Airtec Limited

Company Registration Number: 02588052

Company registered in England and Wales

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Airtec Limited is a Private Company Limited by Shares first registered on 4 March 1991. Its current registered address is in Bolton.

Registered Address

SEFTON HOUSE NORTHGATE CLOSE
MIDDLEBROOK BUSINESS PARK
BOLTON
BL6 6PQ

There are 15 companies currently registered at this postcode, including this one.

All companies at BL6 6PQ

Registration Data

Company Number

02588052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £866,319£720,696£1,038,732£1,058,464£1,687,773£1,900,398£2,157,608£1,723,360£2,318,219£1,329,587£389,552
of which Cash £33,149£2,259£265,050£344,580£720,152£714,227£822,149£328,342£899,418£0£620
Total Assets £866,319£720,696£1,038,732£1,058,464£1,687,773£1,900,398£2,157,608£1,723,360£2,318,219£1,329,587£389,552
Current Liabilities £509,229£568,328£1,299,654£1,519,203£2,373,395£2,673,900£3,271,851£3,015,189£3,886,384£2,460,870£712,934
Net Current Assets £357,090£152,368£-260,922£-460,739£-685,622£-773,502£-1,114,243£-1,291,829£-1,568,165£-1,131,283£-323,382
Total Net Worth £419,887£281,911£-45,523£-173,315£-335,620£-224,454£-388,993£-492,768£-603,256£-283,519£369,954

Previous Names

No previous names

Company Officers

  • MIHAELA, Cristea

    Secretary

    Appointed on 15 January 2010

     

    INGERSOLL-RAND PUBLIC LIMITED COMPANY
    170-175
    Lakeview Drive
    Airside Business Park
    Swords
    Co Dublin
    Ireland

  • CLARK, Damian Paul

    Director

    Appointed on 16 July 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    146
    The Green
    Worsley
    Manchester
    M28 2PA
    Uk

  • TAYLOR, Stephen Vernon

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: Regional Director Sales And Services

    Month of birth: August 1969

    Sefton House
    Northgate Close
    Middlebrook Business Park
    Bolton
    BL6 6PQ
    United Kingdom

  • DENT, Trevor

    Secretary

    Appointed on 1 January 2007

    Resigned on 16 July 2008

    7 Sanderling Close
    Westhoughton
    Bolton
    Lancashire
    BL5 2SP

  • QUAYLE, John Alexander

    Secretary

    Appointed on 19 January 2006

    Resigned on 31 December 2006

    3 Dorset Road
    Altrincham
    Cheshire
    WA14 1QN

  • REDMOND, Michael John

    Secretary

    Appointed on 4 March 1991

    Resigned on 19 January 2006

    Nationality: British

    1 Ollerton Park
    Burtonwood
    Warrington
    Cheshire
    WA5 4EB

  • WALKDEN, Ann Marie

    Secretary

    Appointed on 16 July 2008

    Resigned on 15 January 2010

    72
    Town Lane
    Whittle Le Woods
    Chorley
    Lancashire
    PR6 7DH

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1991

    Resigned on 4 March 1991

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BLINKHORN, Phillip Steel

    Director

    Appointed on 19 January 2006

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    1 Blundell Close
    Unsworth
    Bury
    Lancashire
    BL9 8LH

  • DENT, Trevor

    Director

    Appointed on 19 January 2006

    Resigned on 16 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    7 Sanderling Close
    Westhoughton
    Bolton
    Lancashire
    BL5 2SP

  • QUAYLE, John Alexander

    Director

    Appointed on 19 January 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    3 Dorset Road
    Altrincham
    Cheshire
    WA14 1QN

  • REDMOND, Michael John

    Director

    Appointed on 4 March 1991

    Resigned on 19 January 2006

    Nationality: British

    Occupation: Compressed Air Engineer

    Month of birth: June 1956

    1 Ollerton Park
    Burtonwood
    Warrington
    Cheshire
    WA5 4EB

  • WHALLEY, Mark Cameron

    Director

    Appointed on 4 March 1991

    Resigned on 19 January 2006

    Nationality: British

    Occupation: Compressed Air Engineer

    Month of birth: February 1960

    1 Old Stoneheath Court
    Long Lane, Heath Charnock
    Chorley
    Lancashire
    PR6 9EH

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVFHS. Transaction: MzE3MDQwNDA4N2FkaXF6a2N4.

