12 Charlotte Street Management Company Limited

Company Registration Number: 02417380

Company registered in England and Wales

Approximate Location Map
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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.
12 Charlotte Street Management Company Limited is a Private Company Limited by Shares first registered on 29 August 1989. Its current registered address is in Bristol.

Registered Address

12 CHARLOTTE STREET
CLIFTON
BRISTOL
BS1 5PX

There are 2 companies currently registered at this postcode, including this one.

All companies at BS1 5PX

Registration Data

Company Number

02417380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,905£6,407£6,404£4,949£3,882£4,840£2,145£2,592£698£3,594£2,221
of which Cash £6,905£6,407£6,404£4,692£3,805£4,365£1,790£2,492£618£3,179£1,041
Total Assets £6,905£6,407£6,404£4,949£3,882£4,840£2,145£2,592£698£3,594£2,221
Current Liabilities £6£0£1,566£131£200£2,789£493£150£0£0£0
Net Current Assets £6,899£6,407£4,838£4,818£3,682£2,051£1,652£2,442£698£3,594£2,221
Total Net Worth £6,899£6,407£4,838£4,818£3,682£2,051£1,652£2,442£698£3,594£2,221

Previous Names

No previous names

Company Officers

  • STEINMANN, Jocelyn Arthur John

    Secretary

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Physiotherapist

    12 Charlotte Street
    Clifton
    Bristol
    BS1 5PX

  • CAMPBELL, David

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: February 1979

    12 Charlotte Street
    Clifton
    Bristol
    BS1 5PX

  • FINLAYSON, Bob Angus

    Director

    Appointed on 1 December 2016

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: January 1961

    12 Charlotte Street
    Clifton
    Bristol
    BS1 5PX

  • QUARINI, Guiseppe Leonard

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1952

    Cross Winds
    Didcot Road
    Harwell
    Didcot
    Oxon
    OX11 0DW

  • STEINMANN, Jocelyn Arthur John

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    12 Charlotte Street
    Clifton
    Bristol
    BS1 5PX

  • ARMITAGE, Sophie Helen

    Secretary

    Resigned on 11 September 1992

    Flat One 12 Charlotte Street
    Bristol
    Avon
    BS1 5PX

  • GALLAUGHER, Katharine Isabel Susan

    Secretary

    Appointed on 11 September 1992

    Resigned on 6 December 2000

    12 Charlotte Street
    Bristol
    Avon
    BS1 5PX

  • ROBINSON, Alistair James

    Secretary

    Appointed on 31 March 2000

    Resigned on 15 October 2007

    2 Eastfield Road
    Westbury On Trym
    Bristol
    BS8 3ER

  • ARMITAGE, Harold

    Director

    Resigned on 11 September 1992

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1941

    12 Charlotte Street
    Bristol
    Avon
    BS1 5PX

  • ARMITAGE, Sophie Helen

    Director

    Appointed on 1 January 2003

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Accounting Adminstrator

    Month of birth: September 1949

    28 Dernier Sol
    Luxembourg
    L2543

  • GALLAUGHER, John Wilson

    Director

    Appointed on 11 September 1992

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1951

    12 Charlotte Street
    Bristol
    Avon
    BS1 5PX

  • MEAD, Anthony William

    Director

    Appointed on 31 March 2000

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1961

    Smyth House
    Bridge Road, Leigh Woods
    Bristol
    Avon
    BS8 3PE

  • ROBINSON, Alistair James

    Director

    Appointed on 31 March 2000

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1970

    2 Eastfield Road
    Westbury On Trym
    Bristol
    BS8 3ER

  • WORLEY, Robert

    Director

    Appointed on 31 March 2000

    Resigned on 30 July 2008

    Nationality: British

    Occupation: Police Officer

    Month of birth: October 1970

    Flat 3 12 Charlotte Street
    Bristol
    BS1 5PX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVNTB7. Transaction: MzE2NjQ4MTQ2OWFkaXF6a2N4.

  2. 5 December 2016 Appointment of Mr Bob Angus Finlayson as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L71VVU. Transaction: MzE2MzU5OTAzNWFkaXF6a2N4.

