42 Montague Road Management Company Limited

Company Registration Number: 03117954

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.
42 Montague Road Management Company Limited is a Private Company Limited by Shares first registered on 25 October 1995. Its current registered address is in Surrey.

Registered Address

42 MONTAGUE ROAD
RICHMOND
SURREY
TW10 6QJ

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

All companies at TW10 6QJ

Registration Data

Company Number

03117954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BARTON, Christopher

    Director

    Appointed on 8 March 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1958

    Flat 4
    42 Montague Road
    Richmond
    Surrey
    TW10 6QJ

  • CURTIS, Martin James

    Director

    Appointed on 19 August 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1969

    Flat 3 42 Montague Road
    Richmond
    TW10 6QJ

  • FIRTH, Lucian Christopher John

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1980

    Flat 2
    (Upper Ground Flr)
    42 Montague Road
    Richmond
    Surrey
    TW10 6QJ
    England

  • BARTON, Christopher

    Secretary

    Appointed on 18 August 2006

    Resigned on 15 February 2007

    Nationality: British

    Occupation: Consultant

    Flat 4
    42 Montague Road
    Richmond
    Surrey
    TW10 6QJ

  • FENCOTT, Sally

    Secretary

    Appointed on 9 February 1997

    Resigned on 27 September 2000

    42d Montague Road
    Richmond
    Surrey
    TW10 6QJ

  • FIRTH, Lucian

    Secretary

    Appointed on 12 November 2013

    Resigned on 13 November 2015

    Flat 2
    (Upper Ground Flr)
    42 Montague Road
    Richmond
    Surrey
    TW10 6QJ
    England

  • HUMPHRY, Susan Elizabeth

    Secretary

    Appointed on 27 September 2000

    Resigned on 18 August 2006

    Christmas Cottage
    52 High Street
    Odiham
    Hampshire
    RG29 1LN

  • HUMPHRY, Susan Elizabeth

    Secretary

    Appointed on 25 October 1995

    Resigned on 9 February 1997

    Christmas Cottage
    52 High Street
    Odiham
    Hampshire
    RG29 1LN

  • JACKSON, Morgan

    Secretary

    Appointed on 15 February 2007

    Resigned on 27 October 2008

    42 Montague Road
    Richmond
    Surrey
    TW10 6QJ

  • ZALZALA-WILLIAMS, Peter Charles

    Secretary

    Appointed on 28 October 2008

    Resigned on 9 May 2013

    42
    Flat 2
    Montague Road
    Richmond
    Surrey
    TW10 6QJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 1995

    Resigned on 25 October 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • FENCOTT, Sally

    Director

    Appointed on 27 September 2000

    Resigned on 8 March 2001

    Nationality: British

    Occupation: Sales

    Month of birth: November 1959

    42d Montague Road
    Richmond
    Surrey
    TW10 6QJ

  • GORDON, Karen Lynne

    Director

    Appointed on 25 October 1995

    Resigned on 14 June 1996

    Nationality: British

    Occupation: General Manager Restaurants

    Month of birth: April 1955

    42 Montague Road
    Richmond
    Surrey
    TW10 6QJ

  • HUMPHRY, Susan Elizabeth

    Director

    Appointed on 25 October 1995

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Administration

    Christmas Cottage
    52 High Street
    Odiham
    Hampshire
    RG29 1LN

  • KOHLI, Narena Sylvia

    Director

    Appointed on 18 July 2006

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1966

    42a Montague Road
    Richmond
    Surrey
    TW10 6QJ

  • ZALZALA-WILLIAMS, Peter Char;Es

    Director

    Appointed on 16 April 2007

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Designer

    Month of birth: January 1948

    42 Montague Road
    Richmond
    London
    TW10 6QJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 October 1995

    Resigned on 25 October 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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. 8 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATN9N. Transaction: MzE2MTQ2ODcwMmFkaXF6a2N4.

  2. 17 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4KU09. Transaction: MzE1NzQ4NzQ5NmFkaXF6a2N4.

