17 Norfolk Square (Brighton) Limited

Company Registration Number: 03745204

Company registered in England and Wales

Approximate Location Map
Streetview
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.
17 Norfolk Square (Brighton) Limited is a Private Company Limited by Guarantee first registered on 1 April 1999. Its current registered address is in Brighton.

Registered Address

10 LYNTON STREET
BRIGHTON
ENGLAND
BN2 9XR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03745204

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£3,502£0£0£0£0
Current Assets £2,358£463£4,600£5,900£1,894£1,349
of which Cash £974£463£4,330£5,652£1,756£1,211
Total Assets £2,358£3,965£4,600£5,900£1,894£1,349
Current Liabilities £0£1,391£2,735£7,305£70£15
Net Current Assets £2,358£-928£1,865£-1,405£1,824£1,334
Total Net Worth £1,480£2,574£1,865£1,405£1,824£1,334

Previous Names

No previous names

Company Officers

  • HOPPER, Christopher

    Secretary

    Appointed on 5 April 2014

     

    10
    Lynton Street
    Brighton
    BN2 9XR
    England

  • HOPPER, Christopher

    Director

    Appointed on 7 September 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1983

    10
    Lynton Street
    Brighton
    BN2 9XR
    England

  • INGELS, David Stanley

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1955

    106
    Whitacre
    Peterborough
    PE1 4SX
    England

  • IRONS, Janice

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    46
    Sillwood Road
    Brighton
    BN1 2LE
    England

  • DALLOS, Timothy Gabor

    Secretary

    Appointed on 1 April 1999

    Resigned on 14 June 2004

    17 Norfolk Square
    Brighton
    East Sussex
    BN1 2PB

  • DOXAT, Charles

    Secretary

    Appointed on 28 April 2004

    Resigned on 17 October 2007

    17a Norfolk Square
    Brighton
    East Sussex
    BN1 2PB

  • SIMPSON, David Alexander, Doctor

    Secretary

    Appointed on 17 October 2007

    Resigned on 28 May 2014

    21 Bower Mount Road
    Maidstone
    Kent
    ME16 8AX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1999

    Resigned on 1 April 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 April 1999

    Resigned on 1 April 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COOKSEY, Philip Christopher

    Director

    Appointed on 10 June 2004

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Area Sales Exec

    Month of birth: November 1978

    17b Norfolk Square
    Brighton
    East Sussex
    BN1 2PB

  • DALLOS, Timothy Gabor

    Director

    Appointed on 1 April 1999

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1973

    17 Norfolk Square
    Brighton
    East Sussex
    BN1 2PB

  • DATHAN, Anya

    Director

    Appointed on 1 April 1999

    Resigned on 25 May 2001

    Nationality: British

    Occupation: Therapist

    Month of birth: January 1967

    17a Norfolk Square
    Brighton
    East Sussex
    BN1 2PB

  • DOXAT, Charles

    Director

    Appointed on 13 August 2001

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    17a Norfolk Square
    Brighton
    East Sussex
    BN1 2PB

  • SIMPSON, David Alexander, Doctor

    Director

    Appointed on 28 April 2004

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1953

    21 Bower Mount Road
    Maidstone
    Kent
    ME16 8AX

  • STEVENSON, Darren

    Director

    Appointed on 11 March 2002

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Manager

    Month of birth: January 1977

    Flat B
    17 Norfolk Square
    Brighton
    East Sussex
    BN1 2PB

  • STEVENSON, Jeffrey

    Director

    Appointed on 1 April 1999

    Resigned on 11 March 2002

    Nationality: British

    Occupation: Newsagent

    Month of birth: August 1952

    17 Norfolk Square
    Brighton
    East Sussex
    BN1 2PB

  • THIBAUT, Emma

    Director

    Appointed on 28 June 2007

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Travel Agent

    Month of birth: September 1980

    17b Norfolk Square
    Brighton
    East Sussex
    BN1 2PB

  • WILSON, Andrew

    Director

    Appointed on 1 January 2007

    Resigned on 1 January 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1979

    17a Norfolk Square
    Brighton
    East Sussex
    BN1 2PB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 April 1999

    Resigned on 1 April 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 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: X5C10F2B. Transaction: MzE1MzcyODMzNmFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 1 April 2016 no member list [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540T6WR. Transaction: MzE0NTQ1MzQ1MGFkaXF6a2N4.

  3. 30 November 2015 Secretary's details changed for Mr Christopher Hopper on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH03. Barcode: X4L8RA1M. Transaction: MzEzNjM0MDEyN2FkaXF6a2N4.

  4. 30 November 2015 Director's details changed for Mr Christopher Hopper on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4L8RAE8. Transaction: MzEzNjM0MDMwMmFkaXF6a2N4.

