A and P Business Solutions Ltd

Company Registration Number: 02206534

Company registered in England and Wales

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A and P Business Solutions Ltd is a Private Company Limited by Shares first registered on 18 December 1987. Its current registered address is in Merseyside.

Registered Address

12 BENTFIELD CLOSE, HIGHER
BEBINGTON, WIRRAL
MERSEYSIDE
CH63 8NB

There are 11 companies currently registered at this postcode, including this one.

All companies at CH63 8NB

Registration Data

Company Number

02206534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01130 - Growing of vegetables and melons, roots and tubers

61900 - Other telecommunications activities

69203 - Tax consultancy

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,202£1,714£1,650£955£3,947£375
of which Cash £230£525£612£326£3,930£340
Total Assets £2,202£1,714£1,650£955£3,947£375
Current Liabilities £14,279£9,765£6,189£5,312£8,214£4,489
Net Current Assets £-12,077£-8,051£-4,539£-4,357£-4,267£-4,114
Total Net Worth £-10,697£-6,551£-4,112£-4,357£-4,267£-4,114

Previous Names

  • A & P BUSINESS SOLUTIONS LTD, active until 26 September 2006
  • A & P BUSINESS FINANCE (MERSEYSIDE) LIMITED, active until 6 April 2003

Company Officers

  • HOLLINSHEAD-JONES, Alan George

    Secretary

     

    Nationality: British

    Occupation: Company Director

    12 Bentfield Close
    Higher Bebington
    Wirral
    Merseyside
    CH63 8NB

  • HATCH, Timothy David

    Director

    Appointed on 18 March 2011

     

    Nationality: English

    Occupation: Administrator

    Month of birth: June 1984

    12 Bentfield Close, Higher
    Bebington, Wirral
    Merseyside
    CH63 8NB

  • HOLLINSHEAD, Pamela Geraldine

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    12 Bentfield Close
    Higher Bebington
    Wirral
    Merseyside
    CH63 8NB

  • HOLLINSHEAD-JONES, Alan George

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    12
    Bentfield Close
    Higher Bebington
    Wirral
    Merseyside
    CH63 8NB
    United Kingdom

  • BOWERS, Zoe Louise

    Director

    Appointed on 1 September 2000

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1982

    9 Crowden Drive
    Hadfield
    Glossop
    Derbyshire
    SK13 1DN

  • HATCH, Timothy David

    Director

    Appointed on 31 March 2003

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1984

    34 Colmore Avenue
    Spital
    Bebington
    Wirral
    CH63 9NL

This information was most recently updated 18/11/2016.

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. 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2BG3. Transaction: MzE1OTk4OTc3N2FkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4MQFHJT. Transaction: MzEzODI2OTg2NWFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3X3LS. Transaction: MzEzMjI0NzEyMmFkaXF6a2N4.

  4. 2 October 2015 Director's details changed for Mr Alan George Hollinshead-Jones on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4H3X3LK. Transaction: MzEzMjE5NTc2MGFkaXF6a2N4.

  5. 1 October 2015 Termination of appointment of Zoe Louise Bowers as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4H3X3HL. Transaction: MzEzMjE5NTc1NGFkaXF6a2N4.

  6. 1 October 2015 Secretary's details changed for Mr Alan George Hollinshead-Jones on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4H3X3QZ. Transaction: MzEzMjE5NTc1MWFkaXF6a2N4.

  7. 4 June 2015 Previous accounting period shortened from 30 April 2015 to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA01. Barcode: X48UYF14. Transaction: MzEyNDU0MzcwN2FkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X476TLJV. Transaction: MzEyMjg3NjUwM2FkaXF6a2N4.

  9. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z0NQB7. Transaction: MzExNTQ0NTc0NmFkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35RGIU3. Transaction: MzA5ODE2ODM5MWFkaXF6a2N4.

  11. 2 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NOU8U2. Transaction: MzA5MTgxNTQ5NGFkaXF6a2N4.

  12. 19 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGCAR. Transaction: MzA3NDYyMTU0OGFkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMB38J. Transaction: MzA3MDc0OTYwOWFkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X14XNXZ7. Transaction: MzA1NDMwNDg1MWFkaXF6a2N4.

