Able UK Limited

Company Registration Number: 02386356

Company registered in England and Wales

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Able UK Limited is a Private Company Limited by Shares first registered on 18 May 1989. Its current registered address is in Haverton Hill Road, Cleveland.

Registered Address

ABLE HOUSE
BILLINGHAM REACH INDUSTRIAL EST
HAVERTON HILL ROAD
CLEVELAND
TS23 1PX

There are 9 companies currently registered at this postcode, including this one.

All companies at TS23 1PX

Registration Data

Company Number

02386356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

42990 - Construction of other civil engineering projects n.e.c.

43110 - Demolition

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £379,090,000£376,205,000£366,621,000£47,529,671£0£0
Current Assets £64,050,000£50,703,000£35,612,000£9,242,260£6,876,550£15,661,451
of which Cash £40,887,000£26,126,000£29,514,000£4,294,679£3,312,220£3,943,436
Total Assets £443,140,000£426,908,000£402,233,000£56,771,931£6,876,550£15,661,451
Current Liabilities £11,498,000£9,130,000£10,611,000£4,243,987£2,689,043£7,604,575
Net Current Assets £52,552,000£41,573,000£25,001,000£4,998,273£4,187,507£8,056,876
Total Net Worth £431,642,000£417,778,000£391,622,000£52,527,944£5,070,496£4,473,313

Previous Names

No previous names

Company Officers

  • JEWERS, Karen

    Secretary

    Appointed on 7 September 2009

     

    Kepwick Hall
    Kepwick
    Thirsk
    North Yorkshire
    YO7 2JS

  • CRAM, Richard Michael

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Engineering Director

    Month of birth: June 1960

    Able House
    Billingham Reach Industrial Est
    Haverton Hill Road
    Cleveland
    TS23 1PX

  • ETHERINGTON, Neil Francis

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: November 1957

    Able House
    Billingham Reach Industrial Est
    Haverton Hill Road
    Cleveland
    TS23 1PX

  • JARVIS, Neil

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1962

    Able House
    Billingham Reach Industrial Est
    Haverton Hill Road
    Cleveland
    TS23 1PX

  • MCMANUS, Christopher Patrick

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: June 1965

    Able House
    Billingham Reach Industrial Est
    Haverton Hill Road
    Cleveland
    TS23 1PX

  • STEPHENSON, Peter Melvin

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1947

    Kepwick Hall
    Kepwick
    Thirsk
    North Yorkshire
    YO7 2JS

  • STEPHENSON, Rachel

    Director

    Appointed on 31 December 1994

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1969

    28 Churchfield Way
    Ingleby Barwick
    Stockton On Tees
    Teeside
    TS17 5AN

  • STEPHENSON, Rachel

    Secretary

    Resigned on 7 September 2009

    28 Churchfield Way
    Ingleby Barwick
    Stockton On Tees
    Teeside
    TS17 5AN

  • SLEIGHTHOLME, Keith Robert

    Director

    Resigned on 3 September 1991

    Nationality: British

    Occupation: Projects Manager

    Month of birth: February 1945

    81 Nunnery Lane
    Darlington
    County Durham
    DL3 9PP

This information was most recently updated 06/03/2017.

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. 11 November 2016 Appointment of Mr Richard Michael Cram as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5JITO63. Transaction: MzE2MTc2NzI4NWFkaXF6a2N4.

  2. 11 November 2016 Appointment of Mr Neil Jarvis as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5JITNKW. Transaction: MzE2MTc2NzExNmFkaXF6a2N4.

  3. 11 November 2016 Appointment of Mr Neil Francis Etherington as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5JITNAJ. Transaction: MzE2MTc2NzA3MWFkaXF6a2N4.

  4. 11 November 2016 Appointment of Mr Christopher Patrick Mcmanus as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5JITLZC. Transaction: MzE2MTc2Njc2N2FkaXF6a2N4.

  5. 31 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRU8DF. Transaction: MzE1NTcyMjAwMmFkaXF6a2N4.

  6. 20 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57DIUZ7. Transaction: MzE0OTAxMTYxNmFkaXF6a2N4.

