30 Colney Hatch Lane Limited

Company Registration Number: 03447796

Company registered in England and Wales

Approximate Location Map
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30 Colney Hatch Lane Limited is a Private Company Limited by Shares first registered on 10 October 1997.

Registered Address

30 COLNEY HATCH LANE
LONDON
N10 1DU

There are 17 companies currently registered at this postcode, including this one.

All companies at N10 1DU

Registration Data

Company Number

03447796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £637£84£48£202£310£186£244
of which Cash £637£84£48£202£310£186£244
Total Assets £637£84£48£202£310£186£244
Current Liabilities £0£0£0£0£0£0£282
Net Current Assets £637£84£48£202£310£186£-38
Total Net Worth £637£84£48£202£310£186£-38

Previous Names

No previous names

Company Officers

  • JASKOLOWSKI, Martin

    Secretary

    Appointed on 11 October 2016

     

    30 Colney Hatch Lane
    London
    N10 1DU

  • HOLLIS, Nermin

    Director

    Appointed on 4 September 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1980

    Flat 2
    30 Colney Hatch Lane
    London
    N10 1DU
    England

  • MAGUIRE, Anita Kumari

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1956

    Flat 3 30 Colney Hatch Lane
    Colney Hatch Lane
    London
    N10 1DU
    England

  • MORRIS, Karen

    Director

    Appointed on 11 October 2016

     

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1984

    30 Colney Hatch Lane
    London
    N10 1DU

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 10 October 1997

    Resigned on 10 October 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • BANDARA, Lasarpha Ranasinghu

    Secretary

    Appointed on 10 October 1997

    Resigned on 23 October 1998

    Flat 2 30 Colney Hatch Lane
    Muswell Hill
    London
    N10 1DU

  • BUCKLEY, Rosemary Charlotte

    Secretary

    Appointed on 30 June 2010

    Resigned on 22 June 2016

    30 Colney Hatch Lane
    London
    N10 1DU

  • LEIGHTON, Emma

    Secretary

    Appointed on 9 July 2001

    Resigned on 22 June 2010

    Flat 4 30 Colney Hatch Lane
    London
    N10 1DU

  • MORRIS, Karen

    Secretary

    Appointed on 22 June 2016

    Resigned on 11 October 2016

    30
    Colney Hatch Lane
    London
    N10 1DU
    England

  • NASH, Tanya Michelle Valentina

    Secretary

    Appointed on 23 October 1998

    Resigned on 9 July 2001

    Flat 4 30 Colney Hatch Lane
    London
    N10 1DU

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 10 October 1997

    Resigned on 10 October 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • BANDARA, Lasarpha Ranasinghu

    Director

    Appointed on 10 October 1997

    Resigned on 23 October 1998

    Nationality: British

    Occupation: Medical Researcher

    Month of birth: February 1968

    Flat 2 30 Colney Hatch Lane
    Muswell Hill
    London
    N10 1DU

  • COOTER, Sonia Frances

    Director

    Appointed on 28 February 2000

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Credit Controller

    Month of birth: August 1969

    Flat 3
    30 Colney Hatch Lane
    London
    N10 1DU

  • HOLLIS, Peter Anthony Charles

    Director

    Appointed on 29 May 1998

    Resigned on 4 September 2016

    Nationality: British

    Occupation: Actor

    Month of birth: October 1956

    Flat 2 30 Colney Hatch Lane
    London
    N10 1DU

  • JUDD, Conrad Nicholas Peter

    Director

    Appointed on 10 October 1997

    Resigned on 28 February 2000

    Nationality: British

    Occupation: News Editor

    Month of birth: January 1969

    30 Colney Hatch Lane
    London
    N10 1DU

  • KHAN, Alexander John

    Director

    Appointed on 10 October 1997

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1964

    49 Rosebery Road
    Muswell Hill
    London
    N10 2LE

  • LEIGHTON, Emma

    Director

    Appointed on 15 November 2001

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Production Assistant

    Month of birth: May 1976

    Flat 4 30 Colney Hatch Lane
    London
    N10 1DU

  • LENIHAN, Gerard

    Director

    Appointed on 26 September 2001

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Corporate Banker

    Month of birth: November 1976

    Flat 3 30 Colney Hatch Lane
    London
    N10 1DU

  • NASH, Tanya Michelle Valentina

    Director

    Appointed on 23 October 1998

    Resigned on 9 July 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1972

    Flat 4 30 Colney Hatch Lane
    London
    N10 1DU

  • TOHER, Virgil

    Director

    Appointed on 23 June 2010

    Resigned on 22 June 2016

    Nationality: British

    Occupation: It

    Month of birth: February 1985

    30
    Colney Hatch Lane
    London
    N10 1DU
    United Kingdom

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AL9JC9. Transaction: MzE4MDUwNjc5MWFkaXF6a2N4.

