Acebring Limited

Company Registration Number: 04002511

Company registered in England and Wales

Approximate Location Map
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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.
Acebring Limited is a Private Company Limited by Shares first registered on 26 May 2000. Its current registered address is in Bristol.

Registered Address

THE CORE
40 ST THOMAS STREET
BRISTOL
BS1 6JX

There are 166 companies currently registered at this postcode, including this one.

All companies at BS1 6JX

Registration Data

Company Number

04002511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 May 2000

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

26 May 2015

Returns Next Due

23 June 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £7,539,001£7,539,001£7,539,001£7,539,001£7,539,001£7,539,001£0£0£7,539,001£7,539,001
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £7,539,001£7,539,001£7,539,001£7,539,001£7,539,001£7,539,001£0£0£7,539,001£7,539,001
Current Liabilities £4,403,980£4,403,980£4,403,980£4,403,980£4,403,980£4,403,980£0£0£4,403,980£4,403,980
Net Current Assets £3,135,021£3,135,021£3,135,021£3,135,021£3,135,021£3,135,021£0£0£3,135,021£3,135,021
Total Net Worth £3,135,021£3,135,021£3,135,021£3,135,021£3,135,021£3,135,021£0£0£3,135,021£3,135,021

Previous Names

No previous names

Company Officers

  • SZPOJNAROWICZ, Christopher Robert

    Secretary

    Appointed on 4 March 2013

     

    Nationality: British

    The Core
    40 St Thomas Street
    Bristol
    BS1 6JX

  • SZPOJNAROWICZ, Christopher Robert

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Head Of Legal And Company Secretary

    Month of birth: April 1968

    The Core
    40 St Thomas Street
    Bristol
    BS1 6JX

  • DOE, Howard Francis, Councillor

    Secretary

    Appointed on 26 June 2001

    Resigned on 13 March 2002

    Nationality: British

    21 Style Close
    Rainham
    Gillingham
    Kent
    ME8 9LS

  • REID, Andrew Donald

    Secretary

    Appointed on 13 March 2002

    Resigned on 4 March 2013

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • REID, Andrew Donald

    Secretary

    Appointed on 29 June 2000

    Resigned on 26 June 2001

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2000

    Resigned on 29 June 2000

    26
    Church Street
    London
    NW8 8EP

  • ALLAN, Mark Christopher

    Director

    Appointed on 13 March 2002

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1972

    The Core
    40 St Thomas Street
    Bristol
    BS1 6JX

  • BENNETT, Michael Peter

    Director

    Appointed on 12 May 2003

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1958

    45 Drakes Way
    Portishead
    Bristol
    BS20 6LD

  • BUTLER, Timothy John

    Director

    Appointed on 29 June 2000

    Resigned on 14 June 2001

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1958

    £0a Alma Square
    St Johns Wood
    London
    NW8 9QD

  • PORTER, Nicholas Anthony

    Director

    Appointed on 29 June 2000

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1969

    Ridge House
    Horse Race Lane Failand
    Bristol
    BS8 3TX

  • RANSOME, David Peter

    Director

    Appointed on 29 June 2000

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    Silver Birches
    Stinchcombe Hill
    Dursley
    Gloucestershire
    GL11 6AQ

  • ROBINSON, Dickon Hugh Wheelwright

    Director

    Appointed on 26 June 2001

    Resigned on 13 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    4 Morgan House
    127 Long Acre
    London
    WC2E 9AA

  • SHERIDAN, Stephen Lance

    Director

    Appointed on 2 August 2000

    Resigned on 30 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1963

    19 Salisbury House
    Bessborough Gardens
    London
    SW1V 2JQ

  • WYARD, Rupert

    Director

    Appointed on 29 June 2000

    Resigned on 26 June 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1965

    2 Kensington Gardens
    Kingston Upon Thames
    Surrey
    KT1 2JU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2000

    Resigned on 29 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDEwODU1M2FkaXF6a2N4.

  2. 23 June 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MTI5MzQwMmFkaXF6a2N4.

