Alcomet Limited

Company Registration Number: 03497874

Company registered in England and Wales

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Alcomet Limited is a Private Company Limited by Shares first registered on 23 January 1998. Its current registered address is in Kingswinford, West Midlands.

Registered Address

UNIT 5 GIBBONS INDUSTRIAL PARK
DUDLEY ROAD
KINGSWINFORD
WEST MIDLANDS
DY6 8XF

There are 24 companies currently registered at this postcode, including this one.

All companies at DY6 8XF

Registration Data

Company Number

03497874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

29 February

Accounts Category

SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,178,613£2,586,233£1,971,878£1,140,336£1,241,094£1,193,484
of which Cash £682,306£1,420,029£762,700£391,219£315,726£309,582
Total Assets £3,178,613£2,586,233£1,971,878£1,140,336£1,241,094£1,193,484
Current Liabilities £674,589£690,890£803,243£745,100£793,683£865,284
Net Current Assets £2,504,024£1,895,343£1,168,635£395,236£447,411£328,200
Total Net Worth £2,615,690£2,007,452£1,211,179£436,966£452,473£340,111

Previous Names

No previous names

Company Officers

  • HILL-WHEATLEY, Kimberley Jane

    Secretary

    Appointed on 8 December 2014

     

    Unit 5 Gibbons Industrial Park
    Dudley Road
    Kingswinford
    West Midlands
    DY6 8XF

  • JAMES, Gary Adrian

    Director

    Appointed on 23 January 1998

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: January 1965

    Unit 5 Gibbons Industrial Park
    Dudley Road
    Kingswinford
    West Midlands
    DY6 8XF

  • ABBEY, Lynn

    Secretary

    Appointed on 22 July 2013

    Resigned on 8 August 2014

    Unit 5 Gibbons Industrial Park
    Dudley Road
    Kingswinford
    West Midlands
    DY6 8XF

  • ABBEY, Lynn

    Secretary

    Appointed on 18 October 2006

    Resigned on 20 July 2012

    Unit 5 Gibbons Industrial Park
    Dudley Road
    Kingswinford
    West Midlands
    DY6 8XF

  • DANKS, David John

    Secretary

    Appointed on 23 January 1998

    Resigned on 16 December 1999

    5 Old School Drive
    Rowley Regis
    West Midlands
    B65 8DD

  • JAMES, Donna

    Secretary

    Appointed on 20 July 2012

    Resigned on 22 July 2013

    Unit 5 Gibbons Industrial Park
    Dudley Road
    Kingswinford
    West Midlands
    DY6 8XF

  • JAMES, Gary Adrian

    Secretary

    Appointed on 11 February 2000

    Resigned on 18 October 2006

    Nationality: British

    Oak Grange
    Caunsall Farm Barns Caunsall Road
    Caunsall
    Worcestershire
    DY11 5YW

  • NORTHFIELD, John William

    Secretary

    Appointed on 16 December 1999

    Resigned on 11 February 2000

    22 High Street
    Much Wenlock
    Salop
    TF13 6AB

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 23 January 1998

    Resigned on 23 January 1998

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • DANKS, David John

    Director

    Appointed on 23 January 1998

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    5 Old School Drive
    Rowley Regis
    West Midlands
    B65 8DD

  • GRAHAM, Paul Stuart

    Director

    Appointed on 16 December 1999

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: September 1964

    Unit 5 Gibbons Industrial Park
    Dudley Road
    Kingswinford
    West Midlands
    DY6 8XF

  • MASON, Roy

    Director

    Appointed on 16 December 1999

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    The Ferns Broc Hill Way
    Brocton
    Stafford
    Staffordshire
    ST17 0UB

  • ROWES, Philip Ashley

    Director

    Appointed on 16 December 1999

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Honey Brook Lodge Hollies Lane
    Bridgnorth Road
    Kidderminster
    Worcestershire
    DY11 5RP

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 1998

    Resigned on 23 January 1998

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 23/04/2017.

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. 26 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWB7FM. Transaction: MzE2NzU1NTEyMWFkaXF6a2N4.

  2. 3 October 2016 Satisfaction of charge 034978740001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GTRTDT. Transaction: MzE1ODgzMjU2NWFkaXF6a2N4.

  3. 26 July 2016 Registration of charge 034978740002, created on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C0Y3GJ. Transaction: MzE1MzcwNjY3MGFkaXF6a2N4.

  4. 6 July 2016 Accounts for a small company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5A9YHU8. Transaction: MzE1MjMxNDUxNmFkaXF6a2N4.