  2. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1EU8. Transaction: MzE1OTA4NDE1NGFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52S24KO. Transaction: MzE0NDAxMDU0NmFkaXF6a2N4.

  4. 10 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ETOPAB. Transaction: MzEzMDQ5MTIxNWFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X466FB2O. Transaction: MzEyMjAyNjU3OGFkaXF6a2N4.

  6. 28 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EELR2Q. Transaction: MzEwNTkwMjczN2FkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBQHL. Transaction: MzA5NzQyODcxN2FkaXF6a2N4.

  8. 16 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPUKDV. Transaction: MzA4MzM3NjA3NmFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23HXNIQ. Transaction: MzA3Mzk0ODA1MGFkaXF6a2N4.

  10. 7 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI99MY. Transaction: MzA2MjA0OTg2N2FkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X165N761. Transaction: MzA1NTM0MDg0OWFkaXF6a2N4.

  12. 21 October 2011 Appointment of Mr. Stephen Veronon Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3TSVYKY. Transaction: MzA0NTg3MjM4OWFkaXF6a2N4.

  13. 21 October 2011 Termination of appointment of Phillip Blinkhorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3RBPYK9. Transaction: MzA0NTg2NjIwNmFkaXF6a2N4.

  14. 7 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3A1NY3C. Transaction: MzA0NTEwMDY1MGFkaXF6a2N4.

  15. 4 July 2011 Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X3E37VJ2. Transaction: MzAzOTg2Mjg4MmFkaXF6a2N4.

  16. 15 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X10D9SFR. Transaction: MzAzMzc5MDcxMGFkaXF6a2N4.

  17. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZ21NUM. Transaction: MzAyNDQ2Njk2M2FkaXF6a2N4.

  18. 17 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X3407IC5. Transaction: MzAxMTYwMDY3MmFkaXF6a2N4.

  19. 16 March 2010 Director's details changed for Mr. Damian Paul Clark on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X3406IC4. Transaction: MzAxMTYwMDY1MmFkaXF6a2N4.

  20. 1 February 2010 Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan WN2 4AR on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XR6V1H5C. Transaction: MzAwODM5NjAxNmFkaXF6a2N4.

  21. 18 January 2010 Appointment of Ms. Cristea Mihaela as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDGF5GRH. Transaction: MzAwNzMwMTg1NGFkaXF6a2N4.

  22. 18 January 2010 Termination of appointment of Ann Walkden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDFN4GRN. Transaction: MzAwNzMwMDIzNGFkaXF6a2N4.

  23. 11 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1ZV0D6O. Transaction: MjA0MTE1MDc3NWFkaXF6a2N4.

  24. 5 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPES7WQ. Transaction: MjAyNzQ1NTY3NmFkaXF6a2N4.

  25. 2 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7A1R3L7. Transaction: MjAxNDYxOTY3NmFkaXF6a2N4.

  26. 30 July 2008 Secretary appointed ms. Ann marie walkden [View PDF]

    Category: Officers. Type: 288a. Barcode: XHCA41UZ. Transaction: MjAwOTk2Mzk4M2FkaXF6a2N4.

  27. 30 July 2008 Director appointed mr. Damian paul clark [View PDF]

    Category: Officers. Type: 288a. Barcode: XHCDX1UV. Transaction: MjAwOTk2Mzg3NWFkaXF6a2N4.

  28. 30 July 2008 Appointment terminated secretary trevor dent [View PDF]

    Category: Officers. Type: 288b. Barcode: XHC4M1UB. Transaction: MjAwOTk2MjY2NWFkaXF6a2N4.

  29. 30 July 2008 Appointment terminated director trevor dent [View PDF]

    Category: Officers. Type: 288b. Barcode: XHC5R1UH. Transaction: MjAwOTk2MjA1NWFkaXF6a2N4.

  30. 10 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDSDXWU. Transaction: MjAwMTEyODIzM2FkaXF6a2N4.

  31. 7 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcwNzM4NGFkaXF6a2N4.

  32. 11 May 2007 Full accounts made up to 30 May 2006 [View PDF]

    Action Date: 30 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5ODc1OGFkaXF6a2N4.

  33. 24 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5Mjc2OWFkaXF6a2N4.

  34. 24 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYzOTM0MWFkaXF6a2N4.

  35. 24 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAwNjMyOGFkaXF6a2N4.

  36. 21 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjYzOTU5OWFkaXF6a2N4.

  37. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjI3NjE0N2FkaXF6a2N4.

