7 Cardigan Road Limited

Company Registration Number: 02865105

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.
7 Cardigan Road Limited is a Private Company Limited by Shares first registered on 22 October 1993. Its current registered address is in Peterborough.

Registered Address

9 COMMERCE ROAD
LYNCHWOOD
PETERBOROUGH
PE2 6LR

There are 833 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

02865105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1,628£1,628£0£1,628£1,628£1,628
Current Assets £6,043£3,532£3,513£4,705£4,264£3,443£2,451
of which Cash £3,376£500£567£2,773£2,451£1,600£697
Total Assets £6,043£5,160£5,141£4,705£5,892£5,071£4,079
Current Liabilities £2,967£456£438£1,630£1,189£368£343
Net Current Assets £3,076£3,076£3,075£3,075£3,075£3,075£2,108
Total Net Worth £4,704£4,704£4,703£4,703£4,703£4,703£3,736

Previous Names

No previous names

Company Officers

  • FOSTER, Thomas Joseph

    Secretary

    Appointed on 26 July 2006

     

    64
    Tachbrook Street
    London
    London
    SW1V 2NA
    England

  • ROBERTS, Christopher Lloyd Timothy

    Director

    Appointed on 22 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    9
    Commerce Road
    Lynchwood
    Peterborough
    Cambridgeshire
    PE2 6LR
    United Kingdom

  • AVERY, Juliette

    Secretary

    Appointed on 27 June 2004

    Resigned on 26 July 2006

    Flat 6
    7 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • DEANE, Barry John

    Secretary

    Appointed on 13 June 2002

    Resigned on 30 June 2002

    Flat 5
    7 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • DEANE, Barry John

    Secretary

    Appointed on 23 March 1994

    Resigned on 6 June 2000

    Flat 5
    7 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • MALCOLM, Richard Barham

    Secretary

    Appointed on 6 June 2000

    Resigned on 12 June 2002

    Flat 2
    7 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 22 October 1993

    Resigned on 10 January 1994

    3 Garden Walk
    London
    EC2A 3EQ

  • DEANE, Barry John

    Director

    Appointed on 27 June 2004

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Retailing

    Month of birth: July 1958

    Flat 5
    7 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • GHAZI, Azmee, Dr

    Director

    Appointed on 12 March 2003

    Resigned on 8 March 2004

    Nationality: Malaysian

    Occupation: Doctor

    Month of birth: April 1975

    Flat 6 7 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • ISLAM, Saiful

    Director

    Appointed on 27 June 2004

    Resigned on 31 October 2006

    Nationality: Bangladeshi

    Occupation: Manager

    Month of birth: January 1956

    3 Evesham Court
    67 Queens Road
    Richmond
    Surrey
    TW10 6HJ

  • MALCOLM, Richard Barham

    Director

    Appointed on 12 June 2002

    Resigned on 12 March 2003

    Nationality: Australian

    Occupation: It Consultant

    Month of birth: May 1969

    Flat 2
    7 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • MORGAN, Paul

    Director

    Appointed on 31 October 2006

    Resigned on 3 August 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1977

    Flat 1
    7 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 22 October 1993

    Resigned on 10 January 1994

    3 Garden Walk
    London
    EC2A 3EQ

  • NOTON, Mark Anthony

    Director

    Appointed on 29 January 2000

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1962

    5 The Poplars
    Hassocks
    West Sussex
    BN6 8PZ

  • RAGLAND, Johnny

    Director

    Appointed on 23 March 1994

    Resigned on 24 March 1997

    Nationality: British

    Occupation: Director (Company)

    Month of birth: November 1967

    Flat 4
    7 Cardigan Road
    Richmond Upon Thames
    Surrey
    TW10 6BJ

  • WIRTH, Sylvia

    Director

    Appointed on 24 March 1997

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Office Admninistrator

    Month of birth: September 1942

    Flat 4
    7 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • ZUMIN, Felicity

    Director

    Appointed on 3 August 2008

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Flat 1
    7 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZZ2Q. Transaction: MzE2MDMyOTA0OWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5C8ZVCI. Transaction: MzE1NDA1MjMwNGFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHD97F. Transaction: MzEzMzQ4OTQ0NWFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EA88AA. Transaction: MzEyOTQ0NjQzNmFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKO3E. Transaction: MzEwOTgwMjk5N2FkaXF6a2N4.

