Airfield (Christchurch) Industrial Estate Management Limited

Company Registration Number: 01534079

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airfield (Christchurch) Industrial Estate Management Limited is a Private Company Limited by Guarantee first registered on 11 December 1980. Its current registered address is in Rochester, Kent.

Registered Address

1B NORTHGATE
ROCHESTER
KENT
ENGLAND
ME1 1LS

There are 12 companies currently registered at this postcode, including this one.

All companies at ME1 1LS

Registration Data

Company Number

01534079

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£17,761£13,901£12,741£11,666
of which Cash £0£0£0£0£0£0£0£0£17,761£0£0£0
Total Assets £0£0£0£0£0£0£0£0£17,761£13,901£12,741£11,666
Current Liabilities £0£0£0£0£0£0£0£0£12,217£9,484£9,469£9,454
Net Current Assets £0£0£0£0£0£0£0£0£5,544£4,417£3,272£2,212
Total Net Worth £0£0£0£0£0£0£0£0£5,544£4,417£3,272£2,212

Previous Names

No previous names

Company Officers

  • ONEGI, Bernice Ann

    Secretary

    Appointed on 24 February 2010

     

    1b
    Northgate
    Rochester
    Kent
    ME1 1LS
    England

  • LATHAM, Simon John

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    1b
    Northgate
    Rochester
    Kent
    ME1 1LS
    England

  • DAVIS, Beryl

    Secretary

    Resigned on 1 May 2008

    10 Woodleigh
    Churchfields
    London
    E18 2RF

  • STEDMAN, Susan Lesley

    Secretary

    Appointed on 1 May 2008

    Resigned on 24 February 2010

    219 Frindsbury Hill
    Rochester
    Kent
    ME2 4JS

  • HALPERN, Hilary Anthony

    Director

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Architect-Planner

    Month of birth: May 1928

    Boley Hill House Boley Hill
    Rochester
    Kent
    ME1 1TE

  • HALPERN, Marie Ella

    Director

    Appointed on 16 September 2003

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    Boley Hill House Boley Hill
    Rochester
    Kent
    ME1 1TE

  • HALPERN MATTHEWS, Dalia Heidi Mia

    Director

    Appointed on 26 March 2010

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Cotheridge
    Crook Road
    Brenchley
    Tonbridge
    Kent
    TN12 7BL
    United Kingdom

This information was most recently updated 17/11/2017.

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. 22 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FIWQU2. Transaction: MzE4NjAxMzkxN2FkaXF6a2N4.

  2. 24 July 2017 Registered office address changed from Boley Hill House Boley Hill Rochester Kent ME1 1TE to 1B Northgate Rochester Kent ME1 1LS on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Address. Type: AD01. Barcode: X6BCCBFV. Transaction: MzE4MTI2NTgxMWFkaXF6a2N4.

  3. 25 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW6ZPD. Transaction: MzE2NzQ1OTY0OWFkaXF6a2N4.

  4. 22 September 2016 Termination of appointment of Dalia Heidi Mia Halpern Matthews as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5G3DFN7. Transaction: MzE1Nzk5ODk5OGFkaXF6a2N4.

  5. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FLBZH6. Transaction: MzE1NzcyODAxMWFkaXF6a2N4.

  6. 12 September 2016 Appointment of Mr Simon John Latham as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FD33V7. Transaction: MzE1NzE4NjgwOGFkaXF6a2N4.

  7. 28 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKXLLV. Transaction: MzE0MDc0MzI2NWFkaXF6a2N4.

  8. 28 January 2016 Termination of appointment of Marie Ella Halpern as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X4ZKXLN7. Transaction: MzE0MDc0MzEyOWFkaXF6a2N4.

  9. 15 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SBBN. Transaction: MzEzMjk0MjczM2FkaXF6a2N4.

  10. 7 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVUHL. Transaction: MzExNDkzNTE1NmFkaXF6a2N4.

  11. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H2Y02G. Transaction: MzEwODM3Nzg0OWFkaXF6a2N4.

  12. 15 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJO4W. Transaction: MzA5MjY2MjI4OWFkaXF6a2N4.

  13. 15 January 2014 Termination of appointment of Hilary Halpern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMJO4O. Transaction: MzA5MjY2MjE3OGFkaXF6a2N4.

  14. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GT52GQ. Transaction: MzA4NTI4MDgzNWFkaXF6a2N4.

  15. 28 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZD1DL. Transaction: MzA3MTgyNjY5OWFkaXF6a2N4.

  16. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDHWI. Transaction: MzA2NTEzOTE0OGFkaXF6a2N4.

  17. 1 February 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11S5CYB. Transaction: MzA1MTczOTY2MWFkaXF6a2N4.