  3. 13 November 2015 Termination of appointment of Lucian Firth as a secretary on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM02. Barcode: X4K30SB5. Transaction: MzEzNTE1MTU4M2FkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JNBB5S. Transaction: MzEzNDczNTMzOGFkaXF6a2N4.

  5. 29 October 2015 Termination of appointment of Narena Sylvia Kohli as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4J2CJLF. Transaction: MzEzNDExNjEyNGFkaXF6a2N4.

  6. 13 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A442TROR. Transaction: MzEyMDcwMDgxMWFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOP854. Transaction: MzExMDUyNTk5NGFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32ON3JS. Transaction: MzA5NTYxMzU2MmFkaXF6a2N4.

  9. 13 November 2013 Secretary's details changed for Mr Lucian Firth Firth on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH03. Barcode: X2L1GLR6. Transaction: MzA4ODczMzU0OWFkaXF6a2N4.

  10. 13 November 2013 Appointment of Mr Lucian Firth Firth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L1GLI0. Transaction: MzA4ODczMzUwM2FkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1GLDK. Transaction: MzA4ODczMzQ4NWFkaXF6a2N4.

  12. 13 November 2013 Appointment of Mr Lucian Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1GKWB. Transaction: MzA4ODczMzM4OWFkaXF6a2N4.

  13. 13 November 2013 Termination of appointment of Peter Zalzala-Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1GKI1. Transaction: MzA4ODczMzMyMmFkaXF6a2N4.

  14. 9 May 2013 Termination of appointment of Peter Zalzala-Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2812UMJ. Transaction: MzA3NzcyNTM5NGFkaXF6a2N4.

  15. 25 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LP5KP. Transaction: MzA3Njk1NTQ2OWFkaXF6a2N4.

  16. 26 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZD2A. Transaction: MzA2NjUyMDM0MWFkaXF6a2N4.

  17. 29 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NO6Q2. Transaction: MzA1ODI4OTc1OGFkaXF6a2N4.

  18. 8 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X9JGAZ1F. Transaction: MzA0NjcxOTczOGFkaXF6a2N4.

  19. 5 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYTMFVFC. Transaction: MzAzOTkyMTQzOGFkaXF6a2N4.

  20. 3 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XUMN8OSO. Transaction: MzAyNjM3MDczNWFkaXF6a2N4.

  21. 13 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARZ3YMF2. Transaction: MzAyMTM3MTY1MmFkaXF6a2N4.

  22. 10 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XZASPEUV. Transaction: MzAwMjU4OTgyNmFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Peter Char;Es Zalzala-Williams on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XZASOEUU. Transaction: MzAwMjU4OTAyOGFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Narena Sylvia Kohli on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XZASNEUT. Transaction: MzAwMjU4OTAyNmFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Martin James Curtis on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XZASMEUS. Transaction: MzAwMjU4OTAyMmFkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Christopher Barton on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZASLEUR. Transaction: MzAwMjU4OTAyMWFkaXF6a2N4.

  27. 22 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3DTTDHL. Transaction: MjA0MTgwNjQ5NmFkaXF6a2N4.

  28. 19 January 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMUB6N0. Transaction: MjAyMzY2MjY5M2FkaXF6a2N4.

  29. 19 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJMUA6NZ. Transaction: MjAyMzY0NjU2M2FkaXF6a2N4.

  30. 19 January 2009 Secretary appointed mr peter charles zalzala-williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XJNJQ6N5. Transaction: MjAyMzY1MDgwN2FkaXF6a2N4.

  31. 19 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJMU96NY. Transaction: MjAyMzY0NjU1OWFkaXF6a2N4.

  32. 19 January 2009 Registered office changed on 19/01/2009 from 42A montague road richmond surrey TW10 6QJ [View PDF]

    Category: Address. Type: 287. Barcode: XJMU86NX. Transaction: MjAyMzY0NjU1NmFkaXF6a2N4.

  33. 28 October 2008 Appointment terminated secretary morgan jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: X1LK04CJ. Transaction: MjAxNjYxNDE4MGFkaXF6a2N4.

