5 All Saints Road Management Company Limited

Company Registration Number: 03594246

Company registered in England and Wales

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5 All Saints Road Management Company Limited is a Private Company Limited by Guarantee first registered on 8 July 1998.

Registered Address

FLAT 3 AT 5 ALL SAINTS ROAD
BRISTOL
BS8 2JG

There are 6 companies currently registered at this postcode, including this one.

All companies at BS8 2JG

Registration Data

Company Number

03594246

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,433£3,123£480£4,582£4,609£4,854£3,298
of which Cash £1,433£3,123£480£4,582£4,609£4,854£3,298
Total Assets £1,433£3,123£480£4,582£4,609£4,854£3,298
Current Liabilities £140£157£144£144£150£164£144
Net Current Assets £1,293£2,966£336£4,438£4,459£4,690£3,154
Total Net Worth £1,293£2,966£336£4,438£4,459£4,690£3,154

Previous Names

No previous names

Company Officers

  • CLARK, Alistair Richard, Dr

    Secretary

    Appointed on 13 January 2003

     

    Flat 3
    5 All Saints Road
    Bristol
    Avon
    BS8 2JG

  • ANSARI, Aslam Mohammed

    Director

    Appointed on 28 June 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1961

    Flat 6 At 5
    All Saints Road
    Bristol
    BS8 2JG
    England

  • CLARK, Alistair Richard, Dr

    Director

    Appointed on 7 July 1999

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1954

    Flat 3
    5 All Saints Road
    Bristol
    Avon
    BS8 2JG

  • DUBOCK, Ben

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: April 1985

    Flat 5
    5 All Saints Road
    Bristol
    BS8 2JG
    England

  • PIKE, Lucy Thomasin

    Director

    Appointed on 7 June 2006

     

    Nationality: British

    Occupation: Project Support Officer

    Month of birth: October 1977

    5 All Saints Road
    Flat 1
    Bristol
    BS8 2JG

  • POMPHREY, William

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1987

    Flat 2
    5 All Saints Road
    Bristol
    BS8 2JG
    England

  • TURAN, Mehmet

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1988

    Flat 4
    5 All Saints Road
    Bristol
    BS8 2JG
    England

  • GREGOR, Hugh Walter

    Secretary

    Appointed on 7 July 1999

    Resigned on 13 January 2003

    3 Brook Cottages Church Road
    Winford
    Bristol
    Avon
    BS40 5RD

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 July 1998

    Resigned on 7 July 1999

    Orchard Court
    Orchard Lane
    Bristol
    BS1 5WS

  • AMOS, Margaret Mary

    Director

    Appointed on 7 July 1999

    Resigned on 25 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1970

    The Old Post House
    Bristol Road Hambrook
    Bristol
    BS16 1RF

  • CORKE, Fran

    Director

    Appointed on 18 September 2001

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: August 1979

    Flat 6
    5 All Saints Road Clifton
    Bristol
    BS8 2JG

  • GREGOR, Hugh Walter

    Director

    Appointed on 7 July 1999

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    3 Brook Cottages Church Road
    Winford
    Bristol
    Avon
    BS40 5RD

  • HANNAY, Fatima Sami Turk

    Director

    Appointed on 28 November 2002

    Resigned on 7 June 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1948

    35 Contemporis
    Merchants Road
    Clifton Bristol
    BS8 4HB

  • LANE, Simon Charles

    Director

    Appointed on 7 July 1999

    Resigned on 18 September 2001

    Nationality: British

    Occupation: Student

    Month of birth: August 1977

    Flat Six
    5 All Saints Road
    Bristol
    Avon
    BS8 2JG

  • NORTHCOTT, Guy Francis James

    Director

    Appointed on 15 July 2003

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1944

    Long Barn
    Church Road
    Abbots Leigh
    Bristol
    BS8 3QU
    England

  • NORTHCOTT, Guy Francis James

    Director

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1944

    157 Long Ashton Road
    Long Ashton
    Bristol
    Avon
    BS41 9JQ

  • ROGERS, Linda Grace

    Director

    Appointed on 7 July 1999

    Resigned on 15 July 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1950

    The Mullions
    Ridge Lane, West Harptree
    Bristol
    Avon
    BS40 6ES

  • SCOFFHAM, Peter Douglas

    Director

    Appointed on 25 February 2005

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1948

    Patience Close
    Tregona,
    St Eval
    Wadebridge,
    PL27 7UP
    England

  • TAYLOR, Russell Carleton

    Director

    Appointed on 7 July 1999

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Student

    Month of birth: December 1976

    Flat 4
    5 All Saints Road
    Bristol
    Avon
    BS8 2JG

  • TURAN, Leyla Mavis

    Director

    Appointed on 23 August 2002

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Vet

    Month of birth: January 1984

    Belcote
    Mearse Lane
    Belbroughton
    Stourbridge
    West Midlands
    DY9 9YE
    England

  • VELOCITY COMPANY (HOLDINGS) LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1998

    Resigned on 7 July 1999

    Orchard Court
    Orchard Lane
    Bristol
    Avon
    BS1 5WS

This information was most recently updated 11/06/2017.

