28 Sheen Road Management Company Limited

Company Registration Number: 03161650

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.
28 Sheen Road Management Company Limited is a Private Company Limited by Shares first registered on 20 February 1996. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1616 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03161650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,074£4,074£4,074£4,074£0£0£4,074£4,074£90£4,065£3,825£2,649
of which Cash £1,826£1,826£1,826£1,826£0£0£1,826£1,826£86£4,061£3,193£2,096
Total Assets £4,074£4,074£4,074£4,074£0£0£4,074£4,074£90£4,065£3,825£2,649
Current Liabilities £3,946£3,946£3,946£3,946£0£0£3,946£3,946£1,534£2,621£628£549
Net Current Assets £128£128£128£128£0£0£128£128£-1,444£1,444£3,197£2,100
Total Net Worth £128£128£128£128£0£0£128£128£-1,444£1,444£3,197£2,100

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 26 March 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • SHEKERDEMIAN, James

    Director

    Appointed on 4 April 2011

     

    Nationality: British

    Occupation: Banking

    Month of birth: April 1966

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • CHANNELL, Anthony Stephen

    Secretary

    Appointed on 24 May 1999

    Resigned on 22 April 2002

    28
    Sheen Road
    Richmond
    Surrey
    TW9 1AE

  • SHELLEYS

    Secretary

    Appointed on 12 August 2002

    Resigned on 1 April 2003

    Dart House
    Thames Street
    Sunbury
    Middlesex
    TW16 6AG

  • WALLICH, Walter Paul

    Secretary

    Appointed on 20 February 1996

    Resigned on 13 April 1999

    Top Flat
    28 Sheen Road
    Richmond
    Surrey
    TW9 1AE

  • AMP MGMT LTD

    Corporate Secretary

    Appointed on 20 February 2014

    Resigned on 26 March 2015

    31-33
    College Road
    Harrow
    Middlesex
    HA1 1EJ
    England

  • ELMVILLE ESTATES LIMITED

    Corporate Secretary

    Appointed on 1 April 2006

    Resigned on 25 November 2008

    Dart House
    Thames Street
    Sunbury
    Middlesex
    TW16 6AG

  • ALLPORT, Howard Coplestone

    Director

    Appointed on 20 February 1996

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    20 Fernshaw Road
    London
    SW10 0TE

  • BUCKINGHAM, Martin Louis

    Director

    Appointed on 20 February 1996

    Resigned on 14 April 1997

    Nationality: American

    Occupation: Petroleum Geologist

    Month of birth: January 1960

    Upper Ground Floor Flat
    28 Sheen Road
    Richmond
    Surrey
    TW9 1AE

  • CHANNELL, Anthony Stephen

    Director

    Appointed on 14 April 1997

    Resigned on 22 April 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1965

    28
    Sheen Road
    Richmond
    Surrey
    TW9 1AE

  • HASHMI, Nouman Ahmad

    Director

    Appointed on 17 June 2011

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    183
    Langney Road
    Eastbourne
    East Sussex
    BN22 8AH

  • JUNGE, Joanna

    Director

    Appointed on 14 January 2007

    Resigned on 12 January 2016

    Nationality: German

    Occupation: Housewife

    Month of birth: April 1961

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • MALIK, Anjum Murab

    Director

    Appointed on 6 February 2007

    Resigned on 21 September 2007

    Nationality: English

    Occupation: Drinks Wholesaler

    Month of birth: January 1968

    261a Putney Bridge Road
    Wandsworth
    London
    SW15 2PU

  • SHABAN, Haitham

    Director

    Appointed on 20 February 1996

    Resigned on 20 December 2003

    Nationality: Kuwaiti

    Occupation: Petroleum Marketer

    Month of birth: November 1969

    Parkgate Properties
    8 Eton Street
    Richmond
    Surrey
    TW9 1EE

  • WALLICH, Walter Paul

    Director

    Appointed on 20 February 1996

    Resigned on 13 April 1999

    Nationality: British

    Occupation: Human Resources Officer

    Month of birth: August 1964

    Top Flat
    28 Sheen Road
    Richmond
    Surrey
    TW9 1AE

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

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6187CBK. Transaction: MzE2OTk5NjQ1M2FkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MARWYN. Transaction: MzE2NTAyNDkxM2FkaXF6a2N4.