  15. 19 March 2012 Director's details changed for Mr Alan George Hollinshead on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Officers. Type: CH01. Barcode: X14XNXYZ. Transaction: MzA1NDI5ODQzNmFkaXF6a2N4.

  16. 10 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109ZBEX. Transaction: MzA1MDUyNjM4MGFkaXF6a2N4.

  17. 18 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X2K14SJZ. Transaction: MzAzNDAzMDI2NGFkaXF6a2N4.

  18. 18 March 2011 Appointment of Mr Timothy David Hatch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K13SJY. Transaction: MzAzNDAzMDEwNmFkaXF6a2N4.

  19. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLJSSR5H. Transaction: MzAzMTIyODU3MmFkaXF6a2N4.

  20. 4 January 2011 Director's details changed for Mr Alan George Hollinshead-Jones on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XDREBQIY. Transaction: MzAyOTczNTMxNGFkaXF6a2N4.

  21. 4 January 2011 Secretary's details changed for Mr Alan George Hollinshead-Jones on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH03. Barcode: XDR6UQI9. Transaction: MzAyOTczNTAzMWFkaXF6a2N4.

  22. 16 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XI6XWKVT. Transaction: MzAxNzY5MjA4M2FkaXF6a2N4.

  23. 16 June 2010 Director's details changed for Mr Alan George Hollinshead on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XI6XUKVR. Transaction: MzAxNzYzNDYxOWFkaXF6a2N4.

  24. 16 June 2010 Secretary's details changed for Mr Alan George Hollinshead on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: XI6XSKVP. Transaction: MzAxNzYzNDYxNmFkaXF6a2N4.

  25. 15 June 2010 Director's details changed for Zoe Louise Bowers on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XI6XTKVQ. Transaction: MzAxNzYzNDYxOGFkaXF6a2N4.

  26. 15 June 2010 Director's details changed for Pamela Geraldine Hollinshead on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XI6XVKVS. Transaction: MzAxNzYzNDYyMGFkaXF6a2N4.

  27. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWC10H0N. Transaction: MzAwODA2NDgzNGFkaXF6a2N4.

  28. 18 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR3WASA. Transaction: MjAzNTMyMjU2NmFkaXF6a2N4.

  29. 18 June 2009 Director and secretary's change of particulars / alan hollinshead / 29/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLR3VAS9. Transaction: MjAzNTMyMTQ2MWFkaXF6a2N4.

  30. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANCGZ7PK. Transaction: MjAyNjkzMDk4M2FkaXF6a2N4.

  31. 14 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL6X1ED. Transaction: MjAwODk4NTc3MWFkaXF6a2N4.

  32. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJPRLXJX. Transaction: MjAwMDMxNzkwNWFkaXF6a2N4.

  33. 6 August 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5NTEzNWFkaXF6a2N4.

  34. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU1NzQ0NGFkaXF6a2N4.

  35. 26 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTQ2MzkxNmFkaXF6a2N4.

  36. 18 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQzNTEwOGFkaXF6a2N4.

  37. 18 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQyODY5NGFkaXF6a2N4.

  38. 18 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQyODIyNWFkaXF6a2N4.

  39. 18 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQyODIyNGFkaXF6a2N4.

  40. 18 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjQyODIyM2FkaXF6a2N4.

  41. 18 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjQyOTI3NmFkaXF6a2N4.

  42. 18 June 2006 Registered office changed on 18/06/06 from: 34 colmore avenue wirral merseyside CH63 9NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQyODY5M2FkaXF6a2N4.

  43. 20 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE3NTkzN2FkaXF6a2N4.

  44. 3 June 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgyMzE4NWFkaXF6a2N4.

  45. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU4OTI4NWFkaXF6a2N4.

  46. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk3MDkzN2FkaXF6a2N4.

  47. 7 June 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU4MTUxM2FkaXF6a2N4.

  48. 28 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0OTcyOTA2OWFkaXF6a2N4.

  49. 13 April 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg1NjM3MWFkaXF6a2N4.

  50. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkzMjMyMmFkaXF6a2N4.

  51. 7 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzg0ODIyMmFkaXF6a2N4.

  52. 24 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MzgxNDQwOWFkaXF6a2N4.

