Accent Commercial Limited

Company Registration Number: 04148931

Company registered in England and Wales

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Accent Commercial Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 7BS

There are 531 companies currently registered at this postcode, including this one.

All companies at S3 7BS

Registration Data

Company Number

04148931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £519,943£336,648£72,198£143,472£149,898
of which Cash £236,808£171,121£289£4£40
Total Assets £519,943£336,648£72,198£143,472£149,898
Current Liabilities £343,159£232,535£58,517£126,197£136,596
Net Current Assets £176,784£104,113£13,681£17,275£13,302
Total Net Worth £214,830£109,732£16,945£22,336£24,264

Previous Names

  • ACCENT ON CEILINGS AND PARTITIONING LTD, active until 10 March 2014

Company Officers

  • HAZELDENE, Justin

    Secretary

    Appointed on 25 April 2006

     

    F8
    Fareham Heights
    Standard Way
    Fareham
    Hampshire
    PO16 8XT
    United Kingdom

  • HAZELDENE, John Michael

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1972

    F8
    Fareham Heights
    Standard Way
    Fareham
    Hampshire
    PO16 8XT
    United Kingdom

  • HAZELDENE, Justin

    Director

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1976

    F8
    Fareham Heights
    Standard Way
    Fareham
    Hampshire
    PO16 8XT
    United Kingdom

  • HAZELDENE, Linda Valerie

    Secretary

    Appointed on 26 January 2001

    Resigned on 25 April 2006

    Longacre
    Biddenfield Lane
    Wickham
    Hampshire
    PO17 5NU

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    72 New Bond Street
    London
    W1S 1RR

  • DICKINSON, Michael Sean

    Director

    Appointed on 1 September 2012

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1986

    F8
    Fareham Heights
    Standard Way
    Fareham
    Hampshire
    PO16 8XT
    United Kingdom

  • HAZELDENE, John Michael

    Director

    Appointed on 26 January 2001

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Ceiling Fixer

    Month of birth: May 1972

    Longacre
    Biddenfield Lane
    Wickham
    Hampshire
    PO17 5NU

  • HAZELDENE, Michael John

    Director

    Appointed on 26 January 2001

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Ceiling Fixer

    Month of birth: July 1946

    Longacre
    Biddenfield Lane
    Wickham
    Hampshire
    PO17 5NU

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 July 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A57N2U9V. Transaction: MzE1MzgyMzQ3MGFkaXF6a2N4.

  2. 25 July 2016 Satisfaction of charge 041489310002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYCB4O. Transaction: MzE1MzYyNDExN2FkaXF6a2N4.

  3. 5 July 2016 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A5A796U9. Transaction: MzE1MjMwNTIxOWFkaXF6a2N4.

  4. 3 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A57N2UA3. Transaction: MzE1MDAzNDIzOGFkaXF6a2N4.

  5. 3 June 2016 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A57N2UAB. Transaction: MzE1MDAzNDE1N2FkaXF6a2N4.

  6. 27 May 2016 Registered office address changed from F8 Fareham Heights Standard Way Fareham Hampshire PO16 8XT to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: A56SAP7D. Transaction: MzE0OTQ1MDM4NmFkaXF6a2N4.

  7. 25 April 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A54XO175. Transaction: MzE0NzEyMzQ3NWFkaXF6a2N4.

  8. 13 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54D3KL8. Transaction: MzE0NjI3MjQ4NmFkaXF6a2N4.

  9. 13 April 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A54D3KKW. Transaction: MzE0NjI3MjQyNmFkaXF6a2N4.

  10. 13 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RDNLS0dhZGlxemtjeA.

  11. 9 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSF149. Transaction: MzEzNDc4NDMxOWFkaXF6a2N4.

  12. 8 July 2015 Termination of appointment of Michael Sean Dickinson as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4B6FXS1. Transaction: MzEyNjcxMzc3N2FkaXF6a2N4.

  13. 28 May 2015 Registration of charge 041489310002, created on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Mortgage. Type: MR01. Barcode: X48CKNW1. Transaction: MzEyNDA1NDY3NGFkaXF6a2N4.