  18. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A72V4XT8. Transaction: MzA0NDU1MjY5MmFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEFO5QKT. Transaction: MzAyOTg4NjQ2MGFkaXF6a2N4.

  20. 6 January 2011 Appointment of Mrs Dalia Heidi Mia Halpern Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEFO4QKS. Transaction: MzAyOTg4NjA3NGFkaXF6a2N4.

  21. 18 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHJJLO9M. Transaction: MzAyNTM5MDE0M2FkaXF6a2N4.

  22. 24 February 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XLCXTHST. Transaction: MzAxMDE0MTY1OGFkaXF6a2N4.

  23. 24 February 2010 Director's details changed for Mr Hilary Anthony Halpern on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLCXSHSS. Transaction: MzAxMDE0MDgzN2FkaXF6a2N4.

  24. 24 February 2010 Appointment of Mrs Bernice Ann Onegi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLD9IHSV. Transaction: MzAxMDE0MTIxM2FkaXF6a2N4.

  25. 24 February 2010 Termination of appointment of Susan Stedman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLD6BHSL. Transaction: MzAxMDE0MTE2MWFkaXF6a2N4.

  26. 13 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZSQ0DYD. Transaction: MzAwMDYzMTUzMWFkaXF6a2N4.

  27. 20 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L9RFA7IZ. Transaction: MjAyNjMxODM1M2FkaXF6a2N4.

  28. 8 January 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5WU6CR. Transaction: MjAyMjg0MzUyMGFkaXF6a2N4.

  29. 1 May 2008 Secretary appointed ms susan lesley stedman [View PDF]

    Category: Officers. Type: 288a. Barcode: XY46DZCT. Transaction: MjAwNDU3NDM4MWFkaXF6a2N4.

  30. 1 May 2008 Registered office changed on 01/05/2008 from 10 woodleigh 7 churchfields south woodford E18 2RF [View PDF]

    Category: Address. Type: 287. Barcode: XY478ZCP. Transaction: MjAwNDU3NDM5N2FkaXF6a2N4.

  31. 1 May 2008 Appointment terminated secretary beryl davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XY3UWZCZ. Transaction: MjAwNDU3MjQ2MmFkaXF6a2N4.

  32. 18 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyMjk0OGFkaXF6a2N4.

  33. 30 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk3MzU2M2FkaXF6a2N4.

  34. 24 January 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQwOTQwM2FkaXF6a2N4.

  35. 26 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ4ODgyM2FkaXF6a2N4.

  36. 1 February 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgxNDQwMGFkaXF6a2N4.

  37. 5 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDUxMjE0MWFkaXF6a2N4.

  38. 4 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3OTA0ODkwOWFkaXF6a2N4.

  39. 27 January 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxMDAzMWFkaXF6a2N4.

  40. 11 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDE1ODY4MmFkaXF6a2N4.

  41. 4 March 2004 Annual return made up to 31/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg4NDU4OWFkaXF6a2N4.

  42. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ3NzgyMGFkaXF6a2N4.

  43. 24 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTE0MjIzOGFkaXF6a2N4.

  44. 31 January 2003 Annual return made up to 31/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIxNTM3OGFkaXF6a2N4.

  45. 16 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDg5OTEwMmFkaXF6a2N4.

  46. 16 January 2002 Annual return made up to 31/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA2MDE4MmFkaXF6a2N4.

  47. 18 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzcyNzkxNGFkaXF6a2N4.

  48. 12 January 2001 Annual return made up to 31/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg1OTY3MGFkaXF6a2N4.

  49. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzU3NjUxOGFkaXF6a2N4.

  50. 28 January 2000 Annual return made up to 31/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMyNDE5OWFkaXF6a2N4.

  51. 3 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzkzNDE5NWFkaXF6a2N4.

  52. 29 January 1999 Annual return made up to 31/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE2ODQ5NmFkaXF6a2N4.

  53. 29 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNDY1NDM3MWFkaXF6a2N4.

  54. 30 January 1998 Annual return made up to 31/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc2NDIwMWFkaXF6a2N4.

  55. 17 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0Njc0NzA2MmFkaXF6a2N4.

  56. 29 January 1997 Annual return made up to 31/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYwMDg4MmFkaXF6a2N4.

  57. 8 August 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0ODYxNDA4MGFkaXF6a2N4.

  58. 22 January 1996 Annual return made up to 31/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2MDU5NmFkaXF6a2N4.

  59. 19 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1Mjg3MTQ0M2FkaXF6a2N4.

  60. 8 February 1995 Annual return made up to 31/12/94

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwMDIwMGFkaXF6a2N4.

  61. 26 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNDQzOTEzNGFkaXF6a2N4.

  62. 19 February 1994 Annual return made up to 31/12/93

    Category: Annual return. Type: 363s. Transaction: MDA5NzM3MjgwOGFkaXF6a2N4.

