Ainsworth Insulation Limited

Company Registration Number: 03819961

Company registered in England and Wales

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Ainsworth Insulation Limited is a Private Company Limited by Shares first registered on 5 August 1999. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

HILLSBOROUGH WORKS
LANGSETT ROAD
SHEFFIELD
SOUTH YORKSHIRE
ENGLAND
S6 2LW

There are 229 companies currently registered at this postcode, including this one.

All companies at S6 2LW

Registration Data

Company Number

03819961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

8 in total
8 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2,964,688£2,333,904£1,823,415£1,655,458£1,346,665£1,177,753
of which Cash £0£2,718£0£0£0£0£251,672
Total Assets £0£2,964,688£2,333,904£1,823,415£1,655,458£1,346,665£1,177,753
Current Liabilities £0£1,939,806£1,988,676£1,468,552£1,504,933£1,308,918£948,998
Net Current Assets £0£1,024,882£345,228£354,863£150,525£37,747£228,755
Total Net Worth £0£963,064£588,873£517,200£280,956£192,020£-52,697

Previous Names

  • AINSWORTH INSULATIONS LIMITED, active until 13 July 2000

Company Officers

  • MONRO, Richard Charles

    Secretary

    Appointed on 7 September 2015

     

    Signet House
    17 Europa View
    Sheffield
    S9 1XH
    England

  • HEPWORTH, John Charles

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Signet House
    17 Europa View
    Sheffield
    S9 1XH
    England

  • JACKSON, Ian

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1979

    Hillsborough Works
    Langsett Road
    Sheffield
    South Yorkshire
    S6 2LW
    England

  • MONRO, Richard Charles

    Director

    Appointed on 17 August 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1958

    Signet House
    17 Europa View
    Sheffield
    S9 1XH
    England

  • RICKARD, David

    Director

    Appointed on 4 May 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1956

    5
    Ridgeway Close
    Chandlers Ford
    SO53 2LR

  • AINSWORTH, Alan

    Secretary

    Appointed on 5 August 1999

    Resigned on 11 October 2007

    31 Homeforde House
    Grigg Lane
    Brockenhurst
    Hampshire
    SO42 7QX

  • CRESSWELL, Darrell Keith

    Secretary

    Appointed on 11 October 2007

    Resigned on 31 July 2015

    Nationality: British

    Fernham
    Rossiters Lane
    Woodlands
    Southampton
    Hampshire
    SO40 7HX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1999

    Resigned on 5 August 1999

    26
    Church Street
    London
    NW8 8EP

  • AINSWORTH, Alan

    Director

    Appointed on 5 August 1999

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    31 Homeforde House
    Grigg Lane
    Brockenhurst
    Hampshire
    SO42 7QX

  • CRESSWELL, Darrell Keith

    Director

    Appointed on 5 August 1999

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Fernham
    Rossiters Lane
    Woodlands
    Southampton
    Hampshire
    SO40 7HX
    United Kingdom

This information was most recently updated 21/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 December 2016 Amended full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5LHKO1U. Transaction: MzE2NDMwMjcwOGFkaXF6a2N4.

  2. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZMWA. Transaction: MzE1OTEwNTE2MWFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591KVPU. Transaction: MzE1MDY1ODkxMmFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4LG910Z. Transaction: MzEzNjkwNzkyOWFkaXF6a2N4.

  5. 7 September 2015 Appointment of Mr Richard Charles Monro as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP03. Barcode: X4FFQ702. Transaction: MzEzMDUzMjQxN2FkaXF6a2N4.

  6. 4 September 2015 Director's details changed for Mr Richard Charles Munro on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4F82TEW. Transaction: MzEzMDQxNTgxNmFkaXF6a2N4.

  7. 4 September 2015 Appointment of Mr Richard Charles Munro as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X4F82RYJ. Transaction: MzEzMDQxNTU4NmFkaXF6a2N4.

  8. 13 August 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPDKO8. Transaction: MzEyODkzMzUyN2FkaXF6a2N4.

  9. 13 August 2015 Satisfaction of charge 038199610005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPDL3F. Transaction: MzEyODkzMzY2MGFkaXF6a2N4.

  10. 13 August 2015 Satisfaction of charge 038199610006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPDL5V. Transaction: MzEyODkzMzY2MWFkaXF6a2N4.

  11. 13 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPDNII. Transaction: MzEyODkzNDQxNWFkaXF6a2N4.

