79 Ferme Park Road Management Limited

Company Registration Number: 02969580

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.
79 Ferme Park Road Management Limited is a Private Company Limited by Shares first registered on 20 September 1994. Its current registered address is in London.

Registered Address

79 FERME PARK ROAD
FERME PARK ROAD
LONDON
ENGLAND
N8 9SA

There are 11 companies currently registered at this postcode, including this one.

All companies at N8 9SA

Registration Data

Company Number

02969580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

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

  • MAHROOF, Mohamed Isham

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Technologist

    Month of birth: March 1973

    79b
    Ferme Park Road
    London
    N8 9SA
    United Kingdom

  • MANSKI, Melissa Jane

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1985

    79a
    Ferme Park Road
    London
    N8 9SA
    England

  • TAYLAN, Sarah Lucy

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1977

    1
    Parkside
    London
    N3 2PJ
    Great Britain

  • TAYLAN, Tunc

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Estimator

    Month of birth: February 1978

    1
    Parkside
    London
    N3 2PJ

  • FEARON, Rachel Mary

    Secretary

    Appointed on 26 July 2004

    Resigned on 22 September 2006

    79c Ferme Park Road
    London
    N8 9SA

  • KNIGHT, Julia Elizabeth

    Secretary

    Appointed on 19 July 2000

    Resigned on 26 July 2004

    Flat 1
    79 Ferme Park Road
    London
    N8 9SA

  • LOUD, Nicola

    Secretary

    Appointed on 28 April 2011

    Resigned on 13 January 2015

    79a
    Ferme Park Road
    London
    N8 9SA
    United Kingdom

  • O'REILLY, Bernadette Miriam

    Secretary

    Appointed on 20 September 1994

    Resigned on 19 July 2000

    Flat Three 79 Ferme Park Road
    London
    N8 9SA

  • TAYLAN, Tunc

    Secretary

    Appointed on 22 September 2006

    Resigned on 3 March 2011

    1
    Parkside
    London
    N3 2PJ
    Great Britain

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1994

    Resigned on 20 September 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BIRTWELL, Peter Charles

    Director

    Appointed on 20 September 1994

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Team Leader Community Support

    Month of birth: March 1950

    Flat Two 79 Ferme Park Road
    London
    N8 9SA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 September 1994

    Resigned on 20 September 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FEARON, Rachel Mary

    Director

    Appointed on 26 July 2004

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1978

    79c Ferme Park Road
    London
    N8 9SA

  • FOREMAN, Thomas Lee

    Director

    Appointed on 26 July 2004

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1976

    79c Ferme Park Road
    London
    N8 9SA

  • KNIGHT, Julia Elizabeth

    Director

    Appointed on 22 January 1995

    Resigned on 26 July 2004

    Nationality: British

    Occupation: Psychologist

    Month of birth: May 1966

    79c Ferme Park Road
    London
    N8 9SA

  • LOUD, Nicola

    Director

    Appointed on 19 July 2000

    Resigned on 13 January 2015

    Nationality: British

    Occupation: Violinist

    Month of birth: July 1974

    79a Ferme Park Road
    London
    N8 9SA

  • O'REILLY, Bernadette Miriam

    Director

    Appointed on 20 September 1994

    Resigned on 19 July 2000

    Nationality: British

    Occupation: Personal Assistant/Secretarial

    Month of birth: August 1962

    Flat Three 79 Ferme Park Road
    London
    N8 9SA

  • SHARP, Charles Henry

    Director

    Appointed on 20 September 1994

    Resigned on 23 May 1995

    Nationality: British

    Occupation: Computer Manager

    Month of birth: July 1954

    27 Elmfield Avenue
    Hornsey
    London
    N8 8QG

  • TAYLOR, Pamela Kay

    Director

    Appointed on 20 September 1994

    Resigned on 23 May 1995

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: January 1962

    Flat One 79 Ferme Park Road
    London
    N8 9SA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1994

    Resigned on 20 September 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWGFPT. Transaction: MzE1ODkzNzM3MWFkaXF6a2N4.

