Advent Communications Limited

Company Registration Number: 03194985

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.
Advent Communications Limited is a Private Company Limited by Shares first registered on 7 May 1996. Its current registered address is in Hungerford, Berkshire.

Registered Address

MARLBOROUGH HOUSE
CHARNHAM LANE
HUNGERFORD
BERKSHIRE
RG17 0EY

There are 38 companies currently registered at this postcode, including this one.

All companies at RG17 0EY

Registration Data

Company Number

03194985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

29 December 2016

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • GWENFA PROPERTIES LIMITED, active until 3 January 2002

Company Officers

  • HAWKINS, John Eric

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1953

    Marlborough House
    Charnham Lane
    Hungerford
    Berkshire
    RG17 0EY

  • JOHNSON, Nicola Jayne

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: February 1985

    Marlborough House
    Charnham Lane
    Hungerford
    Berkshire
    RG17 0EY
    Uk

  • DAVIES, Ian Gerard

    Secretary

    Appointed on 31 August 2012

    Resigned on 13 October 2016

    Nationality: British

    Marlborough House
    Charnham Lane
    Hungerford
    Berkshire
    RG17 0EY

  • GARROOD, David

    Secretary

    Appointed on 1 August 1996

    Resigned on 18 April 2000

    Gwenfa Farm
    The Lee
    Great Missenden
    Buckinghamshire
    HP16 9NF

  • KENDRICK, Warwick Kenneth

    Secretary

    Appointed on 18 April 2000

    Resigned on 31 December 2002

    Woodside 4 Gibbet Hill Road
    Coventry
    West Midlands
    CV4 7AJ

  • LEWIS ABBOTT, Maureen Teresa

    Nominee Secretary

    Appointed on 7 May 1996

    Resigned on 1 August 1996

    18 Strawberry Hill
    Northampton
    NN3 5HL

  • TRUMPER, James Ronald

    Secretary

    Appointed on 31 December 2002

    Resigned on 31 August 2012

    Hall House
    The Street, Crudwell
    Malmesbury
    Wiltshire
    SN16 9ET

  • AIZLEWOOD, Ian Geoffrey

    Director

    Appointed on 18 April 2000

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Electricians Engineer

    Month of birth: July 1941

    175 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7EH

  • CRAWSHAW, Roger

    Director

    Appointed on 1 August 1996

    Resigned on 18 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    40 New Pond Road
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6SU

  • DAVIES, Ian Gerard

    Director

    Appointed on 31 August 2012

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Marlborough House
    Charnham Lane
    Hungerford
    Berkshire
    RG17 0EY

  • GARROOD, David

    Director

    Appointed on 1 August 1996

    Resigned on 18 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Gwenfa Farm
    The Lee
    Great Missenden
    Buckinghamshire
    HP16 9NF

  • GEE, David Malcolm

    Director

    Appointed on 18 April 2000

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    34 Ashpole Spinney
    Northampton
    Northamptonshire
    NN4 9QB

  • KIMBELL, Stephen Esmond

    Nominee Director

    Appointed on 7 May 1996

    Resigned on 1 August 1996

    Nationality: British

    Month of birth: January 1953

    Pear Tree House
    Pevers Lane Weston Underwood
    Olney
    Buckinghamshire
    MK46 5JT

  • LEWIS, Duncan James Daragon

    Director

    Appointed on 1 October 2008

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1951

    Flat 9 12 Charles Street
    London
    W1X 7HB

  • MCGUINNESS, Stephen

    Director

    Appointed on 1 August 1996

    Resigned on 18 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Coleshill Lodge
    Village Road, Coleshill
    Amersham
    Buckinghamshire
    HP7 0LQ

  • NORRIDGE, Paul

    Director

    Appointed on 1 April 2011

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: April 1970

    Marlborough House
    Charnham Lane
    Hungerford
    Berkshire
    RG17 0EY

  • SCOTT-GALL, Ian Harold

    Director

    Appointed on 18 April 2000

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Oakfields House
    East Garston
    Hungerford
    Berkshire
    RG17 7HD

  • TRUMPER, James Ronald

    Director

    Appointed on 18 April 2000

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Hall House
    The Street, Crudwell
    Malmesbury
    Wiltshire
    SN16 9ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 Termination of appointment of Ian Gerard Davies as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HRRO7N. Transaction: MzE1OTgxNzEzN2FkaXF6a2N4.

