Simpsons Removals & Storage Limited

Company Registration Number: 02769414

Company registered in England and Wales

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Simpsons Removals & Storage Limited is a Private Company Limited by Shares first registered on 1 December 1992. Its current registered address is in Manor Way, Swanscombe, Dartford Kent.

Registered Address

BLUE HAWK HOUSE
A1-A2 MANOR WAY BUSINESS PARK
MANOR WAY, SWANSCOMBE
DARTFORD KENT
DA10 0PP

There are 16 companies currently registered at this postcode, including this one.

All companies at DA10 0PP

Registration Data

Company Number

02769414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1992

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2413745

Registration Start Date

17 November 2010

Registration Expiry Date

16 November 2017

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £1,974,098£2,355,774£2,326,851£0£0£0£0£0
Current Assets £423,053£305,762£425,595£525,864£362,088£536,162£515,665£514,191
of which Cash £313£18,483£20,754£482£20,320£28,462£5,402£9,064
Total Assets £2,397,151£2,661,536£2,752,446£525,864£362,088£536,162£515,665£514,191
Current Liabilities £1,341,772£1,180,184£1,207,135£1,310,080£1,067,812£1,181,722£1,249,350£1,088,911
Net Current Assets £-918,719£-874,422£-781,540£-784,216£-705,724£-645,560£-733,685£-574,720
Total Net Worth £1,055,379£1,481,352£1,545,311£508,437£242,374£239,155£107,298£166,585

Previous Names

  • SIMPSONS REMOVAL & STORAGE LIMITED, active until 30 May 2007

Company Officers

  • SIMPSON, Barry

    Secretary

     

    Wisteria Lodge
    Beechway
    Meopham
    Gravesend
    Kent
    DA13 0HQ
    England

  • SIMPSON, Barry

    Director

    Appointed on 1 December 1992

     

    Nationality: British

    Occupation: Director Of Removals Company

    Month of birth: September 1947

    Wisteria Lodge
    Beechway
    Meopham
    Gravesend
    Kent
    DA13 0HQ
    England

  • SIMPSON, Melanie Jane

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    33
    The Avenue
    Gravesend
    Kent
    DA11 0NA
    England

  • SIMPSON, Steven Barry

    Director

    Appointed on 1 December 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    26 Fawkham Avenue
    New Barn
    Longfield
    Kent
    DA3 7HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1992

    Resigned on 1 December 1992

    26
    Church Street
    London
    NW8 8EP

  • COLLINS, Boyd

    Director

    Appointed on 1 January 1994

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    The Beechs Beechway
    Meopham
    Kent
    DA13 0HQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 1992

    Resigned on 1 December 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 10/11/2017.

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Latest Filings

  1. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FXYAQ3. Transaction: MzE4NjQ4NzYxNmFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYE34. Transaction: MzE2NDI4OTMzNGFkaXF6a2N4.

  3. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENIS0. Transaction: MzE1ODgwNDA1MGFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMQWP. Transaction: MzEzODg1MjQ2NWFkaXF6a2N4.

  5. 4 January 2016 Director's details changed for Melanie Jane Simpson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4XWMPOR. Transaction: MzEzODg1MjA4MGFkaXF6a2N4.

  6. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPHFK. Transaction: MzEzMjI1MjI4NmFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X40LO9IJ. Transaction: MzExNjc0MzQ3N2FkaXF6a2N4.

  8. 2 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS3PGP. Transaction: MzEwMjk1OTE2OWFkaXF6a2N4.

  9. 30 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjg3OTM0M2FkaXF6a2N4.

  10. 30 May 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A38SDV0A. Transaction: MzEwMTAyMzk3N2FkaXF6a2N4.

  11. 30 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A38SDV02. Transaction: MzEwMTAyMzkyM2FkaXF6a2N4.

  12. 20 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN02W0. Transaction: MzA5MTI2NDU2OGFkaXF6a2N4.

  13. 20 December 2013 Secretary's details changed for Barry Simpson on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2NN02VK. Transaction: MzA5MTI2NDQyNGFkaXF6a2N4.

  14. 20 December 2013 Director's details changed for Barry Simpson on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2NN02VS. Transaction: MzA5MTI2NDQyNmFkaXF6a2N4.

