21, Heworth Place Management Limited

Company Registration Number: 03701559

Company registered in England and Wales

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21, Heworth Place Management Limited is a Private Company Limited by Guarantee first registered on 26 January 1999. Its current registered address is in York.

Registered Address

HPH
54 BOOTHAM
YORK
YO30 7XZ

There are 121 companies currently registered at this postcode, including this one.

All companies at YO30 7XZ

Registration Data

Company Number

03701559

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,212£2,341£2,044£1,960£1,688£1,449
of which Cash £2,212£2,341£1,936£1,557£1,325£1,087
Total Assets £2,212£2,341£2,044£1,960£1,688£1,449
Current Liabilities £454£460£401£417£510£597
Net Current Assets £1,758£1,881£1,643£1,543£1,178£852
Total Net Worth £1,758£1,881£1,643£1,543£1,178£852

Previous Names

No previous names

Company Officers

  • SCHOLES-OGRAM, Fiona

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: College Assessor

    Month of birth: July 1977

    5 Heworth Hall Drive
    York
    YO31 1AG
    United Kingdom

  • JOHNSON, Matthew

    Secretary

    Appointed on 20 August 2004

    Resigned on 25 May 2007

    Flat 3
    21 Heworth Place Heworth
    York
    North Yorkshire
    YO31 0AB

  • PERRY, Kathleen

    Secretary

    Appointed on 26 January 1999

    Resigned on 5 July 1999

    21 Heworth Place
    York
    North Yorkshire
    YO3 0AB

  • PRESTON, James

    Secretary

    Appointed on 25 May 2007

    Resigned on 1 February 2008

    21 Heworth Place
    Flat 2
    York
    North Yorkshire
    YO31 0AB

  • WESTON, John Charles Nicholas

    Secretary

    Appointed on 5 July 1999

    Resigned on 20 August 2004

    Hawthorn House
    Maltongate, Thornton Dale
    Pickering
    North Yorkshire
    YO18 7SE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 1999

    Resigned on 26 January 1999

    26
    Church Street
    London
    NW8 8EP

  • BARRETT, David Charles

    Director

    Appointed on 1 November 2007

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    Flat 5 21 Heworth Place
    York
    North Yorkshire
    YO31 0AB

  • COUZENS, Lynda Margaret

    Director

    Appointed on 26 January 1999

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Flat 5
    21 Heworth Place
    York
    North Yorkshire
    YO31 0AB

  • COUZENS, Patrick John, Dr

    Director

    Appointed on 26 January 1999

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Research Scientist

    Month of birth: May 1965

    Flat 3 21 Heworth Place
    York
    YO31 0AB

  • GLOVER, Alwyn

    Director

    Appointed on 3 December 1999

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    6 Earswick Chase
    Earswick
    York
    North Yorkshire
    YO32 9FY

  • HARDCASTLE, Craig

    Director

    Appointed on 1 January 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: None

    Month of birth: August 1980

    Flat 1
    21 Heworth Place
    York
    North Yorkshire
    YO31 0AB

  • HARDCASTLE, Lisa Michelle

    Director

    Appointed on 4 January 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1980

    Flat 5
    21 Heworth Place
    York
    North Yorkshire
    YO31 0AB

  • HIMSWORTH, Victoria Jane

    Director

    Appointed on 14 September 2001

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: June 1976

    Flat 2 21 Heworth Place
    Heworth
    York
    YO31 0AB

  • MORRALLEE, Anthony

    Director

    Appointed on 26 January 1999

    Resigned on 3 December 1999

    Nationality: British

    Occupation: Production Team Leader

    Month of birth: November 1952

    21 Millgates
    York
    YO26 6AT

  • NOBLE, Matthew

    Director

    Appointed on 7 May 1999

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Slaughterer

    Month of birth: November 1975

    Flat 3 21 Heworth Place
    York
    North Yorkshire
    YO31 0AB

  • PERRY, Kathleen

    Director

    Appointed on 26 January 1999

    Resigned on 31 October 2003

    Nationality: English

    Occupation: Retired

    Month of birth: May 1918

    21 Heworth Place
    York
    North Yorkshire
    YO3 0AB

  • PRESTON, James Edward John

    Director

    Appointed on 4 January 2005

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1979

    Flat 2
    21 Heworth Place
    York
    North Yorkshire
    YO31 0AB

  • ROBINSON, Julie Emma

    Director

    Appointed on 1 January 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: None

