August 1933

    20 High Back Close
    Jarrow
    Tyne & Wear
    NE32 5PA

  • WELSH, Joan

    Director

    Resigned on 1 April 1991

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    20 High Back Close
    Jarrow
    Tyne & Wear
    NE32 5PA

  • WOOD, Barbara May

    Director

    Appointed on 4 January 1994

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    1 The Clock Tower Village Court
    Whitley Bay
    Tyne & Wear
    NE26 1QB

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDKM74. Transaction: MzE2NTE2MDU1OWFkaXF6a2N4.

  2. 26 January 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: X4ZFO6EB. Transaction: MzE0MDU1NTQzN2FkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRVVSR. Transaction: MzEzODA5MDcwOWFkaXF6a2N4.

  4. 26 October 2015 Secretary's details changed for Mr Michael John Kears on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH03. Barcode: X4IUDQWH. Transaction: MzEzMzgyNjUxMWFkaXF6a2N4.

  5. 26 October 2015 Secretary's details changed for Mr Michael John Kears on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH03. Barcode: X4IUAKVE. Transaction: MzEzMzc5MTk0MWFkaXF6a2N4.

  6. 26 October 2015 Secretary's details changed for Mr Michael John Kears on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH03. Barcode: X4IUAN0X. Transaction: MzEzMzc5Mjc0M2FkaXF6a2N4.

  7. 26 October 2015 Director's details changed for Mr Michael John Kears on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X4IUAMOJ. Transaction: MzEzMzc5MjY0NmFkaXF6a2N4.

  8. 19 February 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: X41JIH8Y. Transaction: MzExNzY1OTA0M2FkaXF6a2N4.

  9. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKTU17. Transaction: MzExMzM3NjQ3MWFkaXF6a2N4.

  10. 7 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: X2Z1V9WI. Transaction: MzA5MjE2MjM5OWFkaXF6a2N4.

  11. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4RXGW. Transaction: MzA5MDY4ODMwNmFkaXF6a2N4.

  12. 7 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: X1ZC20XT. Transaction: MzA3MDQ4MDQwNGFkaXF6a2N4.

  13. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Z3YC. Transaction: MzA3MDM5ODY3OWFkaXF6a2N4.

  14. 11 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: X10A1IBE. Transaction: MzA1MDU4NTc4NGFkaXF6a2N4.

  15. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSR1UR. Transaction: MzA0OTk5ODEyMmFkaXF6a2N4.

  16. 24 February 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: XUWL6RX2. Transaction: MzAzMjg0NjA5NWFkaXF6a2N4.

  17. 30 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: AXK87Q51. Transaction: MzAyOTUwMzQ1MGFkaXF6a2N4.

  18. 8 March 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: XSU64I1C. Transaction: MzAxMDg1NDQyMmFkaXF6a2N4.

  19. 5 March 2010 Registered office address changed from Saltmeadows Road East Gateshead Industrial Est Gateshead Tyne & Wear NE8 3AH on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: XSU63I1B. Transaction: MzAxMDgzNTEzMGFkaXF6a2N4.

  20. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH165GWF. Transaction: MzAwODAyOTY3NGFkaXF6a2N4.

  21. 28 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADC7E8H9. Transaction: MjAyOTMwOTE0MmFkaXF6a2N4.

  22. 8 February 2009 Appointment terminated director joseph foster [View PDF]

    Category: Officers. Type: 288b. Barcode: A9LBV6YE. Transaction: MjAyNTMxNzA4MmFkaXF6a2N4.

  23. 8 February 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9LBT6YC. Transaction: MjAyNTMxNDcyNGFkaXF6a2N4.

  24. 26 November 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABHMD54A. Transaction: MjAxODc4MzMyN2FkaXF6a2N4.

  25. 21 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: MDE5MDk1NDAwNGFkaXF6a2N4.

  26. 19 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk2NzE2MGFkaXF6a2N4.

  27. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1MTQxOGFkaXF6a2N4.

  28. 15 February 2006 Nc inc already adjusted 03/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NzY0OTI2NmFkaXF6a2N4.

  29. 15 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODEyNDY5NGFkaXF6a2N4.

  30. 26 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgwMTI4MmFkaXF6a2N4.

  31. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjY1MjEwNmFkaXF6a2N4.

  32. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIzNDUyMWFkaXF6a2N4.

  33. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc0ODc0MmFkaXF6a2N4.

