24 NS Limited

Company Registration Number: 03045289

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24 NS Limited is a Private Company Limited by Shares first registered on 12 April 1995. Its current registered address is in Bromley.

Registered Address

C/O DAVID JAMES LETTING & PROPERTY MANAGEMENT
187C SOUTHBOROUGH LANE
BROMLEY
ENGLAND
BR2 8AR

There are 85 companies currently registered at this postcode, including this one.

All companies at BR2 8AR

Registration Data

Company Number

03045289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,350£3,350£3,350£3,350£3,350£3,350£3,350£3,350£3,350£3,350£3,350£3,350
Current Assets £0£0£0£0£0£0£120£118£115£76£0£11,087
of which Cash £0£0£0£0£0£0£0£0£0£0£0£7,743
Total Assets £3,350£3,350£3,350£3,350£3,350£3,350£3,470£3,468£3,465£3,426£3,350£14,437
Current Liabilities £0£0£0£0£0£0£120£118£115£76£0£946
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£10,141
Total Net Worth £3,350£3,350£3,350£3,350£3,350£3,350£3,350£3,350£3,350£3,350£3,350£13,491

Previous Names

  • 24 NS LEASEHOLD LTD., active until 20 April 2000

Company Officers

  • DAVID JAMES LETTING & PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 April 2016

     

    187c
    Southborough Lane
    Bromley
    BR2 8AR
    England

  • CINCH, Miora

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Creative Director - Publishing

    Month of birth: February 1952

    Flat 4
    24 Narrow Street
    London
    E14 8DQ
    United Kingdom

  • GARNER, Clive Anthony

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1935

    Flat 1
    24 Narrow Street
    London
    United Kingdom

  • PARISH, Natalie Jane

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1977

    Flat 3
    24 Narrow Street
    London
    E14 8DQ
    United Kingdom

  • PARRIS, Matthew Francis

    Director

    Appointed on 31 March 2011

     

    Nationality: Author & Journalist

    Occupation: British

    Month of birth: August 1949

    Flat 2
    24 Narrrow Street
    London
    E14 8DQ
    United Kingdom

  • HERRERO-DUCLOUX, Abel

    Secretary

    Appointed on 9 May 1995

    Resigned on 16 February 1996

    26 Narrow Street
    London
    E14 8DQ

  • PARRIS, Matthew

    Secretary

    Appointed on 16 February 1996

    Resigned on 14 October 1999

    Nationality: British

    Occupation: Journalist

    Flat 2 24 Narrow Street
    London
    E14 8DQ

  • CAXTONS COMMERCIAL LIMITED

    Corporate Secretary

    Appointed on 3 February 2003

    Resigned on 31 March 2016

    49-50 Windmill Street
    Gravesend
    Kent
    DA12 1BG

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 1 October 1999

    Resigned on 30 June 2001

    Gun Court
    70 Wapping Lane Wapping
    London
    E1W 2RF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 1995

    Resigned on 9 May 1995

    26
    Church Street
    London
    NW8 8EP

  • CLARK, Nicholas George

    Director

    Appointed on 11 June 1999

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Publishing

    Month of birth: November 1954

    Flat 4
    24 Narrow Street
    London
    E14 8DQ

  • KEEGAN, Jeremy

    Director

    Appointed on 4 June 1996

    Resigned on 25 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    More Wood House
    Hamstead Marshall
    Newbury
    Berkshire
    RG20 0JD

  • LEAHMANN, Peter Aron

    Director

    Appointed on 9 March 2005

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    3 Commercial Wharf
    24 Narrow Street
    London
    E14 8DQ

  • MARTIN, Jill

    Director

    Appointed on 9 May 1995

    Resigned on 16 February 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1938

    22a Narrow Street
    London
    E14 8DQ

  • MCGOLDRICK, Patrick Joseph

    Director

    Appointed on 4 June 1996

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    Derby House
    Athol Street
    Douglas
    Isle Of Man
    ISLEMAN

  • SIMMONDS, Reginald Albert, Exors Of

    Director

    Appointed on 16 February 1996

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1937

    Flat 3 Commercial Wharf
    24 Narrow Street
    London
    E14

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 1995

    Resigned on 9 May 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 15/11/2017.

