A. Dyson & Son (Patterns) Limited

Company Registration Number: 01366021

Company registered in England and Wales

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A. Dyson & Son (Patterns) Limited is a Private Company Limited by Shares first registered on 3 May 1978. Its current registered address is in West Yorkshire.

Registered Address

HARGREAVES FOUNDRY WATER LANE, SOUTH PARADE
HALIFAX
WEST YORKSHIRE
HX3 9HG

There are 19 companies currently registered at this postcode, including this one.

All companies at HX3 9HG

Registration Data

Company Number

01366021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £3,400,335£3,405,342£1,153,947£0£0£1,013,505£0
Current Assets £2,627,450£2,570,306£1,998,407£2,385,979£2,753,004£2,620,702£2,517,722
of which Cash £12,764£23,439£889£1,350£450£1,557£6,381
Total Assets £6,027,785£5,975,648£3,152,354£2,385,979£2,753,004£3,634,207£2,517,722
Current Liabilities £1,245,407£913,648£1,004,715£1,183,600£1,133,677£913,908£976,282
Net Current Assets £1,382,043£1,656,658£993,692£1,202,379£1,619,327£1,706,794£1,541,440
Total Net Worth £4,782,378£5,062,000£2,147,639£2,303,337£2,638,379£2,720,299£2,478,264

Previous Names

No previous names

Company Officers

  • THORNBER, Helen Louise

    Secretary

    Appointed on 8 December 2008

     

    26 Wilsden Road
    Harden
    Bingley
    West Yorkshire
    BD16 1JN
    United Kingdom

  • HINCHLIFFE, Michael James

    Director

     

    Nationality: British

    Occupation: Foundry Manager

    Month of birth: November 1959

    Cleggs Cottage
    Bank End Upper Greetland
    Halifax
    West Yorkshire
    HX4 8PR

  • HINCHLIFFE, Shirley

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1933

    Hargreaves Foundry
    Water Lane, South Parade
    Halifax
    West Yorkshire
    HX3 9HG

  • HINCHLIFFE, Terence

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1932

    Hargreaves Foundry
    Water Lane, South Parade
    Halifax
    West Yorkshire
    HX3 9HG

  • HINCHLIFFE, Michael James

    Secretary

    Appointed on 9 March 2000

    Resigned on 8 December 2008

    Nationality: British

    Cleggs Cottage
    Bank End Upper Greetland
    Halifax
    West Yorkshire
    HX4 8PR

  • HINCHLIFFE, Shirley

    Secretary

    Resigned on 9 March 2000

    14 Guildway
    Warley
    Halifax
    West Yorkshire
    HX2 7RR

  • HINCHLIFFE, Martin Richard

    Director

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Pattern Maker

    Month of birth: May 1961

    The Bungalow
    Water Hill Lane Warley
    Halifax
    HX2 7SG

  • HINCHLIFFE, Shirley

    Director

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1933

    14 Guildway
    Warley
    Halifax
    West Yorkshire
    HX2 7RR

  • HINCHLIFFE, Terence

    Director

    Resigned on 8 December 2008

    Nationality: British

    Occupation: Pattern Maker

    Month of birth: May 1932

    14 Guildway
    Warley
    Halifax
    West Yorkshire
    HX2 7RR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VARVT. Transaction: MzE3MzExMDI3NGFkaXF6a2N4.

  2. 17 February 2017 Statement of capital following an allotment of shares on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Capital. Type: SH01. Barcode: X60FDSMI. Transaction: MzE2OTE0NTcyMmFkaXF6a2N4.

  3. 9 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHRP8Q. Transaction: MzE2NjEyODUzM2FkaXF6a2N4.

  4. 20 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZRWA. Transaction: MzE1Nzc1MjAwOWFkaXF6a2N4.

  5. 2 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLDCKX. Transaction: MzEzODExODA2OWFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXSXWR. Transaction: MzEzMDkwODEyNWFkaXF6a2N4.

  7. 7 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3RZMJ. Transaction: MzExNDMzNTMzMmFkaXF6a2N4.

  8. 6 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOQkdGTkxhZGlxemtjeA.

  9. 6 January 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3NBGFI2. Transaction: MzExNDgwNTU3MGFkaXF6a2N4.