  3. 5 December 2016 Director's details changed for Jocelyn Arthur John Steinmann on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5L6W56O. Transaction: MzE2MzUzNjM3MWFkaXF6a2N4.

  4. 5 December 2016 Director's details changed for David Campbell on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5L6W497. Transaction: MzE2MzUzNjA0MGFkaXF6a2N4.

  5. 5 December 2016 Secretary's details changed for Jocelyn Arthur John Steinmann on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH03. Barcode: X5L6W3D7. Transaction: MzE2MzUzNTc2N2FkaXF6a2N4.

  6. 20 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESJBE. Transaction: MzE1NzYyNTIxNGFkaXF6a2N4.

  7. 2 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: X4XRJPEH. Transaction: MzEzODc5OTkxNmFkaXF6a2N4.

  8. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83AI9. Transaction: MzEzMTU2ODAwMmFkaXF6a2N4.

  9. 5 January 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: X3YFMJ2H. Transaction: MzExNDczODIzOGFkaXF6a2N4.

  10. 16 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6I22P. Transaction: MzEwNzQ5NjAyMGFkaXF6a2N4.

  11. 11 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: X2ZC97AY. Transaction: MzA5MjQ3MDYxOWFkaXF6a2N4.

  12. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0SZU. Transaction: MzA4NjAyNjgxN2FkaXF6a2N4.

  13. 17 January 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: X2071Y75. Transaction: MzA3MTIzMTIyMmFkaXF6a2N4.

  14. 12 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1L7JBCQ. Transaction: MzA2NzM1OTA3NGFkaXF6a2N4.

  15. 10 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: X107DOUG. Transaction: MzA1MDQ0MzAzOGFkaXF6a2N4.

  16. 9 January 2012 Termination of appointment of John Gallaugher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107DOU8. Transaction: MzA1MDQ0MzAzM2FkaXF6a2N4.

  17. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A57XPXY3. Transaction: MzA0NDgxMDYxNWFkaXF6a2N4.

  18. 11 January 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: XG8XDQPA. Transaction: MzAzMDI0MTM0OGFkaXF6a2N4.

  19. 8 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY545O1B. Transaction: MzAyNDg2NzM5MmFkaXF6a2N4.

  20. 9 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: XA5K6GHZ. Transaction: MzAwNjcyMTI1NGFkaXF6a2N4.

  21. 9 January 2010 Director's details changed for Jocelyn Arthur John Steinmann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA5K5GHY. Transaction: MzAwNjcyMDU5OGFkaXF6a2N4.

  22. 9 January 2010 Director's details changed for Guiseppe Leonard Quarini on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA5K4GHX. Transaction: MzAwNjcyMDU5N2FkaXF6a2N4.

  23. 9 January 2010 Director's details changed for David Campbell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA5K2GHV. Transaction: MzAwNjcyMDU5NGFkaXF6a2N4.

  24. 9 January 2010 Director's details changed for Mr John Wilson Gallaugher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA5K3GHW. Transaction: MzAwNjcyMDU5NmFkaXF6a2N4.

  25. 20 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMXLWE5T. Transaction: MzAwMTA4MjgyMmFkaXF6a2N4.

  26. 18 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMKW7GD. Transaction: MjAyNjA4MTA4MmFkaXF6a2N4.

  27. 18 February 2009 Director and secretary's change of particulars / jocelyn steinmann / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRMKV7GC. Transaction: MjAyNjA4MDc0NmFkaXF6a2N4.

  28. 9 October 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A39703SO. Transaction: MjAxNTE3MzkxOGFkaXF6a2N4.

  29. 30 September 2008 Appointment terminated director robert worley [View PDF]

    Category: Officers. Type: 288b. Barcode: A96UB3JG. Transaction: MjAxNDQ2ODE0M2FkaXF6a2N4.

  30. 25 September 2008 Appointment terminate, director and secretary alistair james robinson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ACCEA3D2. Transaction: MjAxNDA0NjQwNGFkaXF6a2N4.

  31. 19 September 2008 Director appointed guiseppe leonard quarini [View PDF]

    Category: Officers. Type: 288a. Barcode: AEDLV38S. Transaction: MjAxMzczMTM4NWFkaXF6a2N4.

