Dapol Limited

Company Registration Number: 01694602

Company registered in England and Wales

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Dapol Limited is a Private Company Limited by Shares first registered on 26 January 1983. Its current registered address is in Wrexham.

Registered Address

GLEDRID INDUSTRIAL PARK
CHIRK
WREXHAM
LL14 5DG

There are 28 companies currently registered at this postcode, including this one.

All companies at LL14 5DG

Registration Data

Company Number

01694602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32409 - Manufacture of other games and toys, 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

7 in total
2 outstanding
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £855,504£677,028£755,127£795,065£765,871£650,548£639,478£494,602£431,091£378,358£292,538£0
Current Assets £1,012,906£985,678£795,740£828,807£634,108£580,311£499,649£479,023£506,035£448,342£528,012£280,039
of which Cash £3,189£1,934£2,380£2,356£48,060£84,857£152,795£167,306£279,353£145,337£206,469£12,237
Total Assets £1,868,410£1,662,706£1,550,867£1,623,872£1,399,979£1,230,859£1,139,127£973,625£937,126£826,700£820,550£280,039
Current Liabilities £287,114£214,978£237,988£385,717£203,179£179,528£183,677£159,940£162,131£161,344£241,043£269,671
Net Current Assets £725,792£770,700£557,752£443,090£430,929£400,783£315,972£319,083£343,904£286,998£286,969£10,368
Total Net Worth £1,581,296£1,447,728£1,312,879£1,238,155£1,196,800£1,051,331£955,450£813,685£774,995£665,356£579,507£235,287

Previous Names

  • DAPOL MODEL RAILWAYS LIMITED, active until 27 September 1999

Company Officers

  • BRIGHT, Joel Paul

    Secretary

    Appointed on 30 September 2010

     

    Gledrid Industrial Park
    Chirk
    Wrexham
    LL14 5DG

  • BOYLE, Craig Adrian Frank

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1984

    14 Poplar Close
    St Martins
    Oswestry
    Shropshire
    SY11 3QJ

  • BRIGHT, Joel Paul

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Ely House
    12 Gladstone Street
    Basford
    Staffordshire
    ST13 5EP

  • BOYLE, Thelma Pauline

    Secretary

    Resigned on 1 April 1999

    Argoed Hall Gate Road
    Froncysyllte
    Llangollen
    Denbighshire
    LL20 7RH

  • SMITH, George Noel

    Secretary

    Appointed on 10 September 1999

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Company Director

    1 Firs Close
    Ellesmere Road St Martins
    Oswestry
    Shropshire
    SY11 3LT

  • BOYLE, David Hugo

    Director

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Argoed Hall Gate Lane
    Froncysyllte
    Llangollen
    Clwyd
    LL20 7RH

  • BOYLE, Thelma Pauline

    Director

    Resigned on 18 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Hendy Isa Velvet Mountain
    The Horseshoe Pass Llantysilio
    Llangollen
    Denbighshire
    LL20 8DE

  • COOK, Derek

    Director

    Appointed on 10 September 1999

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    3 Kingsbury Close
    Ainsdale
    Southport
    Merseyside
    PR8 2ST

  • SMITH, George Noel

    Director

    Appointed on 10 September 1999

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    1 Firs Close
    Ellesmere Road St Martins
    Oswestry
    Shropshire
    SY11 3LT

This information was most recently updated 12/08/2017.

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Latest Filings

  1. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCD5JC. Transaction: MzE2NTcwNzk3MGFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQ2YB. Transaction: MzE2NTgyMzk0NmFkaXF6a2N4.

  3. 6 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: X4Y21GJE. Transaction: MzEzOTExNjc1MGFkaXF6a2N4.

  4. 31 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: A4MIQX0J. Transaction: MzEzODAzMzg1OGFkaXF6a2N4.

  5. 9 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: X40VZH6O. Transaction: MzExNjkzODgyMWFkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHNCV. Transaction: MzExNDY0NDI1NGFkaXF6a2N4.