  2. 22 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WW56. Transaction: MzE2MDI4MDE2MmFkaXF6a2N4.

  3. 11 October 2016 Appointment of Ms Karen Morris as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HEOOUG. Transaction: MzE1OTQ0ODQ0MmFkaXF6a2N4.

  4. 11 October 2016 Appointment of Mr Martin Jaskolowski as a secretary on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP03. Barcode: X5HEOMKV. Transaction: MzE1OTQ0Nzg0NGFkaXF6a2N4.

  5. 11 October 2016 Termination of appointment of Karen Morris as a secretary on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM02. Barcode: X5HEOLTF. Transaction: MzE1OTQ0NzU3MGFkaXF6a2N4.

  6. 6 September 2016 Appointment of Mrs Nermin Hollis as a director on 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Officers. Type: AP01. Barcode: X5EXGM3D. Transaction: MzE1Njc0OTc0NmFkaXF6a2N4.

  7. 6 September 2016 Termination of appointment of Peter Anthony Charles Hollis as a director on 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Officers. Type: TM01. Barcode: X5EXGJY0. Transaction: MzE1Njc0ODk1NmFkaXF6a2N4.

  8. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE2Q77. Transaction: MzE1NDExNzc2NmFkaXF6a2N4.

  9. 22 June 2016 Appointment of Ms Karen Morris as a secretary on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP03. Barcode: X59P6BMO. Transaction: MzE1MTM2MjI2MWFkaXF6a2N4.

  10. 22 June 2016 Termination of appointment of Virgil Toher as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59P6BM8. Transaction: MzE1MTM2MjI1MWFkaXF6a2N4.

  11. 22 June 2016 Termination of appointment of Rosemary Charlotte Buckley as a secretary on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM02. Barcode: X59P6BGH. Transaction: MzE1MTM2MjI1MGFkaXF6a2N4.

  12. 26 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUAO0Y. Transaction: MzEzMzc5MzA1NWFkaXF6a2N4.

  13. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4DHLXLM. Transaction: MzEyODcxMjM5MmFkaXF6a2N4.

  14. 3 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCFFC. Transaction: MzExMDYzMDk1NGFkaXF6a2N4.

  15. 1 October 2014 Appointment of Ms Anita Kumari Maguire as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HLBB6R. Transaction: MzEwODYzOTU5NGFkaXF6a2N4.

  16. 1 October 2014 Termination of appointment of Gerard Lenihan as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HLAL34. Transaction: MzEwODYzMzg1OGFkaXF6a2N4.

  17. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4BHND. Transaction: MzEwNDY1NDUyNGFkaXF6a2N4.

  18. 22 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ3JK. Transaction: MzA4NzQxMDMxNWFkaXF6a2N4.

  19. 28 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DK4ZUB. Transaction: MzA4MjI3ODk0NGFkaXF6a2N4.

  20. 5 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1P5FF. Transaction: MzA2Njk2MDU1OGFkaXF6a2N4.

  21. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8WE16. Transaction: MzA2MTYyODE0NGFkaXF6a2N4.

  22. 16 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XCGX2Z9W. Transaction: MzA0NzIyOTM4NWFkaXF6a2N4.

  23. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5K8YW8K. Transaction: MzA0MTUyMTA0OWFkaXF6a2N4.

  24. 1 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XTUR3OQS. Transaction: MzAyNjIyMDgxM2FkaXF6a2N4.

  25. 16 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A45Z5LNV. Transaction: MzAxOTY1NjU3NmFkaXF6a2N4.

  26. 30 June 2010 Appointment of Ms Rosemary Charlotte Buckley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM8WKLA2. Transaction: MzAxODY2NTUxOWFkaXF6a2N4.

  27. 24 June 2010 Termination of appointment of Emma Leighton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWQC0L4K. Transaction: MzAxODI1MzI0OWFkaXF6a2N4.

  28. 23 June 2010 Appointment of Mr Virgil Toher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWDYFL37. Transaction: MzAxODE4OTI5NmFkaXF6a2N4.

