Almanac House Management Company Limited

Company Registration Number: 03400144

Company registered in England and Wales

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Almanac House Management Company Limited is a Private Company Limited by Shares first registered on 8 July 1997. Its current registered address is in Leatherhead, Surrey.

Registered Address

11-15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA

There are 175 companies currently registered at this postcode, including this one.

All companies at KT23 4AA

Registration Data

Company Number

03400144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £21,261£18,710£16,153£17£17£17£3,488£3,488£11,246£26,184£23,397
of which Cash £0£18,710£16,153£17£17£17£3,488£3,488£5,197£14,908£11,837
Total Assets £21,261£18,710£16,153£17£17£17£3,488£3,488£11,246£26,184£23,397
Current Liabilities £5,627£4,411£4,753£0£0£0£3,471£0£1,998£13,706£10,162
Net Current Assets £15,634£14,299£11,400£17£17£17£17£3,488£9,248£12,478£13,235
Total Net Worth £15,634£14,299£11,400£17£17£17£17£17£9,248£12,478£13,235

Previous Names

  • LONGFOCUS LIMITED, active until 24 July 1997

Company Officers

  • CAMERON, Peter Quinn

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    17
    Almanac House 180 East Hill
    London
    SW18 2HD

  • CLARKE, Jean-Yves

    Director

    Appointed on 19 July 2011

     

    Nationality: French

    Occupation: Auditor

    Month of birth: May 1970

    22
    Stott Close
    Wandsworth
    London
    SW18 2TG
    United Kingdom

  • HANRATTY, Peter

    Director

    Appointed on 10 November 2009

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1957

    13
    Almanac House
    180 East Hill Wandsworth
    London
    SW18 2HD

  • ROBINSON, Thomas Yeoman

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1988

    8 Almanac House
    East Hill
    London
    SW18 2HD
    England

  • BARNES, Nat

    Secretary

    Appointed on 3 May 2000

    Resigned on 9 February 2004

    Flat 4 Almanac House
    180 East Hill
    London
    SW18 2HD

  • CUNNINGHAM, Antony Paul

    Secretary

    Appointed on 17 July 1997

    Resigned on 3 May 2000

    Nationality: British

    Occupation: Solicitor

    Forest Lodge High Street
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6JZ

  • HANRATTY, Peter

    Secretary

    Appointed on 9 February 2004

    Resigned on 1 February 2008

    Flat 13 180 East Hill
    Wandsworth
    SW18 2HD

  • MACDONALD, Duncan John Tuson

    Secretary

    Appointed on 29 September 1997

    Resigned on 3 May 2000

    Nationality: British

    12 Abbotswood Road
    London
    SW16 1AP

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1997

    Resigned on 17 July 1997

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • BREEN, Mark Robin

    Director

    Appointed on 17 July 1997

    Resigned on 3 May 2000

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1958

    60 Webbs Road
    London
    SW11 6SE

  • BUTTERWORTH, Carol Ann

    Director

    Appointed on 9 February 2004

    Resigned on 7 June 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1957

    17 Almanac House
    180 East Hill
    London
    SW18 2HD

  • CLARKE, Jean-Yves

    Director

    Appointed on 3 May 2000

    Resigned on 9 February 2004

    Nationality: French

    Occupation: Auditor

    Month of birth: May 1970

    7 Almanac House
    180 East Hill
    London
    SW18 2HD

  • CUNNINGHAM, Antony Paul

    Director

    Appointed on 17 July 1997

    Resigned on 3 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1956

    Forest Lodge High Street
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6JZ

  • EDEN CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 8 July 1997

    Resigned on 17 July 1997

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • HUTBER, Christopher Rupert John

    Director

    Appointed on 11 January 2012

    Resigned on 20 June 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1969

    2
    Almanac House
    180 East Hill Wandsworth
    London
    SW18 2HD
    United Kingdom

  • LEESON, Patrick

    Director

    Appointed on 3 May 2000

    Resigned on 10 May 2004

    Nationality: Irish

    Occupation: Assistant Director Of Educatio

    Month of birth: October 1953

    Flat 5 Almanac House
    180 East Hill
    London
    SW18 2HD

  • LITTLEFORD, Sarah Anne

    Director

    Appointed on 5 August 2009

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Pilates Instructor

    Month of birth: July 1982

    8
    Almanac House, 180 East Hill
    Wandsworth
    London
    SW18 2HD
    England

  • ROBINSON, Anna

    Director

    Appointed on 27 September 2006

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Student

    Month of birth: July 1984

    Flat 5 Almanac House
    180 East Hill
    London
    SW18 2HD

  • WALSH, Mark Howel

    Director

    Appointed on 9 February 2004

    Resigned on 27 September 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1971

