5 Direct Limited

Company Registration Number: 03823355

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.
5 Direct Limited is a Private Company Limited by Shares first registered on 11 August 1999. Its current registered address is in London.

Registered Address

THE NORTHERN AND SHELL BUILDING
10 LOWER THAMES STREET
LONDON
EC3R 6EN

There are 68 companies currently registered at this postcode, including this one.

All companies at EC3R 6EN

Registration Data

Company Number

03823355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£18,000£18,000£18,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£18,000£18,000£18,000
Current Liabilities £0£0£0£18,000£18,000£18,000
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • DE FACTO 788 LIMITED, active until 25 August 1999

Company Officers

  • SANDERSON, Robert

    Secretary

    Appointed on 18 August 2010

     

    The Northern And Shell Building
    10 Lower Thames Street
    London
    EC3R 6EN

  • ELLICE, Martin Stephen

    Director

    Appointed on 18 August 2010

     

    Nationality: British

    Occupation: Group Joint Managing Director

    Month of birth: April 1957

    The Northern And Shell Building
    10 Lower Thames Street
    London
    EC3R 6EN

  • SANDERSON, Robert

    Director

    Appointed on 18 August 2010

     

    Nationality: British

    Occupation: Group Joint Managing Director

    Month of birth: June 1960

    The Northern And Shell Building
    10 Lower Thames Street
    London
    EC3R 6EN

  • CAMPBELL, Colin Alexander

    Secretary

    Appointed on 25 August 1999

    Resigned on 31 December 2007

    Hillcrest Cottage
    Sandy Lane
    Cobham
    Surrey
    KT11 2EP

  • CHINNERY, Paul Andrew

    Secretary

    Appointed on 1 January 2008

    Resigned on 18 August 2010

    26 Lady Margaret Road
    London
    NW5 2XL

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 August 1999

    Resigned on 25 August 1999

    10 Snow Hill
    London
    EC1A 2AL

  • ASHFORD, Paul Michael, Dr

    Director

    Appointed on 18 August 2010

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Group Editorial Director

    Month of birth: March 1954

    The Northern And Shell Building
    10 Lower Thames Street
    London
    EC3R 6EN

  • CAMPBELL, Colin Alexander

    Director

    Appointed on 16 November 2000

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1947

    Hillcrest Cottage
    Sandy Lane
    Cobham
    Surrey
    KT11 2EP

  • CONSTABLE, Charles Alexander John

    Director

    Appointed on 7 February 2008

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Director Of Strategy

    Month of birth: August 1962

    23 Compton Terrace
    London
    N1 2UN

  • DESMOND, Richard Clive

    Director

    Appointed on 18 August 2010

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Publisher & Broadcaster

    Month of birth: December 1951

    The Northern And Shell Building
    10 Lower Thames Street
    London
    EC3R 6EN

  • ELSTEIN, David Keith

    Director

    Appointed on 25 August 1999

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1944

    64 Hotham Road
    London
    SW15 1QP

  • HARTE, Damien Bernard

    Director

    Appointed on 25 August 1999

    Resigned on 2 February 2001

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: May 1956

    29 East Avenue
    Talbot Woods
    Bournemouth
    Dorset
    BH3 7BS

  • MURRAY, Grant

    Director

    Appointed on 2 February 2001

    Resigned on 6 November 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    3 Asmara Road
    London
    NW2 3SS

  • MYERSON, Stanley Sydney

    Director

    Appointed on 18 August 2010

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Group Joint Managing Director

    Month of birth: March 1951

    The Northern And Shell Building
    10 Lower Thames Street
    London
    EC3R 6EN

  • TRAVERS SMITH LIMITED

    Nominee Director

    Appointed on 11 August 1999

    Resigned on 25 August 1999

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Director

    Appointed on 11 August 1999

    Resigned on 25 August 1999

    10 Snow Hill
    London
    EC1A 2AL

  • WHITE, Mark Arthur

    Director

    Appointed on 6 November 2008

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1963

    Dutch House 31 Ridgeway
    Hutton Mount
    Brentwood
    Essex
    CM13 2LL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 August 2016 Director's details changed for Mr Robert Sanderson on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: CH01. Barcode: X5DEP2OA. Transaction: MzE1NTE0MDYwNmFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DQ6Q. Transaction: MzE1NDk0ODYxN2FkaXF6a2N4.

  3. 5 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C91J60. Transaction: MzE1NDM0NjQxNWFkaXF6a2N4.