  7. 15 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F84MDL. Transaction: MzEzMDc4OTA1MWFkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47UG2V6. Transaction: MzEyMzYyNDIwMGFkaXF6a2N4.

  9. 4 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A41NP880. Transaction: MzExODUyMjc5OWFkaXF6a2N4.

  10. 9 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A408J3UP. Transaction: MzExNjkxMDIwNWFkaXF6a2N4.

  11. 8 September 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOLCFT. Transaction: MzEwNzA0NDY3MWFkaXF6a2N4.

  12. 2 July 2014 Registration of charge 023863560004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3BA26CA. Transaction: MzEwMzM3OTcyN2FkaXF6a2N4.

  13. 28 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYUOA. Transaction: MzEwMDg1NDg0OWFkaXF6a2N4.

  14. 6 November 2013 Registration of charge 023863560003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KJAQVS. Transaction: MzA4ODI4NzkxNmFkaXF6a2N4.

  15. 10 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IPV4KY. Transaction: MzA4Njk5NDM1MmFkaXF6a2N4.

  16. 11 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABOSJS. Transaction: MzA3OTU5MDY2NGFkaXF6a2N4.

  17. 16 April 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2613AYA. Transaction: MzA3NjMwMzE1NmFkaXF6a2N4.

  18. 11 July 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNJIK2. Transaction: MzA2MDY2MTY3OWFkaXF6a2N4.

  19. 6 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIS12B. Transaction: MzA1ODY3ODE2MmFkaXF6a2N4.

  20. 11 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKPKEWLY. Transaction: MzA0MjA2NTE0OWFkaXF6a2N4.

  21. 31 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XRPOCULS. Transaction: MzAzODAyNTA5MGFkaXF6a2N4.

  22. 18 April 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMP7DTCA. Transaction: MzAzNTc5MTcyMWFkaXF6a2N4.

  23. 31 August 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIK3MMVI. Transaction: MzAyMjM5NDU2M2FkaXF6a2N4.

  24. 1 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XH53VKHI. Transaction: MzAxNjcwNjgzMWFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Peter Melvin Stephenson on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XH53UKHH. Transaction: MzAxNjcwNjI3MWFkaXF6a2N4.

  26. 1 October 2009 Appointment terminated secretary rachel stephenson [View PDF]

    Category: Officers. Type: 288b. Barcode: XH0YGDQV. Transaction: MjA0MjU3OTA5NGFkaXF6a2N4.

  27. 1 October 2009 Secretary appointed miss karen jewers [View PDF]

    Category: Officers. Type: 288a. Barcode: XH0HGDQE. Transaction: MjA0MjU3Nzk2NGFkaXF6a2N4.

  28. 15 September 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0L5LDA8. Transaction: MjA0MTMzNDA2MmFkaXF6a2N4.

  29. 16 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFXBAR6. Transaction: MjAzNTE3MjAxN2FkaXF6a2N4.

  30. 22 October 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXHL245K. Transaction: MjAxNjAzOTMzNGFkaXF6a2N4.

  31. 31 July 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMCW1V4. Transaction: MjAxMDA1NjA1MmFkaXF6a2N4.

  32. 5 April 2008 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A65L4YKS. Transaction: MjAwMjcyMjUxMmFkaXF6a2N4.

  33. 21 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTE5MTI2MWFkaXF6a2N4.

  34. 24 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0ODE3OWFkaXF6a2N4.

  35. 8 March 2007 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODA3MzM0OWFkaXF6a2N4.

  36. 20 September 2006 Return made up to 18/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM4ODczNWFkaXF6a2N4.

  37. 22 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcwNjY2OGFkaXF6a2N4.

  38. 7 November 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzE1ODE3MmFkaXF6a2N4.

  39. 8 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyMjMxMWFkaXF6a2N4.

  40. 4 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTA2NTQyOGFkaXF6a2N4.

  41. 17 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUwODU1MmFkaXF6a2N4.

  42. 18 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzk3NTMwOGFkaXF6a2N4.

  43. 16 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0OTUwNWFkaXF6a2N4.

  44. 7 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjAxOTQzOGFkaXF6a2N4.

