16 Holmesdale Gardens Limited

Company Registration Number: 04277648

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.
16 Holmesdale Gardens Limited is a Private Company Limited by Shares first registered on 28 August 2001. Its current registered address is in Hastings, East Sussex.

Registered Address

DAWN HUDSON
GARDEN FLAT, 16A HOLMESDALE GARDENS
HOLMESDALE GARDENS
HASTINGS
EAST SUSSEX
TN34 1LY

There are 6 companies currently registered at this postcode, including this one.

All companies at TN34 1LY

Registration Data

Company Number

04277648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £7,711£7,931£8,151£8,372£8,592£8,812£9,032£9,252
Current Assets £7,860£6,265£4,827£4,021£2,475£1,002£4,599£3,621
of which Cash £7,688£6,082£3,775£3,602£2,153£686£4,240£3,371
Total Assets £15,571£14,196£12,978£12,393£11,067£9,814£13,631£12,873
Current Liabilities £4,233£3,910£3,892£3,868£3,868£3,869£3,851£3,853
Net Current Assets £3,627£2,355£935£153£-1,393£-2,867£748£-232
Total Net Worth £11,338£10,286£9,086£8,525£7,199£5,945£9,780£9,020

Previous Names

No previous names

Company Officers

  • BELL, Fiona

    Secretary

    Appointed on 21 August 2015

     

    16a Holmesdale Gardens
    Hastings
    East Sussex
    TN34 1LY
    England

  • BELL, Fiona

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    16a Holmesdale Gardens
    Hastings
    East Sussex
    TN34 1LY
    England

  • CHANDER, Rakesh

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Flat 2
    16 Holmesdale Gardens
    Hastings
    East Sussex
    TN34 1LY
    England

  • HARRISON, Barbara Leigh

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    Flat 3
    16 Holmesdale Gardens
    Hastings
    East Sussex
    TN34 1LY
    England

  • OBBARD, Mark Robert

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    14 Adelaide Road
    St Leonards On Sea
    East Sussex
    TN38 9DA
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 28 August 2001

    Resigned on 28 August 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • MOURATIDI, Serafeimi

    Secretary

    Appointed on 28 September 2007

    Resigned on 21 August 2015

    Nationality: Greek

    Occupation: College Student

    Flat 1, 16 Holmesdale Gardens
    Hastings
    East Sussex
    TN34 1LY

  • TIMS, Deirdre Ann

    Secretary

    Appointed on 28 August 2001

    Resigned on 22 March 2007

    Garden Flat 16 Holmesdale Gardens
    Hastings
    East Sussex
    TN34 1LY

  • TOMKINS, Robert John

    Secretary

    Appointed on 22 March 2007

    Resigned on 20 August 2007

    Flat 1
    16 Holmesdale Gardens
    Hastings
    East Sussex
    TN34 1LY

  • BOWMAN, Jill Mary

    Director

    Appointed on 30 September 2004

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1957

    Flat 3 16 Holmesdale Gardens
    Hastings
    East Sussex
    TN34 1LY

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 28 August 2001

    Resigned on 28 August 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • DARVILL, Linda Lee

    Director

    Appointed on 30 May 2006

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: December 1968

    1 Cardinal Avenue
    Morden
    Surrey
    SM4 4TA

  • FINNIS, Lyn Carmel

    Director

    Appointed on 28 August 2001

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    Ground Floor Flat
    16 Holmesdale Gardens
    Hastings
    East Sussex
    TN34 1LY

  • HUDSON, Dawn

    Director

    Appointed on 29 May 2007

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: May 1963

    16a Holmesdale Gardens
    Hastings
    East Sussex
    TN34 1LY

  • SANDERS, Paula

    Director

    Appointed on 28 August 2001

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    Second Floor Flat
    16 Holmesdale Gardens
    Hastings
    East Sussex
    TN34 1LY

  • SIMPSON, Ian Michael Alexander

    Director

    Appointed on 19 March 2014

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Railway Worker (Guard)

    Month of birth: August 1963

    Flat 2, 16 Holmesdale Gardens
    16 Holmesdale Gardens
    Flat 2
    Hastings
    East Sussex
    TN34 1LY
    England

