A.d.a. Manufacturing Services Ltd.

Company Registration Number: 02796589

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.
A.d.a. Manufacturing Services Ltd. is a Private Company Limited by Shares first registered on 5 March 1993. It was dissolved on 5 April 2016.

Registered Address

K P M G Corporate Recovery
Saint Jamess Square
Manchester
M2 6DS

There are 25 companies currently registered at this postcode, including this one.

All companies at M2 6DS

Registration Data

Company Number

02796589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 March 1993

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 August

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 August 2000

Accounts Next Due

30 June 2002

Returns Last Made Up

1 June 2002

Returns Next Due

29 June 2003

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • L GARDNER & SONS LIMITED

    Secretary

    Appointed on 16 February 2000

     

    Grays Court
    1 Nursery Road Edgbaston
    Birmingham
    B15 3JX

  • HOLLIS, Stephen John Bolckow

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    14 Ryelands Grove
    Bradford
    West Yorkshire
    BD9 6HJ

  • WHYBROW, Ian Michael

    Director

    Appointed on 18 February 2002

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1966

    Badgers
    Cadmore End
    High Wycombe
    Buckinghamshire
    HP14 3PL

  • ADAMS, William Charles

    Secretary

    Appointed on 5 March 1993

    Resigned on 14 June 1993

    Whitefield Cottage
    Bowgreen Road
    Bowdon
    Cheshire
    WA14 3LF

  • BIRKETT, Lesley

    Secretary

    Appointed on 14 June 1993

    Resigned on 30 May 1997

    3 Spindlewood Close
    St Pauls Gardens
    Stalybridge
    Cheshire
    SK15 2QL

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Secretary

    Appointed on 5 March 1993

    Resigned on 5 March 1994

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MOLLEKIN, Stuart James

    Secretary

    Appointed on 10 October 1997

    Resigned on 16 February 2000

    47 Amberhill Way
    Worsley
    Manchester
    M28 1YJ

  • SARGEANT, Rebecca

    Secretary

    Appointed on 7 May 1997

    Resigned on 10 October 1997

    2 Park Bank
    Atherton
    Manchester
    M46 9QQ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1993

    Resigned on 5 March 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ADAMS, David William

    Director

    Appointed on 5 March 1993

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1948

    1 Cherry Hinton House
    The Carriages Booth Road
    Altrincham
    WA14 4AF

  • ADAMS, William Charles

    Director

    Appointed on 5 March 1993

    Resigned on 19 March 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1924

    Whitefield Cottage
    Bowgreen Road
    Bowdon
    Cheshire
    WA14 3LF

  • BLAIR, David

    Director

    Appointed on 20 July 2000

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Burlington Manor
    Jubilee Road
    Finchampstead
    Berkshire
    RG40 3SD

  • DAVIES, Lee Roy

    Director

    Appointed on 21 July 1999

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1969

    13 Fairacres Road
    High Lane
    Stockport
    Cheshire
    SK6 8JQ

  • DAVIES, Roy

    Director

    Appointed on 1 August 1993

    Resigned on 1 December 1999

    Nationality: English

    Occupation: Engineer

    Month of birth: April 1942

    23b Andrew Lane
    High Lane
    Stockport
    Cheshire
    SK6 8HX

  • DICKIE, Brian James

    Director

    Appointed on 15 March 2002

    Resigned on 15 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    52 North Promenade
    Lytham St. Annes
    Lancashire
    FY8 2NH

  • FOX, Andrew Patrick

    Director

    Appointed on 18 March 1999

    Resigned on 13 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    4 Silcotes Court
    Wakefield
    West Yorkshire
    WF2 0UJ

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 5 March 1993

    Resigned on 5 March 1994

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LAWRENSON, Stanley John

    Director

    Appointed on 7 May 1997

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    36 Wayfarers Drive
    Newton Le Willows
    Merseyside
    WA12 8DG

  • MOLLEKIN, Stuart James

    Director

    Appointed on 7 May 1997

    Resigned on 5 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    47 Amberhill Way
    Worsley
    Manchester
    M28 1YJ

  • NEWTON, Roger

    Director

    Appointed on 7 May 1997

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Farthings Otby Lane
    Walesby
    Market Rasen
    Lincolnshire
    LN8 3UT

