1 Apsley Road Management Company Limited

Company Registration Number: 02956297

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.
1 Apsley Road Management Company Limited is a Private Company Limited by Guarantee first registered on 8 August 1994. Its current registered address is in Bristol.

Registered Address

1 1 APSLEY ROAD
CLIFTON
BRISTOL
ENGLAND
BS8 2SH

There are 7 companies currently registered at this postcode, including this one.

All companies at BS8 2SH

Registration Data

Company Number

02956297

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NAGLE, Susan

    Secretary

    Appointed on 30 August 2011

     

    6
    Berryfield Park
    Osbaston
    Monmouth
    Monmouthshire
    NP25 3DQ
    United Kingdom

  • BERGER, Imre, Professor

    Director

    Appointed on 25 January 2017

     

    Nationality: German

    Occupation: Professor

    Month of birth: January 1968

    Hall Floor Flat
    1 Apsley Road
    Bristol
    BS8 2SH
    England

  • CHIPPENDALE, Peter

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1991

    Flat 4
    1 Apsley Road
    Clifton
    Bristol
    BS8 2SH
    England

  • NAGLE, Susan

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1954

    6
    Berryfield Park
    Osbaston
    Monmouth
    Monmouthshire
    NP25 3DQ
    United Kingdom

  • STONE, Richard, Dr

    Director

    Appointed on 29 August 1998

     

    Nationality: British

    Occupation: Race Relations Advisor

    Month of birth: March 1937

    31c Maresfield Gardens
    London
    NW3 5SD

  • MILLER, Sidney Anne

    Secretary

    Appointed on 8 August 1994

    Resigned on 30 May 1998

    Hall Floor Flat
    1 Apsley Road
    Clifton
    Bristol Avon
    BS8 2SH

  • SHACKLETON, William John

    Secretary

    Appointed on 30 May 1998

    Resigned on 20 June 2009

    Top Flat
    1 Apsley Road, Clifton
    Bristol
    BS8 2SH

  • STONE, Richard, Dr

    Secretary

    Appointed on 20 June 2009

    Resigned on 30 August 2012

    31c Maresfield Gardens
    London
    NW3 5SD

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 1994

    Resigned on 8 August 1994

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ADAMS, Sidney Harry

    Director

    Appointed on 8 August 1994

    Resigned on 7 August 1998

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: September 1908

    Garden Flat
    1 Apsley Road
    Clifton
    Bristol Avon
    BS8 2SH

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 8 August 1994

    Resigned on 8 August 1994

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HANTON, Georgina Sarah

    Director

    Appointed on 8 August 1994

    Resigned on 24 September 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1940

    1 Apsley Road
    Clifton
    Bristol
    BS8 2SH

  • MILLER, Sidney Anne

    Director

    Appointed on 8 August 1994

    Resigned on 30 May 1998

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: December 1934

    Hall Floor Flat
    1 Apsley Road
    Clifton
    Bristol Avon
    BS8 2SH

  • PATTON, David

    Director

    Appointed on 11 October 2013

    Resigned on 18 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1978

    Top Floor Flat 1
    Apsley Road
    Apsley Road Clifton
    Bristol
    BS8 2SH
    England

  • POYNTZ, Simon Timothy

    Director

    Appointed on 7 August 1998

    Resigned on 25 April 2001

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: July 1951

    Garden Flat 1 Apsley Road
    Bristol
    BS8 2SH

  • RICHARDS, Dorcas

    Director

    Appointed on 8 August 1994

    Resigned on 5 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1923

    First Floor Flat
    1 Apsley Road
    Clifton
    Bristol Avon
    BS8 2SH

  • SHACKLETON, William John

    Director

    Appointed on 24 September 1996

    Resigned on 20 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    Top Flat
    1 Apsley Road, Clifton
    Bristol
    BS8 2SH

  • STIRLAND, Patrick Walter

    Director

    Appointed on 1 August 2009

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Flat 4
    1 Apsley Road
    Clifton
    Bristol
    BS8 2SH

This information was most recently updated 21/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 January 2017 Director's details changed for Mrs Susan Dorcas Nagle on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH01. Barcode: X5YWBDVE. Transaction: MzE2NzU1NzExNGFkaXF6a2N4.

  2. 26 January 2017 Appointment of Professor Imre Berger as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X5YWBDL9. Transaction: MzE2NzU1Njk1NGFkaXF6a2N4.

  3. 11 September 2016 Appointment of Mr Peter Chippendale as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5FAIBTF. Transaction: MzE1NzE1MDU1OWFkaXF6a2N4.