  4. 17 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FPKZ5L. Transaction: MzEzMTE0OTg2OWFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK54L5. Transaction: MzEyODc2OTE3NWFkaXF6a2N4.

  6. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNVD7. Transaction: MzEwODc1NjkwNGFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XVHN. Transaction: MzEwNTM2MjAzOGFkaXF6a2N4.

  8. 23 December 2013 Termination of appointment of Richard Desmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUP0C2. Transaction: MzA5MTM5NTQ3N2FkaXF6a2N4.

  9. 23 December 2013 Termination of appointment of Stanley Myerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUOZZV. Transaction: MzA5MTM5NTM1M2FkaXF6a2N4.

  10. 23 December 2013 Termination of appointment of Paul Ashford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUOZWG. Transaction: MzA5MTM5NTMyMmFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWX02. Transaction: MzA4MzExODU2OWFkaXF6a2N4.

  12. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2D4KECB. Transaction: MzA4MjA4NzM5MmFkaXF6a2N4.

  13. 16 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGO0W2. Transaction: MzA2MjUzNjcyM2FkaXF6a2N4.

  14. 16 August 2012 Secretary's details changed for Robert Sanderson on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Officers. Type: CH03. Barcode: X1FGO0UQ. Transaction: MzA2MjUzNjA0NGFkaXF6a2N4.

  15. 16 August 2012 Director's details changed for Mr Stanley Myerson on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Officers. Type: CH01. Barcode: X1FGO0VM. Transaction: MzA2MjUzNjA1OWFkaXF6a2N4.

  16. 16 August 2012 Director's details changed for Mr Robert Sanderson on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Officers. Type: CH01. Barcode: X1FGO0VU. Transaction: MzA2MjUzNjA2M2FkaXF6a2N4.

  17. 16 August 2012 Director's details changed for Mr Richard Clive Desmond on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Officers. Type: CH01. Barcode: X1FGO0V6. Transaction: MzA2MjUzNjA1M2FkaXF6a2N4.

  18. 16 August 2012 Director's details changed for Mr Martin Stephen Ellice on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Officers. Type: CH01. Barcode: X1FGO0VE. Transaction: MzA2MjUzNjA1N2FkaXF6a2N4.

  19. 16 August 2012 Director's details changed for Mr Paul Michael Ashford on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Officers. Type: CH01. Barcode: X1FGO0UY. Transaction: MzA2MjUzNjA0N2FkaXF6a2N4.

  20. 13 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EY3QDF. Transaction: MzA2MjMxOTU1OWFkaXF6a2N4.

  21. 29 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: L4EZHXWC. Transaction: MzA0NDY1NTEwMWFkaXF6a2N4.

  22. 11 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XGIOEWLE. Transaction: MzA0MTk3MjU3OWFkaXF6a2N4.

  23. 11 August 2011 Director's details changed for Mr Robert Sanderson on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGIODWLD. Transaction: MzA0MTk3MjM4NmFkaXF6a2N4.

  24. 11 August 2011 Director's details changed for Mr Stanley Myerson on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGIOCWLC. Transaction: MzA0MTk3MjM4M2FkaXF6a2N4.

  25. 11 August 2011 Director's details changed for Mr Martin Stephen Ellice on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGIOBWLB. Transaction: MzA0MTk3MjM4MGFkaXF6a2N4.

  26. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIXUMNSV. Transaction: MzAyNDMzOTQ1MWFkaXF6a2N4.

  27. 17 September 2010 Appointment of Robert Sanderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AA8V7NEV. Transaction: MzAyMzQ5MjMyMWFkaXF6a2N4.

  28. 16 September 2010 Termination of appointment of Charles Constable as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA8V0NEO. Transaction: MzAyMzQzNjE5MmFkaXF6a2N4.

  29. 16 September 2010 Termination of appointment of Mark White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA8V9NEX. Transaction: MzAyMzQzNjE4MWFkaXF6a2N4.

  30. 16 September 2010 Termination of appointment of Paul Chinnery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AA8V8NEW. Transaction: MzAyMzQzNjEzNWFkaXF6a2N4.

  31. 16 September 2010 Registered office address changed from 22 Long Acre London WC2E 9LY on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: AA8V1NEP. Transaction: MzAyMzQzNDUxM2FkaXF6a2N4.

  32. 13 September 2010 Appointment of Mr Robert Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACVQKN8M. Transaction: MzAyMzE2MzU5MmFkaXF6a2N4.