  • SARGEANT, Rebecca

    Director

    Appointed on 7 May 1997

    Resigned on 10 October 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1960

    2 Park Bank
    Atherton
    Manchester
    M46 9QQ

  • STANLEY, Nicholas Ronald

    Director

    Appointed on 5 October 2001

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    5 Birkdale Drive
    Kirkby In Ashfield
    Nottinghamshire
    NG17 8PP

  • WELCH, Roderick Brett

    Director

    Appointed on 18 October 1999

    Resigned on 19 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    10 Newent Road
    Northfield
    West Midlands
    B31 2ED

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDk2NjM4NGFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTI3NTgxMGFkaXF6a2N4.

  3. 15 March 2007 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE3ODIyODA0M2FkaXF6a2N4.

  4. 14 March 2007 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDE3ODI4NDgyM2FkaXF6a2N4.

  5. 30 January 2007 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE3NTEyNjQwOWFkaXF6a2N4.

  6. 31 January 2006 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0NDQ4MDUyMGFkaXF6a2N4.

  7. 25 January 2005 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4MTEwOTg5OWFkaXF6a2N4.

  8. 25 February 2004 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA5NTU5Mzk4M2FkaXF6a2N4.

  9. 24 June 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExODM0MjAxNWFkaXF6a2N4.

  10. 24 June 2003 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDAzNjYyMTcyN2FkaXF6a2N4.

  11. 28 March 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNjg2MDEyNWFkaXF6a2N4.

  12. 28 March 2003 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDAyNDkyMzcxNGFkaXF6a2N4.

  13. 6 February 2003 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDEzMDM4NTk5MWFkaXF6a2N4.

  14. 22 January 2003 Registered office changed on 22/01/03 from: whitacre road nuneaton warwickshire CV11 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzAyNDYzMWFkaXF6a2N4.

  15. 4 November 2002 Registered office changed on 04/11/02 from: grays court 1 nursery road edgbaston birmingham B15 3JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDgxMjk4MmFkaXF6a2N4.

  16. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM1NjAwN2FkaXF6a2N4.

  17. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgzODM2MWFkaXF6a2N4.

  18. 28 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTE1MzI0MGFkaXF6a2N4.

  19. 27 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDg5MDUzMGFkaXF6a2N4.

  20. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAyMTMzMGFkaXF6a2N4.

  21. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYyMzI0NWFkaXF6a2N4.

  22. 10 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODg0MTU3MmFkaXF6a2N4.

  23. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI4OTQ4OWFkaXF6a2N4.

  24. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA0MTI1M2FkaXF6a2N4.

  25. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg2MDEzOWFkaXF6a2N4.

  26. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE5NjkyM2FkaXF6a2N4.

  27. 15 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTc5ODI0MmFkaXF6a2N4.

  28. 26 April 2001 Registered office changed on 26/04/01 from: barton hall hardy street eccles manchester M30 7WJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU5OTYxNWFkaXF6a2N4.

  29. 10 April 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxNDExNjI0MWFkaXF6a2N4.

  30. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY2NTg3NWFkaXF6a2N4.

  31. 5 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIxNjQwNmFkaXF6a2N4.

  32. 8 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI5MDg2NWFkaXF6a2N4.

  33. 8 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTk2MDAxMGFkaXF6a2N4.

  34. 16 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4ODcyNWFkaXF6a2N4.

  35. 16 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODk0MzE1MWFkaXF6a2N4.

  36. 16 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTUxMTU0OGFkaXF6a2N4.

  37. 16 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODU1NjgyNGFkaXF6a2N4.

  38. 16 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM4OTY5MWFkaXF6a2N4.

  39. 16 April 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTAyNDY3MGFkaXF6a2N4.

  40. 16 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4Mzg0NmFkaXF6a2N4.

  41. 10 April 2000 Registered office changed on 10/04/00 from: barton hall hardy street eccles manchester M30 7WA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE4MjAzOGFkaXF6a2N4.

  42. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0ODgxN2FkaXF6a2N4.

  43. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU4MzcxMWFkaXF6a2N4.

