13 Heathville Road Management Company (1993) Limited

Company Registration Number: 02866066

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.
13 Heathville Road Management Company (1993) Limited is a Private Company Limited by Shares first registered on 26 October 1993. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

GOODRIDGE COURT
GOODRIDGE AVENUE
GLOUCESTER
GLOUCESTERSHIRE
GL2 5EN

There are 305 companies currently registered at this postcode, including this one.

All companies at GL2 5EN

Registration Data

Company Number

02866066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2015

Accounts Next Due

25 December 2016

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,382£3,880£3,347£3,083£2,385
of which Cash £4,382£3,880£3,347£3,083£2,385
Total Assets £4,382£3,880£3,347£3,083£2,385
Current Liabilities £3,790£3,643£3,343£3,079£2,381
Net Current Assets £592£237£4£4£4
Total Net Worth £592£237£4£4£4

Previous Names

No previous names

Company Officers

  • CORT, John

    Secretary

    Appointed on 4 August 2006

     

    Goodridge Court
    Goodridge Avenue
    Gloucester
    Gloucestershire
    GL2 5EN
    United Kingdom

  • CORT, John

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Probation Officer

    Month of birth: April 1964

    Goodridge Court
    Goodridge Avenue
    Gloucester
    Gloucestershire
    GL2 5EN
    United Kingdom

  • PEARSON, Catherine Lucy

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: December 1979

    Goodridge Court
    Goodridge Avenue
    Gloucester
    Gloucestershire
    GL2 5EN
    United Kingdom

  • CARY, Jane Victoria

    Secretary

    Appointed on 13 November 2001

    Resigned on 10 December 2004

    Flat 2 13 Heathville Road
    Gloucester
    Gloucestershire
    GL1 3DS

  • GEDLING, Peggy Maureen

    Secretary

    Appointed on 10 December 2004

    Resigned on 4 August 2006

    Flat 1 13 Heathville Road
    Gloucester
    Gloucestershire
    GL1 3DS

  • MEALING, Robert William

    Secretary

    Appointed on 7 February 1994

    Resigned on 18 December 1996

    Hillview Cottage Tewkesbury Road
    Coombe Hill
    Gloucester
    Gloucestershire
    GL19 4AS

  • MURPHY, Denise

    Secretary

    Appointed on 6 January 1998

    Resigned on 21 January 1999

    Flat 4 13 Heathville Road
    Gloucester
    GL1 3DS

  • WALDEN, Sean Philip

    Secretary

    Appointed on 26 October 1993

    Resigned on 7 February 1994

    Flat 3
    13 Heathville Road
    Gloucester
    Gloucestershire
    GL1 3DS

  • WATSON, Heather Isobel

    Secretary

    Appointed on 21 January 1999

    Resigned on 26 November 2001

    Flat 3 13 Heathville Road
    Gloucester
    GL1 3DS

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1993

    Resigned on 26 October 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BARLOW, Maud-Anne Florence

    Director

    Appointed on 17 November 2001

    Resigned on 25 July 2007

    Nationality: South African

    Occupation: Assistant Packaging Technician

    Month of birth: August 1951

    Flat 4
    13 Heathville Road
    Gloucester
    Gloucestershire
    GL1 3DS

  • CARY, Jane Victoria

    Director

    Appointed on 6 January 1998

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: May 1961

    Flat 2 13 Heathville Road
    Gloucester
    Gloucestershire
    GL1 3DS

  • CHAPMAN, Craig Robert

    Director

    Appointed on 8 January 2005

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Motor Technician

    Month of birth: April 1983

    Flat 2
    13 Heathville Road Kingsholm
    Gloucester
    Gloucestershire
    GL1 3DS

  • COX, Eric Thomas

    Director

    Appointed on 26 October 1993

    Resigned on 1 December 1993

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    Flat 1
    13 Heathville Road
    Gloucester
    Gloucestershire
    GL1 3DS