    16 Almanac House
    180 East Hill
    Wandsworth
    SW18 2HD

  • WATSON, Ian

    Director

    Appointed on 3 May 2000

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Strategic Planner

    Month of birth: October 1965

    Flat 1 Almanac House
    180 East Hill
    London
    SW18 2HD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQN4TC. Transaction: MzE1MzUxNjAwOWFkaXF6a2N4.

  2. 7 June 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LWRN4. Transaction: MzE1MDI0OTI4MGFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAO55M. Transaction: MzEzMTY1ODk5NmFkaXF6a2N4.

  4. 2 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUCBN. Transaction: MzEyODI0OTkxNGFkaXF6a2N4.

  5. 5 March 2015 Appointment of Mr Thomas Yeoman Robinson as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42K4YGW. Transaction: MzExODY0MTUyM2FkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXW41. Transaction: MzEwODgxNTAxNGFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0WNL. Transaction: MzEwNDExMzk5MGFkaXF6a2N4.

  8. 21 June 2014 Termination of appointment of Christopher Hutber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AIQ1WZ. Transaction: MzEwMjM0ODc0NWFkaXF6a2N4.

  9. 28 April 2014 Previous accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X36RO6ER. Transaction: MzA5ODk0OTU3OGFkaXF6a2N4.

  10. 10 April 2014 Termination of appointment of Sarah Littleford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JP2YH. Transaction: MzA5ODAwOTUyM2FkaXF6a2N4.

  11. 27 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF483S. Transaction: MzA4MjI0OTY0OGFkaXF6a2N4.

  12. 1 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2711RR5. Transaction: MzA3NzI3OTM0OGFkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1E6A2N5. Transaction: MzA2MTU2NDA3NmFkaXF6a2N4.

  14. 31 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19Q9TW1. Transaction: MzA1ODQ1Nzk5OWFkaXF6a2N4.

  15. 18 January 2012 Appointment of Mr Christopher Rupert John Hutber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S1LHE. Transaction: MzA1MDkxNjA4NWFkaXF6a2N4.

  16. 25 July 2011 Appointment of Mr Jean-Yves Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA0NMW2E. Transaction: MzA0MDkzNzI3N2FkaXF6a2N4.

  17. 24 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XA0R4W20. Transaction: MzA0MDkzNzQwNWFkaXF6a2N4.

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

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AN18VTB5. Transaction: MzAzNTc2NTczNWFkaXF6a2N4.

  19. 4 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XSWMXM8Y. Transaction: MzAyMDc2OTcyNmFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Mr Peter Hanratty on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSWMVM8W. Transaction: MzAyMDcxODg3N2FkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Peter Quinn Cameron on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSWMUM8V. Transaction: MzAyMDcxODg3NmFkaXF6a2N4.

  22. 3 August 2010 Termination of appointment of Anna Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSWMWM8X. Transaction: MzAyMDcxODg3OGFkaXF6a2N4.

  23. 17 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AY095FPQ. Transaction: MzAwNTE2NjI5OWFkaXF6a2N4.

  24. 20 November 2009 Appointment of Mr Peter Hanratty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X46UWF3F. Transaction: MzAwMzMwOTU4MGFkaXF6a2N4.

  25. 10 August 2009 Registered office changed on 10/08/2009 from c/o belgarum block and estate management the estate office manor estate kilhamlane winchester hampshire SO22 5QD [View PDF]

    Category: Address. Type: 287. Barcode: P8RM6CA2. Transaction: MjAzODg5NzY1MWFkaXF6a2N4.

  26. 10 August 2009 Director appointed sarah littleford [View PDF]

    Category: Officers. Type: 288a. Barcode: P8RM5CA1. Transaction: MjAzODg5NzQ1NGFkaXF6a2N4.

  27. 9 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVNMLBEO. Transaction: MjAzNjg0ODMzOGFkaXF6a2N4.

  28. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS46XBDK. Transaction: MjAzNjc1MzMxNGFkaXF6a2N4.

  29. 11 September 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHO7S31I. Transaction: MjAxMzIyMjE4M2FkaXF6a2N4.