  12. 13 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPDKUH. Transaction: MzEyODkzMzYwNGFkaXF6a2N4.

  13. 13 August 2015 Satisfaction of charge 038199610007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPDL8R. Transaction: MzEyODkzMzc0NGFkaXF6a2N4.

  14. 13 August 2015 Satisfaction of charge 038199610008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPDL9F. Transaction: MzEyODkzMzc0NWFkaXF6a2N4.

  15. 12 August 2015 Appointment of Mr John Charles Hepworth as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4DMTJEO. Transaction: MzEyODg4MzI0MmFkaXF6a2N4.

  16. 12 August 2015 Appointment of Mr Ian Jackson as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4DMTIET. Transaction: MzEyODg4Mjg2OGFkaXF6a2N4.

  17. 12 August 2015 Termination of appointment of Darrell Keith Cresswell as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4DMTF56. Transaction: MzEyODg4MDMxOGFkaXF6a2N4.

  18. 12 August 2015 Termination of appointment of Darrell Keith Cresswell as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4DMTEYQ. Transaction: MzEyODg4MDMwM2FkaXF6a2N4.

  19. 10 August 2015 Registered office address changed from Old Grange Farm Grange Road Bursledon Southampton Hampshire SO31 8GD to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHISFV. Transaction: MzEyODY4MTM3OWFkaXF6a2N4.

  20. 22 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6ROGJ. Transaction: MzEyNzU1MjAyOGFkaXF6a2N4.

  21. 16 July 2015 Sub-division of shares on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Capital. Type: SH02. Barcode: A4BDGJV6. Transaction: MzEyNjg5NjU5N2FkaXF6a2N4.

  22. 18 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A49BA2LL. Transaction: MzEyNTIyNTI1N2FkaXF6a2N4.

  23. 14 May 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47EELPV. Transaction: MzEyMzc0MTY0MmFkaXF6a2N4.

  24. 13 March 2015 Registration of charge 038199610008, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: A432YABD. Transaction: MzExOTQ4NzIwMGFkaXF6a2N4.

  25. 10 March 2015 Sub-division of shares on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Capital. Type: SH02. Barcode: A420KCTD. Transaction: MzExODc1MzMxOWFkaXF6a2N4.

  26. 4 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HGS8B. Transaction: MzExODU0ODk3MGFkaXF6a2N4.

  27. 24 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A40Y0WV4. Transaction: MzExNzk0OTY0NGFkaXF6a2N4.

  28. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwWTBXVUdhZGlxemtjeA.

  29. 8 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LTA3P7. Transaction: MzExMjg3MTU3NWFkaXF6a2N4.

  30. 4 December 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3LZZWI8. Transaction: MzExMjgwNDU2M2FkaXF6a2N4.

  31. 12 February 2014 Registration of charge 038199610007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R31JO98G. Transaction: MzA5NDQ2MDE3MmFkaXF6a2N4.

  32. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY9EC. Transaction: MzA4NjM0Njk1M2FkaXF6a2N4.

  33. 27 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSSF3T. Transaction: MzA4NTkyNTk1MWFkaXF6a2N4.

  34. 26 September 2013 Registration of charge 038199610006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HPNMD7. Transaction: MzA4NjAwOTY4MGFkaXF6a2N4.

  35. 30 August 2013 Registration of charge 038199610005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FUXGWI. Transaction: MzA4NDIzMjEzMWFkaXF6a2N4.

  36. 5 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1OBVEHD. Transaction: MzA3MDUyODcyMWFkaXF6a2N4.

  37. 16 October 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1JOMEZL. Transaction: MzA2NTg5Mjk4MmFkaXF6a2N4.

  38. 30 September 2011 Director's details changed for Darrell Keith Cresswell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XWM42XZH. Transaction: MzA0NDY5NDc5N2FkaXF6a2N4.

  39. 30 September 2011 Secretary's details changed for Darrell Keith Cresswell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XWM10XZC. Transaction: MzA0NDY5NDYzNmFkaXF6a2N4.

  40. 26 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XUU5HXVZ. Transaction: MzA0NDQzMjg5OGFkaXF6a2N4.

  41. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WKHXKX. Transaction: MzA0MzkyNjk1NWFkaXF6a2N4.

  42. 20 July 2011 Registered office address changed from Scarisbrick House Brunel Way Fareham Hampshire PO15 5TX on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: ASTOMVYY. Transaction: MzA0MDc1Nzg4NWFkaXF6a2N4.