  2. 17 October 2016 Appointment of Mr John Eric Hawkins as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5HRRNUP. Transaction: MzE1OTgxNzAyMmFkaXF6a2N4.

  3. 17 October 2016 Termination of appointment of Ian Gerard Davies as a secretary on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM02. Barcode: X5HRRM9T. Transaction: MzE1OTgxNjQ4OGFkaXF6a2N4.

  4. 29 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GJ5G29. Transaction: MzE1ODUzMzI1MGFkaXF6a2N4.

  5. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567IHZS. Transaction: MzE0NzY4ODY1M2FkaXF6a2N4.

  6. 26 August 2015 Termination of appointment of Paul Norridge as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: A4DVA1TS. Transaction: MzEyOTQwOTkzNGFkaXF6a2N4.

  7. 26 August 2015 Appointment of Nicola Jayne Johnson as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: A4DVA1VC. Transaction: MzEyOTQwOTkzOGFkaXF6a2N4.

  8. 16 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YK3MZ. Transaction: MzEyNDk2MjE1OWFkaXF6a2N4.

  9. 6 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0LZT. Transaction: MzEyMjY2NjM4NGFkaXF6a2N4.

  10. 15 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BRWEBC. Transaction: MzEwMzc1MTk1MGFkaXF6a2N4.

  11. 1 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZN713. Transaction: MzA5OTI3MjU5MmFkaXF6a2N4.

  12. 27 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B31WHM. Transaction: MzA4MDU3OTkxNmFkaXF6a2N4.

  13. 3 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27LN58V. Transaction: MzA3NzQwMzEzNmFkaXF6a2N4.

  14. 3 May 2013 Termination of appointment of James Trumper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LN58J. Transaction: MzA3NzQwMjk4NmFkaXF6a2N4.

  15. 10 September 2012 Appointment of Ian Gerard Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1GUMU5C. Transaction: MzA2Mzg1NDU5OWFkaXF6a2N4.

  16. 7 September 2012 Termination of appointment of James Trumper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GUKXS9. Transaction: MzA2Mzc0NDgyNGFkaXF6a2N4.

  17. 7 September 2012 Appointment of Ian Gerard Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GUMU6O. Transaction: MzA2Mzc0MDc2NmFkaXF6a2N4.

  18. 2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X183BYNS. Transaction: MzA1Njg3MzQ1NmFkaXF6a2N4.

  19. 10 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A165Z0OR. Transaction: MzA1NTU4MDc2OGFkaXF6a2N4.

  20. 12 July 2011 Director's details changed for Paul Norridge on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X69RFVR4. Transaction: MzA0MDMyMTk3MmFkaXF6a2N4.

  21. 18 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XN80VU7O. Transaction: MzAzNzMxMTY1NGFkaXF6a2N4.

  22. 18 April 2011 Termination of appointment of Duncan Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN8XXTB3. Transaction: MzAzNTc2NjkwMGFkaXF6a2N4.

  23. 18 April 2011 Appointment of Paul Norridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN8Y0TB7. Transaction: MzAzNTc2Njc0N2FkaXF6a2N4.

  24. 13 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP73QT5X. Transaction: MzAzNTUyMTE0NmFkaXF6a2N4.

  25. 19 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWA90K3C. Transaction: MzAxNTgzNzY0N2FkaXF6a2N4.

  26. 18 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XBP54K3T. Transaction: MzAxNTc3MTg2MGFkaXF6a2N4.

  27. 20 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD0OIJ8K. Transaction: MzAxMzgzMzk4MmFkaXF6a2N4.

  28. 1 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG6QCA8G. Transaction: MjAzNDEwNzc2N2FkaXF6a2N4.

  29. 8 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2QA9O8. Transaction: MjAzMjUzMDM3MGFkaXF6a2N4.

  30. 6 October 2008 Director appointed duncan lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NHL3NU. Transaction: MjAxNDg2ODAzMGFkaXF6a2N4.

  31. 6 October 2008 Appointment terminated director ian scott-gall [View PDF]

    Category: Officers. Type: 288b. Barcode: A5NHW3N5. Transaction: MjAxNDg2NzM5N2FkaXF6a2N4.

  32. 9 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZO5OZKW. Transaction: MjAwNTEwNTkwMGFkaXF6a2N4.