  5. 2 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGKMR. Transaction: MzE0MTAwMjYzNWFkaXF6a2N4.

  6. 15 September 2015 Registration of charge 034978740001, created on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G0JGQH. Transaction: MzEzMTAyNDA4NGFkaXF6a2N4.

  7. 22 May 2015 Accounts for a small company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A47EFQRC. Transaction: MzEyMzU0NTg1MWFkaXF6a2N4.

  8. 19 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41JH92J. Transaction: MzExNzY0NjEyN2FkaXF6a2N4.

  9. 27 January 2015 Appointment of Mrs Kimberley Jane Hill-Wheatley as a secretary on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP03. Barcode: X3ZY6S7F. Transaction: MzExNjE1MDA5MWFkaXF6a2N4.

  10. 27 January 2015 Termination of appointment of Lynn Abbey as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM02. Barcode: X3ZY6L6Z. Transaction: MzExNjE0ODY5NWFkaXF6a2N4.

  11. 2 July 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AS4G9E. Transaction: MzEwMjk1MzQ4NGFkaXF6a2N4.

  12. 4 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWN0J. Transaction: MzA5Mzg3Mzc5NGFkaXF6a2N4.

  13. 26 September 2013 Appointment of Mrs Lynn Abbey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HQ6GUR. Transaction: MzA4NTg2NjkzMGFkaXF6a2N4.

  14. 26 September 2013 Termination of appointment of Donna James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HQ6FQW. Transaction: MzA4NTg2NjYyMmFkaXF6a2N4.

  15. 18 September 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2GUY50B. Transaction: MzA4NTI5MzUzNWFkaXF6a2N4.

  16. 15 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X229YV6J. Transaction: MzA3MjkwOTYwN2FkaXF6a2N4.

  17. 20 November 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LS14XN. Transaction: MzA2Nzc4MzMzOGFkaXF6a2N4.

  18. 25 July 2012 Cancellation of shares. Statement of capital on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Capital. Type: SH06. Barcode: A1DV0KVN. Transaction: MzA2MTM1NjIxMWFkaXF6a2N4.

  19. 25 July 2012 Cancellation of shares. Statement of capital on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Capital. Type: SH06. Barcode: A1DV0KVV. Transaction: MzA2MTM1NjIwOWFkaXF6a2N4.

  20. 25 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1DV0KWB. Transaction: MzA2MTM1NjIwNGFkaXF6a2N4.

  21. 25 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1DV0KXF. Transaction: MzA2MTM1NjIwMmFkaXF6a2N4.

  22. 20 July 2012 Termination of appointment of Lynn Abbey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DJ6X28. Transaction: MzA2MTExOTU2MGFkaXF6a2N4.

  23. 20 July 2012 Appointment of Mrs Donna James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DJ6VUY. Transaction: MzA2MTExOTE2OWFkaXF6a2N4.

  24. 20 July 2012 Termination of appointment of Paul Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ6TKH. Transaction: MzA2MTExODUwN2FkaXF6a2N4.

  25. 29 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDAyMzQwMGFkaXF6a2N4.

  26. 24 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X13CWLK9. Transaction: MzA1MzA1Njg1M2FkaXF6a2N4.

  27. 24 February 2012 Director's details changed for Paul Stuart Graham on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X13CWLK1. Transaction: MzA1MzA1Njc5OWFkaXF6a2N4.

  28. 13 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0KPKYBC. Transaction: MzA0NTQ1MjE2OGFkaXF6a2N4.

  29. 18 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XT5GXRRQ. Transaction: MzAzMjUwMzQwMWFkaXF6a2N4.

  30. 19 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A3LB9LOR. Transaction: MzAxOTc0MjM0M2FkaXF6a2N4.

  31. 18 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XOKG1HMP. Transaction: MzAwOTc0NzMxM2FkaXF6a2N4.

  32. 18 February 2010 Director's details changed for Gary Adrian James on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XOKG0HMO. Transaction: MzAwOTc0NzIwM2FkaXF6a2N4.

  33. 18 February 2010 Director's details changed for Paul Stuart Graham on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XOKFZHMM. Transaction: MzAwOTc0NzIwMmFkaXF6a2N4.

  34. 18 February 2010 Secretary's details changed for Lynn Abbey on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH03. Barcode: XOKFYHML. Transaction: MzAwOTc0NzIwMWFkaXF6a2N4.