  14. 17 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU69OA. Transaction: MzExMTQ4MDA5OWFkaXF6a2N4.

  15. 21 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IYL6BM. Transaction: MzEwOTgwNjY0N2FkaXF6a2N4.

  16. 15 October 2014 Director's details changed for Mr Michael Sean Dickinson on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ31ZN. Transaction: MzEwOTQ5NTI2N2FkaXF6a2N4.

  17. 15 October 2014 Director's details changed for Mr Michael Sean Dickinson on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ2BOQ. Transaction: MzEwOTQ3MjI0MGFkaXF6a2N4.

  18. 10 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33DGI2Y. Transaction: MzA5NTk3ODMzMWFkaXF6a2N4.

  19. 20 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2LJHMI2. Transaction: MzA4OTA3MzgxNmFkaXF6a2N4.

  20. 9 November 2013 Secretary's details changed for Mr Justin Hazeldene on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH03. Barcode: X2KOKSD7. Transaction: MzA4ODQ0Mzc0OGFkaXF6a2N4.

  21. 8 November 2013 Director's details changed for Mr Justin Hazeldene on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOKSCZ. Transaction: MzA4ODQ0Mzc0M2FkaXF6a2N4.

  22. 8 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOK6ND. Transaction: MzA4ODQzOTAzMmFkaXF6a2N4.

  23. 29 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K125MH. Transaction: MzA4NzgyNzA5NWFkaXF6a2N4.

  24. 13 August 2013 Registered office address changed from Longacre, Biddenfield Lane Wickham Portsmouth Hampshire PO17 5NU on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EN0H7F. Transaction: MzA4MzE4ODQzNGFkaXF6a2N4.

  25. 13 August 2013 Director's details changed for Mr Michael Sean Dickinson on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2EN0GXT. Transaction: MzA4MzE4ODMzNmFkaXF6a2N4.

  26. 13 August 2013 Director's details changed for Mr John Michael Hazeldene on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2EN0GU9. Transaction: MzA4MzE4ODI0OWFkaXF6a2N4.

  27. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTk5NDA2N2FkaXF6a2N4.

  28. 2 April 2013 Appointment of Mr John Michael Hazeldene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FQTDM. Transaction: MzA3NTUwMjUyNGFkaXF6a2N4.

  29. 2 April 2013 Termination of appointment of Michael Hazeldene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FQT2W. Transaction: MzA3NTUwMjQ5M2FkaXF6a2N4.

  30. 2 April 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X25FQSWJ. Transaction: MzA3NTUwMjQyOWFkaXF6a2N4.

  31. 2 April 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X25FQSVF. Transaction: MzA3NTUwMjM4N2FkaXF6a2N4.

  32. 2 April 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X25FQSUR. Transaction: MzA3NTUwMjM4MWFkaXF6a2N4.

  33. 2 April 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X25FQSSB. Transaction: MzA3NTUwMjM3NmFkaXF6a2N4.

  34. 2 April 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X25FQSNM. Transaction: MzA3NTUwMjM1MWFkaXF6a2N4.

  35. 2 April 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X25FQSLQ. Transaction: MzA3NTUwMjMwNmFkaXF6a2N4.

  36. 2 April 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X25FQSJD. Transaction: MzA3NTUwMjMwMWFkaXF6a2N4.

  37. 2 April 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X25FQSIX. Transaction: MzA3NTUwMjI5N2FkaXF6a2N4.

  38. 5 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2V55. Transaction: MzA3MjI5NjExMmFkaXF6a2N4.

  39. 24 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20P5FAW. Transaction: MzA3MTcwNDE4M2FkaXF6a2N4.

  40. 11 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTY5MDA2OGFkaXF6a2N4.

  41. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTU3OTI4MGFkaXF6a2N4.

  42. 3 October 2012 Statement of capital following an allotment of shares on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Capital. Type: SH01. Barcode: X1IR6HWP. Transaction: MzA2NTE4ODYzN2FkaXF6a2N4.

  43. 10 September 2012 Appointment of Mr Michael Sean Dickinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H68THU. Transaction: MzA2Mzg0NTMzN2FkaXF6a2N4.