  53. 13 June 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM0OTY5NmFkaXF6a2N4.

  54. 6 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NjI2NjE4M2FkaXF6a2N4.

  55. 14 April 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg2NjI5NWFkaXF6a2N4.

  56. 13 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5OTI5NDY4MWFkaXF6a2N4.

  57. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk0NzI2NWFkaXF6a2N4.

  58. 25 April 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAyMjUyOWFkaXF6a2N4.

  59. 9 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MjQ1MDk1NWFkaXF6a2N4.

  60. 12 April 1999 Return made up to 16/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM2NTk1MWFkaXF6a2N4.

  61. 31 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NzE4NjAxMmFkaXF6a2N4.

  62. 1 May 1998 Return made up to 16/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE2MzQ3MGFkaXF6a2N4.

  63. 10 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MTE3NTM0NWFkaXF6a2N4.

  64. 14 April 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyODUyMWFkaXF6a2N4.

  65. 7 August 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNDQzNjQ3NGFkaXF6a2N4.

  66. 14 June 1996 Return made up to 16/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE4MTcyNmFkaXF6a2N4.

  67. 19 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzMTA4Mjg1OGFkaXF6a2N4.

  68. 5 April 1995 Return made up to 16/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYzMDk2OGFkaXF6a2N4.

  69. 12 December 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzNzk0NTIwOWFkaXF6a2N4.

  70. 6 April 1994 Return made up to 16/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTI4ODU3NWFkaXF6a2N4.

  71. 28 November 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzNDE1MjYxN2FkaXF6a2N4.

  72. 16 April 1993 Return made up to 16/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTYzMjY3NWFkaXF6a2N4.

  73. 24 September 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzOTU5ODQ4OWFkaXF6a2N4.

  74. 22 April 1992 Return made up to 16/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk5MTMyMWFkaXF6a2N4.

  75. 16 February 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEwNDQ0NjYxNWFkaXF6a2N4.

  76. 18 December 1991 Ad 13/12/91--------- £ si [email protected]=48 £ ic 52/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzYwODczM2FkaXF6a2N4.

  77. 16 September 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjY1NzIyOGFkaXF6a2N4.

  78. 26 April 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA0OTI0MzU3MmFkaXF6a2N4.

  79. 26 April 1991 Return made up to 16/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzExMjc1NGFkaXF6a2N4.

  80. 10 January 1991 Registered office changed on 10/01/91 from: c/o abbey life two moorfields liverpool merseyside. L2 2BS

    Category: Address. Type: 287. Transaction: MDExNTY1MzAxMGFkaXF6a2N4.

  81. 24 September 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDk5ODg2OWFkaXF6a2N4.

  82. 8 May 1990 Return made up to 14/01/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1Mzk3MDYyNmFkaXF6a2N4.

  83. 2 April 1990 Registered office changed on 02/04/90 from: 29 keswick drive frodsham warrington cheshire wa 67L

    Category: Address. Type: 287. Transaction: MDEzMjk2NDY1NGFkaXF6a2N4.

  84. 2 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTA1OTI2MGFkaXF6a2N4.

  85. 14 July 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzI5NDExMmFkaXF6a2N4.

  86. 5 July 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4NDU3NjAyMGFkaXF6a2N4.

  87. 11 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjY2MzA3NmFkaXF6a2N4.

  88. 9 June 1988 Wd 29/04/88 pd 14/03/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEyNTg0ODM1N2FkaXF6a2N4.

  89. 23 May 1988 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzA3NTg0NmFkaXF6a2N4.

  90. 11 May 1988 Wd 07/04/88 ad 26/03/88--------- £ si [email protected]=50 £ ic 2/52

    Category: Capital. Type: PUC 2. Transaction: MDEzMTI1MjEwM2FkaXF6a2N4.

  91. 10 May 1988 Registered office changed on 10/05/88 from: the manor house lower thingwall lane thingwall wirral merseyside L61 1AZ

    Category: Address. Type: 287. Transaction: MDEwNTQ4OTU4MmFkaXF6a2N4.

  92. 12 April 1988 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDExMDI0MzAzMGFkaXF6a2N4.

  93. 18 December 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjkyMDI3N2FkaXF6a2N4.

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