Arconic UK Holdings Limited

Company Registration Number: 04099001

Company registered in England and Wales

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Arconic UK Holdings Limited is a Private Company Limited by Shares first registered on 25 October 2000. Its current registered address is in Sheffield.

Registered Address

26A ATLAS WAY
SHEFFIELD
ENGLAND
S4 7QQ

There are 149 companies currently registered at this postcode, including this one.

All companies at S4 7QQ

Registration Data

Company Number

04099001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£35,621,000£35,621,000£0
Current Assets £8,929,000£7,321,000£9,026,000£10,282,000£8,053,000£11,772,000£176,304,000
of which Cash £0£0£0£6,000£7,000£10,000£177,000
Total Assets £8,929,000£7,321,000£9,026,000£10,282,000£43,674,000£47,393,000£176,304,000
Current Liabilities £67,429,000£57,712,000£50,872,000£43,877,000£34,164,000£35,281,000£74,342,000
Net Current Assets £-58,500,000£-50,391,000£-41,846,000£-33,595,000£-26,111,000£-23,509,000£101,962,000
Total Net Worth £-22,879,000£-14,770,000£-6,225,000£2,026,000£9,510,000£12,112,000£64,973,000

Previous Names

No previous names

Company Officers

  • PAPINNIEMI-AINGER, Petra

    Secretary

    Appointed on 22 April 2016

     

    26a
    Atlas Way
    Sheffield
    S4 7QQ
    England

  • DOWDALL, Kay Louise, Dr

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1969

    Princess House
    Princess Way
    Swansea
    SA1 3LW
    United Kingdom

  • FARGAS MAS, Lluis Maria

    Director

    Appointed on 25 October 2000

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: October 1966

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    CH1202
    Switzerland

  • CAMINO, Jose Ramon

    Secretary

    Appointed on 21 October 2002

    Resigned on 1 March 2014

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    CH1202
    Switzerland

  • DEMBLOWSKI, Denis Anthony

    Secretary

    Appointed on 25 October 2000

    Resigned on 21 October 2002

    15 Chemin De La Rochette
    Geneva
    1202
    FOREIGN
    Switzerland

  • DOWDALL, Kay Louise

    Secretary

    Appointed on 1 March 2014

    Resigned on 22 April 2016

    Princess House
    Princess Way
    Swansea
    SA1 3LW
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 July 2001

    Resigned on 25 June 2014

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    26
    Church Street
    London
    NW8 8EP

  • CAMINO, Jose Ramon

    Director

    Appointed on 1 February 2008

    Resigned on 1 March 2014

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: March 1961

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    CH1202
    Switzerland

  • DEMBLOWSKI, Denis Anthony

    Director

    Appointed on 25 October 2000

    Resigned on 21 October 2002

    Nationality: American

    Occupation: Lawyer

    Month of birth: August 1950

    15 Chemin De La Rochette
    Geneva
    1202
    FOREIGN
    Switzerland

  • FAULL, Ian Trevor

    Director

    Appointed on 25 October 2000

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1950

    West Chalet Groves Avenue
    Langland
    Swansea
    West Glamorgan
    SA3 4QF

  • LUCOT, Joseph R

    Director

    Appointed on 21 October 2002

    Resigned on 20 March 2006

    Nationality: American

    Occupation: Cfo

    Month of birth: January 1964

    21 Chemin De Lulasse
    Vandoeuvres
    1253
    Switzerland

  • MITCHELL, Raymond Barns

    Director

    Appointed on 25 October 2000

    Resigned on 21 October 2002

    Nationality: United States

    Occupation: Finance

    Month of birth: May 1958

    Avenue De Florimont, 20 Bis
    Lausanne
    1006
    Switzerland

  • SMITH, George Ronald

    Director

    Appointed on 1 February 2008

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    4 Kings Walk
    Kings Bromley
    Lichfield
    Staffordshire
    DE13 7JU

  • WELCH-BALLENTINE, Caroline Delia

    Director

    Appointed on 9 June 2009

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1965

    121c
    Route De Foncenex
    Veigy-Foncenex
    74140
    France

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICONW1. Transaction: MzE2MDQzODAwM2FkaXF6a2N4.

  2. 19 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMWD4. Transaction: MzE1OTk1NjY5MmFkaXF6a2N4.

  3. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55H98T5. Transaction: MzE0Njk2OTI1NmFkaXF6a2N4.