  6. 1 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DC7O6U. Transaction: MzEwNDg3NDQwOWFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGC40P. Transaction: MzA4NzMwOTc4NmFkaXF6a2N4.

  8. 7 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2EA27JV. Transaction: MzA4Mjg4NDEwNWFkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K434NC. Transaction: MzA2NjIyMTI0M2FkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FQUXER. Transaction: MzA2MjY2MjQwN2FkaXF6a2N4.

  11. 12 July 2012 Secretary's details changed for Thomas Joseph Foster on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH03. Barcode: X1D130AG. Transaction: MzA2MDcwODkyMmFkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X8HF2YXY. Transaction: MzA0NjU3NjcwMmFkaXF6a2N4.

  13. 12 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XGYWOWMD. Transaction: MzA0MjAyOTYyM2FkaXF6a2N4.

  14. 24 May 2011 Appointment of Mr Christopher Lloyd Timothy Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPHCQUED. Transaction: MzAzNzY1MzE4MWFkaXF6a2N4.

  15. 24 May 2011 Termination of appointment of Felicity Zumin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPG9NUE6. Transaction: MzAzNzY1MDE0MGFkaXF6a2N4.

  16. 10 November 2010 Termination of appointment of Paul Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHSP2OZX. Transaction: MzAyNjc4NTQ2M2FkaXF6a2N4.

  17. 20 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: AREJGODF. Transaction: MzAyNTU1MjczMmFkaXF6a2N4.

  18. 19 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS4T8OA5. Transaction: MzAyNTQ0OTA3MmFkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: ASPX3G18. Transaction: MzAwNjQ0NjE0OGFkaXF6a2N4.

  20. 10 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PTUUHFNP. Transaction: MzAwNDcxNDc4OWFkaXF6a2N4.

  21. 9 December 2009 Appointment of Felicity Zumin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTY1VFNE. Transaction: MzAwNDYzNTQzMWFkaXF6a2N4.

  22. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYG0T9B1. Transaction: MjAzMTc4MzI5OWFkaXF6a2N4.

  23. 2 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQCZT4FN. Transaction: MjAxNzA4MzEyNGFkaXF6a2N4.

  24. 30 October 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA0Njc1OWFkaXF6a2N4.

  25. 23 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzNjQ4MmFkaXF6a2N4.

  26. 12 December 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUyMzcyNWFkaXF6a2N4.

  27. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUyMzczOGFkaXF6a2N4.

  28. 9 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUyMzczN2FkaXF6a2N4.

  29. 9 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUyMzcyNmFkaXF6a2N4.

  30. 9 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc2NzMyMWFkaXF6a2N4.

  31. 9 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY4ODYyNGFkaXF6a2N4.

  32. 1 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE5NTA2MWFkaXF6a2N4.

  33. 10 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzMTMwMWFkaXF6a2N4.

  34. 23 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEyMDY4MmFkaXF6a2N4.

  35. 18 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NDAwMDI5OGFkaXF6a2N4.

  36. 21 December 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQzNjc3M2FkaXF6a2N4.

  37. 21 December 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDMwODk2M2FkaXF6a2N4.

  38. 17 September 2004 Registered office changed on 17/09/04 from: greenwood house 4-7 salisbury court london EC4Y 8BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIyOTg5MGFkaXF6a2N4.

  39. 2 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjQwMjYzOWFkaXF6a2N4.

  40. 2 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYwMTQ1MWFkaXF6a2N4.

  41. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk5MjA1NmFkaXF6a2N4.

  42. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDExNTE3M2FkaXF6a2N4.

