1 Eldon Place Management Company Limited

Company Registration Number: 02377614

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1 Eldon Place Management Company Limited is a Private Company Limited by Shares first registered on 28 April 1989. Its current registered address is in Ferndown, Dorset.

Registered Address

5 PINEHURST ROAD
WEST MOORS
FERNDOWN
DORSET
BH22 0AH

There are 3 companies currently registered at this postcode, including this one.

All companies at BH22 0AH

Registration Data

Company Number

02377614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1989

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13£13£13£13£13£13
of which Cash £13£13£13£13£13£13
Total Assets £13£13£13£13£13£13
Current Liabilities £0£0£0£0£0£0
Net Current Assets £13£13£13£13£13£13
Total Net Worth £13£13£13£13£13£13

Previous Names

No previous names

Company Officers

  • SHUREY, Mark Raymond

    Secretary

    Appointed on 2 October 2009

     

    5
    Pinehurst Road
    West Moors
    Ferndown
    Dorset
    BH22 0AH
    United Kingdom

  • DINER, Jenny

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Pharmaceuticals Representative

    Month of birth: December 1985

    1 Ground Floor Flat
    Eldon Place
    Bournemouth
    BH4 9AZ
    England

  • SHUREY, Mark Raymond

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1967

    5
    Pinehurst Road
    West Moors
    Ferndown
    Dorset
    BH22 0AH

  • WOLVERSON, Andrew

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1984

    5
    Pinehurst Road
    West Moors
    Ferndown
    Dorset
    BH22 0AH

  • MILLER, Diane

    Secretary

    Appointed on 16 June 1997

    Resigned on 14 February 2000

    Flat 2 1 Eldon Place
    Westbourne
    Bournemouth
    Dorset
    BH4 9AZ

  • PATERSON, Chris

    Secretary

    Appointed on 14 February 2000

    Resigned on 14 February 2000

    Flat 2
    1 Eldon Place Westbourne
    Bournemouth
    Dorset
    BH4 9AZ

  • SAXTON, Kay

    Secretary

    Resigned on 28 June 1991

    Top Flat 1 Eldon Place
    Westbourne
    Bournemouth
    Dorset
    BH4 9AZ

  • SUMMERS, David Charles

    Secretary

    Appointed on 24 July 2000

    Resigned on 16 August 2001

    Flat 3
    1 Eldon Place
    Bournemouth
    Dorset
    BH4 9AZ

  • TILSED, Hazel Catriona

    Secretary

    Appointed on 1 May 1992

    Resigned on 17 June 1997

    1st Floor Flat
    1 Eldon Place Westbourne
    Bournemouth
    Dorset
    BH4 9AZ

  • WEBB, Philip

    Secretary

    Appointed on 28 April 2006

    Resigned on 2 October 2009

    1 Eldon Place
    Westbourne
    Bournemouth
    Dorset
    BH4 9AZ

  • DAVIS, Jonathan

    Director

    Appointed on 2 July 2010

    Resigned on 10 October 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1973

    5
    Pinehurst Road
    West Moors
    Ferndown
    Dorset
    BH22 0AH

  • MILLER, Diane

    Director

    Appointed on 16 June 1997

    Resigned on 14 February 2000

    Nationality: British

    Occupation: Manager

    Month of birth: April 1954

    Flat 2 1 Eldon Place
    Westbourne
    Bournemouth
    Dorset
    BH4 9AZ

  • NEVIN, John Edward

    Director

    Appointed on 15 June 2001

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Customer Care Officer

    Month of birth: August 1968

    1 Eldon Place
    Bournemouth
    BH4 9AZ

  • PATERSON, Chris

    Director

    Appointed on 14 February 2000

    Resigned on 14 February 2000

    Nationality: British

    Occupation: Manager

    Month of birth: March 1977

    Flat 2
    1 Eldon Place Westbourne
    Bournemouth
    Dorset
    BH4 9AZ

  • SAXTON, Kay

    Director

    Resigned on 28 June 1991

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1963

    Top Flat 1 Eldon Place
    Westbourne
    Bournemouth
    Dorset
    BH4 9AZ

  • SWIFT, Brian Kelly

    Director

    Appointed on 1 November 1998

    Resigned on 15 June 2001

    Nationality: American

    Occupation: Underwriter

    Month of birth: July 1966

    Flat 1 1 Eldon Place
    Westbourne
    Bournemouth
    Dorset
    BH4 9AZ

  • SWIFT, Claire Jane

    Director

    Appointed on 16 June 1997

    Resigned on 1 November 1998

    Nationality: British

    Occupation: Receptionist

    Month of birth: June 1973

    Flat 1 1 Eldon Place
    Westbourne
    Bournemouth
    Dorset
    BH4 9AZ

  • TATCHELL, June Valerie Evelyn

    Director

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Opticians Sales Person

    Month of birth: June 1933

    Ground Floor Flat 1 Eldon Place
    Westbourne
    Bournemouth
    Dorset
    BH4 9AZ