  3. 24 May 2016 Termination of appointment of Mark Christopher Allan as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57NT5YW. Transaction: MzE0OTIxNjUwNGFkaXF6a2N4.

  4. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODQ4NjY5N2FkaXF6a2N4.

  5. 13 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: R55UC1D5. Transaction: MzE0ODQ4NjI3OWFkaXF6a2N4.

  6. 18 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X556KPS1. Transaction: MzE0NjUxODY4NGFkaXF6a2N4.

  7. 18 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X556KPVU. Transaction: MzE0NjUxODY4OWFkaXF6a2N4.

  8. 18 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X556KPMO. Transaction: MzE0NjUxODY4N2FkaXF6a2N4.

  9. 7 April 2016 Appointment of Mr Christopher Robert Szpojnarowicz as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X54E1U5V. Transaction: MzE0NTg5Nzk0NmFkaXF6a2N4.

  10. 17 November 2015 Director's details changed for Mr Mark Christopher Allan on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KD9B1N. Transaction: MzEzNTM1NTI2OWFkaXF6a2N4.

  11. 10 November 2015 Director's details changed for Mr Mark Christopher Allan on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X4JV0V6X. Transaction: MzEzNDg1OTU0MWFkaXF6a2N4.

  12. 10 September 2015 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH03. Barcode: X4FNMD1E. Transaction: MzEzMDc1OTg4NWFkaXF6a2N4.

  13. 22 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4A310LT. Transaction: MzEyNTU2MTk4MGFkaXF6a2N4.

  14. 20 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43KMMU8. Transaction: MzExOTU4NzgyNWFkaXF6a2N4.

  15. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BLQY1M. Transaction: MzEwMzMwMzI0MWFkaXF6a2N4.

  16. 20 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6X3S. Transaction: MzEwMjI5MTA0NGFkaXF6a2N4.

  17. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2HMSB. Transaction: MzA4NDIyMjk0OWFkaXF6a2N4.

  18. 24 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6R0GZ. Transaction: MzA4MDMzODE0MWFkaXF6a2N4.

  19. 4 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: AP03. Barcode: X23FCLUX. Transaction: MzA3Mzg4NTE0NWFkaXF6a2N4.

  20. 4 March 2013 Termination of appointment of Andrew Donald Reid as a secretary on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: TM02. Barcode: X23FCLKQ. Transaction: MzA3Mzg4NTExNGFkaXF6a2N4.

  21. 22 October 2012 Director's details changed for Mr Mark Christopher Allan on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1K41CUI. Transaction: MzA2NjIwMDYxNGFkaXF6a2N4.

  22. 28 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: X1G8SQU0. Transaction: MzA2MzA1Mzc2NGFkaXF6a2N4.

  23. 17 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1DDX9TR. Transaction: MzA2MDkyNjEyMGFkaXF6a2N4.

  24. 5 December 2011 Termination of appointment of Michael Peter Bennett as a director on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: TM01. Barcode: XJ655ZTO. Transaction: MzA0ODQxOTI2N2FkaXF6a2N4.

  25. 22 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XZ98JV7Y. Transaction: MzAzOTIyODQwMWFkaXF6a2N4.

  26. 20 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO8NJUA3. Transaction: MzAzNzQ4MjQ4OGFkaXF6a2N4.

  27. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZED2MOZ. Transaction: MzAyMTY2MzcyNGFkaXF6a2N4.

  28. 22 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XVJ8TL2Z. Transaction: MzAxODA2MTUzNmFkaXF6a2N4.

  29. 26 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW2NLDKD. Transaction: MjA0MjI0MTg1MWFkaXF6a2N4.

  30. 27 May 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCU8A78. Transaction: MjAzMzgzNjUyM2FkaXF6a2N4.

  31. 24 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVLJS48D. Transaction: MjAxNjI4MTkzNmFkaXF6a2N4.

  32. 30 May 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43Q3052. Transaction: MjAwNjMzODcyOGFkaXF6a2N4.

  33. 8 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxMTE0OWFkaXF6a2N4.

  34. 2 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDk4NTkxN2FkaXF6a2N4.