  2. 29 September 2016 Appointment of Mr Mohamed Isham Mahroof as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5GJCEK8. Transaction: MzE1ODU5ODU4NGFkaXF6a2N4.

  3. 28 June 2016 Registered office address changed from 79 Ferme Park Road London N8 to 79 Ferme Park Road Ferme Park Road London N8 9SA on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4Q21T. Transaction: MzE1MTgwOTYzMGFkaXF6a2N4.

  4. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4Q1YX. Transaction: MzE1MTgwOTY4NWFkaXF6a2N4.

  5. 28 June 2016 Termination of appointment of Peter Charles Birtwell as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X5A4PYL6. Transaction: MzE1MTgwODU0MWFkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3X6V7. Transaction: MzEzMjE5Njc0MGFkaXF6a2N4.

  7. 1 October 2015 Appointment of Miss Melissa Jane Manski as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X4H3X0XT. Transaction: MzEzMjE5NTAzOGFkaXF6a2N4.

  8. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAZNXN. Transaction: MzEyNjAxODU4OGFkaXF6a2N4.

  9. 13 January 2015 Termination of appointment of Nicola Loud as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X3Z0EYYH. Transaction: MzExNTMwNDU0OGFkaXF6a2N4.

  10. 13 January 2015 Termination of appointment of Nicola Loud as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM02. Barcode: X3Z0EYW1. Transaction: MzExNTMwNDQ3N2FkaXF6a2N4.

  11. 3 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXF0R. Transaction: MzEwODcxODU2MGFkaXF6a2N4.

  12. 18 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAYZOO. Transaction: MzEwMjEzOTAxM2FkaXF6a2N4.

  13. 11 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO1D6I. Transaction: MzA4Njc2NTY5MGFkaXF6a2N4.

  14. 26 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBYUBL. Transaction: MzA4MDUxNzk4OWFkaXF6a2N4.

  15. 28 September 2012 Director's details changed for Ms Nicola Loud on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1IECZEA. Transaction: MzA2NDk2NDQ0NmFkaXF6a2N4.

  16. 28 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IECVYG. Transaction: MzA2NDk2Mzc1MmFkaXF6a2N4.

  17. 18 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB66ZZ. Transaction: MzA1OTMxNTk0N2FkaXF6a2N4.

  18. 6 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XZ174Y5B. Transaction: MzA0NTAyOTAxNWFkaXF6a2N4.

  19. 20 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYDGIV56. Transaction: MzAzOTA4MTc0NmFkaXF6a2N4.

  20. 28 April 2011 Appointment of Miss Nicola Loud as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH2HOTO2. Transaction: MzAzNjMwNDEzOGFkaXF6a2N4.

  21. 3 March 2011 Termination of appointment of Tunc Taylan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXF5WS46. Transaction: MzAzMzIzMTQ0OGFkaXF6a2N4.

  22. 3 March 2011 Director's details changed for Mr Tunc Taylan on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XXF46S4F. Transaction: MzAzMzIzMTM0NmFkaXF6a2N4.

  23. 3 March 2011 Director's details changed for Mrs Sarah Lucy Taylan on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XXF3HS4P. Transaction: MzAzMzIzMTI2OWFkaXF6a2N4.

  24. 3 March 2011 Secretary's details changed for Mr Tunc Taylan on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH03. Barcode: XXEX2S43. Transaction: MzAzMzIzMDcxNWFkaXF6a2N4.

  25. 23 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: X0OXGPBY. Transaction: MzAyNzQwNzMwN2FkaXF6a2N4.

  26. 23 November 2010 Director's details changed for Sarah Lucy Doughty on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: X0OXDPBV. Transaction: MzAyNzM1OTIxOWFkaXF6a2N4.

  27. 22 November 2010 Director's details changed for Peter Charles Birtwell on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: X0OXCPBU. Transaction: MzAyNzM1OTIxOGFkaXF6a2N4.

  28. 22 November 2010 Director's details changed for Mr Tunc Taylan on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: X0OXFPBX. Transaction: MzAyNzM1OTIyM2FkaXF6a2N4.