  29. 22 June 2010 Termination of appointment of Emma Leighton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVL4RL2V. Transaction: MzAxODA2NjE3OGFkaXF6a2N4.

  30. 22 June 2010 Termination of appointment of Emma Leighton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVL01L21. Transaction: MzAxODA2NTkxMWFkaXF6a2N4.

  31. 5 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XWJ1HEOW. Transaction: MzAwMjE4NTI3OWFkaXF6a2N4.

  32. 5 November 2009 Director's details changed for Emma Leighton on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWJ1FEOU. Transaction: MzAwMjE4MTg2MGFkaXF6a2N4.

  33. 5 November 2009 Director's details changed for Gerard Lenihan on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWJ1GEOV. Transaction: MzAwMjE4MTg2NGFkaXF6a2N4.

  34. 5 November 2009 Director's details changed for Peter Anthony Charles Hollis on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWJ1EEOT. Transaction: MzAwMjE4MTg1OGFkaXF6a2N4.

  35. 13 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AL91O823. Transaction: MjAyODEzODAwNmFkaXF6a2N4.

  36. 13 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57XT4SV. Transaction: MjAxNzk2MzExNGFkaXF6a2N4.

  37. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIM0I2OX. Transaction: MjAxMjI0MzUxNGFkaXF6a2N4.

  38. 6 November 2007 Return made up to 10/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcwODUzNmFkaXF6a2N4.

  39. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzMTExMWFkaXF6a2N4.

  40. 18 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ4NDcxMGFkaXF6a2N4.

  41. 31 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5MzI4NWFkaXF6a2N4.

  42. 19 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUzNTU0MmFkaXF6a2N4.

  43. 11 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMDk3ODExOGFkaXF6a2N4.

  44. 25 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU4Nzc4OWFkaXF6a2N4.

  45. 29 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNjg3NTYyOWFkaXF6a2N4.

  46. 10 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM2MjM4NGFkaXF6a2N4.

  47. 31 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NzIzOTY1OWFkaXF6a2N4.

  48. 11 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM0NzY0OGFkaXF6a2N4.

  49. 5 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNzIwMzEyM2FkaXF6a2N4.

  50. 5 December 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM0Njc5OGFkaXF6a2N4.

  51. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMxMjM2MWFkaXF6a2N4.

  52. 9 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU2NDA0MGFkaXF6a2N4.

  53. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY1MTAzNGFkaXF6a2N4.

  54. 4 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ3NzAyNWFkaXF6a2N4.

  55. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA3NTI1MWFkaXF6a2N4.

  56. 15 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MzM5NDkzNWFkaXF6a2N4.

  57. 7 November 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk4NjE3NWFkaXF6a2N4.

  58. 19 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE1OTMwM2FkaXF6a2N4.

  59. 21 March 2000 Registered office changed on 21/03/00 from: sterling house 2B fulbourne road london E17 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQ4MzA5NGFkaXF6a2N4.

  60. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg0MDc4NmFkaXF6a2N4.

  61. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQzNjcxNmFkaXF6a2N4.

  62. 17 January 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MTY4MDI4MGFkaXF6a2N4.

  63. 17 January 2000 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MzM3NzA5OGFkaXF6a2N4.

  64. 21 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjMxMzg3OGFkaXF6a2N4.

  65. 26 April 1999 Registered office changed on 26/04/99 from: bridge house 648/650 high road leyton london E10 6PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI3MDkzMmFkaXF6a2N4.

  66. 10 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc2ODQ4OGFkaXF6a2N4.

  67. 10 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU2MjMwOGFkaXF6a2N4.

  68. 20 October 1998 Return made up to 10/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc0ODY5NGFkaXF6a2N4.

  69. 22 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc2Njc0NWFkaXF6a2N4.

  70. 22 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ1NDQ4M2FkaXF6a2N4.

  71. 8 April 1998 Ad 17/03/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzcyOTA0NWFkaXF6a2N4.

  72. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc4MTEyOWFkaXF6a2N4.

  73. 29 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTY3MDQ5N2FkaXF6a2N4.

  74. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc2NTg3MGFkaXF6a2N4.

  75. 29 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI2MzY2MGFkaXF6a2N4.

  76. 29 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE5MTEyN2FkaXF6a2N4.

  77. 29 October 1997 Registered office changed on 29/10/97 from: international house 31 church road, hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzg4ODk4MWFkaXF6a2N4.

  78. 10 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTgxODcyNmFkaXF6a2N4.

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