Alco Products (UK) Limited

Company Registration Number: 02025528

Company registered in England and Wales

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Alco Products (UK) Limited is a Private Company Limited by Shares first registered on 5 June 1986. Its current registered address is in Pinner, Middlesex.

Registered Address

AVONDALE HOUSE 262 UXBRIDGE ROAD
HATCH END
PINNER
MIDDLESEX
HA5 4HS

There are 610 companies currently registered at this postcode, including this one.

All companies at HA5 4HS

Registration Data

Company Number

02025528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1986

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

10 in total
5 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,494,779£1,099,623£0£0£0£0£0
Current Assets £362£0£0£0£8,214£8,483£47,486
of which Cash £362£0£0£0£0£0£0
Total Assets £1,495,141£1,099,623£0£0£8,214£8,483£47,486
Current Liabilities £483,228£94,559£81,307£74,127£82,104£77,766£137,602
Net Current Assets £-482,866£-94,559£-81,307£-74,127£-73,890£-69,283£-90,116
Total Net Worth £1,011,913£1,005,064£-356,833£-376,201£-393,726£-439,849£-412,169

Previous Names

No previous names

Company Officers

  • PIERIDES, George

    Director

    Appointed on 27 November 2015

     

    Nationality: Greek Cypriot

    Occupation: Company Director

    Month of birth: June 1967

    Avondale House
    262 Uxbridge Road
    Hatch End
    Pinner
    Middlesex
    HA5 4HS

  • PIERIDES, Marios

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    Avondale House
    262 Uxbridge Road
    Hatch End
    Pinner
    Middlesex
    HA5 4HS

  • PIERIDES, George

    Secretary

    Resigned on 3 April 2017

    Nationality: British

    7
    Petrakis Yiallouros
    6030 Larnaca
    Cyprus

  • PIERIDES, Chris

    Director

    Resigned on 20 November 2015

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: September 1938

    7
    Petrakis Yiallouros
    6030 Larnaca
    Cyprus

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 April 2017 Director's details changed for Mr George Pierides on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: A63MI3FS. Transaction: MzE3MzIzMTA5NWFkaXF6a2N4.

  2. 3 April 2017 Director's details changed for Mr George Pierides on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X63KL1LE. Transaction: MzE3MjY3MTMwNGFkaXF6a2N4.

  3. 3 April 2017 Termination of appointment of George Pierides as a secretary on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM02. Barcode: X63KKZC2. Transaction: MzE3MjY3MDY5OWFkaXF6a2N4.

  4. 27 March 2017 Registration of charge 020255280009, created on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Mortgage. Type: MR01. Barcode: A634EOU8. Transaction: MzE3MjY1NjAxOGFkaXF6a2N4.

  5. 27 March 2017 Registration of charge 020255280010, created on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Mortgage. Type: MR01. Barcode: A634EOUO. Transaction: MzE3MjY1NjUwNGFkaXF6a2N4.

  6. 21 March 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62ORW0J. Transaction: MzE3MTU3MjAwMWFkaXF6a2N4.

  7. 21 March 2017 Registration of charge 020255280008, created on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Mortgage. Type: MR01. Barcode: X62OSCAW. Transaction: MzE3MTU3NzExOGFkaXF6a2N4.

  8. 21 March 2017 Registration of charge 020255280007, created on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Mortgage. Type: MR01. Barcode: X62OS6EY. Transaction: MzE3MTU3NTM3MGFkaXF6a2N4.

  9. 21 March 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62ORYQ1. Transaction: MzE3MTU3Mjg0M2FkaXF6a2N4.

  10. 4 January 2017 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQHCA. Transaction: MzE2NTgyODU4NGFkaXF6a2N4.

  11. 21 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5MANO8L. Transaction: MzE2NDk4NjkyN2FkaXF6a2N4.

  12. 16 September 2016 Registered office address changed from 136 Kensington Church Street London W8 4BH to Avondale House 262 Uxbridge Road Hatch End Pinner Middlesex HA5 4HS on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Address. Type: AD01. Barcode: A5F2EZSB. Transaction: MzE1NzM4NTUzMGFkaXF6a2N4.

  13. 22 January 2016 Registration of charge 020255280006, created on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Mortgage. Type: MR01. Barcode: X4Z598NL. Transaction: MzE0MDI4NzY1MGFkaXF6a2N4.