  29. 22 November 2010 Director's details changed for Nicola Loud on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: X0OXEPBW. Transaction: MzAyNzM1OTIyMGFkaXF6a2N4.

  30. 22 November 2010 Secretary's details changed for Tunc Taylan on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: X0OXBPBT. Transaction: MzAyNzM1OTIxNmFkaXF6a2N4.

  31. 7 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7P33LDA. Transaction: MzAxOTA5MjQyNmFkaXF6a2N4.

  32. 6 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XHNXHDUM. Transaction: MzAwMDExNjc1MGFkaXF6a2N4.

  33. 27 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOHZYBTG. Transaction: MjAzNzg5NjExNGFkaXF6a2N4.

  34. 13 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWWF3X1. Transaction: MjAxNTM5Mzg5MWFkaXF6a2N4.

  35. 12 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWRII243. Transaction: MjAxMDgwMjYxNmFkaXF6a2N4.

  36. 16 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyMDc0NWFkaXF6a2N4.

  37. 30 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5MTkzNGFkaXF6a2N4.

  38. 12 December 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU4NDA5OGFkaXF6a2N4.

  39. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA3MjQxNmFkaXF6a2N4.

  40. 26 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU2NzM5MWFkaXF6a2N4.

  41. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxODE3MWFkaXF6a2N4.

  42. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU0NzM0MWFkaXF6a2N4.

  43. 11 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI5ODMwMmFkaXF6a2N4.

  44. 1 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5NzIyOGFkaXF6a2N4.

  45. 20 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODA1MjA4N2FkaXF6a2N4.

  46. 4 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU4NzI4N2FkaXF6a2N4.

  47. 6 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ3MzM0NGFkaXF6a2N4.

  48. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg3Njc3NGFkaXF6a2N4.

  49. 19 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg0MTcxOGFkaXF6a2N4.

  50. 19 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg3NDQzNGFkaXF6a2N4.

  51. 24 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0Njk5NDMwMWFkaXF6a2N4.

  52. 2 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ2NjI4MGFkaXF6a2N4.

  53. 16 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDc3MTE0MmFkaXF6a2N4.

  54. 6 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYyMjI3OGFkaXF6a2N4.

  55. 29 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyOTE1Mjg3NWFkaXF6a2N4.

  56. 26 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjExMTI2OGFkaXF6a2N4.

  57. 7 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNzE1MjM1NWFkaXF6a2N4.

  58. 17 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg0NzA3MmFkaXF6a2N4.

  59. 17 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQwNjY5OWFkaXF6a2N4.

  60. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI5MTMxN2FkaXF6a2N4.

  61. 17 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU1OTY1MmFkaXF6a2N4.

  62. 31 August 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzOTE5MzExOGFkaXF6a2N4.

  63. 15 September 1999 Return made up to 20/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY2NDkyOGFkaXF6a2N4.

  64. 17 June 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5Mzk5NTg5MmFkaXF6a2N4.

  65. 1 October 1998 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk5ODM5MWFkaXF6a2N4.

  66. 3 February 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyODU0NTUwMGFkaXF6a2N4.

  67. 29 September 1997 Return made up to 20/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc5Njk0OWFkaXF6a2N4.

  68. 24 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzMjU5NjAzN2FkaXF6a2N4.

  69. 27 October 1996 Return made up to 20/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc5NTI5OWFkaXF6a2N4.

  70. 25 September 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMDgxMTQwN2FkaXF6a2N4.

  71. 25 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTk4MDc4OGFkaXF6a2N4.

  72. 22 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTA2NDA5NWFkaXF6a2N4.

  73. 7 December 1995 Return made up to 20/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMzMjU5N2FkaXF6a2N4.

  74. 26 September 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDI5NDcwOGFkaXF6a2N4.

  75. 26 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTI1MzEyMmFkaXF6a2N4.

  76. 26 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTkyMzkxM2FkaXF6a2N4.

  77. 26 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDY3OTA5OGFkaXF6a2N4.

  78. 26 September 1994 Registered office changed on 26/09/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA3ODY1NDU4OWFkaXF6a2N4.

  79. 20 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzI0MDExMGFkaXF6a2N4.

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