  4. 22 April 2016 Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP03. Barcode: X55H97VT. Transaction: MzE0Njk2ODg5OGFkaXF6a2N4.

  5. 22 April 2016 Termination of appointment of Kay Louise Dowdall as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM02. Barcode: X55H97PK. Transaction: MzE0Njk2ODgwM2FkaXF6a2N4.

  6. 22 April 2016 Registered office address changed from PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH to 26a Atlas Way Sheffield S4 7QQ on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H93SG. Transaction: MzE0Njk2NzYwNGFkaXF6a2N4.

  7. 27 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYAOZ. Transaction: MzEzMzkwMjYwOWFkaXF6a2N4.

  8. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VRNC. Transaction: MzEzMjU4Nzk1OGFkaXF6a2N4.

  9. 31 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JONDT7. Transaction: MzExMDUxMTM4M2FkaXF6a2N4.

  10. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYNNU. Transaction: MzEwODk1MjM0NGFkaXF6a2N4.

  11. 12 September 2014 Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD03. Barcode: X3GAB0SZ. Transaction: MzEwNzM5ODY2NGFkaXF6a2N4.

  12. 12 September 2014 Register inspection address has been changed to 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD02. Barcode: X3GAB0JO. Transaction: MzEwNzM5ODU3MmFkaXF6a2N4.

  13. 7 July 2014 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLR5AH. Transaction: MzEwMzMwNTM2NmFkaXF6a2N4.

  14. 7 July 2014 Appointment of Kay Louise Dowdall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLR52Y. Transaction: MzEwMzMwNTI5OWFkaXF6a2N4.

  15. 7 July 2014 Appointment of Kay Louise Dowdall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLR52I. Transaction: MzEwMzMwNTI5N2FkaXF6a2N4.

  16. 7 July 2014 Termination of appointment of Jose Camino as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLQDEA. Transaction: MzEwMzI5NTMwM2FkaXF6a2N4.

  17. 7 July 2014 Termination of appointment of Jose Camino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLQDFU. Transaction: MzEwMzI5NTMwMmFkaXF6a2N4.

  18. 4 February 2014 Registered office address changed from Princess House Princess Way Swansea SA1 3LW on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZW3Q9. Transaction: MzA5Mzg2NTY2OGFkaXF6a2N4.

  19. 5 December 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJX6VN. Transaction: MzA5MDEyODU2NWFkaXF6a2N4.

  20. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSA1Q0. Transaction: MzA4NDMwODAyNGFkaXF6a2N4.

  21. 30 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOKHV. Transaction: MzA2NjYzMDQ1OGFkaXF6a2N4.

  22. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9YSH. Transaction: MzA2NTIxMDg0NmFkaXF6a2N4.

  23. 2 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X7RIJYWQ. Transaction: MzA0NjQ4MjUzOGFkaXF6a2N4.

  24. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9OE3XL6. Transaction: MzA0NDAzMDMyN2FkaXF6a2N4.

  25. 1 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XTMUWOQG. Transaction: MzAyNjIwMTMwMGFkaXF6a2N4.

  26. 8 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXZ5PO1P. Transaction: MzAyNDg1NTgwNWFkaXF6a2N4.

  27. 8 September 2010 Director's details changed for Jose Ramon Camino on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7B6XN7C. Transaction: MzAyMjg3NDI3NmFkaXF6a2N4.

  28. 8 September 2010 Director's details changed for Lluis Maria Fargas Mas on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7BNCN78. Transaction: MzAyMjg3NDk3N2FkaXF6a2N4.

  29. 8 September 2010 Secretary's details changed for Jose Ramon Camino on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: X7B83N7K. Transaction: MzAyMjg3NDMyMmFkaXF6a2N4.

  30. 15 July 2010 Termination of appointment of Caroline Welch-Ballentine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8OALPX. Transaction: MzAxOTU5NzgxOWFkaXF6a2N4.

  31. 3 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACL7SEJ3. Transaction: MzAwMjAyNjk1NWFkaXF6a2N4.

  32. 3 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XVFJVENM. Transaction: MzAwMTk5NjcxNWFkaXF6a2N4.

  33. 11 June 2009 Director appointed caroline delia welch-ballentine [View PDF]

    Category: Officers. Type: 288a. Barcode: XK2P2AL5. Transaction: MjAzNDgyMDM0OWFkaXF6a2N4.