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. 21 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691LUJD. Transaction: MzE3ODU1MDg1N2FkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KRA0B1. Transaction: MzE2MzA1MTM4OGFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 10 June 2016 no member list [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X599F4YJ. Transaction: MzE1MDg4NTEwNWFkaXF6a2N4.

  4. 16 June 2016 Director's details changed for Mr Aslam Mohammed Ansari on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X599F4YB. Transaction: MzE1MDg4NDgwNmFkaXF6a2N4.

  5. 4 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548FFZM. Transaction: MzE0NTUzMzYzOGFkaXF6a2N4.

  6. 29 November 2015 Director's details changed for Mr Aslam Mohammed Ansari on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH01. Barcode: X4L6375M. Transaction: MzEzNjI3NTQxMmFkaXF6a2N4.

  7. 26 June 2015 Appointment of Mr Mehmet Turan as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4ADP6S0. Transaction: MzEyNTk2OTg2MGFkaXF6a2N4.

  8. 26 June 2015 Termination of appointment of Leyla Mavis Turan as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADP5DN. Transaction: MzEyNTk2OTUwNWFkaXF6a2N4.

  9. 15 June 2015 Annual return made up to 10 June 2015 no member list [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49KYYJD. Transaction: MzEyNTE3NTUyOWFkaXF6a2N4.

  10. 15 June 2015 Appointment of Mr William Pomphrey as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X49KYX6Q. Transaction: MzEyNTE3NTIyOWFkaXF6a2N4.

  11. 12 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43XNWGW. Transaction: MzEyMDIxMjI1N2FkaXF6a2N4.

  12. 19 January 2015 Appointment of Mr Ben Dubock as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3ZFYSYA. Transaction: MzExNTYyMzUyOWFkaXF6a2N4.

  13. 19 January 2015 Termination of appointment of Peter Douglas Scoffham as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3ZFYSNC. Transaction: MzExNTYyMzQ4NGFkaXF6a2N4.

  14. 19 January 2015 Termination of appointment of Guy Francis James Northcott as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3ZFYHQH. Transaction: MzExNTYyMTM2N2FkaXF6a2N4.

  15. 12 June 2014 Annual return made up to 10 June 2014 no member list [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39VEA0X. Transaction: MzEwMTc5MDgzNmFkaXF6a2N4.

  16. 12 June 2014 Director's details changed for Peter Douglas Scoffham on 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Officers. Type: CH01. Barcode: X39VEA0P. Transaction: MzEwMTc4ODkzNmFkaXF6a2N4.

  17. 3 December 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2M58BSA. Transaction: MzA4OTk3OTUyN2FkaXF6a2N4.

  18. 10 June 2013 Annual return made up to 10 June 2013 no member list [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A90N9C. Transaction: MzA3OTQ5NDU3MWFkaXF6a2N4.

  19. 20 December 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NZK5VM. Transaction: MzA2OTc2MTYzN2FkaXF6a2N4.

  20. 19 June 2012 Annual return made up to 10 June 2012 no member list [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDPNHT. Transaction: MzA1OTM1ODc2OWFkaXF6a2N4.

  21. 25 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17ILO3D. Transaction: MzA1NjQ3OTA4NmFkaXF6a2N4.

  22. 11 June 2011 Annual return made up to 10 June 2011 no member list [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVPMCUW5. Transaction: MzAzODY3ODkwMWFkaXF6a2N4.

  23. 5 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AS853SW6. Transaction: MzAzNTA3NTAwMWFkaXF6a2N4.

  24. 14 June 2010 Annual return made up to 10 June 2010 no member list [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X9TD2KUS. Transaction: MzAxNzUxOTg0M2FkaXF6a2N4.

  25. 14 June 2010 Director's details changed for Leyla Mavis Turan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9TD1KUR. Transaction: MzAxNzUxOTM5NmFkaXF6a2N4.

  26. 14 June 2010 Director's details changed for Peter Douglas Scoffham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9TD0KUQ. Transaction: MzAxNzUxOTM5NWFkaXF6a2N4.