  33. 13 September 2010 Appointment of Mr Stanley Myerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACVQLN8N. Transaction: MzAyMzE2MzM1NGFkaXF6a2N4.

  34. 13 September 2010 Appointment of Mr Martin Steven Ellice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACVQJN8L. Transaction: MzAyMzE2MzE1MmFkaXF6a2N4.

  35. 13 September 2010 Appointment of Richard Clive Desmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACVQHN8J. Transaction: MzAyMzE2Mjk3MmFkaXF6a2N4.

  36. 13 September 2010 Appointment of Dr Paul Michael Ashford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACVRGN8J. Transaction: MzAyMzE2MjY2M2FkaXF6a2N4.

  37. 1 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X4MQON1P. Transaction: MzAyMjUwODgwN2FkaXF6a2N4.

  38. 19 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3THSLNN. Transaction: MzAxOTcxODQ3OWFkaXF6a2N4.

  39. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ0ONEIR. Transaction: MzAwMTkxNDY0NGFkaXF6a2N4.

  40. 7 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J74D2F. Transaction: MjA0MDc1OTc2M2FkaXF6a2N4.

  41. 17 November 2008 Director appointed mr mark white [View PDF]

    Category: Officers. Type: 288a. Barcode: X5OU84WS. Transaction: MjAxODEzNzcwNWFkaXF6a2N4.

  42. 17 November 2008 Appointment terminated director grant murray [View PDF]

    Category: Officers. Type: 288b. Barcode: X5ORB4WS. Transaction: MjAxODEzNzY3MmFkaXF6a2N4.

  43. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFTH14CR. Transaction: MjAxNjczMTU3NGFkaXF6a2N4.

  44. 4 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8FS2UX. Transaction: MjAxMjY3Nzg2MmFkaXF6a2N4.

  45. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyNzgzNGFkaXF6a2N4.

  46. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg5MzA0MGFkaXF6a2N4.

  47. 15 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg5NDk0NGFkaXF6a2N4.

  48. 21 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzNzM1NmFkaXF6a2N4.

  49. 12 September 2007 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI0MjM5MGFkaXF6a2N4.

  50. 27 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE0NDY1M2FkaXF6a2N4.

  51. 25 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM2MTQwNmFkaXF6a2N4.

  52. 30 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzMxNTMwMmFkaXF6a2N4.

  53. 14 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc5NTU3MmFkaXF6a2N4.

  54. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg0NTM2MmFkaXF6a2N4.

  55. 9 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyMzg3NmFkaXF6a2N4.

  56. 24 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzk0NjY0MmFkaXF6a2N4.

  57. 19 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYyNDA1MWFkaXF6a2N4.

  58. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODU4NDcyOWFkaXF6a2N4.

  59. 10 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5OTI4MWFkaXF6a2N4.

  60. 21 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTc0NzkzOGFkaXF6a2N4.

  61. 21 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUxMzcyNmFkaXF6a2N4.

  62. 10 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTU4Mzg1NWFkaXF6a2N4.

  63. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA2NzA4MGFkaXF6a2N4.

  64. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkyODI4MWFkaXF6a2N4.

  65. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg5MDQ1MWFkaXF6a2N4.

  66. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM2NTI5MWFkaXF6a2N4.

  67. 10 August 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEyODQ4MWFkaXF6a2N4.

  68. 1 March 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMjA5NzI5M2FkaXF6a2N4.

  69. 1 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE4NzYwMWFkaXF6a2N4.

  70. 8 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDMyMDYyOGFkaXF6a2N4.

  71. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc2OTQ3M2FkaXF6a2N4.

  72. 9 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjkwNjg3N2FkaXF6a2N4.

  73. 9 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk2MTEzMWFkaXF6a2N4.

  74. 9 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzY1NTc4NGFkaXF6a2N4.

  75. 9 September 1999 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjg5NzEyMGFkaXF6a2N4.

  76. 9 September 1999 Registered office changed on 09/09/99 from: 10 snow hill london EC1A 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQ2MzAwM2FkaXF6a2N4.

  77. 9 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY5Mjk1OGFkaXF6a2N4.

  78. 9 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM4ODcwNmFkaXF6a2N4.

  79. 9 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI5OTM4N2FkaXF6a2N4.

  80. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg2MTAzN2FkaXF6a2N4.

  81. 25 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTQ2NDczNGFkaXF6a2N4.

  82. 11 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODA2OTMxNGFkaXF6a2N4.

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