  34. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUU2449H. Transaction: MjAxNjQ4NDYyM2FkaXF6a2N4.

  35. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQzNjE3M2FkaXF6a2N4.

  36. 8 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0NzYxOGFkaXF6a2N4.

  37. 7 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgyMzU0MmFkaXF6a2N4.

  38. 30 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA0MTE2MGFkaXF6a2N4.

  39. 24 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIwNzQyNWFkaXF6a2N4.

  40. 24 March 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkwMTI5NGFkaXF6a2N4.

  41. 15 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5MjY4NWFkaXF6a2N4.

  42. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTg5MDAyOGFkaXF6a2N4.

  43. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc5NDM1MGFkaXF6a2N4.

  44. 15 January 2007 Registered office changed on 15/01/07 from: christmas cottage 52 high street odiham hampshire RG29 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk2OTQyOGFkaXF6a2N4.

  45. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgyODU4M2FkaXF6a2N4.

  46. 31 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2NzgwN2FkaXF6a2N4.

  47. 31 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE1ODg0NWFkaXF6a2N4.

  48. 26 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0NTg1N2FkaXF6a2N4.

  49. 8 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM5NzU2OGFkaXF6a2N4.

  50. 25 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODcyNjE3NWFkaXF6a2N4.

  51. 18 October 2005 Registered office changed on 18/10/05 from: dan y lan greenhill way crickhowell powys NP8 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk1NjYxNmFkaXF6a2N4.

  52. 1 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzExODk1MGFkaXF6a2N4.

  53. 19 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDkwOTk1N2FkaXF6a2N4.

  54. 24 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2NDU0MmFkaXF6a2N4.

  55. 6 October 2003 Registered office changed on 06/10/03 from: 42A montague road richmond surrey TW10 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDAxMjE0MmFkaXF6a2N4.

  56. 7 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTE5NDA4MGFkaXF6a2N4.

  57. 21 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcyMDM3OGFkaXF6a2N4.

  58. 23 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQ0MjQ5OWFkaXF6a2N4.

  59. 22 October 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyNDEzMWFkaXF6a2N4.

  60. 24 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODk1NTgxM2FkaXF6a2N4.

  61. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY5NzQxOWFkaXF6a2N4.

  62. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ4NjUzOWFkaXF6a2N4.

  63. 31 October 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc5NjMwMmFkaXF6a2N4.

  64. 30 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM2NzIyMGFkaXF6a2N4.

  65. 24 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDQ4NTIzMWFkaXF6a2N4.

  66. 16 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM1NzYyMWFkaXF6a2N4.

  67. 16 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAyNjUzNWFkaXF6a2N4.

  68. 10 August 2000 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEwODQ2MmFkaXF6a2N4.

  69. 6 June 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4Mzg2MzMzMmFkaXF6a2N4.

  70. 6 June 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NTE4MzA1NWFkaXF6a2N4.

  71. 18 April 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4MTc5NTE0NGFkaXF6a2N4.

  72. 8 March 1999 Return made up to 25/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1OTIwNmFkaXF6a2N4.

  73. 21 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MzA3NTY2OGFkaXF6a2N4.

  74. 30 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM5MjM5NWFkaXF6a2N4.

  75. 30 December 1997 Return made up to 25/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg1NjgxN2FkaXF6a2N4.

  76. 17 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTE1MjQ5M2FkaXF6a2N4.

  77. 24 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzExNjIxMmFkaXF6a2N4.

  78. 24 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg5NjM5NmFkaXF6a2N4.

  79. 15 November 1996 Return made up to 25/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM5OTgyNWFkaXF6a2N4.

  80. 30 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTIyMDYzNWFkaXF6a2N4.

  81. 30 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzY0MTcxMGFkaXF6a2N4.

  82. 10 November 1995 Ad 25/10/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg5MzE0MmFkaXF6a2N4.

  83. 10 November 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNzQ2MzAzMGFkaXF6a2N4.

  84. 31 October 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzkzNjYyN2FkaXF6a2N4.

  85. 25 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg2Njc3NWFkaXF6a2N4.

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