  43. 4 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI06UTUF. Transaction: MzAzNjY4NTUxMWFkaXF6a2N4.

  44. 4 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI06VTUG. Transaction: MzAzNjY4NTIwN2FkaXF6a2N4.

  45. 28 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJK9LTOO. Transaction: MzAzNjU0NTc2MmFkaXF6a2N4.

  46. 26 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATR4USRB. Transaction: MzAzNDcyODQ3MmFkaXF6a2N4.

  47. 13 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XMYW4O7C. Transaction: MzAyNTE5NzQyOWFkaXF6a2N4.

  48. 13 October 2010 Director's details changed for Darrell Keith Cresswell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMYW3O7B. Transaction: MzAyNTE5NzM2M2FkaXF6a2N4.

  49. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A22QVNTF. Transaction: MzAyNDQzNzI1NGFkaXF6a2N4.

  50. 12 January 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AOLUSGEZ. Transaction: MzAwNjkxMzEzMGFkaXF6a2N4.

  51. 5 November 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AEX9LENG. Transaction: MzAwMjIwNzcxN2FkaXF6a2N4.

  52. 2 November 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: AHKFAEIW. Transaction: MzAwMTkwMjI4NmFkaXF6a2N4.

  53. 2 November 2009 Director's details changed for Darrell Keith Cresswell on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: RWS9AEIU. Transaction: MzAwMTkwMTExN2FkaXF6a2N4.

  54. 12 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDUxNTU4M2FkaXF6a2N4.

  55. 20 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ424DD9. Transaction: MjA0MTY0ODM3OWFkaXF6a2N4.

  56. 11 September 2009 Secretary's change of particulars / darrell cresswell / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P4KK0D6G. Transaction: MjA0MTE1OTg4N2FkaXF6a2N4.

  57. 9 February 2009 Return made up to 29/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5PB473T. Transaction: MjAyNTM4MzMzMmFkaXF6a2N4.

  58. 22 January 2009 Appointment terminated secretary alan ainsworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AHKGR6PD. Transaction: MjAyMzkzNzg4N2FkaXF6a2N4.

  59. 16 January 2009 Secretary appointed darrell keith cresswell [View PDF]

    Category: Officers. Type: 288a. Barcode: AJWSA6KH. Transaction: MjAyMzU0MDMzNGFkaXF6a2N4.

  60. 3 November 2008 Appointment terminated director alan ainsworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AP3GJ4FK. Transaction: MjAxNzExNTc3NGFkaXF6a2N4.

  61. 3 November 2008 Director appointed david rickard [View PDF]

    Category: Officers. Type: 288a. Barcode: AP3GK4FL. Transaction: MjAxNzExNTM4OGFkaXF6a2N4.

  62. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATS4H4CW. Transaction: MjAxNjYyMDI0MmFkaXF6a2N4.

  63. 25 October 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE0MDA1MGFkaXF6a2N4.

  64. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzMjczMGFkaXF6a2N4.

  65. 18 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5NzEyOWFkaXF6a2N4.

  66. 5 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI1MjMxMmFkaXF6a2N4.

  67. 16 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA3MTE1NGFkaXF6a2N4.

  68. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDg2OTc2M2FkaXF6a2N4.

  69. 18 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzczMjU4MWFkaXF6a2N4.

  70. 24 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE5NDQyMWFkaXF6a2N4.

  71. 7 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTI4NDkxMmFkaXF6a2N4.

  72. 14 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE4MjQ2NWFkaXF6a2N4.

  73. 27 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTUwNjgwMmFkaXF6a2N4.

  74. 7 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY0OTc5MGFkaXF6a2N4.

  75. 17 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTIwNzI3M2FkaXF6a2N4.

  76. 4 September 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTA3NTY2M2FkaXF6a2N4.

  77. 8 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTI3OTI0N2FkaXF6a2N4.

  78. 15 March 2001 Ad 05/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjU0MTc4M2FkaXF6a2N4.

  79. 21 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzMDA0N2FkaXF6a2N4.

  80. 12 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODg3MTcyM2FkaXF6a2N4.

  81. 19 June 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTU4MDgzMmFkaXF6a2N4.

  82. 6 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA1NDI2NWFkaXF6a2N4.

  83. 5 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg2ODU5OWFkaXF6a2N4.

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