  15. 20 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HANMLO. Transaction: MzA4NTQ2MjY1MGFkaXF6a2N4.

  16. 11 March 2013 Director's details changed for Melanie Collins on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: A23M66OY. Transaction: MzA3NDI2MzUzOGFkaXF6a2N4.

  17. 15 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X201RUAY. Transaction: MzA3MTA1NzE2NWFkaXF6a2N4.

  18. 23 October 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1K4VF0R. Transaction: MzA2NjQ3NDA1MWFkaXF6a2N4.

  19. 30 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17Y334X. Transaction: MzA1NjcwNzQyNWFkaXF6a2N4.

  20. 7 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XK1A0ZVM. Transaction: MzA0ODYxMTQ0MmFkaXF6a2N4.

  21. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABORRXE2. Transaction: MzA0MzY1Nzc1MGFkaXF6a2N4.

  22. 12 September 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ABI88XEU. Transaction: MzA0MzY0MzEwMWFkaXF6a2N4.

  23. 5 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XE3Z7QJT. Transaction: MzAyOTgyNzM1MmFkaXF6a2N4.

  24. 5 January 2011 Director's details changed for Melanie Collins on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XE3Z6QJS. Transaction: MzAyOTgyNzExNWFkaXF6a2N4.

  25. 30 September 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AULTFNSC. Transaction: MzAyNDMyNjIwOGFkaXF6a2N4.

  26. 19 February 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A45MKHNT. Transaction: MzAwOTk4NjY4MWFkaXF6a2N4.

  27. 14 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XIH2KGNL. Transaction: MzAwNzA2NDYzMGFkaXF6a2N4.

  28. 14 January 2010 Director's details changed for Barry Simpson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XIH2IGNJ. Transaction: MzAwNzA2NDEyMGFkaXF6a2N4.

  29. 14 January 2010 Director's details changed for Steven Barry Simpson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XIH2JGNK. Transaction: MzAwNzA2NDEyMWFkaXF6a2N4.

  30. 20 October 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P01J8E94. Transaction: MzAwMTA3NTI2NmFkaXF6a2N4.

  31. 22 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE72G5V0. Transaction: MjAyMTA2MTk0MWFkaXF6a2N4.

  32. 1 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APDN14FJ. Transaction: MjAxNzA1NzU2NmFkaXF6a2N4.

  33. 20 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgyMDAzNGFkaXF6a2N4.

  34. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI3MjMzOWFkaXF6a2N4.

  35. 28 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxNjQxMGFkaXF6a2N4.

  36. 7 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTAyNjc4MGFkaXF6a2N4.

  37. 30 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDQ2NjAyM2FkaXF6a2N4.

  38. 11 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDE4NjI1MWFkaXF6a2N4.

  39. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTU0MzA0MWFkaXF6a2N4.

  40. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQyNjgxOWFkaXF6a2N4.

  41. 22 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQyNDEwNWFkaXF6a2N4.

  42. 17 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5NzQ3MGFkaXF6a2N4.

  43. 16 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTgyMTA3NGFkaXF6a2N4.

  44. 16 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1Mjg1MjM3MWFkaXF6a2N4.

  45. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTIxNTc3NmFkaXF6a2N4.

  46. 23 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODY3NTkwMGFkaXF6a2N4.

  47. 5 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4NzI0NmFkaXF6a2N4.

  48. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzY3MTEwOWFkaXF6a2N4.

  49. 26 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjE4MTM0MmFkaXF6a2N4.

  50. 11 May 2004 Registered office changed on 11/05/04 from: blue hawk house unit A1-2 kent kraft industrial estate lower road northfleet kent DA11 9SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA4NTg0MmFkaXF6a2N4.

  51. 22 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5NjI1MGFkaXF6a2N4.

  52. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjY4NDMyNmFkaXF6a2N4.

  53. 1 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTIwODI0NWFkaXF6a2N4.

  54. 20 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA2MTgzN2FkaXF6a2N4.

  55. 9 January 2003 Nc inc already adjusted 01/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTIzMjc0MWFkaXF6a2N4.

