90 Harborne Road Management Company Limited

Company Registration Number: 03604981

Company registered in England and Wales

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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.
90 Harborne Road Management Company Limited is a Private Company Limited by Guarantee first registered on 28 July 1998. Its current registered address is in Birmingham, West Midlands.

Registered Address

1323 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
WEST MIDLANDS
B28 9HH

There are 188 companies currently registered at this postcode, including this one.

All companies at B28 9HH

Registration Data

Company Number

03604981

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRIGHT WILLIS LIMITED

    Corporate Secretary

    Appointed on 3 October 2007

     

    1323
    Stratford Road
    Hallgreen
    Birmingham
    West Midlands
    B28 9HH

  • ABSON, Vicki

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Flat 40
    90 Harborne Road
    Edgbaston
    Birmingham
    Warwickshire
    B15 3UH

  • CHAN, Peter Tak Wo

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: September 1956

    40
    Rosemary Hill Road
    Sutton Coldfield
    West Midlands
    B74 4HL
    England

  • GRAHAM, Paula

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Air Crew

    Month of birth: March 1959

    Flat 1
    90 Harborne Road
    Birmingham
    B15 3UH
    England

  • MISRA, Mrenhall

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1963

    Apartment 3
    90 Harborne Road Edgbaston
    Birmingham
    B15 3UH

  • ADAMS, Julia Louise

    Secretary

    Appointed on 24 August 1998

    Resigned on 16 September 1999

    22 Lutterworth Road
    Northampton
    NN1 5JW

  • CAUNT, Robert Andrew

    Secretary

    Appointed on 28 July 1998

    Resigned on 24 August 1998

    123 Ashburnham Road
    Northampton
    NN1 4RB

  • CLARK, David Wayne

    Secretary

    Appointed on 18 December 2002

    Resigned on 21 October 2003

    68 Streetly Lane
    Four Oaks
    West Midlands
    B74 4TA

  • FAZAKERLEY, John

    Secretary

    Appointed on 21 October 2003

    Resigned on 20 April 2005

    Bredon Walton Rise
    Walton Pool Clent
    Stourbridge
    West Midlands
    DY9 9RT

  • HEATH, Christopher Philip

    Secretary

    Appointed on 16 September 1999

    Resigned on 11 October 2001

    49 Sandringham Road
    Northampton
    Northamptonshire
    NN1 5NA

  • SCOTT, Gordon

    Secretary

    Appointed on 20 April 2005

    Resigned on 3 October 2007

    42 Bull Street
    Birmingham
    West Midlands
    B4 6AF

  • PEVEREL OM LIMITED

    Corporate Secretary

    Appointed on 11 October 2001

    Resigned on 7 March 2002

    Marlborough House
    Wigmore Place Wigmore Lane
    Luton
    Bedfordshire
    LU2 9EX

  • ADAMS, Julia Louise

    Director

    Appointed on 24 August 1998

    Resigned on 16 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1972

    22 Lutterworth Road
    Northampton
    NN1 5JW

  • BRADSHAW, Timothy Charles

    Director

    Appointed on 11 October 2001

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Flat 4
    90 Harborne Road
    Birmingham
    West Midlands
    B15 3UH

  • BROWNE, Roger, Professor

    Director

    Appointed on 4 June 2016

    Resigned on 22 March 2017

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    The Forth House
    Edgewood Drive
    Barnt Green
    Birmingham
    B45 8GD
    England

  • CAUNT, Robert Andrew

    Director

    Appointed on 28 July 1998

    Resigned on 24 August 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    123 Ashburnham Road
    Northampton
    NN1 4RB

  • HEATH, Christopher Philip

    Director

    Appointed on 16 September 1999

    Resigned on 11 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1969

    49 Sandringham Road
    Northampton
    Northamptonshire
    NN1 5NA

  • MCCARTHY, Anne Lesley

    Director

    Appointed on 11 October 2001

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1952

    90 Harborne Road Apt 5
    Edgbaston
    Birmingham
    West Midlands
    B15 3UH

  • PEET, John Hamilton

    Director

    Appointed on 28 July 1998

    Resigned on 11 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    Old Rectory
    Church Street, Rothersthorpe
    Northampton
    NN7 3JD

  • ROY CHOUDHURY, Shuvro, Dr

    Director

    Appointed on 13 May 2009

    Resigned on 30 October 2015

    Nationality: Indian

    Occupation: Doctor

    Month of birth: October 1968

    Apartment 5
    90 Harborne Road
    Birmingham
    West Midlands
    B15 3UH

  • WOOD, Denise Cecily

    Director

    Appointed on 1 September 2004

    Resigned on 14 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    Apartment 1 90 Harbourne Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3UH

  • WOOD, Derek John

    Director

    Appointed on 1 September 2004

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    Apartment 1 90 Harbourne
    Edgbaston
    Birmingham
    West Midlands
    B15 3UH

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

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Latest Filings

  1. 25 April 2017 Termination of appointment of Roger Browne as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM01. Barcode: X653LOH6. Transaction: MzE3NDMwODI0MmFkaXF6a2N4.