  4. 18 August 2016 Termination of appointment of David Patton as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM01. Barcode: X5DMMTAX. Transaction: MzE1NTM5ODIzN2FkaXF6a2N4.

  5. 1 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X562BGJS. Transaction: MzE0NzU5ODkwNWFkaXF6a2N4.

  6. 1 May 2016 Annual return made up to 1 May 2016 no member list [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X562BGK8. Transaction: MzE0NzU5ODgzNGFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 1 May 2015 no member list [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H1UCP. Transaction: MzEyMjM3ODk3MmFkaXF6a2N4.

  8. 1 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46H1UHK. Transaction: MzEyMjM3ODk0NmFkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 1 May 2014 no member list [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X36ZMS8I. Transaction: MzA5OTI2NzExNWFkaXF6a2N4.

  10. 1 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZMOZM. Transaction: MzA5OTI2NTk3NmFkaXF6a2N4.

  11. 11 October 2013 Appointment of Mr David Patton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQM15K. Transaction: MzA4NjgyNDE1M2FkaXF6a2N4.

  12. 11 October 2013 Termination of appointment of Patrick Stirland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQLI9C. Transaction: MzA4NjgxNjEyNWFkaXF6a2N4.

  13. 27 June 2013 Annual return made up to 27 June 2013 no member list [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELKYV. Transaction: MzA4MDU5NDIzOGFkaXF6a2N4.

  14. 2 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J1BV6. Transaction: MzA3NzM0MzA2MmFkaXF6a2N4.

  15. 3 December 2012 Accounts for a dormant company made up to 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Accounts. Type: AA. Barcode: X1MZFRN5. Transaction: MzA2ODY0NzYzOGFkaXF6a2N4.

  16. 3 December 2012 Appointment of Mrs Susan Dorcas Nagle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZCYFN. Transaction: MzA2ODYyMDc1MmFkaXF6a2N4.

  17. 1 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODUyNTM1MWFkaXF6a2N4.

  18. 30 November 2012 Appointment of Mrs Susan Nagle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MRQOXS. Transaction: MzA2ODUxNzA0OGFkaXF6a2N4.

  19. 30 November 2012 Termination of appointment of Richard Stone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MRRHVD. Transaction: MzA2ODUyNTM3NGFkaXF6a2N4.

  20. 30 November 2012 Annual return made up to 25 July 2012 no member list [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1MRRH0Y. Transaction: MzA2ODUyNTI2N2FkaXF6a2N4.

  21. 30 November 2012 Registered office address changed from Hall Floor Flat 1 Apsley Road Clifton Bristol BS8 2SH on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MRRH0Q. Transaction: MzA2ODUyNTEzN2FkaXF6a2N4.

  22. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDcxMjU3NGFkaXF6a2N4.

  23. 20 July 2012 Termination of appointment of Dorcas Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ8VO1. Transaction: MzA2MTE0MTM1N2FkaXF6a2N4.

  24. 28 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTQ4OTEwNWFkaXF6a2N4.

  25. 27 January 2012 Annual return made up to 25 July 2011 no member list [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: X11CQTD5. Transaction: MzA1MTQ4OTA2NWFkaXF6a2N4.

  26. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTMwMzUyN2FkaXF6a2N4.

  27. 8 September 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACRNGXBO. Transaction: MzA0MzQ4ODQzNWFkaXF6a2N4.

  28. 1 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzkwMjMwNmFkaXF6a2N4.

  29. 30 November 2010 Annual return made up to 25 July 2010 no member list [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: X39A8PJZ. Transaction: MzAyNzkwMjI1NmFkaXF6a2N4.

  30. 30 November 2010 Director's details changed for Dorcas Richards on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X39A6PJX. Transaction: MzAyNzkwMTkzN2FkaXF6a2N4.

  31. 30 November 2010 Director's details changed for Patrick Walter Stirland on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X39A7PJY. Transaction: MzAyNzkwMTk0MWFkaXF6a2N4.

  32. 23 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzAzODE2M2FkaXF6a2N4.

  33. 19 January 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQTF2G9Z. Transaction: MzAwNzM2MzE2NWFkaXF6a2N4.

  34. 30 December 2009 Annual return made up to 25 July 2009 no member list [View PDF]

    Action Date: 25 July 2009. Category: Annual return. Type: AR01. Barcode: XA0VHG87. Transaction: MzAwNTkzNjUyOGFkaXF6a2N4.

  35. 6 August 2009 Appointment terminated director and secretary william shackleton [View PDF]

    Category: Officers. Type: 288b. Barcode: AIJKJC5V. Transaction: MjAzODczMDMxNmFkaXF6a2N4.