  56. 9 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk2NjMzMWFkaXF6a2N4.

  57. 9 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY1MTIyNGFkaXF6a2N4.

  58. 9 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzc3MDE4NWFkaXF6a2N4.

  59. 28 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODg2MjM4NGFkaXF6a2N4.

  60. 10 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAzMjY2NWFkaXF6a2N4.

  61. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjMwMDQwM2FkaXF6a2N4.

  62. 23 July 2001 [View PDF]

    Action Date: 16 July 2001. Category: Insolvency. Type: 1.3. Transaction: MDA2MTMyODE1M2FkaXF6a2N4.

  63. 23 July 2001 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Transaction: MDEzNTcxMjIxNmFkaXF6a2N4.

  64. 11 July 2001 Registered office changed on 11/07/01 from: depository B5 north fleet ind. Estate gravesend kent,DA11 9SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjEwNjI5N2FkaXF6a2N4.

  65. 20 April 2001 [View PDF]

    Action Date: 22 February 2001. Category: Insolvency. Type: 1.3. Transaction: MDEwMjMwNDczNWFkaXF6a2N4.

  66. 2 February 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyNDgyNmFkaXF6a2N4.

  67. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjc1Mjc3M2FkaXF6a2N4.

  68. 21 April 2000 [View PDF]

    Action Date: 22 February 2000. Category: Insolvency. Type: 1.3. Transaction: MDAyMDExMjEwOGFkaXF6a2N4.

  69. 21 February 2000 Return made up to 01/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE5NjY2NmFkaXF6a2N4.

  70. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNDY3Nzg5OWFkaXF6a2N4.

  71. 20 September 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyODgzOTg0M2FkaXF6a2N4.

  72. 21 April 1999 [View PDF]

    Action Date: 22 February 1999. Category: Insolvency. Type: 1.3. Transaction: MDAxMjU5NTA0OWFkaXF6a2N4.

  73. 29 December 1998 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk1MDE4MmFkaXF6a2N4.

  74. 29 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ3MzMyOWFkaXF6a2N4.

  75. 29 December 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDE3NjQ3MmFkaXF6a2N4.

  76. 16 July 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3MTEyMDczOWFkaXF6a2N4.

  77. 16 April 1998 [View PDF]

    Action Date: 22 February 1998. Category: Insolvency. Type: 1.3. Transaction: MDA2ODc4MzA3M2FkaXF6a2N4.

  78. 16 April 1998 [View PDF]

    Action Date: 22 February 1997. Category: Insolvency. Type: 1.3. Transaction: MDA1NzkzMDgzNWFkaXF6a2N4.

  79. 1 August 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MDQ3Nzc0M2FkaXF6a2N4.

  80. 6 May 1997 [View PDF]

    Action Date: 22 February 1997. Category: Insolvency. Type: 1.3. Transaction: MDAyNzI2MTQ4N2FkaXF6a2N4.

  81. 6 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ5OTI0MGFkaXF6a2N4.

  82. 31 January 1997 Return made up to 01/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2OTcyMWFkaXF6a2N4.

  83. 31 October 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MDY5NDQwNmFkaXF6a2N4.

  84. 5 March 1996

    Category: Insolvency. Type: 1.1. Transaction: MDAzMjc1NDk5OWFkaXF6a2N4.

  85. 7 December 1995 Return made up to 01/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3OTEyOWFkaXF6a2N4.

  86. 27 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NzA3ODM2M2FkaXF6a2N4.

  87. 11 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTY4MzE4NWFkaXF6a2N4.

  88. 11 March 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTc3MzE3OGFkaXF6a2N4.

  89. 11 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTEzNzI3MWFkaXF6a2N4.

  90. 20 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjYwOTEwMmFkaXF6a2N4.

  91. 14 December 1993 Return made up to 01/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MzU1NTQwOGFkaXF6a2N4.

  92. 9 December 1993 Ad 16/11/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg0NzgzOGFkaXF6a2N4.

  93. 13 July 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1NDEwMDQyMGFkaXF6a2N4.

  94. 7 December 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMTY2MTM1OGFkaXF6a2N4.

  95. 1 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDgxODIxOWFkaXF6a2N4.

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