  • TIMS, Deirdre Ann

    Director

    Appointed on 28 August 2001

    Resigned on 22 March 2007

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1949

    Garden Flat 16 Holmesdale Gardens
    Hastings
    East Sussex
    TN34 1LY

  • TOMKINS, Robert John

    Director

    Appointed on 6 March 2007

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Transport

    Month of birth: December 1945

    Flat 1
    16 Holmesdale Gardens
    Hastings
    East Sussex
    TN34 1LY

  • WHITELEGG, Annie

    Director

    Appointed on 28 August 2001

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: March 1967

    First Floor Flat
    16 Holmesdale Gardens
    Hastings
    East Sussex
    TN34 1LY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KOJFUR. Transaction: MzE2MjkwNjUzNGFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6U74. Transaction: MzE1NjUyMDQ1OGFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of Jill Mary Bowman as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X56PPZQ2. Transaction: MzE0ODE4ODMyN2FkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of Ian Michael Alexander Simpson as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X56PPYHN. Transaction: MzE0ODE4ODA3MGFkaXF6a2N4.

  5. 9 May 2016 Appointment of Ms Barbara Leigh Harrison as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X56N1R9C. Transaction: MzE0ODEwMTU0M2FkaXF6a2N4.

  6. 9 May 2016 Appointment of Mr Rakesh Chander as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X56N1NQ2. Transaction: MzE0ODEwMDQyNWFkaXF6a2N4.

  7. 18 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MHJHIX. Transaction: MzEzNzkwODE2NmFkaXF6a2N4.

  8. 17 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5RQVC. Transaction: MzEzMTE4NDMzM2FkaXF6a2N4.

  9. 17 September 2015 Appointment of Mrs Fiona Bell as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP03. Barcode: X4G5RLXD. Transaction: MzEzMTE4MzE3M2FkaXF6a2N4.

  10. 17 September 2015 Appointment of Mr Mark Robert Obbard as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4G5RLS9. Transaction: MzEzMTE4MzE1MmFkaXF6a2N4.

  11. 17 September 2015 Termination of appointment of Serafeimi Mouratidi as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM02. Barcode: X4G5RJY3. Transaction: MzEzMTE4MjY2NWFkaXF6a2N4.

  12. 28 May 2015 Appointment of Mrs Fiona Bell as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X48CP5RS. Transaction: MzEyNDA5NTQ0NWFkaXF6a2N4.

  13. 28 May 2015 Termination of appointment of Dawn Hudson as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X48CKKCG. Transaction: MzEyNDA1Mzg1OWFkaXF6a2N4.

  14. 20 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3L1ZW1M. Transaction: MzExMTcxNzEyN2FkaXF6a2N4.

  15. 2 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNVTWZ. Transaction: MzEwODcwMzg1MGFkaXF6a2N4.

  16. 16 June 2014 Registered office address changed from Flat 1 16 Holmesdale Gardens Hastings East Sussex TN34 1LY on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5NVYQ. Transaction: MzEwMTk0OTQ2MWFkaXF6a2N4.

  17. 23 April 2014 Appointment of Mr Ian Michael Alexander Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C2WDF. Transaction: MzA5ODU2MjY5NWFkaXF6a2N4.

  18. 27 March 2014 Termination of appointment of Robert Tomkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34GKXE2. Transaction: MzA5NzA5NzAwNGFkaXF6a2N4.

  19. 27 March 2014 Termination of appointment of Linda Darvill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34GKXEA. Transaction: MzA5NzA5MjE2MmFkaXF6a2N4.

  20. 28 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30HOT7U. Transaction: MzA5MzQ0NTkwN2FkaXF6a2N4.

  21. 9 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKKEY9. Transaction: MzA4NDY4MDg2NWFkaXF6a2N4.

  22. 18 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1O25UHE. Transaction: MzA2OTU2OTE2NWFkaXF6a2N4.

  23. 9 November 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1LC46A3. Transaction: MzA2NzI1OTU0M2FkaXF6a2N4.

  24. 21 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ONH744. Transaction: MzA0OTM4NzE3NmFkaXF6a2N4.

  25. 8 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XP7QVXDO. Transaction: MzA0MzUxMDUyN2FkaXF6a2N4.

  26. 31 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XMRMVR9R. Transaction: MzAzMTQwMDQ2MGFkaXF6a2N4.

  27. 25 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XQUM2OJC. Transaction: MzAyNTgwNDczNWFkaXF6a2N4.