  2. 21 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X62ORB35. Transaction: MzE3MTU2NTg4OGFkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFS8JK. Transaction: MzE1NzI5NjUwMmFkaXF6a2N4.

  4. 19 July 2016 Appointment of Professor Roger Browne as a director on 4 June 2016 [View PDF]

    Action Date: 4 June 2016. Category: Officers. Type: AP01. Barcode: X5BL3L9M. Transaction: MzE1MzIwMzE0MGFkaXF6a2N4.

  5. 14 July 2016 Appointment of Mrs Paula Graham as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5B85NNL. Transaction: MzE1MjkzMTE1MWFkaXF6a2N4.

  6. 14 June 2016 Appointment of Mr Peter Tak Wo Chan as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X59476K1. Transaction: MzE1MDczMDk2M2FkaXF6a2N4.

  7. 14 April 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A542X6QJ. Transaction: MzE0NTg2NjQ3MGFkaXF6a2N4.

  8. 18 January 2016 Termination of appointment of Shuvro Roy Choudhury as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4YUR40Z. Transaction: MzEzOTkxMTAxMWFkaXF6a2N4.

  9. 27 August 2015 Annual return made up to 26 August 2015 no member list [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMWEY. Transaction: MzEyOTc3NjI4NGFkaXF6a2N4.

  10. 26 August 2015 Termination of appointment of Denise Cecily Wood as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: TM01. Barcode: X4EKMW7F. Transaction: MzEyOTc3NjE0OGFkaXF6a2N4.

  11. 1 June 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A47W7O1K. Transaction: MzEyMzk5MTQ2OGFkaXF6a2N4.

  12. 29 July 2014 Annual return made up to 28 July 2014 no member list [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4AWHE. Transaction: MzEwNDY0MDYxN2FkaXF6a2N4.

  13. 28 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A34GLO97. Transaction: MzA5NzE4MDc1MWFkaXF6a2N4.

  14. 6 September 2013 Annual return made up to 28 July 2013 no member list [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2GCXLNV. Transaction: MzA4NDU0NTEyNGFkaXF6a2N4.

  15. 16 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2613ZLU. Transaction: MzA3NjMzMzcxNmFkaXF6a2N4.

  16. 7 August 2012 Annual return made up to 28 July 2012 no member list [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQW6MG. Transaction: MzA2MTk3NTcyNWFkaXF6a2N4.

  17. 31 May 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A19XWJHT. Transaction: MzA1ODQ4NDQwMmFkaXF6a2N4.

  18. 7 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AR6Z1YX2. Transaction: MzA0NjY4Mjg5N2FkaXF6a2N4.

  19. 17 August 2011 Annual return made up to 28 July 2011 no member list [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XI4H3WRQ. Transaction: MzA0MjIyNjAyNmFkaXF6a2N4.

  20. 27 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ANPHTOL5. Transaction: MzAyNTk2OTE4N2FkaXF6a2N4.

  21. 13 August 2010 Annual return made up to 28 July 2010 no member list [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XX1YSMIP. Transaction: MzAyMTM1MzQ1N2FkaXF6a2N4.

  22. 13 August 2010 Secretary's details changed for Bright Willis Limited on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH04. Barcode: XX1YPMIM. Transaction: MzAyMTM0MjQ2N2FkaXF6a2N4.

  23. 13 August 2010 Director's details changed for Denise Cecily Wood on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XX1YRMIO. Transaction: MzAyMTM0MjQ3MGFkaXF6a2N4.

  24. 13 August 2010 Director's details changed for Dr Shuvro Roy Choudhury on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XX1YQMIN. Transaction: MzAyMTM0MjQ2OGFkaXF6a2N4.

  25. 21 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSLHRFWL. Transaction: MzAwNTM2MjQwMWFkaXF6a2N4.

  26. 10 August 2009 Annual return made up to 28/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TFXCAP. Transaction: MjAzODg4NzM1NWFkaXF6a2N4.

  27. 27 May 2009 Director appointed dr shuvro roy choudhury [View PDF]

    Category: Officers. Type: 288a. Barcode: AI3EYA3K. Transaction: MjAzMzg0NzY2M2FkaXF6a2N4.

