Brakel Airvent Ltd

Company Registration Number: 02940609

Company registered in England and Wales

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Brakel Airvent Ltd is a Private Company Limited by Shares first registered on 20 June 1994. Its current registered address is in Cardiff.

Registered Address

UNIT 7, MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK
WENTLOOG AVENUE
CARDIFF
CF3 2EX

There are 31 companies currently registered at this postcode, including this one.

All companies at CF3 2EX

Registration Data

Company Number

02940609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,168,117£2,875,904£3,801,075£2,798,918£2,207,107£4,839,694
of which Cash £660,009£582,077£1,265,869£681,429£352,324£475,916
Total Assets £3,168,117£2,875,904£3,801,075£2,798,918£2,207,107£4,839,694
Current Liabilities £985,232£1,175,713£1,889,224£1,556,666£1,104,022£906,250
Net Current Assets £2,182,885£1,700,191£1,911,851£1,242,252£1,103,085£3,933,444
Total Net Worth £2,347,600£1,850,021£1,923,863£1,258,099£1,123,727£3,750,699

Previous Names

  • AIRVENT SYSTEMS (SERVICES) LIMITED, active until 10 May 2016

Company Officers

  • WATSON, Timothy John

    Secretary

    Appointed on 1 January 2011

     

    Unit 7, Melyn Mair Business Centre
    Lamby Industrial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX
    Wales

  • BARRY, Anthony Terence

    Director

    Appointed on 13 October 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Unit 7, Melyn Mair Business Centre
    Lamby Industrial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX
    Wales

  • JONES, Wynne

    Director

    Appointed on 2 November 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1953

    5 Brynmawr Place
    Maesteg
    Mid Glamorgan
    CF34 9PB
    Wales

  • WATSON, Timothy John

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    Unit 7, Melyn Mair Business Centre
    Lamby Industrial Park
    Wentloog Avenue
    Cardiff
    CF3 2EX

  • BRAKEL GROUP HOLDING BV

    Corporate Director

    Appointed on 1 February 2011

     

    1
    PO1 8900AA
    Beursplein
    Leeuwarden
    8911BE
    Netherlands

  • BARRY, Susan

    Secretary

    Appointed on 13 October 1994

    Resigned on 31 December 2010

    29
    Oakmead Road
    Llanharan
    Pontyclun
    Mid Glamorgan
    CF72 9FB
    United Kingdom

  • JONES, Kathryn Louise

    Nominee Secretary

    Appointed on 20 June 1994

    Resigned on 13 October 1994

    29 St Woollos Road
    Newport
    Gwent
    NP9 4GN

  • FRASER, Henry Alan Peter

    Director

    Appointed on 2 November 1998

    Resigned on 9 September 2008

    Nationality: British

    Occupation: Sales Representative

    Month of birth: May 1952

    35 Dover Way
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3SD

  • MATTHEWS, Stephen

    Director

    Appointed on 1 May 1995

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    24 Eton Court
    Maes Y Coed Road
    Cardiff
    South Glamorgan
    CF14 4HZ

  • STEPHENS, Graham Robertson

    Nominee Director

    Appointed on 20 June 1994

    Resigned on 13 October 1994

    Nationality: British

    Month of birth: January 1950

    21 Brinkworthy Road
    Bristol
    BS16 1DP

  • STILMA, Gerben

    Director

    Appointed on 16 April 2004

    Resigned on 26 April 2007

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1958

    Kromstraat 29
    Nistelrode
    Holland
    The Netherlands

  • THEUNISSEN, Marcel Anna Walter

    Director

    Appointed on 1 July 2009

    Resigned on 1 March 2010

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1963

    23
    Cadden Bosch
    Goirle
    5051 VA
    Netherlands

  • VAN GERWEN, Antonious Teresia Maria

    Director

    Appointed on 16 April 2004

    Resigned on 1 July 2009

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1961

    Jan Habrakenstraat 8
    Heeswijk - Dnther
    5473 Sv
    Nl

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

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Latest Filings

  1. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRR8HK. Transaction: MzE1MzcxMDI2OWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5865KUW. Transaction: MzE0OTc0OTAxOWFkaXF6a2N4.

  3. 31 May 2016 Director's details changed for Mr Timothy John Watson on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X5865KUO. Transaction: MzE0OTc0ODcxNmFkaXF6a2N4.