  27. 14 June 2010 Director's details changed for Mr Guy Francis James Northcott on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9TCYKUN. Transaction: MzAxNzUxOTM5M2FkaXF6a2N4.

  28. 14 June 2010 Director's details changed for Lucy Thomasin Pike on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9TCZKUO. Transaction: MzAxNzUxOTM5NGFkaXF6a2N4.

  29. 11 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PQI1FGIB. Transaction: MzAwNjc4Mjg3MmFkaXF6a2N4.

  30. 10 June 2009 Annual return made up to 10/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK09MAL7. Transaction: MjAzNDgxMTIwN2FkaXF6a2N4.

  31. 2 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8I7P589. Transaction: MjAxOTE0OTIyOGFkaXF6a2N4.

  32. 10 June 2008 Annual return made up to 10/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62M90GG. Transaction: MjAwNjkzNDI1M2FkaXF6a2N4.

  33. 15 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZXHWYS9. Transaction: MjAwMzMyMjA5OWFkaXF6a2N4.

  34. 14 June 2007 Annual return made up to 10/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQzNTk4NGFkaXF6a2N4.

  35. 15 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY3NjQ2NmFkaXF6a2N4.

  36. 21 June 2006 Annual return made up to 10/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjExOTYxMWFkaXF6a2N4.

  37. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIyNjM3MGFkaXF6a2N4.

  38. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEzODQ4N2FkaXF6a2N4.

  39. 8 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0MTEyOWFkaXF6a2N4.

  40. 12 June 2005 Annual return made up to 10/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2Njc1OWFkaXF6a2N4.

  41. 19 May 2005 Registered office changed on 19/05/05 from: 5 all saints road bristol avon BS8 2JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY4NjczMmFkaXF6a2N4.

  42. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQyMTA4MmFkaXF6a2N4.

  43. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA0NjE0NmFkaXF6a2N4.

  44. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU0NjAyOGFkaXF6a2N4.

  45. 24 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMjU2OTY3M2FkaXF6a2N4.

  46. 7 September 2004 Annual return made up to 28/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM1MzI5NmFkaXF6a2N4.

  47. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkyNzU2MmFkaXF6a2N4.

  48. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM4NzUwMGFkaXF6a2N4.

  49. 8 October 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NTYzMjUyMWFkaXF6a2N4.

  50. 26 September 2003 Accounting reference date extended from 10/05/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzA0ODY5NWFkaXF6a2N4.

  51. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEyMTAzMGFkaXF6a2N4.

  52. 21 July 2003 Annual return made up to 08/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIzNjkzN2FkaXF6a2N4.

  53. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY2MjAwN2FkaXF6a2N4.

  54. 28 February 2003 Accounting reference date shortened from 31/07/03 to 10/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzY1NTUwMWFkaXF6a2N4.

  55. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg4MzU1OGFkaXF6a2N4.

  56. 10 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYxNDIzOGFkaXF6a2N4.

  57. 10 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYyMzkwNmFkaXF6a2N4.

  58. 1 October 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NjIwOTg3MWFkaXF6a2N4.

  59. 12 August 2002 Annual return made up to 08/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzMDE3MGFkaXF6a2N4.

  60. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc1Nzg1NGFkaXF6a2N4.

  61. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk4MDM0NmFkaXF6a2N4.

  62. 25 October 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MzI0NTU2MWFkaXF6a2N4.

  63. 2 July 2001 Annual return made up to 08/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4Mzk2OWFkaXF6a2N4.

  64. 29 August 2000 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MDQ1MzUzOGFkaXF6a2N4.

  65. 14 July 2000 Annual return made up to 08/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1Njg4M2FkaXF6a2N4.

  66. 27 March 2000 Accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4MzQ1MjQ2NGFkaXF6a2N4.

  67. 20 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQxMTU5NmFkaXF6a2N4.

  68. 20 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA1MDg5MGFkaXF6a2N4.

  69. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUwMTQxNmFkaXF6a2N4.

  70. 20 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE5MTQ3OGFkaXF6a2N4.

  71. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk3NzIwOGFkaXF6a2N4.

  72. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU1ODY4M2FkaXF6a2N4.

  73. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk0NDMwOGFkaXF6a2N4.

  74. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ5MDkyNWFkaXF6a2N4.

  75. 20 July 1999 Registered office changed on 20/07/99 from: orchard court orchard lane bristol BS1 5DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE5MjIxOGFkaXF6a2N4.

  76. 20 July 1999 Annual return made up to 08/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxMjQ4OWFkaXF6a2N4.

  77. 8 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDMwMzgxMWFkaXF6a2N4.

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