  5. 10 August 2015 Registered office address changed from 17B Norfolk Square Brighton BN1 2PB to 10 Lynton Street Brighton BN2 9XR on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHJX2Y. Transaction: MzEyODY5NDI1NGFkaXF6a2N4.

  6. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJKSIZ. Transaction: MzEyNzgwNjQ4MmFkaXF6a2N4.

  7. 25 April 2015 Annual return made up to 1 April 2015 no member list [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X463SEWQ. Transaction: MzEyMTk1MDY4NWFkaXF6a2N4.

  8. 25 April 2015 Appointment of Mrs Janice Irons as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: X463SESZ. Transaction: MzEyMTk1MDY3OWFkaXF6a2N4.

  9. 18 April 2015 Termination of appointment of David Alexander Simpson as a secretary on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM02. Barcode: X45LL40B. Transaction: MzEyMTQ0Mzk3MmFkaXF6a2N4.

  10. 18 April 2015 Termination of appointment of David Alexander Simpson as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM01. Barcode: X45LL40Z. Transaction: MzEyMTQ0Mzk3MWFkaXF6a2N4.

  11. 11 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9P1AW. Transaction: MzEwNTAyMDE0N2FkaXF6a2N4.

  12. 10 April 2014 Appointment of Mr Christopher Hopper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35JTBKW. Transaction: MzA5ODA1OTE2OGFkaXF6a2N4.

  13. 7 April 2014 Annual return made up to 1 April 2014 no member list [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X3599ZLC. Transaction: MzA5Nzc2NDczNGFkaXF6a2N4.

  14. 6 April 2014 Register inspection address has been changed from C/O Dr David Simpson 21 Bower Mount Road Maidstone Kent ME16 8AX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X3599ZL4. Transaction: MzA5NzcyMDQyMWFkaXF6a2N4.

  15. 6 April 2014 Registered office address changed from 17B Norfolk Square Brighton BN1 2PB England on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Address. Type: AD01. Barcode: X3599ZKO. Transaction: MzA5NzcyMDQxOGFkaXF6a2N4.

  16. 6 April 2014 Registered office address changed from 17B Norfolk Square Brighton BN1 2PB England on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Address. Type: AD01. Barcode: X3599Z9U. Transaction: MzA5NzcyMDM1NWFkaXF6a2N4.

  17. 6 April 2014 Registered office address changed from 21 Bower Mount Road Maidstone Kent ME16 8AX on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Address. Type: AD01. Barcode: X3599Z8I. Transaction: MzA5NzcyMDM1MGFkaXF6a2N4.

  18. 18 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ARBC8A. Transaction: MzA3OTk4MzQ2NGFkaXF6a2N4.

  19. 29 April 2013 Annual return made up to 1 April 2013 no member list [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27B72PJ. Transaction: MzA3NzEyMTY5M2FkaXF6a2N4.

  20. 29 April 2013 Termination of appointment of Andrew Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B7222. Transaction: MzA3NzEyMTU3MmFkaXF6a2N4.

  21. 30 October 2012 Appointment of Mr David Stanley Ingels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJOW6W. Transaction: MzA2NjYzMjY1NmFkaXF6a2N4.

  22. 28 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C0YH75. Transaction: MzA1OTkyMTIwN2FkaXF6a2N4.

  23. 9 April 2012 Annual return made up to 1 April 2012 no member list [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16IEJ89. Transaction: MzA1NTU0Njg4OGFkaXF6a2N4.

  24. 29 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZVS4VD8. Transaction: MzAzOTY3NDE4MWFkaXF6a2N4.

  25. 26 April 2011 Annual return made up to 1 April 2011 no member list [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XFE7NTJW. Transaction: MzAzNjA1NjY5N2FkaXF6a2N4.

  26. 23 April 2011 Appointment of Mr Christopher Hopper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFE7GTJP. Transaction: MzAzNjA1NjY4OWFkaXF6a2N4.

  27. 17 April 2011 Termination of appointment of Emma Thibaut as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDDJETDQ. Transaction: MzAzNTczMjMyMWFkaXF6a2N4.

  28. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0HMWLVP. Transaction: MzAyMDM0OTQwMWFkaXF6a2N4.

  29. 22 April 2010 Annual return made up to 1 April 2010 no member list [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XL5SIJDT. Transaction: MzAxNDA2Nzg2N2FkaXF6a2N4.

  30. 22 April 2010 Director's details changed for Emma Thibaut on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XL5SFJDQ. Transaction: MzAxNDA2NzIzNGFkaXF6a2N4.

  31. 22 April 2010 Director's details changed for Andrew Wilson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XL5SGJDR. Transaction: MzAxNDA2NzIzNmFkaXF6a2N4.