  14. 9 December 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LDNI7N. Transaction: MzEzNjg4MzQxMGFkaXF6a2N4.

  15. 1 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LBCC28. Transaction: MzEzNjQ0MTI0N2FkaXF6a2N4.

  16. 30 November 2015 Appointment of Mr George Pierides as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4L8MNKX. Transaction: MzEzNjI5NTA4MWFkaXF6a2N4.

  17. 24 November 2015 Appointment of Mr Marios Pierides as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4KVJLKB. Transaction: MzEzNTg2OTczNmFkaXF6a2N4.

  18. 24 November 2015 Termination of appointment of Chris Pierides as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KVJKIG. Transaction: MzEzNTg2OTQxMmFkaXF6a2N4.

  19. 18 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FWTV. Transaction: MzExMzc1OTIyMmFkaXF6a2N4.

  20. 5 December 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3LLMD48. Transaction: MzExMjY5ODE4NGFkaXF6a2N4.

  21. 8 January 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2Z1KS0P. Transaction: MzA5MjI3Nzg3MGFkaXF6a2N4.

  22. 3 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEOZII. Transaction: MzA4OTk2NDg3MmFkaXF6a2N4.

  23. 21 December 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NYH0Q8. Transaction: MzA2OTgzOTU5MmFkaXF6a2N4.

  24. 6 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N796KG. Transaction: MzA2ODk0NjM0NGFkaXF6a2N4.

  25. 10 February 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12AWUUW. Transaction: MzA1MjIyMzYxNGFkaXF6a2N4.

  26. 6 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJRABZUL. Transaction: MzA0ODUxNjYxOGFkaXF6a2N4.

  27. 21 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A70MKRR5. Transaction: MzAzMjU4ODAyMmFkaXF6a2N4.

  28. 3 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X4INEPMV. Transaction: MzAyODE2MjM5MmFkaXF6a2N4.

  29. 6 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PQYVQGFT. Transaction: MzAwNjQyMTY4MWFkaXF6a2N4.

  30. 7 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XC9MBFLF. Transaction: MzAwNDQwMDg3NWFkaXF6a2N4.

  31. 7 December 2009 Director's details changed for Mr Chris Pierides on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC9MAFLE. Transaction: MzAwNDM5MzY4N2FkaXF6a2N4.

  32. 7 December 2009 Secretary's details changed for Mr George Pierides on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH03. Barcode: XC9M9FLD. Transaction: MzAwNDM5MzY4NmFkaXF6a2N4.

  33. 19 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXSRN7G0. Transaction: MjAyNjE3NTQ1M2FkaXF6a2N4.

  34. 3 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KAP5C6. Transaction: MjAxOTI0NTk5NGFkaXF6a2N4.

  35. 15 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADBKTZQ0. Transaction: MjAwNTQ4NzE0MWFkaXF6a2N4.

  36. 15 January 2008 Return made up to 01/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ5OTE4MmFkaXF6a2N4.

  37. 16 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5MDMxOGFkaXF6a2N4.

  38. 22 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1ODEzN2FkaXF6a2N4.

  39. 27 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk1MzI3N2FkaXF6a2N4.

  40. 5 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc2MzkyMWFkaXF6a2N4.

  41. 24 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQzMzIxNWFkaXF6a2N4.

  42. 18 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwMDgwMWFkaXF6a2N4.

  43. 2 June 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MTcwOTY3MmFkaXF6a2N4.

  44. 5 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcxNzEyM2FkaXF6a2N4.

  45. 28 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjgyNzU4OWFkaXF6a2N4.

  46. 15 July 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MTUxMDk3M2FkaXF6a2N4.

  47. 30 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkzODkyNGFkaXF6a2N4.

  48. 23 April 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMzkwMzkzNmFkaXF6a2N4.

  49. 29 November 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyMTc5N2FkaXF6a2N4.

  50. 23 January 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MTcyODM1M2FkaXF6a2N4.

  51. 20 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3Nzk0NWFkaXF6a2N4.

  52. 18 April 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExNjMwODQ0N2FkaXF6a2N4.

  53. 3 March 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQwMzg3NWFkaXF6a2N4.