  30. 17 June 2008 Appointment terminated secretary peter hanratty [View PDF]

    Category: Officers. Type: 288b. Barcode: ARR440MM. Transaction: MjAwNzM2MTI2NGFkaXF6a2N4.

  31. 17 June 2008 Director appointed peter quinn cameron [View PDF]

    Category: Officers. Type: 288a. Barcode: ARR430ML. Transaction: MjAwNzM2MDk5NmFkaXF6a2N4.

  32. 11 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVN210GB. Transaction: MjAwNzAwODQ1MGFkaXF6a2N4.

  33. 31 August 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzNTk3OWFkaXF6a2N4.

  34. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgzNjgzMmFkaXF6a2N4.

  35. 21 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMxMDI4M2FkaXF6a2N4.

  36. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEzMDg0MWFkaXF6a2N4.

  37. 4 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ5NzQ4OGFkaXF6a2N4.

  38. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU0ODUzOWFkaXF6a2N4.

  39. 16 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUzNzk5OGFkaXF6a2N4.

  40. 18 May 2006 Registered office changed on 18/05/06 from: 72A high street winchester hampshire SO23 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc0MDQ0MGFkaXF6a2N4.

  41. 20 September 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMTAyNjQ0NWFkaXF6a2N4.

  42. 14 September 2005 Registered office changed on 14/09/05 from: 5 & 6 city business centre hyde street winchester SO23 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTkxNzg0MGFkaXF6a2N4.

  43. 30 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQwNDg1NWFkaXF6a2N4.

  44. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUxMzMxMWFkaXF6a2N4.

  45. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI3ODc0N2FkaXF6a2N4.

  46. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM3MzA0NmFkaXF6a2N4.

  47. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk4MTU0N2FkaXF6a2N4.

  48. 16 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAwMDExMWFkaXF6a2N4.

  49. 6 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5ODY2N2FkaXF6a2N4.

  50. 16 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MzEyMTg5OGFkaXF6a2N4.

  51. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE5MDUxMmFkaXF6a2N4.

  52. 15 April 2004 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MDE0MzAzMWFkaXF6a2N4.

  53. 22 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQwMzQ2NmFkaXF6a2N4.

  54. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc5ODIwOWFkaXF6a2N4.

  55. 4 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg4MTAwMGFkaXF6a2N4.

  56. 29 January 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMzA5MDU3MmFkaXF6a2N4.

  57. 29 August 2001 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxODgyNjI3NGFkaXF6a2N4.

  58. 18 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYxNDc2MmFkaXF6a2N4.

  59. 7 September 2000 Return made up to 08/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYyNTgwNGFkaXF6a2N4.

  60. 15 August 2000 Registered office changed on 15/08/00 from: almanac house management co LTD c/o 60 webbs road london SW11 6SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQ2OTcwNGFkaXF6a2N4.

  61. 9 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQxNzI1N2FkaXF6a2N4.

  62. 9 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkwOTE4OWFkaXF6a2N4.

  63. 9 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ2NzQ4OWFkaXF6a2N4.

  64. 9 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYxNjY2MWFkaXF6a2N4.

  65. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkzNDg4M2FkaXF6a2N4.

  66. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI0NzgwMmFkaXF6a2N4.

  67. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU4NDU3OGFkaXF6a2N4.

  68. 10 December 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMTk4MjY4M2FkaXF6a2N4.

  69. 19 July 1999 Return made up to 08/07/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI2MzA0NWFkaXF6a2N4.

  70. 5 May 1999 Full accounts made up to 31 July 1998

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NTA5ODUwNmFkaXF6a2N4.

  71. 18 November 1998 Return made up to 08/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzMDcyN2FkaXF6a2N4.

  72. 9 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMyMjA1OGFkaXF6a2N4.

  73. 18 August 1997 Registered office changed on 18/08/97 from: aria house 23 craven street london WC2N 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDI3Njg2OWFkaXF6a2N4.

  74. 18 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg2OTY4OWFkaXF6a2N4.

  75. 18 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgxMTI3MGFkaXF6a2N4.

  76. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjEzOTIxOWFkaXF6a2N4.

  77. 18 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc5MjAwNGFkaXF6a2N4.

  78. 18 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQ2ODcxNWFkaXF6a2N4.

  79. 23 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTI4MjgxMWFkaXF6a2N4.

  80. 8 July 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDAxNDU3MGFkaXF6a2N4.

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