  7. 6 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30PLEZ7. Transaction: MzA5Mzk5NzMwMGFkaXF6a2N4.

  8. 23 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: X307AR4A. Transaction: MzA5MzIyMzkyMWFkaXF6a2N4.

  9. 12 February 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: X2224AJU. Transaction: MzA3MjcwMDE5MmFkaXF6a2N4.

  10. 8 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: A1OQXWVS. Transaction: MzA3MDcxNzg1NWFkaXF6a2N4.

  11. 30 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MMXLJE. Transaction: MzA2ODUwNTQ0N2FkaXF6a2N4.

  12. 6 November 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1L4YY4X. Transaction: MzA2NzE5MDc4NmFkaXF6a2N4.

  13. 17 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: X10PGXOS. Transaction: MzA1MDg2NDIyOGFkaXF6a2N4.

  14. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4ZW0. Transaction: MzA0OTQwMzM5NWFkaXF6a2N4.

  15. 11 March 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: X0CS9SCE. Transaction: MzAzMzY4MzcyMmFkaXF6a2N4.

  16. 4 March 2011 Appointment of Joel Paul Bright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXY2DS54. Transaction: MzAzMzI5NTg2NmFkaXF6a2N4.

  17. 4 March 2011 Termination of appointment of George Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXXYVS5H. Transaction: MzAzMzI5NTY1MWFkaXF6a2N4.

  18. 4 March 2011 Termination of appointment of George Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXXXPS5A. Transaction: MzAzMzI5NTUzMmFkaXF6a2N4.

  19. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATMQLQD3. Transaction: MzAyOTk5MTE0OGFkaXF6a2N4.

  20. 21 January 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: XWKACGU9. Transaction: MzAwNzYyMjk3OGFkaXF6a2N4.

  21. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUPAFFWT. Transaction: MzAwNTY1NzI4N2FkaXF6a2N4.

  22. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK0116KM. Transaction: MjAyMzY0ODczMGFkaXF6a2N4.

  23. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXJD6GT. Transaction: MjAyMzA5NjQzNmFkaXF6a2N4.

  24. 5 July 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEI7P158. Transaction: MjAwODY0NTM4N2FkaXF6a2N4.

  25. 28 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: MDE5MTMwMDYwNmFkaXF6a2N4.

  26. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4NDg5OWFkaXF6a2N4.

  27. 1 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: MDE3NDQ1NTMyNGFkaXF6a2N4.

  28. 16 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3NDMzNWFkaXF6a2N4.

  29. 12 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU4NDQyNGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE2MzU3Mjk5NWFkaXF6a2N4.

  31. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY1ODY1MGFkaXF6a2N4.

  32. 1 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: MDA2MDA0NzQzOWFkaXF6a2N4.

  33. 9 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTIwNTgyMWFkaXF6a2N4.

  34. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjAzMTk2MmFkaXF6a2N4.

  35. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA5NjIxOWFkaXF6a2N4.

  36. 18 May 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU2OTE3NmFkaXF6a2N4.

  37. 29 March 2004 Registered office changed on 29/03/04 from: the steam mill steam mill street chester CH3 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA1MzQ0MmFkaXF6a2N4.

  38. 16 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDY0OTk5NmFkaXF6a2N4.

  39. 10 May 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE1NzQwNWFkaXF6a2N4.

  40. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTAxNDc3OWFkaXF6a2N4.

  41. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk3OTM4NGFkaXF6a2N4.

  42. 11 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0ODMxNWFkaXF6a2N4.

  43. 5 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzQ5NTQ5MGFkaXF6a2N4.

  44. 17 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjYzMDU5OWFkaXF6a2N4.

  45. 17 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjEwNzYxMGFkaXF6a2N4.

  46. 17 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTk1ODQ3MGFkaXF6a2N4.

  47. 5 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzc5MzY5MGFkaXF6a2N4.

  48. 22 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgxNjY0N2FkaXF6a2N4.