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. 12 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6ETB20P. Transaction: MzE4NTEzOTAxMmFkaXF6a2N4.

  2. 19 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NT5NJ. Transaction: MzE3MzgwMTQ1N2FkaXF6a2N4.

  3. 7 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F02KFF. Transaction: MzE1Njg1NjQyNmFkaXF6a2N4.

  4. 18 July 2016 Appointment of David James Letting & Property Management Ltd as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X5BIIXFS. Transaction: MzE1MzE1MTIzNWFkaXF6a2N4.

  5. 18 July 2016 Termination of appointment of Caxtons Commercial Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X5BIIT9T. Transaction: MzE1MzE1MDE5MmFkaXF6a2N4.

  6. 18 July 2016 Registered office address changed from James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG to C/O C/O David James Letting & Property Management 187C Southborough Lane Bromley BR2 8AR on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIISMG. Transaction: MzE1MzE0OTk3MGFkaXF6a2N4.

  7. 20 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55BVWY3. Transaction: MzE0NjcxMzYxOWFkaXF6a2N4.

  8. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14DEY. Transaction: MzEzMjA2NjExNmFkaXF6a2N4.

  9. 8 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z97WY. Transaction: MzEyMjgxNTkzMGFkaXF6a2N4.

  10. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVFXK. Transaction: MzEwODQyNDU5MmFkaXF6a2N4.

  11. 28 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNKA8. Transaction: MzA5ODk0NTQzNWFkaXF6a2N4.

  12. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2WB7. Transaction: MzA4NjAyMzY2MWFkaXF6a2N4.

  13. 25 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAF5C. Transaction: MzA3Njg4NTMwMmFkaXF6a2N4.

  14. 24 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJ4U1. Transaction: MzA2NDYzNDgyOWFkaXF6a2N4.

  15. 1 May 2012 Appointment of Ms Miora Cinch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180P32J. Transaction: MzA1Njc3NDEyOGFkaXF6a2N4.

  16. 30 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X17QG9D7. Transaction: MzA1NjYyNDUwNmFkaXF6a2N4.

  17. 17 February 2012 Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UTX48. Transaction: MzA1MjYyNTU2MmFkaXF6a2N4.

  18. 31 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFN0FX1P. Transaction: MzA0MzAyOTQwNGFkaXF6a2N4.

  19. 7 July 2011 Appointment of Mr Clive Anthony Garner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4D2QVLM. Transaction: MzA0MDAwNzQ0MGFkaXF6a2N4.

  20. 5 May 2011 Appointment of Ms Natalie Jane Parish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIWA0TV9. Transaction: MzAzNjY1MTQzMmFkaXF6a2N4.

  21. 27 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XG6W1TNW. Transaction: MzAzNjE5ODQwM2FkaXF6a2N4.

  22. 26 April 2011 Appointment of Mr Matthew Francis Parris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFRSTTM3. Transaction: MzAzNjEyMzg5NmFkaXF6a2N4.

  23. 4 February 2011 Termination of appointment of Peter Leahmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XODYFRDF. Transaction: MzAzMTY2NzYxMGFkaXF6a2N4.

  24. 21 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3630LPW. Transaction: MzAxOTg5NzUyOWFkaXF6a2N4.

  25. 29 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XO9RVJJI. Transaction: MzAxNDQ4MTEwNGFkaXF6a2N4.

  26. 25 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW8T4DK8. Transaction: MjA0MjE0ODA1MWFkaXF6a2N4.

  27. 14 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RUL90H. Transaction: MjAzMDU0MDM4OGFkaXF6a2N4.

  28. 2 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A753L3LY. Transaction: MjAxNDYzMjg4MGFkaXF6a2N4.

  29. 7 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVZVZH0. Transaction: MjAwNDc5MTY3NWFkaXF6a2N4.

  30. 21 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY3Njc3NGFkaXF6a2N4.

  31. 23 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc3Njk5MmFkaXF6a2N4.

  32. 1 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUxMTg0MmFkaXF6a2N4.