  54. 19 February 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzE2Mjk1MmFkaXF6a2N4.

  55. 19 February 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODk0MTg1MWFkaXF6a2N4.

  56. 29 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NDI0ODAwOWFkaXF6a2N4.

  57. 21 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzM5NDI1NWFkaXF6a2N4.

  58. 25 January 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2MDY4NjExM2FkaXF6a2N4.

  59. 4 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAwMzQxOGFkaXF6a2N4.

  60. 13 August 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwOTIzMjAyNGFkaXF6a2N4.

  61. 16 December 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0MzU3ODgwOWFkaXF6a2N4.

  62. 8 December 1997 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzNjYwNGFkaXF6a2N4.

  63. 10 March 1997 Return made up to 01/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTcxNTU1NWFkaXF6a2N4.

  64. 3 June 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyMjk1Mzk3MGFkaXF6a2N4.

  65. 28 December 1995 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk1NTU4M2FkaXF6a2N4.

  66. 10 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2Mjk3NTA2MGFkaXF6a2N4.

  67. 14 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjg3MzE2NmFkaXF6a2N4.

  68. 6 December 1994 Return made up to 01/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDIzNzM2NGFkaXF6a2N4.

  69. 8 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMDYxNzMzOWFkaXF6a2N4.

  70. 21 December 1993 Return made up to 01/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODM0MDgyOGFkaXF6a2N4.

  71. 8 December 1993 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE0NDY5NTczN2FkaXF6a2N4.

  72. 16 December 1992 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA1MzE4MTgxNmFkaXF6a2N4.

  73. 16 December 1992 Return made up to 01/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzAxNzY5MmFkaXF6a2N4.

  74. 24 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTU1MzgxNGFkaXF6a2N4.

  75. 24 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDg4Nzc3N2FkaXF6a2N4.

  76. 26 March 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAxMTI2MDQzMWFkaXF6a2N4.

  77. 17 December 1991 Return made up to 01/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwODIxNTk1MWFkaXF6a2N4.

  78. 6 August 1991 Return made up to 01/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjIwMjEwNWFkaXF6a2N4.

  79. 19 June 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDExMTgxMDIyMmFkaXF6a2N4.

  80. 7 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTkyOTI1MmFkaXF6a2N4.

  81. 29 January 1991 Ad 22/01/91--------- £ si [email protected]=9900 £ ic 100/10000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzIzNzY3NWFkaXF6a2N4.

  82. 17 January 1991 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA3MTUzNzQxNGFkaXF6a2N4.

  83. 17 January 1991 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDExNzg1ODY1M2FkaXF6a2N4.

  84. 17 January 1991 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA1NjM3MjAwOWFkaXF6a2N4.

  85. 17 January 1991 Return made up to 01/12/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzY0NzY4MWFkaXF6a2N4.

  86. 17 January 1991 Return made up to 01/12/89; no change of members

    Category: Annual return. Type: 363a. Transaction: Njc2NDc2ODFhZGlxemtjeA.

  87. 17 January 1991 Return made up to 01/12/88; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTc2ODQ5OWFkaXF6a2N4.

  88. 17 January 1991 Return made up to 01/12/88; no change of members

    Category: Annual return. Type: 363a. Transaction: NDU3Njg0OTlhZGlxemtjeA.

  89. 17 January 1991 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4ODcyODI5MGFkaXF6a2N4.

  90. 19 December 1989 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDAyODYyMzcyOWFkaXF6a2N4.

  91. 18 June 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA0ODcxMzg3OWFkaXF6a2N4.

  92. 22 September 1988 Return made up to 01/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzA5NDg0OGFkaXF6a2N4.

  93. 22 September 1988 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDAzMTUyNDM3OGFkaXF6a2N4.

  94. 25 July 1988 Wd 10/06/88 ad 31/07/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDEyNzc2MzYxM2FkaXF6a2N4.

  95. 6 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzg4MTk0N2FkaXF6a2N4.

  96. 6 June 1986 Registered office changed on 06/06/86 from: 17 widegate street london E1 7HP

    Category: Address. Type: 287. Transaction: MDA0NjYzNjYxNGFkaXF6a2N4.

  97. 5 June 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA2NDI0OTI5N2FkaXF6a2N4.

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