Albatross Marketing Limited

Company Registration Number: 02884573

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.
Albatross Marketing Limited is a Private Company Limited by Shares first registered on 22 December 1993. Its current registered address is in Ossett, West Yorkshire.

Registered Address

ALBATROSS MARKETING LTD
WAKEFIELD ROAD
OSSETT
WEST YORKSHIRE
WF5 9AJ

There are 10 companies currently registered at this postcode, including this one.

All companies at WF5 9AJ

Registration Data

Company Number

02884573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KITSON, Peter

    Secretary

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Finance Director

    Bathurst Cottage
    Rudby Bank, Hutton Rudby
    Yarm
    Cleveland
    TS15 0EY

  • EVERETT, Sabra Ann

    Director

    Appointed on 24 November 1998

     

    Nationality: British

    Occupation: Advertising/Marketing

    Month of birth: November 1961

    7
    Peggars Close
    Barlborough
    Chesterfield
    Derbyshire
    S43 4WG
    England

  • KITSON, Peter

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1957

    Bathurst Cottage
    Rudby Bank, Hutton Rudby
    Yarm
    Cleveland
    TS15 0EY

  • HIRD, John Craig

    Secretary

    Appointed on 20 May 1994

    Resigned on 13 June 1997

    30 Roxholme Terrace
    Leeds
    LS7 4JH

  • JOWETT, Chris Andrew

    Secretary

    Appointed on 1 July 2006

    Resigned on 16 March 2007

    23 Kiln Court
    Huddersfield
    HD3 3GH

  • KELLY, Denise Marie

    Secretary

    Appointed on 13 June 1997

    Resigned on 1 September 1997

    6 Fulton Place Central Place
    Headingley
    Leeds
    West Yorkshire
    LS16 5RS

  • LISTER, Jane Nicola

    Secretary

    Appointed on 22 December 1993

    Resigned on 20 May 1994

    Buckden Cottage
    Old Mount Farm Woolley
    Wakefield
    W Yorkshire
    WF4 2LD

  • MELLOR, Kevin Richard

    Secretary

    Appointed on 1 September 1997

    Resigned on 31 July 2003

    35
    Nowell Street
    Leeds
    West Yorkshire
    LS9 6HS
    England

  • WARREN, Jeremy Paul

    Secretary

    Appointed on 31 July 2003

    Resigned on 30 June 2006

    8 Hatfield View
    Wakefield
    West Yorkshire
    WF1 3SN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1993

    Resigned on 22 December 1993

    26
    Church Street
    London
    NW8 8EP

  • CROSSLEY, Daphne Eleanor

    Director

    Appointed on 22 December 1993

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Director

    3 Farrar Drive Lady Heton Grove
    Mirfield
    West Yorkshire
    WF14 9DX

  • EMSLIE, David Brian

    Director

    Appointed on 22 December 1993

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    4 Chapel Close
    Bickerton
    Wetherby
    West Yorkshire
    LS22 5NA

  • GIBBINS, Andrew

    Director

    Appointed on 23 May 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1947

    49 Main Street
    Coveney
    Ely
    Cambridgeshire
    CB6 2DJ

  • HODGES, Frederick Arthur

    Director

    Appointed on 21 September 1995

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1946

    87 Riverside Park
    Farnley
    Otley
    West Yorkshire
    LS21 2RW

  • KELLY, Denise Marie

    Director

    Appointed on 5 January 1996

    Resigned on 4 February 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1965

    6 Fulton Place Central Place
    Headingley
    Leeds
    West Yorkshire
    LS16 5RS

  • LISTER, Jane Nicola

    Director

    Appointed on 22 December 1993

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1962

    Buckden Cottage
    Old Mount Farm Woolley
    Wakefield
    W Yorkshire
    WF4 2LD

  • PECK, Jonathan Irwin

    Director

    Appointed on 22 December 1993

    Resigned on 15 September 2013

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1946

    Oak Lea 17 Vicarage Lane
    Dore
    Sheffield
    South Yorkshire
    S17 3GX

  • WARREN, Jeremy Paul

    Director

    Appointed on 4 February 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    8 Hatfield View
    Wakefield
    West Yorkshire
    WF1 3SN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 December 1993

    Resigned on 22 December 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2QNU. Transaction: MzE2NTczMzEyNGFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUBHE2. Transaction: MzE1MzgwNTA5NWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLF4A. Transaction: MzEzODgzODk5MWFkaXF6a2N4.

  4. 12 October 2015 Director's details changed for Sabra Ann Fearon on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4HTXKV5. Transaction: MzEzMjg1MTQ4MWFkaXF6a2N4.

  5. 24 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DQ43XN. Transaction: MzEyOTE1OTUwMGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKA6H. Transaction: MzExNDcxMzI5NmFkaXF6a2N4.

  7. 5 January 2015 Director's details changed for Sabra Ann Fearon on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3YFKA8H. Transaction: MzExNDcxMjk0NGFkaXF6a2N4.

  8. 16 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DRJZ9U. Transaction: MzEwNTQ5OTQ5OWFkaXF6a2N4.

  9. 28 May 2014 Director's details changed for Sabra Ann Fearon on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X38UX3SP. Transaction: MzEwMDgzNzY5MWFkaXF6a2N4.

  10. 30 December 2013 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA38MQ. Transaction: MzA5MTY0MjcxN2FkaXF6a2N4.

  11. 30 December 2013 Termination of appointment of Jonathan Peck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA38MI. Transaction: MzA5MTY0MjYzM2FkaXF6a2N4.

  12. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7PP7S. Transaction: MzA4NDc3NTA1OWFkaXF6a2N4.

  13. 28 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFE1L. Transaction: MzA3MDA4ODc1NGFkaXF6a2N4.