  38. 13 July 2006 Accounting reference date shortened from 30/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzg1ODkyN2FkaXF6a2N4.

  39. 20 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkzMjAyMmFkaXF6a2N4.

  40. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA0Njc4MGFkaXF6a2N4.

  41. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIyMzgxMWFkaXF6a2N4.

  42. 9 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUxMTU5NGFkaXF6a2N4.

  43. 3 January 2006 Total exemption small company accounts made up to 30 May 2005 [View PDF]

    Action Date: 30 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQ4NjI5NWFkaXF6a2N4.

  44. 14 March 2005 Accounts for a small company made up to 30 May 2004 [View PDF]

    Action Date: 30 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNDcwMjM2M2FkaXF6a2N4.

  45. 10 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAwNDc0NGFkaXF6a2N4.

  46. 14 May 2004 Accounting reference date extended from 30/11/03 to 30/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTc5NDE1MmFkaXF6a2N4.

  47. 31 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI1NDY0NmFkaXF6a2N4.

  48. 26 November 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNzg5MTI4OWFkaXF6a2N4.

  49. 18 August 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNzkwODQ2MmFkaXF6a2N4.

  50. 16 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzQ3OTA1NmFkaXF6a2N4.

  51. 7 July 2003 Registered office changed on 07/07/03 from: legh road haydock st helens merseyside WA11 0EN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM4NzQyMGFkaXF6a2N4.

  52. 8 May 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzY5OTE0NGFkaXF6a2N4.

  53. 20 September 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1ODEwNjUzMWFkaXF6a2N4.

  54. 22 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODUzNTEzM2FkaXF6a2N4.

  55. 21 September 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzk0MTI3MmFkaXF6a2N4.

  56. 21 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAwNTY0MGFkaXF6a2N4.

  57. 28 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxNTA2ODA1MGFkaXF6a2N4.

  58. 29 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwMTQ5OWFkaXF6a2N4.

  59. 1 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5ODg0Mzc4NGFkaXF6a2N4.

  60. 24 March 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ0NTU4N2FkaXF6a2N4.

  61. 2 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MjM2NjMyM2FkaXF6a2N4.

  62. 12 March 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5NDI2OWFkaXF6a2N4.

  63. 10 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4MzIyMDI3N2FkaXF6a2N4.

  64. 4 March 1997 Return made up to 04/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEyODQ1N2FkaXF6a2N4.

  65. 4 September 1996 Registered office changed on 04/09/96 from: 330-338 haydock lane haydock ind.est. ,Haydock nr.st helens merseyside WA11 9UY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU3ODQzOWFkaXF6a2N4.

  66. 30 August 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NDQ5MzcxMWFkaXF6a2N4.

  67. 19 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTk5NTg3MGFkaXF6a2N4.

  68. 12 March 1996 Return made up to 04/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA4OTQ5MWFkaXF6a2N4.

  69. 2 January 1996 Ad 31/03/95--------- £ si [email protected]=20 £ ic 22/42 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTMzNjEwOWFkaXF6a2N4.

  70. 12 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyMzQxNDc4M2FkaXF6a2N4.

  71. 2 March 1995 Return made up to 04/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzg5MjE1NGFkaXF6a2N4.

  72. 6 April 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDA1ODk3M2FkaXF6a2N4.

  73. 20 March 1994 Return made up to 04/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTM3MDA4OGFkaXF6a2N4.

  74. 8 March 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA4OTE4NzM0NGFkaXF6a2N4.

  75. 21 February 1994 Ad 19/11/93--------- £ si [email protected]=20 £ ic 2/22

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc0MzQ1NmFkaXF6a2N4.

  76. 21 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjI4OTc2MGFkaXF6a2N4.

  77. 30 April 1993 Accounts for a dormant company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA2OTAxNjMxN2FkaXF6a2N4.

  78. 30 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU0OTc5OWFkaXF6a2N4.

  79. 5 March 1993 Return made up to 04/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc1MTY2MGFkaXF6a2N4.

  80. 14 October 1992 Accounts for a dormant company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAzNTQwOTE4OWFkaXF6a2N4.

  81. 14 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU0NzM0NmFkaXF6a2N4.

  82. 21 February 1992 Return made up to 04/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2NjY5MmFkaXF6a2N4.

  83. 27 March 1991 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA4NzA1NDc4NGFkaXF6a2N4.

  84. 14 March 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMjczMjY0OWFkaXF6a2N4.

  85. 4 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTkyOTEwNWFkaXF6a2N4.

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