  36. 6 August 2009 Secretary appointed richard stone [View PDF]

    Category: Officers. Type: 288a. Barcode: AIJKIC5U. Transaction: MjAzODczMDM3NmFkaXF6a2N4.

  37. 6 August 2009 Director appointed patrick walter stirland [View PDF]

    Category: Officers. Type: 288a. Barcode: AIJKHC5T. Transaction: MjAzODczMDExNGFkaXF6a2N4.

  38. 18 June 2009 Registered office changed on 18/06/2009 from top floor flat 1 apsley road clifton bristol BS8 2SH [View PDF]

    Category: Address. Type: 287. Barcode: XLRBVASH. Transaction: MjAzNTMyMDcyOGFkaXF6a2N4.

  39. 28 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHKIGA6P. Transaction: MjAzMzkwMTU3N2FkaXF6a2N4.

  40. 25 July 2008 Annual return made up to 25/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9GB1P3. Transaction: MjAwOTY3MDAwM2FkaXF6a2N4.

  41. 23 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANQUB0RJ. Transaction: MjAwNzY5MTM1NGFkaXF6a2N4.

  42. 25 July 2007 Annual return made up to 25/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg4MDYyMWFkaXF6a2N4.

  43. 21 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2OTkzMWFkaXF6a2N4.

  44. 25 July 2006 Annual return made up to 25/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgyMDI3OWFkaXF6a2N4.

  45. 25 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzIzNzE4MGFkaXF6a2N4.

  46. 18 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgxNTcyNGFkaXF6a2N4.

  47. 2 August 2005 Annual return made up to 25/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzc4NzU4MGFkaXF6a2N4.

  48. 30 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMzY4NzYzM2FkaXF6a2N4.

  49. 1 September 2004 Annual return made up to 25/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIyMzEzMGFkaXF6a2N4.

  50. 19 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNjEzNzc4M2FkaXF6a2N4.

  51. 24 August 2003 Annual return made up to 25/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1MzM3NmFkaXF6a2N4.

  52. 27 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NjM5OTU0NGFkaXF6a2N4.

  53. 21 October 2002 Annual return made up to 25/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE2OTgwN2FkaXF6a2N4.

  54. 29 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNzEwNTQyMGFkaXF6a2N4.

  55. 1 August 2001 Annual return made up to 25/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYyMTkzNmFkaXF6a2N4.

  56. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjk5MjYyNmFkaXF6a2N4.

  57. 10 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NTc5NDc4NGFkaXF6a2N4.

  58. 31 July 2000 Annual return made up to 25/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3Mzc3MGFkaXF6a2N4.

  59. 15 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAyMTQxNDgyMmFkaXF6a2N4.

  60. 24 August 1999 Annual return made up to 25/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzMDIxNmFkaXF6a2N4.

  61. 1 May 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2NTEyNDE5MGFkaXF6a2N4.

  62. 1 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODQ3MjY4MGFkaXF6a2N4.

  63. 4 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ3MzE1NmFkaXF6a2N4.

  64. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIxMzc5NGFkaXF6a2N4.

  65. 4 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcxODQ1MGFkaXF6a2N4.

  66. 21 August 1998 Annual return made up to 25/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU0NTc2N2FkaXF6a2N4.

  67. 1 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA3NjAxNmFkaXF6a2N4.

  68. 29 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY4NTc5OWFkaXF6a2N4.

  69. 18 May 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwODQ0NjE4NWFkaXF6a2N4.

  70. 25 September 1997 Annual return made up to 25/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyMzUzMmFkaXF6a2N4.

  71. 28 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2MDg2NDc1MGFkaXF6a2N4.

  72. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUzMjkzNWFkaXF6a2N4.

  73. 2 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAyNDc4M2FkaXF6a2N4.

  74. 1 August 1996 Annual return made up to 25/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg3NzM0NWFkaXF6a2N4.

  75. 21 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1NDMxNDcyMGFkaXF6a2N4.

  76. 1 August 1995 Annual return made up to 28/07/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczNTU0NWFkaXF6a2N4.

  77. 18 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzU5NjA4NGFkaXF6a2N4.

  78. 18 August 1994 Registered office changed on 18/08/94 from: 181 newfoundland road bristol BS2 9LU

    Category: Address. Type: 287. Transaction: MDA3ODk1OTMyMGFkaXF6a2N4.

  79. 18 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDY5NDgyMWFkaXF6a2N4.

  80. 18 August 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTUwNDk4OWFkaXF6a2N4.

  81. 18 August 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjIxNDMxNmFkaXF6a2N4.

  82. 8 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTE4NzI3NWFkaXF6a2N4.

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