  • TILSED, Hazel Catriona

    Director

    Resigned on 17 June 1997

    Nationality: British

    Occupation: Civil Service Clerk

    Month of birth: November 1963

    1st Floor Flat
    1 Eldon Place Westbourne
    Bournemouth
    Dorset
    BH4 9AZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57IL6JL. Transaction: MzE0OTEwMzE3OGFkaXF6a2N4.

  2. 10 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDM002. Transaction: MzEzOTExOTkzMmFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47HE4ZM. Transaction: MzEyMzIwOTk5OWFkaXF6a2N4.

  4. 15 May 2015 Appointment of Miss Jenny Diner as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X47HE4ZA. Transaction: MzEyMzIwOTgwOGFkaXF6a2N4.

  5. 15 May 2015 Termination of appointment of Jonathan Davis as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X47HE4YY. Transaction: MzEyMzIwOTgwN2FkaXF6a2N4.

  6. 30 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3MLER. Transaction: MzExNDA4NTQxOGFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X387PELD. Transaction: MzEwMDMwMTU1OGFkaXF6a2N4.

  8. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF8XUJ. Transaction: MzA5MTA0Njc5MWFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28670MZ. Transaction: MzA3NzgwODg5OGFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRY4Q. Transaction: MzA2OTY1OTc1MWFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1BT8FLC. Transaction: MzA1OTc0MDEyMGFkaXF6a2N4.

  12. 22 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: A0OJBJIG. Transaction: MzA0OTUxNTEwNWFkaXF6a2N4.

  13. 7 October 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: A4P6CXZH. Transaction: MzA0NTA3Nzk1MmFkaXF6a2N4.

  14. 7 October 2011 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4P6EXZJ. Transaction: MzA0NTA3Nzg4N2FkaXF6a2N4.

  15. 13 September 2011 Registered office address changed from , 1 Eldon Place, Westbourne, Bournemouth, Dorset, BH4 9AZ on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: ABBHHXF6. Transaction: MzA0Mzc1MDU0MGFkaXF6a2N4.

  16. 12 September 2011 Termination of appointment of John Nevin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABHJMXEI. Transaction: MzA0MzY0MTU5N2FkaXF6a2N4.

  17. 12 September 2011 Appointment of Andrew Wolverson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABHJNXEJ. Transaction: MzA0MzY0MTUwMGFkaXF6a2N4.

  18. 12 September 2011 Appointment of Mark Raymond Shurey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABHJOXEK. Transaction: MzA0MzY0MTI1NWFkaXF6a2N4.

  19. 10 August 2011 Appointment of Jonathan Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMH5FWF8. Transaction: MzA0MTkwMDE5MGFkaXF6a2N4.

  20. 11 July 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX9WRVKI. Transaction: MzA0MDE5MjYzNmFkaXF6a2N4.

  21. 16 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XLA5QK18. Transaction: MzAxNTYzNTg2MGFkaXF6a2N4.

  22. 16 May 2010 Appointment of Mr Mark Raymond Shurey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLA5PK17. Transaction: MzAxNTYzNTgzM2FkaXF6a2N4.

  23. 16 May 2010 Director's details changed for John Edward Nevin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLA5OK16. Transaction: MzAxNTYzNTgzMmFkaXF6a2N4.

  24. 16 May 2010 Termination of appointment of Philip Webb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLA5NK15. Transaction: MzAxNTYzNTgzMWFkaXF6a2N4.

  25. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AESG9H2O. Transaction: MzAwODc4OTkzMmFkaXF6a2N4.

  26. 18 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3IG9WH. Transaction: MjAzMzExNjMzNGFkaXF6a2N4.

  27. 30 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: AC1TY6WG. Transaction: MjAyNDU4MzM5MmFkaXF6a2N4.

  28. 23 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QWNZY5. Transaction: MjAwNTk4NjU2M2FkaXF6a2N4.