  • CURRY, Hannah Elizabeth

    Director

    Appointed on 28 January 2005

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Press Officer

    Month of birth: November 1978

    Flat 3 13 Heathville Road
    Gloucester
    Gloucestershire
    GL1 3DS

  • ELLIOTT, Yvonne Jean

    Director

    Appointed on 8 December 1993

    Resigned on 8 August 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1964

    Flat 1 13 Heathville Road
    Gloucester
    Gloucestershire
    GL1 3DS

  • GEDLING, Peggy Maureen

    Director

    Appointed on 10 December 2004

    Resigned on 4 August 2006

    Nationality: British

    Occupation: Charity Lottery Manager

    Month of birth: July 1948

    Flat 1 13 Heathville Road
    Gloucester
    Gloucestershire
    GL1 3DS

  • MURPHY, Denise

    Director

    Appointed on 6 November 1995

    Resigned on 21 January 1999

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: December 1968

    Flat 4 13 Heathville Road
    Gloucester
    GL1 3DS

  • SIMMONDS KEENE, Jacqueline

    Director

    Appointed on 21 January 1999

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Hair Stylist

    Month of birth: May 1970

    Flat 4 13 Heathville Road
    Gloucester
    GL1 3DS

  • WALDEN, Sean Philip

    Director

    Appointed on 7 February 1994

    Resigned on 7 February 1994

    Nationality: British

    Occupation: Meter Reader

    Month of birth: June 1968

    Flat 3
    13 Heathville Road
    Gloucester
    Gloucestershire
    GL1 3DS

  • WATSON, Heather Isobel

    Director

    Appointed on 21 January 1999

    Resigned on 26 November 2001

    Nationality: British

    Occupation: Communications Manager

    Month of birth: March 1968

    Flat 3 13 Heathville Road
    Gloucester
    GL1 3DS

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1993

    Resigned on 26 October 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 December 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4METY2O. Transaction: MzEzNzc5MzQyOWFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR1YC9. Transaction: MzEzNjk1MzYxOWFkaXF6a2N4.

  3. 10 December 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3MFK0U2. Transaction: MzExMzIxMjAzNWFkaXF6a2N4.

  4. 27 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE14CA. Transaction: MzExMDE1MzQyN2FkaXF6a2N4.

  5. 3 July 2014 Secretary's details changed for John Cort on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH03. Barcode: X3BBGKV4. Transaction: MzEwMzEyNDIwN2FkaXF6a2N4.

  6. 3 July 2014 Director's details changed for John Cort on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3BBGKGA. Transaction: MzEwMzEyNDE1NmFkaXF6a2N4.

  7. 3 July 2014 Director's details changed for Catherine Lucy Pearson on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3BBGKLV. Transaction: MzEwMzEyNDEzOWFkaXF6a2N4.

  8. 3 July 2014 Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBGKEQ. Transaction: MzEwMzEyNDE0NWFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X31I1RNT. Transaction: MzA5NDMyMjY0OWFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X30PMWIJ. Transaction: MzA5MzcwNDk2MmFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LOUG. Transaction: MzA2OTg0MDY4N2FkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZNZV. Transaction: MzA2NjUyMzg2NWFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPOTS. Transaction: MzA1MDA5MDY4MWFkaXF6a2N4.

  14. 31 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X6KC0YUR. Transaction: MzA0NjMxMTYxN2FkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A015RQ1Y. Transaction: MzAyOTIwMTEwM2FkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XRC43OKF. Transaction: MzAyNTg3Njg4M2FkaXF6a2N4.

  17. 1 February 2010 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XRB8MH5F. Transaction: MzAwODQwODA0M2FkaXF6a2N4.

  18. 1 February 2010 Director's details changed for John Cort on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRB8KH5D. Transaction: MzAwODQwNzU5MGFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Catherine Lucy Pearson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRB8LH5E. Transaction: MzAwODQwNzU5M2FkaXF6a2N4.

  20. 23 December 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AV63ZFVN. Transaction: MzAwNTU5MTQ4NWFkaXF6a2N4.

  21. 16 January 2009 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AKA5F6JD. Transaction: MjAyMzUyMTE2N2FkaXF6a2N4.

  22. 31 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FUC4F3. Transaction: MjAxNjk2NzcxN2FkaXF6a2N4.

  23. 9 January 2008 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NzA3MWFkaXF6a2N4.

  24. 1 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2OTYwM2FkaXF6a2N4.

  25. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2ODY0NmFkaXF6a2N4.

  26. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE2NTgwNmFkaXF6a2N4.

  27. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE2NDgxMWFkaXF6a2N4.

  28. 29 May 2007 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxMjgxNWFkaXF6a2N4.

  29. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDcyNjI4MGFkaXF6a2N4.

  30. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDcyNDQ5N2FkaXF6a2N4.