  3. 8 November 2016 Termination of appointment of Joanna Junge as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X5JAVKO0. Transaction: MzE2MTQ4NzgwN2FkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52CGFJ6. Transaction: MzE0MzYzNDI3NWFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MUP6FK. Transaction: MzEzODI2MDk3M2FkaXF6a2N4.

  6. 26 March 2015 Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP04. Barcode: X440A317. Transaction: MzEyMDAyNjAxM2FkaXF6a2N4.

  7. 26 March 2015 Termination of appointment of Amp Mgmt Ltd as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM02. Barcode: X440A2OI. Transaction: MzEyMDAyNTk3MGFkaXF6a2N4.

  8. 26 March 2015 Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X440A27V. Transaction: MzEyMDAyNTc3MGFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42X6KY0. Transaction: MzExODk4MzE4M2FkaXF6a2N4.

  10. 11 March 2015 Termination of appointment of Nouman Ahmad Hashmi as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X42X6KVK. Transaction: MzExODk4MzA4NGFkaXF6a2N4.

  11. 17 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3KU58KJ. Transaction: MzExMTQ3MjI4MmFkaXF6a2N4.

  12. 20 February 2014 Appointment of Amp Mgmt Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X325D6DK. Transaction: MzA5NDg4ODQ5OGFkaXF6a2N4.

  13. 20 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X325CU97. Transaction: MzA5NDg4NTM3OWFkaXF6a2N4.

  14. 20 February 2014 Director's details changed for James Shekerdemian on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X325CVQY. Transaction: MzA5NDg4NTczMmFkaXF6a2N4.

  15. 20 February 2014 Director's details changed for Mr Nouman Ahmad Hashmi on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X325CULC. Transaction: MzA5NDg4NTQxM2FkaXF6a2N4.

  16. 20 February 2014 Registered office address changed from C/O C/O Amp Mgmt Ltd 31-33 College Road Harrow Middlesex HA1 1EJ United Kingdom on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325CTQ8. Transaction: MzA5NDg4NTIyNGFkaXF6a2N4.

  17. 26 November 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2LYZU7S. Transaction: MzA4OTQ4ODk4MmFkaXF6a2N4.

  18. 20 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24KQQ95. Transaction: MzA3NDgxNDc5M2FkaXF6a2N4.

  19. 28 November 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1MCOT00. Transaction: MzA2ODM0MTI4MWFkaXF6a2N4.

  20. 22 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137NBX4. Transaction: MzA1Mjg4MDAxMWFkaXF6a2N4.

  21. 23 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OSRK2B. Transaction: MzA0OTU3OTc1MGFkaXF6a2N4.

  22. 23 December 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X0OSRG5F. Transaction: MzA0OTU3ODUxNGFkaXF6a2N4.

  23. 29 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Nzk1MDM2NGFkaXF6a2N4.

  24. 28 November 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XGH5WZMG. Transaction: MzA0Nzk1MDMyMWFkaXF6a2N4.

  25. 28 November 2011 Registered office address changed from Flat B 28 Sheen Road Richmond TW9 1AF on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGH0JZMY. Transaction: MzA0Nzk0OTkxM2FkaXF6a2N4.

  26. 24 June 2011 Appointment of Mr Nouman Ahmad Hashmi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24X6V7L. Transaction: MzAzOTM3MDM1OGFkaXF6a2N4.

  27. 21 June 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzOTA1Mjk5N2FkaXF6a2N4.

  28. 12 April 2011 Appointment of James Shekerdemian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP41MT5O. Transaction: MzAzNTQ5MzcxMmFkaXF6a2N4.

  29. 12 April 2011 Registered office address changed from Suite 112 24 St Leonards Road Windsor Berkshire SL4 3BB on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: AP41NT5P. Transaction: MzAzNTQ5MzY0MWFkaXF6a2N4.

  30. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTAzNDA5M2FkaXF6a2N4.

  31. 23 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XFK6ZHQ8. Transaction: MzAxMDAwNzYzOGFkaXF6a2N4.

  32. 23 February 2010 Director's details changed for Joanna Junge on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFK6YHQ7. Transaction: MzAwOTk5NzI4OGFkaXF6a2N4.

  33. 9 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AR9V2G8V. Transaction: MzAwNjczMDU3NWFkaXF6a2N4.

  34. 29 December 2009 Director's details changed for Joanna Junge on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XRECLG7M. Transaction: MzAwNTc5MDMzMGFkaXF6a2N4.