  14. 25 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNFTCA. Transaction: MzA1OTczMTg2M2FkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSONV. Transaction: MzA0OTU5MDk3M2FkaXF6a2N4.

  16. 30 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG0SUX09. Transaction: MzA0Mjk0MTI5MGFkaXF6a2N4.

  17. 23 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XB5A3Q6M. Transaction: MzAyOTI1ODkwM2FkaXF6a2N4.

  18. 16 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH5TQKVU. Transaction: MzAxNzY4MTc2M2FkaXF6a2N4.

  19. 16 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMAWWHHB. Transaction: MzAwOTU0NjQ0N2FkaXF6a2N4.

  20. 23 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XL580G1C. Transaction: MzAwNTYwNDc2M2FkaXF6a2N4.

  21. 7 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVS1B9HZ. Transaction: MjAzMjM5MzQ4OWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XDZEL5V8. Transaction: MjAyMTAyMzgwMWFkaXF6a2N4.

  23. 30 May 2008 Registered office changed on 30/05/2008 from denholme drive ossett west yorkshire WF5 9NB [View PDF]

    Category: Address. Type: 287. Barcode: X3WFZ04E. Transaction: MjAwNjI4NzA2OWFkaXF6a2N4.

  24. 1 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA8J0YEN. Transaction: MjAwMjQzNDMyMmFkaXF6a2N4.

  25. 3 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNDA5NWFkaXF6a2N4.

  26. 29 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzMDkyN2FkaXF6a2N4.

  27. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU0NDgzOGFkaXF6a2N4.

  28. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIzOTc3NGFkaXF6a2N4.

  29. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA1NTE0MmFkaXF6a2N4.

  30. 22 December 2006 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAyMzAzOGFkaXF6a2N4.

  31. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIyNzQyMWFkaXF6a2N4.

  32. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgxNzk0MWFkaXF6a2N4.

  33. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM2MzU2OGFkaXF6a2N4.

  34. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk3OTk4NWFkaXF6a2N4.

  35. 26 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTcxNDA1N2FkaXF6a2N4.

  36. 28 December 2005 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDI4NTk2NmFkaXF6a2N4.

  37. 8 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Njg0NjY5OGFkaXF6a2N4.

  38. 5 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTk4MTg4MWFkaXF6a2N4.

  39. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg0MDcxNGFkaXF6a2N4.

  40. 4 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY3NTAwMmFkaXF6a2N4.

  41. 1 December 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzE4NzAxNWFkaXF6a2N4.

  42. 23 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUwODcwNGFkaXF6a2N4.

  43. 4 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjg4ODcyOGFkaXF6a2N4.

  44. 12 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ3NTcwMGFkaXF6a2N4.

  45. 12 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE4NjU1NGFkaXF6a2N4.

  46. 20 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYzNDc3OGFkaXF6a2N4.

  47. 8 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjU1MzM3NmFkaXF6a2N4.

  48. 2 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzMyMzU1OWFkaXF6a2N4.

  49. 15 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Njc2MzAwNmFkaXF6a2N4.

  50. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY3Nzg1N2FkaXF6a2N4.

  51. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzAzOTEyMGFkaXF6a2N4.

  52. 4 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4ODU4N2FkaXF6a2N4.

  53. 15 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDU2NDQwOWFkaXF6a2N4.

  54. 12 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzQyOTY3NWFkaXF6a2N4.

  55. 11 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3MTAzNGFkaXF6a2N4.

  56. 25 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzcxMjA3M2FkaXF6a2N4.

  57. 20 January 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY1MDUwNWFkaXF6a2N4.

  58. 9 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNzE4OTg4OWFkaXF6a2N4.

  59. 23 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcxMTc3NGFkaXF6a2N4.

  60. 14 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIyNjQxOWFkaXF6a2N4.

  61. 24 January 1999 Return made up to 22/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU1Njk4OWFkaXF6a2N4.

  62. 14 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjI2MDkzNmFkaXF6a2N4.

  63. 23 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUxMDY5NGFkaXF6a2N4.

  64. 16 January 1998 Return made up to 22/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0MTcwMGFkaXF6a2N4.

  65. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk1MzA1NmFkaXF6a2N4.

  66. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NzAyMDYxMGFkaXF6a2N4.

  67. 10 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAzOTc5OGFkaXF6a2N4.

  68. 10 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUxNTQ4MGFkaXF6a2N4.

  69. 19 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUwMTA4OGFkaXF6a2N4.

  70. 9 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ0NzUyMWFkaXF6a2N4.

  71. 8 January 1997 Return made up to 22/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg4MjgyMWFkaXF6a2N4.

  72. 17 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMTQ4ODg0OWFkaXF6a2N4.

  73. 31 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjc4ODY5M2FkaXF6a2N4.

  74. 8 December 1995 Return made up to 22/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgwMjE1MWFkaXF6a2N4.

  75. 26 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODU4NDQ0OGFkaXF6a2N4.

  76. 26 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NzA4MDAyMWFkaXF6a2N4.

  77. 12 December 1994 Return made up to 22/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDg5OTMyN2FkaXF6a2N4.

  78. 9 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTU4NTU3MmFkaXF6a2N4.

  79. 9 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODYzMzkyOGFkaXF6a2N4.

  80. 10 August 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MTc1OTc3NmFkaXF6a2N4.

  81. 23 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzI3MTM2MmFkaXF6a2N4.

  82. 24 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjQ4OTYxNWFkaXF6a2N4.

  83. 24 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjgyMjgwM2FkaXF6a2N4.

  84. 24 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODcwMTM1NmFkaXF6a2N4.

  85. 24 January 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDYxMzg3NGFkaXF6a2N4.

  86. 22 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM2MDc3MGFkaXF6a2N4.

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