  35. 30 May 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg0MzUzMmFkaXF6a2N4.

  36. 30 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDU1NjU2OWFkaXF6a2N4.

  37. 30 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDU1NjU2OGFkaXF6a2N4.

  38. 30 May 2007 Registered office changed on 30/05/07 from: the core 40 st thomas street bristol BS1 6JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU1ODY3MGFkaXF6a2N4.

  39. 14 May 2007 Registered office changed on 14/05/07 from: the core 40 st thomas street bristol BS1 6JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDEwNjYxM2FkaXF6a2N4.

  40. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkzMzA3MWFkaXF6a2N4.

  41. 18 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxOTc5N2FkaXF6a2N4.

  42. 31 May 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0MjkyOWFkaXF6a2N4.

  43. 31 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTAzMTE5N2FkaXF6a2N4.

  44. 30 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA1MTkyN2FkaXF6a2N4.

  45. 13 January 2006 Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjgxNjUyN2FkaXF6a2N4.

  46. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ1NTMwMmFkaXF6a2N4.

  47. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTc5MDk2NWFkaXF6a2N4.

  48. 7 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzNzkyN2FkaXF6a2N4.

  49. 30 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA1OTAzN2FkaXF6a2N4.

  50. 5 August 2004 Registered office changed on 05/08/04 from: lawrence house lower bristol road bath BA2 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc5MTM1OWFkaXF6a2N4.

  51. 7 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE4Mjg2OGFkaXF6a2N4.

  52. 27 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzk4MDMwMGFkaXF6a2N4.

  53. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk1MjI4MWFkaXF6a2N4.

  54. 2 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDY4OTAxNWFkaXF6a2N4.

  55. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAzNzA4N2FkaXF6a2N4.

  56. 29 May 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUyOTkyMmFkaXF6a2N4.

  57. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzYyOTg4N2FkaXF6a2N4.

  58. 7 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2ODc2OTU4MGFkaXF6a2N4.

  59. 31 May 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0NDQwNWFkaXF6a2N4.

  60. 8 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg0NDczMmFkaXF6a2N4.

  61. 8 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk4MzgyM2FkaXF6a2N4.

  62. 8 April 2002 Registered office changed on 08/04/02 from: 45 westminster bridge road london SE1 7JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDUyMzAyN2FkaXF6a2N4.

  63. 8 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI0OTE4MGFkaXF6a2N4.

  64. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ1Mjk5N2FkaXF6a2N4.

  65. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI5MjQyNWFkaXF6a2N4.

  66. 5 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc3Mjg3OWFkaXF6a2N4.

  67. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMyMDY4NWFkaXF6a2N4.

  68. 6 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUwNzc4N2FkaXF6a2N4.

  69. 4 July 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAxNDIwN2FkaXF6a2N4.

  70. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA5MTcxNmFkaXF6a2N4.

  71. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcxMTgxMmFkaXF6a2N4.

  72. 29 June 2001 Registered office changed on 29/06/01 from: lawrence house lower bristol road bath avon BA2 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY4MzI4N2FkaXF6a2N4.

  73. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ5MzY4OWFkaXF6a2N4.

  74. 28 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Nzk5MDA3MmFkaXF6a2N4.

  75. 21 March 2001 Accounting reference date shortened from 31/05/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTYzNDQxNmFkaXF6a2N4.

  76. 21 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDQ4MTkzOGFkaXF6a2N4.

  77. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUxODU2MWFkaXF6a2N4.

  78. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM2MzgzM2FkaXF6a2N4.

  79. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIwMTUxN2FkaXF6a2N4.

  80. 20 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3Njc0N2FkaXF6a2N4.

  81. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2NDgyM2FkaXF6a2N4.

  82. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk2Mzk5NGFkaXF6a2N4.

  83. 20 July 2000 Registered office changed on 20/07/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ3MDg2NmFkaXF6a2N4.

  84. 17 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAyMDAyNWFkaXF6a2N4.

  85. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYyNTE5M2FkaXF6a2N4.

  86. 26 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTkwMTg2NWFkaXF6a2N4.

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