  45. 8 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzQ5OTc5OGFkaXF6a2N4.

  46. 13 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3Mzc2NWFkaXF6a2N4.

  47. 16 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjEwOTYwNmFkaXF6a2N4.

  48. 19 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI2MDM2NWFkaXF6a2N4.

  49. 19 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MjE2NzA1MGFkaXF6a2N4.

  50. 16 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM5NDA2N2FkaXF6a2N4.

  51. 30 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTAwMzU0OWFkaXF6a2N4.

  52. 16 June 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczODY5NmFkaXF6a2N4.

  53. 14 January 1999 Accounts for a small company made up to 31 December 1997

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MjE3MDY3M2FkaXF6a2N4.

  54. 10 June 1998 Return made up to 18/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1OTQ3NmFkaXF6a2N4.

  55. 6 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MzkxNTQ4MWFkaXF6a2N4.

  56. 17 June 1997 Return made up to 18/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI1ODk3MGFkaXF6a2N4.

  57. 11 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzM2NDYyNWFkaXF6a2N4.

  58. 10 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjM3MzY1NmFkaXF6a2N4.

  59. 10 July 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjE0NDkwOGFkaXF6a2N4.

  60. 13 June 1996 Return made up to 18/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUxNTk4MWFkaXF6a2N4.

  61. 5 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMzU2ODA3MmFkaXF6a2N4.

  62. 17 July 1995 Return made up to 18/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0NjQwNWFkaXF6a2N4.

  63. 14 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzQ1MTc1N2FkaXF6a2N4.

  64. 5 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMDExMDE5NmFkaXF6a2N4.

  65. 14 June 1994 Return made up to 18/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTU5ODg5MWFkaXF6a2N4.

  66. 20 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNzgzNTM4NmFkaXF6a2N4.

  67. 18 May 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNDU5NDMzOGFkaXF6a2N4.

  68. 18 May 1993 Return made up to 18/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTEzNDM5NWFkaXF6a2N4.

  69. 29 June 1992 Return made up to 18/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0ODMyMWFkaXF6a2N4.

  70. 26 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNzI5NjQ2MWFkaXF6a2N4.

  71. 25 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTA2NTQyN2FkaXF6a2N4.

  72. 2 August 1991 Return made up to 17/04/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTY3ODMwNmFkaXF6a2N4.

  73. 2 August 1991 Registered office changed on 02/08/91

    Category: Annual return. Type: 363(287). Transaction: MDE0NTUwOTI5OWFkaXF6a2N4.

  74. 3 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MjU4ODcwNGFkaXF6a2N4.

  75. 17 December 1990 Return made up to 01/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzkwNTM2NWFkaXF6a2N4.

  76. 21 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MDkzNzAyNWFkaXF6a2N4.

  77. 21 November 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExMTAzMTY0N2FkaXF6a2N4.

  78. 2 June 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDA4NjUxMmFkaXF6a2N4.

  79. 22 May 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTU5MzA3NmFkaXF6a2N4.

  80. 9 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjEzNDkzOGFkaXF6a2N4.

  81. 26 February 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDc0NjU1NWFkaXF6a2N4.

  82. 19 January 1990 Ad 18/12/89--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODk2NzAwNWFkaXF6a2N4.

  83. 19 October 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTI2MDUzOWFkaXF6a2N4.

  84. 4 October 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTMxNzgzNWFkaXF6a2N4.

  85. 29 September 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTY1OTIwN2FkaXF6a2N4.

  86. 29 September 1989 Registered office changed on 29/09/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzODA4Njk1MmFkaXF6a2N4.

  87. 29 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzAyNDY3NWFkaXF6a2N4.

  88. 29 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzAwNDg2NmFkaXF6a2N4.

  89. 29 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzA2OTYyNmFkaXF6a2N4.

  90. 28 September 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA4MTc5ODMzNGFkaXF6a2N4.

  91. 28 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ0MTI5NGFkaXF6a2N4.

  92. 28 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQ0Mjc0NGFkaXF6a2N4.

  93. 26 September 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDY3NjA5NmFkaXF6a2N4.

  94. 18 May 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY1OTgyNGFkaXF6a2N4.

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