  28. 25 October 2010 Director's details changed for Robert John Tomkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQUM1OJB. Transaction: MzAyNTgwNDIyMWFkaXF6a2N4.

  29. 25 October 2010 Director's details changed for Dawn Hudson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQUM0OJA. Transaction: MzAyNTgwNDIxN2FkaXF6a2N4.

  30. 25 October 2010 Director's details changed for Linda Lee Darvill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQULZOJ8. Transaction: MzAyNTgwNDIxMmFkaXF6a2N4.

  31. 25 October 2010 Director's details changed for Jill Mary Bowman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQULYOJ7. Transaction: MzAyNTgwNDIxMGFkaXF6a2N4.

  32. 25 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATK0VK79. Transaction: MzAxNjIyOTIxNGFkaXF6a2N4.

  33. 1 October 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXBEDP1. Transaction: MjA0MjU1NTk4NWFkaXF6a2N4.

  34. 19 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALT709W0. Transaction: MjAzMzIxNjM2MmFkaXF6a2N4.

  35. 6 November 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MHO4LG. Transaction: MjAxNzQxNzE4NGFkaXF6a2N4.

  36. 6 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXGMZ0CK. Transaction: MjAwNjc5Mjc1N2FkaXF6a2N4.

  37. 3 June 2008 Appointment terminated secretary robert tomkins [View PDF]

    Category: Officers. Type: 288b. Barcode: A16Q008F. Transaction: MjAwNjU2NzMxOWFkaXF6a2N4.

  38. 5 October 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwNjExNGFkaXF6a2N4.

  39. 28 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwODU5NWFkaXF6a2N4.

  40. 25 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMwMjM0NGFkaXF6a2N4.

  41. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk5NTYwM2FkaXF6a2N4.

  42. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwNzk3MWFkaXF6a2N4.

  43. 25 June 2007 Registered office changed on 25/06/07 from: garden flat 16 holmesdale gardens hastings east sussex TN34 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY1Njg5N2FkaXF6a2N4.

  44. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAxNDE4M2FkaXF6a2N4.

  45. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc2NjU2NmFkaXF6a2N4.

  46. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU5MjAxN2FkaXF6a2N4.

  47. 12 February 2007 Ad 08/12/06--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjAzNzMwN2FkaXF6a2N4.

  48. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI1MTUyNmFkaXF6a2N4.

  49. 21 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc1MTkxMWFkaXF6a2N4.

  50. 19 September 2006 Ad 19/09/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY4NzQwM2FkaXF6a2N4.

  51. 9 June 2006 Ad 30/05/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg4ODczMGFkaXF6a2N4.

  52. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc0NjY4NmFkaXF6a2N4.

  53. 13 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA3MDkzOWFkaXF6a2N4.

  54. 12 October 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ2MjU3NWFkaXF6a2N4.

  55. 29 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MTk5NDQzMWFkaXF6a2N4.

  56. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg3NzY2NGFkaXF6a2N4.

  57. 30 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY1NjU5MWFkaXF6a2N4.

  58. 29 September 2004 Ad 18/06/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM3NDIwM2FkaXF6a2N4.

  59. 2 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM4MDM3NmFkaXF6a2N4.

  60. 22 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMDIwNDkxNGFkaXF6a2N4.

  61. 9 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwODM1NWFkaXF6a2N4.

  62. 24 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MDk3NjM2NWFkaXF6a2N4.

  63. 3 October 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcwNDc1OWFkaXF6a2N4.

  64. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkxNzY0N2FkaXF6a2N4.

  65. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY5NTExOWFkaXF6a2N4.

  66. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU0NTIzMmFkaXF6a2N4.

  67. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUwNzQ0NGFkaXF6a2N4.

  68. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkyMzc5MmFkaXF6a2N4.

  69. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAxODc0NWFkaXF6a2N4.

  70. 11 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc3NDE4N2FkaXF6a2N4.

  71. 5 September 2001 Ad 28/08/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzc5NDU1OGFkaXF6a2N4.

  72. 5 September 2001 Registered office changed on 05/09/01 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTYxMTI4OWFkaXF6a2N4.

  73. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgwMzgzMmFkaXF6a2N4.

  74. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEwMDc0NWFkaXF6a2N4.

  75. 28 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjc0NDgxM2FkaXF6a2N4.

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