  34. 23 June 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwMDYxNmFkaXF6a2N4.

  35. 11 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjA0MDg0OWFkaXF6a2N4.

  36. 12 May 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5MTQwNmFkaXF6a2N4.

  37. 6 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzkwNzc5NGFkaXF6a2N4.

  38. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU4ODE5MWFkaXF6a2N4.

  39. 4 August 2003 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDA2OTg2MTY5OWFkaXF6a2N4.

  40. 2 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzI1Mzg4MGFkaXF6a2N4.

  41. 23 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMyOTQ0MWFkaXF6a2N4.

  42. 21 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg5MzQ1MmFkaXF6a2N4.

  43. 21 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTI1Mjc1MmFkaXF6a2N4.

  44. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ3MzUyNGFkaXF6a2N4.

  45. 26 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzI3MTQ5NGFkaXF6a2N4.

  46. 26 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzAxNTI2NGFkaXF6a2N4.

  47. 19 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQyNDIyMWFkaXF6a2N4.

  48. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ5OTE3NWFkaXF6a2N4.

  49. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyODk5NDM1NGFkaXF6a2N4.

  50. 21 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIwMTQ2N2FkaXF6a2N4.

  51. 18 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: MDA4MzkxMTU4OGFkaXF6a2N4.

  52. 18 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY3Mzg0MWFkaXF6a2N4.

  53. 9 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNTYwNzI0MGFkaXF6a2N4.

  54. 5 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkyMDg3OWFkaXF6a2N4.

  55. 24 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzI5ODEwNmFkaXF6a2N4.

  56. 24 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjI2OTI5MWFkaXF6a2N4.

  57. 24 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgzNzE3N2FkaXF6a2N4.

  58. 23 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNjk1NjE0N2FkaXF6a2N4.

  59. 10 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgyNjI0NWFkaXF6a2N4.

  60. 10 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMzEzOTMxMGFkaXF6a2N4.

  61. 15 March 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMxMTIxNWFkaXF6a2N4.

  62. 29 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMzkxNDM5NmFkaXF6a2N4.

  63. 6 April 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NTgxNjIzN2FkaXF6a2N4.

  64. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0OTIyNjU1MWFkaXF6a2N4.

  65. 8 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTM2NjE2OGFkaXF6a2N4.

  66. 8 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDQ3MzI2OWFkaXF6a2N4.

  67. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MDU2ODQxNGFkaXF6a2N4.

  68. 31 January 1993 Return made up to 31/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjMwMjM4NWFkaXF6a2N4.

  69. 31 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMDYyOTE5MWFkaXF6a2N4.

  70. 31 January 1993 Registered office changed on 31/01/93 from: "c" floor milburn house newcastle upon tyne 1

    Category: Address. Type: 287. Transaction: MDA3NjAzMjA1MWFkaXF6a2N4.

  71. 6 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzUzMjUzOWFkaXF6a2N4.

  72. 30 October 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTIyOTMyNGFkaXF6a2N4.

  73. 20 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NDk5NzA1N2FkaXF6a2N4.

  74. 29 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyNjQ4OWFkaXF6a2N4.

  75. 29 January 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTEwNzgzNWFkaXF6a2N4.

  76. 9 September 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzODA4NjA2NmFkaXF6a2N4.

  77. 15 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODM3MTI1MWFkaXF6a2N4.

  78. 15 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjY4NDkwOGFkaXF6a2N4.

  79. 15 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjY3NDg3MWFkaXF6a2N4.

  80. 17 October 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTEyOTM2MGFkaXF6a2N4.

  81. 28 September 1990 Amended full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AAMD. Transaction: MDE1NTUwNjk1N2FkaXF6a2N4.

  82. 23 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODg5NDkyNGFkaXF6a2N4.

  83. 27 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MDg3MjU3NGFkaXF6a2N4.

  84. 24 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MDI5NTcwMGFkaXF6a2N4.

  85. 23 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDQ5ODExOWFkaXF6a2N4.

  86. 25 April 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNDA0MzUzNWFkaXF6a2N4.

  87. 6 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDMwMTM2NWFkaXF6a2N4.

  88. 21 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMTM5NjQ1MWFkaXF6a2N4.

  89. 21 January 1987 Return made up to 01/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzMyMzY5N2FkaXF6a2N4.

  90. 25 November 1976 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjI3NTkzN2FkaXF6a2N4.

  91. 25 November 1976 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTgwMDg5N2FkaXF6a2N4.

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