  33. 8 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJQS6ZHX. Transaction: MjAwNTAwNjk4NGFkaXF6a2N4.

  34. 17 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2ODQ5MWFkaXF6a2N4.

  35. 4 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyNjMwNmFkaXF6a2N4.

  36. 5 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEzMjg4MmFkaXF6a2N4.

  37. 19 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY5MjY5NWFkaXF6a2N4.

  38. 24 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUzMTk1N2FkaXF6a2N4.

  39. 14 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDAzODk1NmFkaXF6a2N4.

  40. 22 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDAzMTA0OGFkaXF6a2N4.

  41. 14 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA2MTc2N2FkaXF6a2N4.

  42. 16 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjgwMjc2M2FkaXF6a2N4.

  43. 15 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg1Njc4MWFkaXF6a2N4.

  44. 10 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE5ODc1NGFkaXF6a2N4.

  45. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ4Nzg1MGFkaXF6a2N4.

  46. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUxNzcyNGFkaXF6a2N4.

  47. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzIyNDA1N2FkaXF6a2N4.

  48. 9 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzA3MTA1MmFkaXF6a2N4.

  49. 13 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUyNTA2M2FkaXF6a2N4.

  50. 3 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODA2MDk5MWFkaXF6a2N4.

  51. 3 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTY2MzEzNmFkaXF6a2N4.

  52. 11 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAwMTQxN2FkaXF6a2N4.

  53. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAyMDk2NmFkaXF6a2N4.

  54. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUzODEzNmFkaXF6a2N4.

  55. 30 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI3Mjc2N2FkaXF6a2N4.

  56. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAzODU2NWFkaXF6a2N4.

  57. 16 June 2000 Registered office changed on 16/06/00 from: falcon business park 40 ivanhoe road finchampstead wokingham berkshire RG40 4QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzI5OTc4OWFkaXF6a2N4.

  58. 5 June 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTU3MTczNmFkaXF6a2N4.

  59. 12 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUyODIwMGFkaXF6a2N4.

  60. 12 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA1MDA4OGFkaXF6a2N4.

  61. 12 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTczNTk2MmFkaXF6a2N4.

  62. 12 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYzNjAzNmFkaXF6a2N4.

  63. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkxMjY2MGFkaXF6a2N4.

  64. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk0NzY1MmFkaXF6a2N4.

  65. 4 May 2000 Registered office changed on 04/05/00 from: c/o advent communucations preston hill house nashleigh hill chesham buckinghamshire HP5 3HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzYwNTQxMmFkaXF6a2N4.

  66. 31 March 2000 Accounts made up to 1 August 1999 [View PDF]

    Action Date: 1 August 1999. Category: Accounts. Type: AA. Transaction: MDA3OTE5NDA0NWFkaXF6a2N4.

  67. 2 June 1999 Accounts made up to 2 August 1998 [View PDF]

    Action Date: 2 August 1998. Category: Accounts. Type: AA. Transaction: MDAyNDc1ODc4OWFkaXF6a2N4.

  68. 10 May 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYxODgzNGFkaXF6a2N4.

  69. 20 July 1998 Return made up to 07/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQyMDM1OWFkaXF6a2N4.

  70. 16 July 1998 Registered office changed on 16/07/98 from: 352 silbury court milton keynes buckinghamshire MK9 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM0NjQ4MWFkaXF6a2N4.

  71. 28 May 1998 Accounts made up to 3 August 1997 [View PDF]

    Action Date: 3 August 1997. Category: Accounts. Type: AA. Transaction: MDA3Njc5MDUzM2FkaXF6a2N4.

  72. 24 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzc3NDA3MGFkaXF6a2N4.

  73. 20 May 1997 Return made up to 07/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY1OTYyOWFkaXF6a2N4.

  74. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkzNDkzOWFkaXF6a2N4.

  75. 22 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI2MzM5NGFkaXF6a2N4.

  76. 22 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI0NTA2M2FkaXF6a2N4.

  77. 22 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzIyNDg0M2FkaXF6a2N4.

  78. 22 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU0OTE2NGFkaXF6a2N4.

  79. 22 January 1997 Accounting reference date extended from 31/05/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDYzMjQ4OWFkaXF6a2N4.

  80. 31 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTc0MTE4OGFkaXF6a2N4.

  81. 7 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzIwNzI1OGFkaXF6a2N4.

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