  43. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY5NDI2MWFkaXF6a2N4.

  44. 23 December 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI5MjI4MmFkaXF6a2N4.

  45. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNzc3OTc3NmFkaXF6a2N4.

  46. 22 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEwMzY3NWFkaXF6a2N4.

  47. 16 April 2003 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA4MjQwMGFkaXF6a2N4.

  48. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjcwNDQwNGFkaXF6a2N4.

  49. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIwODI3MGFkaXF6a2N4.

  50. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM0NzY1NGFkaXF6a2N4.

  51. 19 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcwOTE4NmFkaXF6a2N4.

  52. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzExODA1NWFkaXF6a2N4.

  53. 5 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MzY5ODQ5OGFkaXF6a2N4.

  54. 23 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQyODk2NWFkaXF6a2N4.

  55. 27 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMjA5NDgwMWFkaXF6a2N4.

  56. 27 April 2001 Registered office changed on 27/04/01 from: ashley house 18/20 george street richmond surrey TW9 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ3NjI0MGFkaXF6a2N4.

  57. 26 October 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk2MDI5NmFkaXF6a2N4.

  58. 19 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM5ODQ2OGFkaXF6a2N4.

  59. 21 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE1MjA4MWFkaXF6a2N4.

  60. 25 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNjk3NDI3NmFkaXF6a2N4.

  61. 25 April 2000 Registered office changed on 25/04/00 from: 1 high street guildford surrey GU2 5HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDMxOTk4MmFkaXF6a2N4.

  62. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcyNjAxMmFkaXF6a2N4.

  63. 12 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM2NjI3OGFkaXF6a2N4.

  64. 22 October 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyMzg4M2FkaXF6a2N4.

  65. 13 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NTg3ODIxNWFkaXF6a2N4.

  66. 21 October 1998 Return made up to 22/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2NTkzNmFkaXF6a2N4.

  67. 11 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NDExMzI0NWFkaXF6a2N4.

  68. 21 November 1997 Return made up to 22/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAzNzE3M2FkaXF6a2N4.

  69. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIzNjIxOWFkaXF6a2N4.

  70. 16 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA0ODI4NWFkaXF6a2N4.

  71. 25 March 1997 Accounts for a small company made up to 30 June 1996

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NDUzODAzOWFkaXF6a2N4.

  72. 27 October 1996 Return made up to 22/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg5Nzg4M2FkaXF6a2N4.

  73. 2 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4OTIzMjc1NGFkaXF6a2N4.

  74. 2 January 1996 Return made up to 22/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2Nzg0N2FkaXF6a2N4.

  75. 17 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODYzMzEzNWFkaXF6a2N4.

  76. 17 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg2Mzc3MmFkaXF6a2N4.

  77. 31 March 1995 Return made up to 22/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzOTM3NmFkaXF6a2N4.

  78. 26 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyODgxNTY1MGFkaXF6a2N4.

  79. 1 December 1994 Registered office changed on 01/12/94 from: 16-18 eden street kingston upon thames surrey KT1 1RD

    Category: Address. Type: 287. Transaction: MDE1MjI3ODE5OGFkaXF6a2N4.

  80. 2 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODgwNzIwNGFkaXF6a2N4.

  81. 27 April 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0MzA1NzAwN2FkaXF6a2N4.

  82. 25 April 1994 Ad 23/03/94--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjMxMjkxNmFkaXF6a2N4.

  83. 25 April 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDQwNTM2N2FkaXF6a2N4.

  84. 14 April 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTgxNjQyMWFkaXF6a2N4.

  85. 31 January 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMTY0MTMyOWFkaXF6a2N4.

  86. 31 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTQwNDA3MWFkaXF6a2N4.

  87. 31 January 1994 Registered office changed on 31/01/94 from: 3 garden walk london EC2A 3EQ

    Category: Address. Type: 287. Transaction: MDEzMTA1MjQ0MWFkaXF6a2N4.

  88. 22 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODMwNTU5M2FkaXF6a2N4.

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