    Month of birth: July 1974

    Flat 1
    21 Heworth Place
    York
    North Yorkshire
    YO31 0AB

  • SARGENT, Sharon

    Director

    Appointed on 26 January 1999

    Resigned on 28 February 2002

    Nationality: British

    Occupation: None

    Month of birth: August 1971

    Flat 4 Heworth Place
    York
    North Yorkshire
    YO31 0AB

  • SARGENT, Sharon

    Director

    Appointed on 26 January 1999

    Resigned on 8 June 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1971

    Flat 4 Heworth Place
    York
    North Yorkshire
    YO31 0AB

  • STIRK, Chris

    Director

    Appointed on 1 November 2007

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Grinding Technician

    Month of birth: October 1982

    21 Heworth Place
    Flat 3
    York
    North Yorkshire
    YO31 0AB

  • SUDDABY, Richard

    Director

    Appointed on 4 January 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Trackworker

    Month of birth: May 1973

    Flat 5
    21 Heworth Place
    York
    North Yorkshire
    YO31 0AB

  • WESTON, John Charles Nicholas

    Director

    Appointed on 5 July 1999

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Head Teacher

    Month of birth: August 1943

    Hawthorn House
    Maltongate, Thornton Dale
    Pickering
    North Yorkshire
    YO18 7SE

  • WROOT, John

    Director

    Appointed on 1 October 2003

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1976

    Flat 3 21 Heworth Place
    York
    North Yorkshire
    YO31 0AB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGZYW. Transaction: MzE2MDg4NTc4NGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 26 January 2016 no member list [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50VWPP5. Transaction: MzE0MTk5NDEyOGFkaXF6a2N4.

  3. 30 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDcxMTA3OWFkaXF6a2N4.

  4. 28 January 2016 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4Z01V8P. Transaction: MzE0MDE4Mzg4M2FkaXF6a2N4.

  5. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA3MTc3MmFkaXF6a2N4.

  6. 8 June 2015 Termination of appointment of Chris Stirk as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X495ACUI. Transaction: MzEyNDc1MjcxMGFkaXF6a2N4.

  7. 8 June 2015 Termination of appointment of Sharon Sargent as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X495ACRE. Transaction: MzEyNDc1MjY4MWFkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 26 January 2015 no member list [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X45GDOYQ. Transaction: MzEyMTMxNjMzMmFkaXF6a2N4.

  9. 27 March 2015 Appointment of Mrs Fiona Scholes-Ogram as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X442U6A1. Transaction: MzEyMDA3Njg0M2FkaXF6a2N4.

  10. 23 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IOASCG. Transaction: MzEwOTgxMjczMmFkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 26 January 2014 no member list [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31XHH2Q. Transaction: MzA5NDYyNTU0OGFkaXF6a2N4.

  12. 15 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IV3O4J. Transaction: MzA4NzAxODkxNWFkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 26 January 2013 no member list [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22PCPG9. Transaction: MzA3MzIzNjQyNWFkaXF6a2N4.

  14. 21 February 2013 Termination of appointment of David Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PCPE1. Transaction: MzA3MzIzNjM1OGFkaXF6a2N4.

  15. 23 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JX90ZE. Transaction: MzA2NjMyMTA4NGFkaXF6a2N4.

  16. 9 February 2012 Annual return made up to 26 January 2012 no member list [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6UAO. Transaction: MzA1MjExODg3NmFkaXF6a2N4.

  17. 23 August 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AI6TOWT4. Transaction: MzA0MjU0MTg4MGFkaXF6a2N4.

  18. 7 February 2011 Annual return made up to 26 January 2011 no member list [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XOL2YRDA. Transaction: MzAzMTY4NzY3MmFkaXF6a2N4.

  19. 1 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMRJ7ONO. Transaction: MzAyNjE3MzYxMmFkaXF6a2N4.

  20. 8 February 2010 Annual return made up to 26 January 2010 no member list [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XTN7MHCZ. Transaction: MzAwODkxNDQyNGFkaXF6a2N4.

  21. 8 February 2010 Director's details changed for Sharon Sargent on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTN7KHCX. Transaction: MzAwODkxMzg3NGFkaXF6a2N4.

  22. 8 February 2010 Director's details changed for Chris Stirk on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTN7LHCY. Transaction: MzAwODkxMzg3N2FkaXF6a2N4.

  23. 8 February 2010 Director's details changed for David Charles Barrett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTN7JHCW. Transaction: MzAwODkxMzg3MmFkaXF6a2N4.

  24. 30 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AU3RSFX2. Transaction: MzAwNTkyMDQ5NWFkaXF6a2N4.