  29. 8 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: MDE5MDMwNTkzMmFkaXF6a2N4.

  30. 14 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI0ODQzMmFkaXF6a2N4.

  31. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxNDk0MmFkaXF6a2N4.

  32. 10 July 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkwMzE5M2FkaXF6a2N4.

  33. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzczNjEyNmFkaXF6a2N4.

  34. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMxNzgyMWFkaXF6a2N4.

  35. 22 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE3MDcxMWFkaXF6a2N4.

  36. 7 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1NDAzNWFkaXF6a2N4.

  37. 16 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUwMDAwN2FkaXF6a2N4.

  38. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTAyNjUyNmFkaXF6a2N4.

  39. 17 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkzMjA4N2FkaXF6a2N4.

  40. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODE3MjU2MmFkaXF6a2N4.

  41. 2 June 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3ODc5OWFkaXF6a2N4.

  42. 7 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTgwMDIzMmFkaXF6a2N4.

  43. 5 August 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQwNTY5MWFkaXF6a2N4.

  44. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMwMTU3MGFkaXF6a2N4.

  45. 14 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzIwNDcwNmFkaXF6a2N4.

  46. 24 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAzMjUzNGFkaXF6a2N4.

  47. 20 August 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2MDI2MGFkaXF6a2N4.

  48. 20 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc5NTM2MWFkaXF6a2N4.

  49. 9 July 2001 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTczNTgwMWFkaXF6a2N4.

  50. 8 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkwNjAxNmFkaXF6a2N4.

  51. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDc0NjM2OWFkaXF6a2N4.

  52. 2 June 1999 Return made up to 28/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzMTU3NWFkaXF6a2N4.

  53. 31 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NzIzODE4NGFkaXF6a2N4.

  54. 18 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg1OTkxM2FkaXF6a2N4.

  55. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk4MjQ3NWFkaXF6a2N4.

  56. 24 July 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxODI4MzM2MGFkaXF6a2N4.

  57. 22 July 1998 Location of register of members

    Category: Address. Type: 353. Transaction: MDEwNzY2MTkyM2FkaXF6a2N4.

  58. 7 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTc2MDA0N2FkaXF6a2N4.

  59. 27 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc4MzY4OGFkaXF6a2N4.

  60. 27 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU3MzY0NmFkaXF6a2N4.

  61. 27 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc3OTA5OWFkaXF6a2N4.

  62. 12 June 1997 Return made up to 28/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwOTExNWFkaXF6a2N4.

  63. 12 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE2ODMyOGFkaXF6a2N4.

  64. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDEwOTc2MmFkaXF6a2N4.

  65. 3 July 1996 Return made up to 28/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzMDM1NmFkaXF6a2N4.

  66. 18 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMTcyMDY5M2FkaXF6a2N4.

  67. 27 April 1995 Return made up to 28/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0NjM1N2FkaXF6a2N4.

  68. 7 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MTk1MzIzMmFkaXF6a2N4.

  69. 24 May 1994 Return made up to 28/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5MTE0OWFkaXF6a2N4.

  70. 4 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MDc1MDgyN2FkaXF6a2N4.

  71. 25 April 1993 Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTU1MzA2NmFkaXF6a2N4.

  72. 25 April 1993 Return made up to 28/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODcwMDg0NWFkaXF6a2N4.

  73. 10 March 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MTI2NTg4M2FkaXF6a2N4.

  74. 13 August 1992 Return made up to 28/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNzIxNTY2NmFkaXF6a2N4.

  75. 14 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NzcwMzY4MmFkaXF6a2N4.

  76. 14 July 1992 Return made up to 14/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjQ4OTAxOGFkaXF6a2N4.

  77. 6 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0OTgzOTI4M2FkaXF6a2N4.

  78. 6 November 1990 Accounting reference date shortened from 30/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzNTQ4NzY2OGFkaXF6a2N4.

  79. 8 August 1989 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEzODMxNjQ2OGFkaXF6a2N4.

  80. 11 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTIzOTgwOWFkaXF6a2N4.

  81. 11 May 1989 Registered office changed on 11/05/89 from: 84 temple chambers, temple avenue, london, EC4Y ohp

    Category: Address. Type: 287. Transaction: MDExMjk3Njk1NGFkaXF6a2N4.

  82. 28 April 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzU2NzExMmFkaXF6a2N4.

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