  35. 25 January 2010 Director's details changed for Paul Stuart Graham on 3 March 2009 [View PDF]

    Action Date: 3 March 2009. Category: Officers. Type: CH01. Barcode: XUSJAGYQ. Transaction: MzAwNzg1Mzk2NGFkaXF6a2N4.

  36. 20 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARIH0BNY. Transaction: MjAzNzQ1NjI0MWFkaXF6a2N4.

  37. 6 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOY1F75B. Transaction: MjAyNTE5MjU5OGFkaXF6a2N4.

  38. 14 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ABNQW1B6. Transaction: MjAwODk2MjM2NGFkaXF6a2N4.

  39. 4 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk0OTg2NWFkaXF6a2N4.

  40. 4 February 2008 Registered office changed on 04/02/08 from: oak grange caunsall farm barns caunsall road caunsall worcestershire DY11 5YW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc4OTg1NGFkaXF6a2N4.

  41. 3 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgyMjE1NmFkaXF6a2N4.

  42. 19 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwMTQwMWFkaXF6a2N4.

  43. 30 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMxODczN2FkaXF6a2N4.

  44. 30 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA4ODU2M2FkaXF6a2N4.

  45. 20 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjIwMzc2MmFkaXF6a2N4.

  46. 20 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NDExNmFkaXF6a2N4.

  47. 17 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1Mjc2NjIxOWFkaXF6a2N4.

  48. 18 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYyNjcxOGFkaXF6a2N4.

  49. 18 August 2004 Registered office changed on 18/08/04 from: 2 highview drive kingswinford west midlands DY6 8HT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc4NDk1NmFkaXF6a2N4.

  50. 18 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODczNzI1OWFkaXF6a2N4.

  51. 21 July 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxODU1ODQ2NmFkaXF6a2N4.

  52. 2 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODcxOTE2MGFkaXF6a2N4.

  53. 31 January 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU1NDk4N2FkaXF6a2N4.

  54. 22 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExODA4MDM0NWFkaXF6a2N4.

  55. 5 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgyNDczM2FkaXF6a2N4.

  56. 31 January 2003 £ ic 1000/490 19/12/02 £ sr [email protected]=510 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MTc1MDU4MGFkaXF6a2N4.

  57. 31 December 2002 Conve 19/12/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMzUwMjk1OWFkaXF6a2N4.

  58. 31 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQxMzAxMGFkaXF6a2N4.

  59. 31 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc5ODgzNWFkaXF6a2N4.

  60. 5 November 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1ODE0MDMxMWFkaXF6a2N4.

  61. 14 March 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQzMjkzMmFkaXF6a2N4.

  62. 19 November 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMDQ1NzMwMWFkaXF6a2N4.

  63. 18 January 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEwODU1M2FkaXF6a2N4.

  64. 26 July 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MjM1Mjk2M2FkaXF6a2N4.

  65. 26 July 2000 Accounting reference date shortened from 30/06/00 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjA5NjAzNGFkaXF6a2N4.

  66. 2 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAxODc5MGFkaXF6a2N4.

  67. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY1NDU4OWFkaXF6a2N4.

  68. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIwMTU5NGFkaXF6a2N4.

  69. 2 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc3Njk4NmFkaXF6a2N4.

  70. 23 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzOTQ3NTgzNmFkaXF6a2N4.

  71. 10 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA4NTg2NGFkaXF6a2N4.

  72. 10 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI2MTcyOWFkaXF6a2N4.

  73. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ4ODcxNWFkaXF6a2N4.

  74. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI4Mjg3OGFkaXF6a2N4.

  75. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI4OTU4MmFkaXF6a2N4.

  76. 8 February 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2MzcxMWFkaXF6a2N4.

  77. 17 March 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU2MjYyMWFkaXF6a2N4.

  78. 21 October 1998 Ad 25/03/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDcyODUwMGFkaXF6a2N4.

  79. 16 April 1998 Accounting reference date extended from 31/01/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDEwNDU4MWFkaXF6a2N4.

  80. 7 April 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDE1MjM3MzI3NWFkaXF6a2N4.

  81. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1MjIxMjcwN2FkaXF6a2N4.

  82. 23 February 1998 Registered office changed on 23/02/98 from: co rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM0NDc4NGFkaXF6a2N4.

  83. 23 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY5OTM4MmFkaXF6a2N4.

  84. 23 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU5MDIyMWFkaXF6a2N4.

  85. 23 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTE4NjY2N2FkaXF6a2N4.

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