  32. 22 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL5SHJDS. Transaction: MzAxNDA2NzIzOGFkaXF6a2N4.

  33. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1SLPCRR. Transaction: MjA0MDIzMjA2NmFkaXF6a2N4.

  34. 20 April 2009 Annual return made up to 01/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X733D951. Transaction: MjAzMDkxMTExN2FkaXF6a2N4.

  35. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APL6T2M7. Transaction: MjAxMTk1NDY4MmFkaXF6a2N4.

  36. 15 April 2008 Annual return made up to 01/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTS5GYVW. Transaction: MjAwMzI2MTk5MmFkaXF6a2N4.

  37. 14 April 2008 Registered office changed on 14/04/2008 from 17 norfolk square brighton east sussex BN1 2PB [View PDF]

    Category: Address. Type: 287. Barcode: XTS5CYVS. Transaction: MjAwMzI0MDEyOWFkaXF6a2N4.

  38. 14 April 2008 Appointment terminated director charles doxat [View PDF]

    Category: Officers. Type: 288b. Barcode: XTS5EYVU. Transaction: MjAwMzI0MDEzOGFkaXF6a2N4.

  39. 14 April 2008 Appointment terminated director philip cooksey [View PDF]

    Category: Officers. Type: 288b. Barcode: XTS5FYVV. Transaction: MjAwMzI0MDE0NGFkaXF6a2N4.

  40. 14 April 2008 Appointment terminated secretary charles doxat [View PDF]

    Category: Officers. Type: 288b. Barcode: XTS5DYVT. Transaction: MjAwMzI0MDEzNGFkaXF6a2N4.

  41. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcxODU2OGFkaXF6a2N4.

  42. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcxODU2N2FkaXF6a2N4.

  43. 6 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: MDE4NDY2NjE5MWFkaXF6a2N4.

  44. 12 June 2007 Annual return made up to 01/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA2ODgyMWFkaXF6a2N4.

  45. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk2OTc1MWFkaXF6a2N4.

  46. 30 January 2007 Annual return made up to 01/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYyMjI3N2FkaXF6a2N4.

  47. 5 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc3OTM2MmFkaXF6a2N4.

  48. 23 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: MDA2OTI4MTUxMmFkaXF6a2N4.

  49. 12 May 2005 Annual return made up to 01/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYyNzE4MmFkaXF6a2N4.

  50. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzcxMTMzNWFkaXF6a2N4.

  51. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1Njc5MmFkaXF6a2N4.

  52. 29 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM3MTAyMWFkaXF6a2N4.

  53. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg2OTEyMGFkaXF6a2N4.

  54. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAxNDE4NmFkaXF6a2N4.

  55. 30 April 2004 Annual return made up to 01/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0NTU3OWFkaXF6a2N4.

  56. 2 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MjA2MjU1NGFkaXF6a2N4.

  57. 14 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNzg0NDQ3NmFkaXF6a2N4.

  58. 1 May 2003 Annual return made up to 01/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3MjQ4MGFkaXF6a2N4.

  59. 1 October 2002 Annual return made up to 01/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIyNDQzNGFkaXF6a2N4.

  60. 17 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NTgyNDg3NmFkaXF6a2N4.

  61. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzkwNTkzOGFkaXF6a2N4.

  62. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA0NDY0OWFkaXF6a2N4.

  63. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU1MTQ1NGFkaXF6a2N4.

  64. 11 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNzM0MTkwN2FkaXF6a2N4.

  65. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg3NTQzNWFkaXF6a2N4.

  66. 14 June 2001 Annual return made up to 01/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkxNzYyN2FkaXF6a2N4.

  67. 1 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNjYzOTEzM2FkaXF6a2N4.

  68. 31 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODg0NzgxOWFkaXF6a2N4.

  69. 31 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjYxNjA5MmFkaXF6a2N4.

  70. 31 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk0NTg1NWFkaXF6a2N4.

  71. 19 April 2000 Annual return made up to 01/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyMzg2NGFkaXF6a2N4.

  72. 18 August 1999 Accounting reference date shortened from 30/04/00 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzMwMDIzMWFkaXF6a2N4.

  73. 13 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE3OTY1NGFkaXF6a2N4.

  74. 13 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQxNDkxNWFkaXF6a2N4.

  75. 13 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgwMjkyM2FkaXF6a2N4.

  76. 13 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI5MDg2MmFkaXF6a2N4.

  77. 13 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMxNTMzN2FkaXF6a2N4.

  78. 13 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc0Mzc5NWFkaXF6a2N4.

  79. 13 April 1999 Registered office changed on 13/04/99 from: crwys house 33 crwys road cardiff CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI3MzMxMWFkaXF6a2N4.

  80. 1 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjc1ODc3MWFkaXF6a2N4.

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