  35. 13 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLI283A. Transaction: MjAyODA5MDc3OGFkaXF6a2N4.

  36. 13 March 2009 Appointment terminated secretary elmville estates LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXLI1839. Transaction: MjAyODAwODM0MmFkaXF6a2N4.

  37. 23 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AH4NJ6QX. Transaction: MjAyNDA2ODAyMWFkaXF6a2N4.

  38. 4 April 2008 Appointment terminated director anjum malik [View PDF]

    Category: Officers. Type: 288b. Barcode: A63DAYKO. Transaction: MjAwMjYzNjgzOGFkaXF6a2N4.

  39. 27 March 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: ACTIMYCT. Transaction: MjAwMjEyOTE0MGFkaXF6a2N4.

  40. 25 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5XEYBB. Transaction: MjAwMTk2MjUzM2FkaXF6a2N4.

  41. 8 January 2008 Registered office changed on 08/01/08 from: dart house thames street sunbury on thames middlesex TW16 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI5Njg5OWFkaXF6a2N4.

  42. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczMjAyMmFkaXF6a2N4.

  43. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczMDU2M2FkaXF6a2N4.

  44. 7 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczMjM3NWFkaXF6a2N4.

  45. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzczMjMzNWFkaXF6a2N4.

  46. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzczMjE1OWFkaXF6a2N4.

  47. 7 November 2007 Return made up to 20/02/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg3NzMwNTQ2YWRpcXprY3g.

  48. 7 November 2007 Return made up to 20/02/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg3NzMxODg5YWRpcXprY3g.

  49. 7 November 2007 Return made up to 20/02/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg3NzMwNTYyYWRpcXprY3g.

  50. 7 November 2007 Return made up to 20/02/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg3NzMyMjM4YWRpcXprY3g.

  51. 7 November 2007 Return made up to 20/02/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg3NzMyMTc0YWRpcXprY3g.

  52. 7 November 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczMjIzOGFkaXF6a2N4.

  53. 7 November 2007 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE4NzczMjE1OGFkaXF6a2N4.

  54. 7 November 2007 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE4NzczMjMzM2FkaXF6a2N4.

  55. 7 November 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NzczMjMzNGFkaXF6a2N4.

  56. 7 November 2007 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE4NzczMTg4OGFkaXF6a2N4.

  57. 7 November 2007 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE4NzczMjMyMWFkaXF6a2N4.

  58. 22 October 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4NzI1NDMyNGFkaXF6a2N4.

  59. 25 November 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE0NzIxNjA4MmFkaXF6a2N4.

  60. 12 August 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNDgzMjExNGFkaXF6a2N4.

  61. 14 November 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE4NDAyMGFkaXF6a2N4.

  62. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM1MzM3NGFkaXF6a2N4.

  63. 31 October 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEwOTA1ODMzMWFkaXF6a2N4.

  64. 8 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM3ODcxNWFkaXF6a2N4.

  65. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU3Mjc1NmFkaXF6a2N4.

  66. 20 March 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNjA3MjgzM2FkaXF6a2N4.

  67. 20 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYwNzgxNmFkaXF6a2N4.

  68. 3 May 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA2ODUwODg3N2FkaXF6a2N4.

  69. 3 May 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQwMjUxOWFkaXF6a2N4.

  70. 1 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc2NTkxMWFkaXF6a2N4.

  71. 20 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA0NjQwMmFkaXF6a2N4.

  72. 18 March 1999 Return made up to 20/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY4OTc1NGFkaXF6a2N4.

  73. 6 July 1998 Amended accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AAMD. Transaction: MDA2NDgzMzIwNmFkaXF6a2N4.

  74. 17 April 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDE0ODY0MjM2MmFkaXF6a2N4.

  75. 26 February 1998 Return made up to 20/02/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM3ODQ2N2FkaXF6a2N4.

  76. 28 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDczODY0NmFkaXF6a2N4.

  77. 28 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU1OTYzMmFkaXF6a2N4.

  78. 21 April 1997 Accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNDMwNjEzNGFkaXF6a2N4.

  79. 7 February 1997 Return made up to 20/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYyOTY2MmFkaXF6a2N4.

  80. 17 June 1996 Accounting reference date notified as 05/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNTE4NTQzNWFkaXF6a2N4.

  81. 20 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzY0MzE4OGFkaXF6a2N4.

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