  33. 1 June 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMyMTY4NWFkaXF6a2N4.

  34. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQ3OTkzNWFkaXF6a2N4.

  35. 3 May 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTkyNDgwM2FkaXF6a2N4.

  36. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg4MjEwM2FkaXF6a2N4.

  37. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM3NTY3N2FkaXF6a2N4.

  38. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkyOTAwM2FkaXF6a2N4.

  39. 28 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQyNTM4NWFkaXF6a2N4.

  40. 13 May 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzNTkzM2FkaXF6a2N4.

  41. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ5NDc2NWFkaXF6a2N4.

  42. 30 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA2Nzk0NGFkaXF6a2N4.

  43. 17 February 2003 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgzNDk5MmFkaXF6a2N4.

  44. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM1MzkxNWFkaXF6a2N4.

  45. 17 February 2003 Registered office changed on 17/02/03 from: 35 tranquil vale blackheath london SE3 0BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc5Njg4OWFkaXF6a2N4.

  46. 2 December 2002 Registered office changed on 02/12/02 from: gun court 70 wapping lane london E1 9RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYzNDE1OGFkaXF6a2N4.

  47. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTgyNzA5MGFkaXF6a2N4.

  48. 30 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg0MDQwN2FkaXF6a2N4.

  49. 5 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4ODE1MTE3N2FkaXF6a2N4.

  50. 29 November 2001 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzY2ODE3OWFkaXF6a2N4.

  51. 11 April 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjE0ODE5MGFkaXF6a2N4.

  52. 27 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MDYxMWFkaXF6a2N4.

  53. 10 May 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExODc4MjA1MmFkaXF6a2N4.

  54. 19 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDE5MTM4OGFkaXF6a2N4.

  55. 18 April 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzEwNjM2MmFkaXF6a2N4.

  56. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE1NDc1NmFkaXF6a2N4.

  57. 22 December 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNjgzMjc4NWFkaXF6a2N4.

  58. 29 November 1999 Registered office changed on 29/11/99 from: 24 narrow street lime house london E14 8DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcxODI2OGFkaXF6a2N4.

  59. 29 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU2NDM0NWFkaXF6a2N4.

  60. 26 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYyMjA5M2FkaXF6a2N4.

  61. 25 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY4MzE0NWFkaXF6a2N4.

  62. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY5OTU2NmFkaXF6a2N4.

  63. 1 July 1999 Return made up to 12/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk2OTM4MWFkaXF6a2N4.

  64. 21 August 1998 Return made up to 12/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3OTM2NmFkaXF6a2N4.

  65. 3 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MjY3MDA0NGFkaXF6a2N4.

  66. 12 November 1997 Return made up to 12/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyNDg3NGFkaXF6a2N4.

  67. 23 June 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MTc1Nzc0OWFkaXF6a2N4.

  68. 18 February 1997 Return made up to 12/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDA0NTMxNGFkaXF6a2N4.

  69. 17 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc5ODYwMGFkaXF6a2N4.

  70. 7 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDA1NjUzM2FkaXF6a2N4.

  71. 13 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTc2MjcyNmFkaXF6a2N4.

  72. 14 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjM1MzgyOWFkaXF6a2N4.

  73. 14 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTc3Njg2M2FkaXF6a2N4.

  74. 14 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzM1MTk3OGFkaXF6a2N4.

  75. 14 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODIxNjczMWFkaXF6a2N4.

  76. 2 June 1995 Ad 22/05/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjMzNTk3NWFkaXF6a2N4.

  77. 19 May 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Mjg0MDM5MmFkaXF6a2N4.

  78. 16 May 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0Njg3MDM5NGFkaXF6a2N4.

  79. 12 May 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzkyNDg3NGFkaXF6a2N4.

  80. 12 May 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODIzMjI5MWFkaXF6a2N4.

  81. 12 May 1995 Registered office changed on 12/05/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUxMjY2OWFkaXF6a2N4.

  82. 12 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjI1Nzc5NGFkaXF6a2N4.

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54.83.122.227 Mon, 18 Dec 2017 16:53:28 +0000