  10. 6 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3NBGFHM. Transaction: MzExNDgwNTU0OWFkaXF6a2N4.

  11. 6 January 2015 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: A3NBGFHU. Transaction: MzExNDgwNTQwMGFkaXF6a2N4.

  12. 6 January 2015 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: A3NBGFH6. Transaction: MzExNDgwNDk5MGFkaXF6a2N4.

  13. 22 December 2014 Appointment of Mrs Shirley Hinchliffe as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3NAVJOR. Transaction: MzExMzk4MDMzNWFkaXF6a2N4.

  14. 22 December 2014 Appointment of Mr Terence Hinchliffe as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3NAVJLV. Transaction: MzExMzk4MDE5MGFkaXF6a2N4.

  15. 29 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFTKDT. Transaction: MzEwODQwODUyMGFkaXF6a2N4.

  16. 29 September 2014 Secretary's details changed for Helen Louise Thornber on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH03. Barcode: X3HFTJW2. Transaction: MzEwODQwODM4NGFkaXF6a2N4.

  17. 2 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPP2CX. Transaction: MzA5MTgxOTQzMmFkaXF6a2N4.

  18. 27 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQOYP. Transaction: MzA4NTkwNzAwNmFkaXF6a2N4.

  19. 5 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCJL2J. Transaction: MzA3MDUzNTc3MmFkaXF6a2N4.

  20. 24 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TMPS. Transaction: MzA2NDYyMjc1MWFkaXF6a2N4.

  21. 10 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18NLKDC. Transaction: MzA1NzU5OTY2NmFkaXF6a2N4.

  22. 7 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQQHPYYS. Transaction: MzA0NjcyMTUzNmFkaXF6a2N4.

  23. 22 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XTIBBXRI. Transaction: MzA0NDIzNTg5MWFkaXF6a2N4.

  24. 30 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXADTQ5I. Transaction: MzAyOTUyNDg2NGFkaXF6a2N4.

  25. 1 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XHS9KNVH. Transaction: MzAyNDM3MTkwMGFkaXF6a2N4.

  26. 29 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG1VUH0X. Transaction: MzAwODIwMTA3MGFkaXF6a2N4.

  27. 25 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2PWDKW. Transaction: MjA0MjEyNTE5NmFkaXF6a2N4.

  28. 2 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB5PD6XV. Transaction: MjAyNDcwOTQ4OWFkaXF6a2N4.

  29. 26 January 2009 Secretary appointed helen louise thornber logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A4F576R2. Transaction: MjAyNDIxNTQ1MmFkaXF6a2N4.

  30. 26 January 2009 Appointment terminate, director terrence hinchliffe logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A4F566R1. Transaction: MjAyNDIxNTM2NmFkaXF6a2N4.

  31. 26 January 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: A4F546RZ. Transaction: MjAyNDIxNTMxM2FkaXF6a2N4.

  32. 22 December 2008 Appointment terminated director terrence hinchliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: AQJK85T9. Transaction: MjAyMTAyOTgzNGFkaXF6a2N4.

  33. 22 December 2008 Appointment terminated secretary michael hinchliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: AQJK75T8. Transaction: MjAyMTAyOTc5OGFkaXF6a2N4.

  34. 22 December 2008 Secretary appointed helen louise thornber [View PDF]

    Category: Officers. Type: 288a. Barcode: AQJK65T7. Transaction: MjAyMTAyOTY0MmFkaXF6a2N4.

  35. 18 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZE036A. Transaction: MjAxMzU0MjAzN2FkaXF6a2N4.

  36. 17 September 2008 Registered office changed on 17/09/2008 from water lane, south parade halifax west yorkshire HX3 9HG [View PDF]

    Category: Address. Type: 287. Barcode: XRZDY367. Transaction: MjAxMzUwMDk1OGFkaXF6a2N4.

  37. 17 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRZDZ368. Transaction: MjAxMzUwMDk1OWFkaXF6a2N4.

  38. 24 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMR350UP. Transaction: MjAwNzk1MDc0MWFkaXF6a2N4.

  39. 1 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxODI5MWFkaXF6a2N4.

  40. 26 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEwNjQ3MmFkaXF6a2N4.

  41. 13 July 2007 Registered office changed on 13/07/07 from: clough works bolton brow sowerby bridge yorks HX6 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkyODU5NGFkaXF6a2N4.