  31. 12 January 2007 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyMTU5MWFkaXF6a2N4.

  32. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI5ODAxNmFkaXF6a2N4.

  33. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxNzQ4M2FkaXF6a2N4.

  34. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA4NjIwNWFkaXF6a2N4.

  35. 25 January 2006 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzQzNzYyOGFkaXF6a2N4.

  36. 31 October 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDAxNzQ1N2FkaXF6a2N4.

  37. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc0NDkyNWFkaXF6a2N4.

  38. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ5NTY0MGFkaXF6a2N4.

  39. 19 January 2005 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgzMjQ3NWFkaXF6a2N4.

  40. 13 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM4MzU1MWFkaXF6a2N4.

  41. 13 January 2005 Registered office changed on 13/01/05 from: 13 heathville road kingsholm gloucester GL1 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQxNjkwOWFkaXF6a2N4.

  42. 23 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI1NjUxNGFkaXF6a2N4.

  43. 12 July 2004 Total exemption small company accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQwNTE2MWFkaXF6a2N4.

  44. 5 November 2003 Total exemption small company accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTIwNTc2MWFkaXF6a2N4.

  45. 27 October 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4NTc2OWFkaXF6a2N4.

  46. 20 January 2003 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyNDE5NmFkaXF6a2N4.

  47. 24 December 2002 Total exemption small company accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzM2Njc2OGFkaXF6a2N4.

  48. 2 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM5ODExMGFkaXF6a2N4.

  49. 2 January 2002 Total exemption small company accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDQ3ODk4MWFkaXF6a2N4.

  50. 5 December 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzMjc2NGFkaXF6a2N4.

  51. 22 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzExNjQ3MWFkaXF6a2N4.

  52. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA3MDY1OGFkaXF6a2N4.

  53. 7 December 2000 Accounts for a small company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDgwMjUxN2FkaXF6a2N4.

  54. 20 October 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA0ODMwMmFkaXF6a2N4.

  55. 25 January 2000 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQyMjE1NmFkaXF6a2N4.

  56. 25 January 2000 Accounts for a small company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTEzNzUyM2FkaXF6a2N4.

  57. 29 March 1999 Return made up to 26/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA3NDEwMWFkaXF6a2N4.

  58. 29 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ4NTAzNWFkaXF6a2N4.

  59. 29 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI5MzAwNWFkaXF6a2N4.

  60. 29 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU5NjgyMWFkaXF6a2N4.

  61. 27 January 1999 Accounts for a small company made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA5OTYxNDc2M2FkaXF6a2N4.

  62. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM0Nzk1M2FkaXF6a2N4.

  63. 14 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkzMzg3NWFkaXF6a2N4.

  64. 14 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgzMDk1NGFkaXF6a2N4.

  65. 12 January 1998 Accounts for a small company made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NDExNDIzN2FkaXF6a2N4.

  66. 18 December 1997 Return made up to 26/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwMjg1MWFkaXF6a2N4.

  67. 11 February 1997 Return made up to 26/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwOTk5MGFkaXF6a2N4.

  68. 25 January 1997 Accounts for a small company made up to 25 March 1996

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MzQzNzkxMWFkaXF6a2N4.

  69. 11 January 1996 Return made up to 26/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUyMjU3N2FkaXF6a2N4.

  70. 11 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDAyMzg2OGFkaXF6a2N4.

  71. 23 August 1995 Accounts for a small company made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTg4MjM5MWFkaXF6a2N4.

  72. 4 February 1995 Return made up to 26/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4NDEyNGFkaXF6a2N4.

  73. 10 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjA0NTEzMmFkaXF6a2N4.

  74. 30 March 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTg2ODA0NGFkaXF6a2N4.

  75. 9 March 1994 Accounting reference date notified as 25/03

    Category: Accounts. Type: 224. Transaction: MDE0NzcxODE0MGFkaXF6a2N4.

  76. 13 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzcwNjU0MmFkaXF6a2N4.

  77. 7 November 1993 Registered office changed on 07/11/93 from: 181 queen victoria street bridge house london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA2ODA5OTUwMGFkaXF6a2N4.

  78. 7 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjU2OTY3NGFkaXF6a2N4.

  79. 7 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTY0NTMwOGFkaXF6a2N4.

  80. 26 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDY3MDIxOGFkaXF6a2N4.

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