  4. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56POV82. Transaction: MzE0ODE3Njg2NGFkaXF6a2N4.

  5. 8 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A52AYFUG. Transaction: MzE0NDAwNTQxNWFkaXF6a2N4.

  6. 26 February 2016 Registration of charge 029406090003, created on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Mortgage. Type: MR01. Barcode: L51J5MYY. Transaction: MzE0MzI5NTA3NWFkaXF6a2N4.

  7. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAOYB4. Transaction: MzEzMDgyNDMxMmFkaXF6a2N4.

  8. 3 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48SATSB. Transaction: MzEyNDQ1MjMyMWFkaXF6a2N4.

  9. 26 September 2014 Registered office address changed from Unit 7 Melun Mair Business Centre Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX Wales to Unit 7, Melyn Mair Business Centre Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H86B4G. Transaction: MzEwODMyNDI4NmFkaXF6a2N4.

  10. 26 September 2014 Registered office address changed from Systems House Lamby Industial Park Cardiff CF3 2EX to Unit 7, Melyn Mair Business Centre Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H868XV. Transaction: MzEwODMyMzYzNmFkaXF6a2N4.

  11. 9 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJD3L. Transaction: MzEwMTUzMTA4NmFkaXF6a2N4.

  12. 20 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380CSNK. Transaction: MzEwMDMyMzI0OGFkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29QXR81. Transaction: MzA3OTA1MzUyOGFkaXF6a2N4.

  14. 8 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A252K0YZ. Transaction: MzA3NTg1NzE2NGFkaXF6a2N4.

  15. 31 May 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3HW0Q. Transaction: MzA1ODQ3MDM5MWFkaXF6a2N4.

  16. 23 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A178FRTK. Transaction: MzA1NjI5NzM5OWFkaXF6a2N4.

  17. 9 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFOVYZUZ. Transaction: MzA0ODc3NTA3OGFkaXF6a2N4.

  18. 31 May 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XRL65ULZ. Transaction: MzAzODAxNTAyNWFkaXF6a2N4.

  19. 5 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A152BS6R. Transaction: MzAzMzQ1NzAzNWFkaXF6a2N4.

  20. 17 February 2011 Appointment of Brakel Group Holding Bv as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XSLF4RQA. Transaction: MzAzMjQyMTQzOGFkaXF6a2N4.

  21. 15 February 2011 Appointment of Mr Timothy John Watson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRR2JROF. Transaction: MzAzMjI3OTE5MWFkaXF6a2N4.

  22. 15 February 2011 Termination of appointment of Susan Barry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRQZLROD. Transaction: MzAzMjI3ODk5M2FkaXF6a2N4.

  23. 7 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XJSMTKNU. Transaction: MzAxNzA1MzE4M2FkaXF6a2N4.

  24. 7 June 2010 Director's details changed for Anthony Terence Barry on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XJSMSKNT. Transaction: MzAxNzA1MjI4MGFkaXF6a2N4.

  25. 7 June 2010 Secretary's details changed for Susan Barry on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XJSMRKNS. Transaction: MzAxNzA1MjI3OWFkaXF6a2N4.

  26. 30 March 2010 Termination of appointment of Marcel Theunissen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9UN4IQZ. Transaction: MzAxMjUwOTc3M2FkaXF6a2N4.

  27. 9 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYGMAI13. Transaction: MzAxMTAxMTA1NWFkaXF6a2N4.

  28. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH3J8EJI. Transaction: MzAwMTk5MDEyNmFkaXF6a2N4.

  29. 12 August 2009 Director appointed mr marcel anna theunissen [View PDF]

    Category: Officers. Type: 288a. Barcode: X2EQ2CBS. Transaction: MjAzOTAxNDE1NGFkaXF6a2N4.

  30. 17 July 2009 Director appointed mr timothy john watson [View PDF]

    Category: Officers. Type: 288a. Barcode: XV1P8BMN. Transaction: MjAzNzM2MDI1OGFkaXF6a2N4.

  31. 17 July 2009 Appointment terminated director stephen matthews [View PDF]

    Category: Officers. Type: 288b. Barcode: XV1LLBMW. Transaction: MjAzNzM1OTQzMWFkaXF6a2N4.

  32. 17 July 2009 Appointment terminated director antonious van gerwen [View PDF]

    Category: Officers. Type: 288b. Barcode: XV1KYBM8. Transaction: MjAzNzM1OTQxOGFkaXF6a2N4.