  44. 27 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc3MDY4M2FkaXF6a2N4.

  45. 24 February 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMTMwNTM4MmFkaXF6a2N4.

  46. 10 January 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDk4Mzc3OWFkaXF6a2N4.

  47. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI1MDQ4NmFkaXF6a2N4.

  48. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcwMjA4N2FkaXF6a2N4.

  49. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA1NjMzNGFkaXF6a2N4.

  50. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA5MTQwOGFkaXF6a2N4.

  51. 15 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzQwNzYzNWFkaXF6a2N4.

  52. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMxODI0MWFkaXF6a2N4.

  53. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAwMjAzM2FkaXF6a2N4.

  54. 1 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ1NDIwMWFkaXF6a2N4.

  55. 13 March 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg2MDEyNGFkaXF6a2N4.

  56. 15 February 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMjA1MTY0M2FkaXF6a2N4.

  57. 13 July 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODc3MTI4N2FkaXF6a2N4.

  58. 27 March 1998 Return made up to 05/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyOTk2MmFkaXF6a2N4.

  59. 15 December 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1MDUxODY0MGFkaXF6a2N4.

  60. 21 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkxMTcyOGFkaXF6a2N4.

  61. 21 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc0ODE2NGFkaXF6a2N4.

  62. 29 August 1997 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5OTIxNjAyNWFkaXF6a2N4.

  63. 29 August 1997 Ad 28/04/97--------- £ si [email protected]=999 £ ic 999/1998 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE0MjEyNjc4MGFkaXF6a2N4.

  64. 27 August 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTA4ODI3NmFkaXF6a2N4.

  65. 21 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUyMDY5M2FkaXF6a2N4.

  66. 14 August 1997 Registered office changed on 14/08/97 from: priory house ellesmere avenue marple stockport cheshire SK6 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk4NTQ1OGFkaXF6a2N4.

  67. 7 August 1997 Accounting reference date shortened from 31/10/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTcxNzA4NWFkaXF6a2N4.

  68. 18 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzYyMjk5MmFkaXF6a2N4.

  69. 23 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA3MTMxMWFkaXF6a2N4.

  70. 23 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI1MjIwMGFkaXF6a2N4.

  71. 23 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU5MzM0NmFkaXF6a2N4.

  72. 23 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI3NzgzN2FkaXF6a2N4.

  73. 22 May 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3MDA0NzcyNGFkaXF6a2N4.

  74. 8 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzc2OTI5NmFkaXF6a2N4.

  75. 8 May 1997 £ nc 1000/2000 21/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDM4MDEwMWFkaXF6a2N4.

  76. 27 March 1997 Return made up to 05/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3NzYyOGFkaXF6a2N4.

  77. 8 July 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNzM3NTE4MmFkaXF6a2N4.

  78. 15 March 1996 Return made up to 05/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk1MTQ3N2FkaXF6a2N4.

  79. 4 August 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAyMDEwODg1OGFkaXF6a2N4.

  80. 16 June 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTc3MTkxM2FkaXF6a2N4.

  81. 18 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTY1MTM3NGFkaXF6a2N4.

  82. 10 March 1995 Return made up to 05/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5MjQ5N2FkaXF6a2N4.

  83. 7 February 1995 Ad 13/01/95--------- £ si [email protected]=996 £ ic 3/999

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc1MzAxMGFkaXF6a2N4.

  84. 7 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY5MzcyMWFkaXF6a2N4.

  85. 17 April 1994 Return made up to 05/03/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjAyMDI3MGFkaXF6a2N4.

  86. 7 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEzNTY2ODUxM2FkaXF6a2N4.

  87. 17 September 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA1MzIzNjg0M2FkaXF6a2N4.

  88. 3 September 1993 Ad 05/08/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2). Transaction: MDEyOTAxMDk3OGFkaXF6a2N4.

  89. 3 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzY3OTk1OWFkaXF6a2N4.

  90. 18 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDU4MzI1MmFkaXF6a2N4.

  91. 2 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDM0MzMzOWFkaXF6a2N4.

  92. 11 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3ODU1OTg5M2FkaXF6a2N4.

  93. 5 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjgyNzc1NGFkaXF6a2N4.

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