  42. 24 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODUxNjI3OWFkaXF6a2N4.

  43. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE5NjY3N2FkaXF6a2N4.

  44. 28 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI2ODcwOWFkaXF6a2N4.

  45. 23 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY3NTc5NGFkaXF6a2N4.

  46. 3 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjM2Njc1MWFkaXF6a2N4.

  47. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY4MjExN2FkaXF6a2N4.

  48. 27 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY4MzM2NmFkaXF6a2N4.

  49. 11 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTM3OTM4NmFkaXF6a2N4.

  50. 26 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ4MDUzNmFkaXF6a2N4.

  51. 5 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwODk0MDQ2MWFkaXF6a2N4.

  52. 7 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5MTcxMWFkaXF6a2N4.

  53. 4 December 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjA2NjQwNmFkaXF6a2N4.

  54. 6 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyMjM1OGFkaXF6a2N4.

  55. 12 November 2001 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDU5NjkyMGFkaXF6a2N4.

  56. 21 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1NzI0N2FkaXF6a2N4.

  57. 3 October 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg1MDcwN2FkaXF6a2N4.

  58. 27 September 2000 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzc1MTA4NmFkaXF6a2N4.

  59. 27 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk5NDM0MGFkaXF6a2N4.

  60. 27 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAwMzUzMWFkaXF6a2N4.

  61. 19 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjAxNDgwM2FkaXF6a2N4.

  62. 24 September 1999 Return made up to 07/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4NTQ1OWFkaXF6a2N4.

  63. 11 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMDk5MDE1OWFkaXF6a2N4.

  64. 2 October 1998 Return made up to 07/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYzODkxNWFkaXF6a2N4.

  65. 17 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxOTE2NDcxOWFkaXF6a2N4.

  66. 15 September 1997 Return made up to 07/09/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1OTcyN2FkaXF6a2N4.

  67. 29 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5ODg0MDEzOGFkaXF6a2N4.

  68. 13 October 1996 Return made up to 07/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxMTYwN2FkaXF6a2N4.

  69. 19 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NDU2NTM5M2FkaXF6a2N4.

  70. 10 October 1995 Return made up to 07/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4NDc3MWFkaXF6a2N4.

  71. 21 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMjg4MzY0MWFkaXF6a2N4.

  72. 4 October 1994 Return made up to 07/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDgzNTczNWFkaXF6a2N4.

  73. 27 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MDA2MTE2OWFkaXF6a2N4.

  74. 11 October 1993 Return made up to 07/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg3NzY3OWFkaXF6a2N4.

  75. 20 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MjQ0MDk4MGFkaXF6a2N4.

  76. 14 October 1992 Return made up to 07/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzMzgzOGFkaXF6a2N4.

  77. 20 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwOTE0NDc0N2FkaXF6a2N4.

  78. 18 September 1991 Return made up to 07/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MzI1OTUwOWFkaXF6a2N4.

  79. 18 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNzQxMTg0MGFkaXF6a2N4.

  80. 18 January 1991 Return made up to 03/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDQ4MjI5OGFkaXF6a2N4.

  81. 19 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzY4NTk5OGFkaXF6a2N4.

  82. 2 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNDE1NDU2MGFkaXF6a2N4.

  83. 25 October 1989 Return made up to 07/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTMzNDkxN2FkaXF6a2N4.

  84. 19 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzMzc5NTI5NWFkaXF6a2N4.

  85. 19 February 1989 Return made up to 05/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODU5NzM4MGFkaXF6a2N4.

  86. 18 September 1987 Accounts for a small company made up to 31 March 1987 [View PDF]

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3MTc3MzYzOWFkaXF6a2N4.

  87. 18 September 1987 Return made up to 14/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTIzMjc3OGFkaXF6a2N4.

  88. 20 August 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjA5MzE2OGFkaXF6a2N4.

  89. 20 August 1986 Accounts for a small company made up to 31 March 1986 [View PDF]

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3Nzk0OTk5NWFkaXF6a2N4.

  90. 20 August 1986 Return made up to 14/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjE3NDcwM2FkaXF6a2N4.

  91. 3 May 1978 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1NDMyMjEzM2FkaXF6a2N4.

  92. 3 May 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE3OTczNDY2NWFkaXF6a2N4.

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