  63. 16 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MzczNDYxNWFkaXF6a2N4.

  64. 27 January 1993 Annual return made up to 31/12/92

    Category: Annual return. Type: 363s. Transaction: MDEzMDY2NDI5OWFkaXF6a2N4.

  65. 31 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MTE2OTExOWFkaXF6a2N4.

  66. 11 February 1992 Annual return made up to 31/12/91

    Category: Annual return. Type: 363s. Transaction: MDAyMjUzMzMwOWFkaXF6a2N4.

  67. 29 January 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3ODE5OTQ1MGFkaXF6a2N4.

  68. 23 January 1992 Registered office changed on 23/01/92 from: 9-15 leonard st london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDA3MTIyODE4MGFkaXF6a2N4.

  69. 4 April 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNzA2MDk0OWFkaXF6a2N4.

  70. 22 March 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDE1MTYyMDk5NWFkaXF6a2N4.

  71. 29 June 1990 Annual return made up to 31/12/89

    Category: Annual return. Type: 363. Transaction: MDE1MjUzMDY4OWFkaXF6a2N4.

  72. 8 December 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1MTgxNzE2OGFkaXF6a2N4.

  73. 17 May 1989 Annual return made up to 31/12/88

    Category: Annual return. Type: 363. Transaction: MDA2NTY0MTk0MmFkaXF6a2N4.

  74. 2 March 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExOTY5MTE1N2FkaXF6a2N4.

  75. 25 July 1988 Annual return made up to 31/12/87

    Category: Annual return. Type: 363. Transaction: MDAzMDU2Nzk5MmFkaXF6a2N4.

  76. 9 December 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMDQ5NDgzM2FkaXF6a2N4.

  77. 24 September 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDA2MTgxMzIxMmFkaXF6a2N4.

  78. 10 November 1986 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxNDUwMjA0NmFkaXF6a2N4.

  79. 23 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1MjIzOTIzMGFkaXF6a2N4.

  80. 14 August 1986 Full accounts made up to 31 December 1983

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDAyMjg5NTIxNmFkaXF6a2N4.

  81. 14 August 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDEyNzQzODg2NGFkaXF6a2N4.

  82. 14 August 1986 Full accounts made up to 31 December 1981

    Action Date: 31 December 1981. Category: Accounts. Type: AA. Transaction: MDA2NjkwOTg4NmFkaXF6a2N4.

  83. 14 August 1986 Full accounts made up to 31 December 1982

    Action Date: 31 December 1982. Category: Accounts. Type: AA. Transaction: MDExMzA0MjQwNWFkaXF6a2N4.

  84. 27 June 1986 Annual return made up to 10/10/83

    Category: Annual return. Type: 363. Transaction: MDA4MjUxNDg5M2FkaXF6a2N4.

  85. 27 June 1986 Annual return made up to 10/10/83

    Category: Annual return. Type: 363. Transaction: ODI1MTQ4OTNhZGlxemtjeA.

  86. 27 June 1986 Annual return made up to 22/10/85

    Category: Annual return. Type: 363. Transaction: MDA1MjQzODY5N2FkaXF6a2N4.

  87. 27 June 1986 Annual return made up to 22/10/85

    Category: Annual return. Type: 363. Transaction: NTI0Mzg2OTdhZGlxemtjeA.

  88. 27 June 1986 Annual return made up to 31/12/81

    Category: Annual return. Type: 363. Transaction: MDAwOTgzMjQyMGFkaXF6a2N4.

  89. 27 June 1986 Annual return made up to 31/12/81

    Category: Annual return. Type: 363. Transaction: OTgzMjQyMGFkaXF6a2N4.

  90. 27 June 1986 Annual return made up to 24/07/84

    Category: Annual return. Type: 363. Transaction: MDAyMTA4MjgyMWFkaXF6a2N4.

  91. 27 June 1986 Annual return made up to 24/07/84

    Category: Annual return. Type: 363. Transaction: MjEwODI4MjFhZGlxemtjeA.

  92. 27 June 1986 Annual return made up to 31/12/82

    Category: Annual return. Type: 363. Transaction: MDA4NTQzNjIzNWFkaXF6a2N4.

  93. 27 June 1986 Annual return made up to 31/12/82

    Category: Annual return. Type: 363. Transaction: ODU0MzYyMzVhZGlxemtjeA.

  94. 27 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTA4MzUwN2FkaXF6a2N4.

  95. 27 June 1986 Registered office changed on 27/06/86 from: fenchurch house 105/107 high road south woodford london E18

    Category: Address. Type: 287. Transaction: MDA2NTg1MjYzOWFkaXF6a2N4.

  96. 20 September 1985 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA2ODE5NDc2MmFkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 03:05:15 +0000