  49. 10 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: MDA2MjQwMTQzNGFkaXF6a2N4.

  50. 25 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDEwNzQyMWFkaXF6a2N4.

  51. 20 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDczMDA3MWFkaXF6a2N4.

  52. 17 January 2000 Registered office changed on 17/01/00 from: lower dee mill llangollen denbighshire LL20 8RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg2ODQwNGFkaXF6a2N4.

  53. 23 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMyODM3NGFkaXF6a2N4.

  54. 26 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgwMDExOWFkaXF6a2N4.

  55. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU3OTAxNmFkaXF6a2N4.

  56. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc4MzE2N2FkaXF6a2N4.

  57. 24 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTgxOTMxM2FkaXF6a2N4.

  58. 9 June 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTExODYxMmFkaXF6a2N4.

  59. 4 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc1NDcwMGFkaXF6a2N4.

  60. 28 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjI2NzQwNWFkaXF6a2N4.

  61. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NDUyOTAyMmFkaXF6a2N4.

  62. 21 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY1MzMzNmFkaXF6a2N4.

  63. 30 December 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NTU4Mjg2MmFkaXF6a2N4.

  64. 9 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3ODUzNWFkaXF6a2N4.

  65. 10 September 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc3NTA5M2FkaXF6a2N4.

  66. 8 September 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMTIyOTc1OWFkaXF6a2N4.

  67. 27 August 1996 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA4MTM0MDc5M2FkaXF6a2N4.

  68. 23 July 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMjIyODgyNGFkaXF6a2N4.

  69. 8 June 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyMTk1NGFkaXF6a2N4.

  70. 8 June 1995 Return made up to 31/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcxMDUxMmFkaXF6a2N4.

  71. 6 June 1995 Registered office changed on 06/06/95 from: 389 manchester road lostock gralam northwich cheshire CW9 7PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDYwMjAyMGFkaXF6a2N4.

  72. 5 June 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0ODEzNjQwN2FkaXF6a2N4.

  73. 5 June 1995 Return made up to 31/12/92; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjI1MzE3MmFkaXF6a2N4.

  74. 5 June 1995 Return made up to 31/12/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjg3ODczNGFkaXF6a2N4.

  75. 24 December 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzcyNzY0MmFkaXF6a2N4.

  76. 24 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NjYwNjgxNmFkaXF6a2N4.

  77. 12 September 1993 Full accounts made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0ODM5NzE5N2FkaXF6a2N4.

  78. 3 February 1993 Full accounts made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNzUzMDkxNmFkaXF6a2N4.

  79. 30 January 1992 Full accounts made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NjAzNjEwMmFkaXF6a2N4.

  80. 22 August 1991 Return made up to 31/12/90; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDgyMDkxMGFkaXF6a2N4.

  81. 22 January 1991 Full accounts made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NjIwMzM4NmFkaXF6a2N4.

  82. 20 April 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NDUyOTAyM2FkaXF6a2N4.

  83. 17 April 1990 Return made up to 31/12/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0MjMyMzk1NGFkaXF6a2N4.

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

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzMDgyMTcwOWFkaXF6a2N4.

  85. 7 August 1989 Return made up to 31/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzODk1NjcxMWFkaXF6a2N4.

  86. 4 July 1988 Return made up to 31/12/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMDI1NTgwMGFkaXF6a2N4.

  87. 1 July 1988 Accounts for a small company made up to 31 March 1987 [View PDF]

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NzMyMDEwMWFkaXF6a2N4.

  88. 4 March 1988 Full accounts made up to 31 March 1986 [View PDF]

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2NjQzMjA1OWFkaXF6a2N4.

  89. 4 March 1988 Return made up to 31/12/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyODM3NDUzMGFkaXF6a2N4.

  90. 20 June 1983 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2Mjc3MjgwMWFkaXF6a2N4.

  91. 26 January 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjc3MjEyNWFkaXF6a2N4.

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