  25. 18 March 2009 Annual return made up to 26/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7O889G. Transaction: MjAyODQ1ODMyOGFkaXF6a2N4.

  26. 2 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8AZV58Z. Transaction: MjAxOTEyNzA3OGFkaXF6a2N4.

  27. 13 March 2008 Annual return made up to 25/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9TTXW7. Transaction: MjAwMTEwNDY3M2FkaXF6a2N4.

  28. 10 March 2008 Appointment terminated secretary james preston [View PDF]

    Category: Officers. Type: 288b. Barcode: XM9TUXW8. Transaction: MjAwMTEwNDUwMWFkaXF6a2N4.

  29. 10 March 2008 Appointment terminated director james preston [View PDF]

    Category: Officers. Type: 288b. Barcode: XM9TVXW9. Transaction: MjAwMTEwNDUwM2FkaXF6a2N4.

  30. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ2MDE1NGFkaXF6a2N4.

  31. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2MTY4MmFkaXF6a2N4.

  32. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2MDU1NmFkaXF6a2N4.

  33. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2MDg0MWFkaXF6a2N4.

  34. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2MTcxOWFkaXF6a2N4.

  35. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2MTEzNGFkaXF6a2N4.

  36. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2MDg0MGFkaXF6a2N4.

  37. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2MTEzNWFkaXF6a2N4.

  38. 16 July 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQyMTU0MWFkaXF6a2N4.

  39. 14 June 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg1NjgwN2FkaXF6a2N4.

  40. 9 February 2007 Annual return made up to 26/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwODYwMWFkaXF6a2N4.

  41. 15 March 2006 Annual return made up to 26/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA0MjEwNmFkaXF6a2N4.

  42. 8 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MjExOTk0NGFkaXF6a2N4.

  43. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQyNjY5NWFkaXF6a2N4.

  44. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI4NDcxMGFkaXF6a2N4.

  45. 28 June 2005 Annual return made up to 26/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE2ODA5OWFkaXF6a2N4.

  46. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkyNTI0OGFkaXF6a2N4.

  47. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA5ODc1OGFkaXF6a2N4.

  48. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgxMjA3N2FkaXF6a2N4.

  49. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYyNTUzN2FkaXF6a2N4.

  50. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODczNDU0MGFkaXF6a2N4.

  51. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczODEwNGFkaXF6a2N4.

  52. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEyNDA5M2FkaXF6a2N4.

  53. 1 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk5MzkwNmFkaXF6a2N4.

  54. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcwOTE5OWFkaXF6a2N4.

  55. 16 July 2004 Annual return made up to 26/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIyNTY4N2FkaXF6a2N4.

  56. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc2OTMwNWFkaXF6a2N4.

  57. 14 July 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMDk5NjE5NmFkaXF6a2N4.

  58. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk2OTQ4NmFkaXF6a2N4.

  59. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIzMjM3NGFkaXF6a2N4.

  60. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY4NjQwMmFkaXF6a2N4.

  61. 15 July 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NTAwNjk0OGFkaXF6a2N4.

  62. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU1MDIxNmFkaXF6a2N4.

  63. 14 May 2003 Annual return made up to 26/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcxNDU4OGFkaXF6a2N4.

  64. 25 April 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNTY4MTEyMGFkaXF6a2N4.

  65. 13 February 2002 Annual return made up to 26/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgyMDQzNGFkaXF6a2N4.

  66. 29 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExOTkxNDEwMGFkaXF6a2N4.

  67. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ5NzQ3MGFkaXF6a2N4.

  68. 8 February 2001 Annual return made up to 26/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY2MDkwMmFkaXF6a2N4.

  69. 6 June 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NTcwMTMwOGFkaXF6a2N4.

  70. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc4MTM5NGFkaXF6a2N4.

  71. 10 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE3NDM5M2FkaXF6a2N4.

  72. 9 March 2000 Annual return made up to 26/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk3NTIwN2FkaXF6a2N4.

  73. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEzODc3M2FkaXF6a2N4.

  74. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE5NTE5MmFkaXF6a2N4.

  75. 15 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU5ODY1MGFkaXF6a2N4.

  76. 15 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE2MzU4NWFkaXF6a2N4.

  77. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAwMDA1NWFkaXF6a2N4.

  78. 15 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDU4ODg5N2FkaXF6a2N4.

  79. 31 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU3ODI2MGFkaXF6a2N4.

  80. 26 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTI1MjY2NmFkaXF6a2N4.

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