  32. 18 September 2008 Secretary appointed jocelyn arthur john steinmann [View PDF]

    Category: Officers. Type: 288a. Barcode: AEWPE37X. Transaction: MjAxMzYzNDU3OGFkaXF6a2N4.

  33. 18 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEWPD37W. Transaction: MjAxMzYzNDI4NGFkaXF6a2N4.

  34. 14 April 2008 Appointment terminated director and secretary alistair robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A0CR3YS6. Transaction: MjAwMzI1OTM1NWFkaXF6a2N4.

  35. 17 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2NTczOWFkaXF6a2N4.

  36. 15 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyMTIzN2FkaXF6a2N4.

  37. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwNzk5MmFkaXF6a2N4.

  38. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ2ODg5MWFkaXF6a2N4.

  39. 8 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkzMDYwM2FkaXF6a2N4.

  40. 8 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU1OTI0N2FkaXF6a2N4.

  41. 16 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE1NTAzMWFkaXF6a2N4.

  42. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY4MzgxM2FkaXF6a2N4.

  43. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgyNzIwNWFkaXF6a2N4.

  44. 7 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2MDg1M2FkaXF6a2N4.

  45. 11 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjI3ODYxNWFkaXF6a2N4.

  46. 25 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4OTUxNGFkaXF6a2N4.

  47. 26 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTMzNTI3NGFkaXF6a2N4.

  48. 11 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkzODQzMWFkaXF6a2N4.

  49. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQwNDczNGFkaXF6a2N4.

  50. 10 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjk3NTU0NGFkaXF6a2N4.

  51. 4 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk0ODcyNWFkaXF6a2N4.

  52. 15 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTE4MTQwNmFkaXF6a2N4.

  53. 7 February 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDg4MDA1M2FkaXF6a2N4.

  54. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTczOTc2MGFkaXF6a2N4.

  55. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM3Mzg4OGFkaXF6a2N4.

  56. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg0Nzc4NWFkaXF6a2N4.

  57. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg1MDc3OGFkaXF6a2N4.

  58. 22 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY4MTk2MmFkaXF6a2N4.

  59. 17 April 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MTk5OTEwN2FkaXF6a2N4.

  60. 3 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0NDM0NGFkaXF6a2N4.

  61. 29 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxNzg0NWFkaXF6a2N4.

  62. 29 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNzEzNjc5OGFkaXF6a2N4.

  63. 22 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjE4MTg4OWFkaXF6a2N4.

  64. 22 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjk3NDI5MmFkaXF6a2N4.

  65. 22 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1MjY4NWFkaXF6a2N4.

  66. 17 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxMTM1OWFkaXF6a2N4.

  67. 6 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMTI1ODk2M2FkaXF6a2N4.

  68. 12 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MzQ3NDIyN2FkaXF6a2N4.

  69. 11 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMyNTQyMGFkaXF6a2N4.

  70. 6 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNjU1OTQ5M2FkaXF6a2N4.

  71. 29 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDEzNDg1M2FkaXF6a2N4.

  72. 22 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NTExNzkzOWFkaXF6a2N4.

  73. 13 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NzMzOGFkaXF6a2N4.

  74. 24 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMTIxNDQ1NWFkaXF6a2N4.

  75. 24 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwNzQ1NmFkaXF6a2N4.

  76. 5 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MDQ5OTUyOGFkaXF6a2N4.

  77. 5 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjYxODk0NWFkaXF6a2N4.

  78. 24 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MTEyNTMwNmFkaXF6a2N4.

  79. 24 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMzcxNjA3NmFkaXF6a2N4.

  80. 21 June 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNDk1NTk2NWFkaXF6a2N4.

  81. 21 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA2Nzk4MmFkaXF6a2N4.

  82. 21 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzgyNDQ3MGFkaXF6a2N4.

  83. 16 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjE4NDExNmFkaXF6a2N4.

  84. 27 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzgzMTAyNmFkaXF6a2N4.

  85. 29 August 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NzYwMjM0MTZhZGlxemtjeA.

  86. 29 August 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAyMzQxNmFkaXF6a2N4.

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