  28. 19 March 2009 Appointment terminated director derek wood [View PDF]

    Category: Officers. Type: 288b. Barcode: AIR9Q87X. Transaction: MjAyODU0NjI3OWFkaXF6a2N4.

  29. 2 September 2008 Annual return made up to 28/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOHJ2S3. Transaction: MjAxMjQyMTEyN2FkaXF6a2N4.

  30. 29 August 2008 Director appointed vicki abson [View PDF]

    Category: Officers. Type: 288a. Barcode: AOX4B2NZ. Transaction: MjAxMjEwNjI1M2FkaXF6a2N4.

  31. 18 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: A8C3S1I8. Transaction: MjAwOTI4NTc5M2FkaXF6a2N4.

  32. 3 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcyNDAzN2FkaXF6a2N4.

  33. 1 November 2007 Registered office changed on 01/11/07 from: 42 bull street birmingham west midlands B4 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMyNjMxM2FkaXF6a2N4.

  34. 1 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzMDQzNWFkaXF6a2N4.

  35. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY2MTc2MmFkaXF6a2N4.

  36. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzMzk5MmFkaXF6a2N4.

  37. 17 September 2007 Annual return made up to 28/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzMjIzNGFkaXF6a2N4.

  38. 2 January 2007 Accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0NzA4MWFkaXF6a2N4.

  39. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEwNjU3OGFkaXF6a2N4.

  40. 14 August 2006 Annual return made up to 28/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA2NTI5NWFkaXF6a2N4.

  41. 5 January 2006 Accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNDEyODI1NGFkaXF6a2N4.

  42. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIzMzQwNmFkaXF6a2N4.

  43. 2 August 2005 Annual return made up to 28/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA3NzUxMWFkaXF6a2N4.

  44. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk3MTI0N2FkaXF6a2N4.

  45. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM0MDcyMGFkaXF6a2N4.

  46. 17 November 2004 Accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4OTY3MDgzN2FkaXF6a2N4.

  47. 8 November 2004 Annual return made up to 28/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyOTQ5M2FkaXF6a2N4.

  48. 12 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE4OTQ0OGFkaXF6a2N4.

  49. 12 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU1MDAyOWFkaXF6a2N4.

  50. 19 October 2003 Accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MjkwNzM3M2FkaXF6a2N4.

  51. 1 September 2003 Annual return made up to 28/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU5NzAzNmFkaXF6a2N4.

  52. 12 February 2003 Annual return made up to 28/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ5MzYxMWFkaXF6a2N4.

  53. 12 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODIwMTM5NmFkaXF6a2N4.

  54. 23 January 2003 Registered office changed on 23/01/03 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTMwODMyOGFkaXF6a2N4.

  55. 6 January 2003 Accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMjk5NDQ3OWFkaXF6a2N4.

  56. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg1MzgwMmFkaXF6a2N4.

  57. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU2NjI0M2FkaXF6a2N4.

  58. 17 October 2001 Accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNzYxNjA5MmFkaXF6a2N4.

  59. 16 October 2001 Registered office changed on 16/10/01 from: 5/7 the lakes bedford road northampton NN4 7SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM5NDEyN2FkaXF6a2N4.

  60. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ5MzY0NmFkaXF6a2N4.

  61. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU3NDkzNWFkaXF6a2N4.

  62. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE0MzA4MmFkaXF6a2N4.

  63. 16 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM1NDU1M2FkaXF6a2N4.

  64. 21 August 2001 Annual return made up to 28/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk2NDAyNWFkaXF6a2N4.

  65. 2 August 2000 Annual return made up to 28/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5NzU2N2FkaXF6a2N4.

  66. 21 July 2000 Accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAzODg5NTU1NmFkaXF6a2N4.

  67. 25 May 2000 Accounting reference date shortened from 31/12/00 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTQyNjQ0NGFkaXF6a2N4.

  68. 8 May 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDY1MDkzOGFkaXF6a2N4.

  69. 23 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg5OTQwMmFkaXF6a2N4.

  70. 23 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE2Njk4N2FkaXF6a2N4.

  71. 11 August 1999 Annual return made up to 28/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc3NzQ5OGFkaXF6a2N4.

  72. 4 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc2MDc1OGFkaXF6a2N4.

  73. 4 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQxMDE0NGFkaXF6a2N4.

  74. 11 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQ5Njk0N2FkaXF6a2N4.

  75. 11 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDYzMjAyM2FkaXF6a2N4.

  76. 4 August 1998 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzMxODEzNGFkaXF6a2N4.

  77. 28 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDI2MzU1NmFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:36:00 +0100