  33. 1 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNT4ACK. Transaction: MjAzNDEzNzU5OGFkaXF6a2N4.

  34. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARSFR4EH. Transaction: MjAxNjk1Nzc2M2FkaXF6a2N4.

  35. 22 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AD3KS3AF. Transaction: MjAxMzg0NzQxOGFkaXF6a2N4.

  36. 17 September 2008 Appointment terminated director henry fraser [View PDF]

    Category: Officers. Type: 288b. Barcode: XS4YJ37K. Transaction: MjAxMzU1MTMyNGFkaXF6a2N4.

  37. 12 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NXR0IW. Transaction: MjAwNzA4NzY3OWFkaXF6a2N4.

  38. 15 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY5NjA0OGFkaXF6a2N4.

  39. 31 May 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU3MDM3MGFkaXF6a2N4.

  40. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUxNjE1OGFkaXF6a2N4.

  41. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc4MzUyNWFkaXF6a2N4.

  42. 20 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU2NDY4MmFkaXF6a2N4.

  43. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU3NDU0OGFkaXF6a2N4.

  44. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU3NDUzM2FkaXF6a2N4.

  45. 16 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjM4MDc0MmFkaXF6a2N4.

  46. 17 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4MDk5NmFkaXF6a2N4.

  47. 18 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDM0OTQzNmFkaXF6a2N4.

  48. 23 July 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTE0MjYzN2FkaXF6a2N4.

  49. 8 July 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3NzkxOGFkaXF6a2N4.

  50. 26 April 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyOTgxMTQ3MWFkaXF6a2N4.

  51. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2MzQyMWFkaXF6a2N4.

  52. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA1MDEyNGFkaXF6a2N4.

  53. 21 October 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDM0ODUxOGFkaXF6a2N4.

  54. 23 July 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwODY4MTk3MWFkaXF6a2N4.

  55. 5 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyMDY5MGFkaXF6a2N4.

  56. 30 July 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNDMzNDI5NmFkaXF6a2N4.

  57. 17 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4ODM2OGFkaXF6a2N4.

  58. 16 November 2001 Registered office changed on 16/11/01 from: 214 whitchurch road cardiff south glamorgan CF14 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM3MzI5MWFkaXF6a2N4.

  59. 14 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMDUyMzEyMWFkaXF6a2N4.

  60. 4 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU3MTAzOGFkaXF6a2N4.

  61. 15 June 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwMDQ5OGFkaXF6a2N4.

  62. 20 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyOTM5MjA2NmFkaXF6a2N4.

  63. 14 July 1999 Return made up to 20/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4MjczOGFkaXF6a2N4.

  64. 13 April 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyNTQwNjQ3MGFkaXF6a2N4.

  65. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY2MjcyMmFkaXF6a2N4.

  66. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMwOTE0NGFkaXF6a2N4.

  67. 18 November 1998 Ad 02/11/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg0OTcxMWFkaXF6a2N4.

  68. 3 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzUwMTQyM2FkaXF6a2N4.

  69. 23 July 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcxNDU1OGFkaXF6a2N4.

  70. 28 April 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2NTE0NjUwNWFkaXF6a2N4.

  71. 10 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI5ODM2N2FkaXF6a2N4.

  72. 18 March 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyNzUwMDAzNmFkaXF6a2N4.

  73. 25 June 1996 Return made up to 20/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY1OTI2OGFkaXF6a2N4.

  74. 10 April 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3NjkxMDQ3NmFkaXF6a2N4.

  75. 11 July 1995 Return made up to 20/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA5NTI1NGFkaXF6a2N4.

  76. 12 June 1995 Accounting reference date extended from 30/06 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA2ODU1Mzg2NmFkaXF6a2N4.

  77. 12 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTgzODE5OGFkaXF6a2N4.

  78. 24 October 1994 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTExMTk0NGFkaXF6a2N4.

  79. 24 October 1994 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDMyMzE3MGFkaXF6a2N4.

  80. 24 October 1994 Registered office changed on 24/10/94 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI3NzYxNmFkaXF6a2N4.

  81. 20 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzcyMDc1NGFkaXF6a2N4.

  82. 20 October 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxNzYxNDMxM2FkaXF6a2N4.

  83. 20 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzE4NjY3NWFkaXF6a2N4.

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