  34. 10 June 2009 Appointment terminated director george smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XK2ONALP. Transaction: MjAzNDgyMDMyNmFkaXF6a2N4.

  35. 26 January 2009 Registered office changed on 26/01/2009 from 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Barcode: XLH4Q6UT. Transaction: MjAyNDE5OTU0N2FkaXF6a2N4.

  36. 31 December 2008 Appointment terminated director ian faull [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCJF64W. Transaction: MjAyMTkxODM0MGFkaXF6a2N4.

  37. 3 November 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP7SG4FX. Transaction: MjAxNzEwNzQ5OGFkaXF6a2N4.

  38. 27 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18KA4BF. Transaction: MjAxNjQ3NzE4NmFkaXF6a2N4.

  39. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYxOTQ0MWFkaXF6a2N4.

  40. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYxOTU0OWFkaXF6a2N4.

  41. 2 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwOTQ3OWFkaXF6a2N4.

  42. 23 August 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0MTk1MmFkaXF6a2N4.

  43. 2 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI4MzQxMWFkaXF6a2N4.

  44. 28 July 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU0MzY5N2FkaXF6a2N4.

  45. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU1NzYzM2FkaXF6a2N4.

  46. 2 February 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODg3Mjg3N2FkaXF6a2N4.

  47. 3 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzg0NDc2M2FkaXF6a2N4.

  48. 1 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5ODAyMzYyN2FkaXF6a2N4.

  49. 14 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODAwMjc5NGFkaXF6a2N4.

  50. 4 November 2004 Ad 28/10/04--------- £ si [email protected]=35 £ ic 255/290 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzI1MjU1M2FkaXF6a2N4.

  51. 4 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjkwMzAzMmFkaXF6a2N4.

  52. 28 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNDI5MjEwMmFkaXF6a2N4.

  53. 22 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkzNjcyMGFkaXF6a2N4.

  54. 25 January 2004 Ad 29/12/03--------- £ si [email protected]=1 £ ic 254/255 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDIzMzUwNWFkaXF6a2N4.

  55. 16 December 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA1MjE2OWFkaXF6a2N4.

  56. 4 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQ2ODg5NGFkaXF6a2N4.

  57. 17 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTk5NzYyM2FkaXF6a2N4.

  58. 19 February 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAxNDczMjgyNGFkaXF6a2N4.

  59. 19 February 2003 Ad 30/12/02--------- £ si [email protected]=41 £ ic 213/254 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDc4OTIxMWFkaXF6a2N4.

  60. 31 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MjYzNzcxM2FkaXF6a2N4.

  61. 21 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc0NDM4M2FkaXF6a2N4.

  62. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUwMjU1MGFkaXF6a2N4.

  63. 15 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcxMzI5MmFkaXF6a2N4.

  64. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE2MTQ0NGFkaXF6a2N4.

  65. 4 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0NjE1MGFkaXF6a2N4.

  66. 28 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjIxMDg5OWFkaXF6a2N4.

  67. 19 June 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzY4MTQ2NmFkaXF6a2N4.

  68. 22 January 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0MjY0MDQ5NWFkaXF6a2N4.

  69. 22 January 2002 Ad 28/12/01--------- £ si [email protected]=1 £ ic 212/213 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQ3OTA0N2FkaXF6a2N4.

  70. 20 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ1NTU3NWFkaXF6a2N4.

  71. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk5NTA5OWFkaXF6a2N4.

  72. 26 January 2001 Ad 01/01/01--------- £ si [email protected]=200 £ ic 12/212 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTYxNDg2NWFkaXF6a2N4.

  73. 26 January 2001 Ad 11/01/01--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njk5OTE4M2FkaXF6a2N4.

  74. 3 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDExODM3NGFkaXF6a2N4.

  75. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY4MTY0MGFkaXF6a2N4.

  76. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ0MjA3OGFkaXF6a2N4.

  77. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk4ODc3MGFkaXF6a2N4.

  78. 3 November 2000 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjEwNjY4OWFkaXF6a2N4.

  79. 3 November 2000 Registered office changed on 03/11/00 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE0NjU4MWFkaXF6a2N4.

  80. 3 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA1NDMwMGFkaXF6a2N4.

  81. 3 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0NTA1NmFkaXF6a2N4.

  82. 25 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTI1NTk3MGFkaXF6a2N4.

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