  44. 21 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X1353WQP. Transaction: MzA1MjgzMDQzNmFkaXF6a2N4.

  45. 31 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11PGAUI. Transaction: MzA1MTYyNjg3MmFkaXF6a2N4.

  46. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5RZGSTT. Transaction: MzAzNDU4MzM2OGFkaXF6a2N4.

  47. 9 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XZJAJSAA. Transaction: MzAzMzU1NTk4OGFkaXF6a2N4.

  48. 9 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XYZI5I54. Transaction: MzAxMTAxODE5MWFkaXF6a2N4.

  49. 9 March 2010 Director's details changed for Michael John Hazeldene on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XYZI4I53. Transaction: MzAxMTAxODA4M2FkaXF6a2N4.

  50. 9 March 2010 Director's details changed for Mr Justin Hazeldene on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XYZI3I52. Transaction: MzAxMTAxODA4MmFkaXF6a2N4.

  51. 5 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XS7F9GEE. Transaction: MzAwNjI5NjM4OWFkaXF6a2N4.

  52. 30 April 2009 Return made up to 26/01/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT3SA9BS. Transaction: MjAzMTg3NTA0NGFkaXF6a2N4.

  53. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X7I8297C. Transaction: MjAzMTAyODIwNGFkaXF6a2N4.

  54. 26 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTM597OL. Transaction: MjAyNjc2NTg3NmFkaXF6a2N4.

  55. 25 February 2009 Director and secretary's change of particulars / justin hazeldene / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTM587OK. Transaction: MjAyNjc2NTM5NWFkaXF6a2N4.

  56. 15 April 2008 Ad 19/03/08\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A03X9YS9. Transaction: MjAwMzMwODk4MmFkaXF6a2N4.

  57. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzMwODk1MmFkaXF6a2N4.

  58. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzMwODkyN2FkaXF6a2N4.

  59. 8 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4SSZYLG. Transaction: MjAwMjg4NjgxN2FkaXF6a2N4.

  60. 28 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3MzQxNGFkaXF6a2N4.

  61. 18 July 2007 Registered office changed on 18/07/07 from: 243 stubbington avenue north end portsmouth hampshire PO2 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg5MTIwNmFkaXF6a2N4.

  62. 20 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4OTkxOWFkaXF6a2N4.

  63. 12 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTMzMTM4NGFkaXF6a2N4.

  64. 4 September 2006 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM4OTIyOGFkaXF6a2N4.

  65. 23 August 2006 Accounting reference date extended from 31/01/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDQ0NDIyMmFkaXF6a2N4.

  66. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA4Mzg1NGFkaXF6a2N4.

  67. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk3MDA5OGFkaXF6a2N4.

  68. 27 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE5MTUyNmFkaXF6a2N4.

  69. 23 March 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMTgzMmFkaXF6a2N4.

  70. 19 October 2005 Accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NTI1MzMzNWFkaXF6a2N4.

  71. 3 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU3MzMzOGFkaXF6a2N4.

  72. 10 March 2004 Accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4OTA4OTk3OGFkaXF6a2N4.

  73. 8 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAwNTIwNGFkaXF6a2N4.

  74. 19 November 2003 Accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQzODYwNmFkaXF6a2N4.

  75. 11 March 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyNDUyMmFkaXF6a2N4.

  76. 23 October 2002 Accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4ODgyMDE0NWFkaXF6a2N4.

  77. 8 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwMzIyOGFkaXF6a2N4.

  78. 18 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU3MTU3NGFkaXF6a2N4.

  79. 9 April 2001 Ad 26/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTI0MDA1OWFkaXF6a2N4.

  80. 27 March 2001 Registered office changed on 27/03/01 from: ashford house 85 north street emsworth hampshire PO10 7PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQwNzgxMGFkaXF6a2N4.

  81. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE5Mzc2NGFkaXF6a2N4.

  82. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA2OTc0N2FkaXF6a2N4.

  83. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIyMDU2MWFkaXF6a2N4.

  84. 30 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDEzNjQwM2FkaXF6a2N4.

  85. 30 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU0Nzg3MWFkaXF6a2N4.

  86. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI3ODk3MGFkaXF6a2N4.

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