Abergwyngregyn Regeneration Company Limited

Company Registration Number: 04619392

Company registered in England and Wales

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Abergwyngregyn Regeneration Company Limited is a Private Company Limited by Guarantee first registered on 17 December 2002. Its current registered address is in Llanfairfechan, Gwynedd.

Registered Address

YR HEN FELIN
ABERGWYNGREGYN
LLANFAIRFECHAN
GWYNEDD
LL33 0LP

There are 2 companies currently registered at this postcode, including this one.

All companies at LL33 0LP

Registration Data

Company Number

04619392

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £20,529£21,384£21,160£19,295£13,770£18,796£20,322£21,797
Current Assets £21,036£19,553£14,271£27,356£30,623£22,774£25,904£19,725
of which Cash £19,321£17,180£13,310£23,254£26,168£16,372£21,541£14,621
Total Assets £41,565£40,937£35,431£46,651£44,393£41,570£46,226£41,522
Current Liabilities £5,281£3,096£2,792£14,520£3,276£1,499£6,346£2,118
Net Current Assets £15,755£16,457£11,479£12,836£27,347£21,275£19,558£17,607
Total Net Worth £36,284£37,841£32,639£32,131£41,117£40,071£39,880£39,404

Previous Names

No previous names

Company Officers

  • BUGDEN, Jacqueline Marie

    Secretary

    Appointed on 11 January 2017

     

    Yr Hen Felin
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LP

  • BARKER, Idris

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1943

    Erw Refail
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LF
    Wales

  • BUGDEN, Jacqueline Marie

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    Yr Hen Felin
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LP
    Wales

  • CORNER, Wendy

    Director

    Appointed on 2 June 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    1 Tan Y Graig
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LL

  • EVANS, Ifor Wyn

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Quarry Foreman

    Month of birth: November 1944

    Cartref
    Valley Road
    Llanfairfechan
    Gwynedd
    LL33 0SE

  • GRIFFITH, Rena

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1950

    Y Fron
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LH
    Wales

  • GRIFFITH, Wynn

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1936

    Hen Felin
    Aber
    Llanfairfechan
    Gwynedd
    LL33 0LP

  • ROBERTS, Rita Elizabeth Moslan

    Director

    Appointed on 11 August 2015

     

    Nationality: Welsh

    Occupation: District Nurse

    Month of birth: June 1956

    Yr Hen Felin
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LP
    Wales

  • THOMAS, Emlyn Hywel

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Planning Manager

    Month of birth: February 1956

    Tanygaer
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LW

  • WHITING, Nicolette Carolyn Adele

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1948

    Yr Hen Felin
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LP
    Wales

  • WILLIAMS, David Roger, Dr

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: Process Scientist

    Month of birth: May 1965

    Prince Cottage
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LE
    Wales

  • WILLIAMS, Eirlys Mai

    Director

    Appointed on 11 August 2015

     

    Nationality: Welsh

    Occupation: None

    Month of birth: March 1931

    1 Tan Aber
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LB
    Wales

  • DAVIES, Peter Charles

    Secretary

    Appointed on 17 December 2002

    Resigned on 2 November 2015

    Nationality: British

    Tan-Y-Bryn
    Aber
    Llanfairfechan
    Gwynedd
    LL33 0LN

  • MAKI, Abdulaziz

    Secretary

    Appointed on 31 December 2015

    Resigned on 11 January 2017

    Yr Hen Felin
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LP
    Wales

  • THOMAS, Emlyn Hywel

    Secretary

    Appointed on 2 November 2015

    Resigned on 31 December 2015

    Yr Hen Felin
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LP
    Wales

  • BRAME, Walter

    Director

    Appointed on 17 December 2002

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    Glandwr Ty Capel
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LW

  • DAVIES, Peter Charles

    Director

    Appointed on 17 December 2002

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    Tan-Y-Bryn
    Aber
    Llanfairfechan
    Gwynedd
    LL33 0LN

  • FOSTER, Andrew Samuel

    Director

    Appointed on 1 April 2007

    Resigned on 11 August 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1970

    Tanrallt
    Abergwyngregyn
    Gwynedd
    LL33 0LG

  • GATEHOUSE, Alexander Gavin

    Director

    Appointed on 17 December 2002

    Resigned on 9 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    Tremynfa
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LH

  • HUGHES, Alwyn Llewelyn

    Director

    Appointed on 13 December 2004

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1949

    1 Bryntirion
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0TY

  • MAKI, Abdul Aziz

    Director

    Appointed on 11 August 2015

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1962

    1 Caer Felin
    Abergwyngregyn
    Llanfairfechan
    Gwynedd
    LL33 0LW
    Wales

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A69YEKUX. Transaction: MzE4MDU0NjU3N2FkaXF6a2N4.

  2. 30 May 2017 Termination of appointment of Alexander Gavin Gatehouse as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM01. Barcode: X67JCAEG. Transaction: MzE3NjkyMDQ3M2FkaXF6a2N4.

  3. 8 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAVBL. Transaction: MzE2ODQ4MDAwOGFkaXF6a2N4.

  4. 2 February 2017 Termination of appointment of Abdul Aziz Maki as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5ZESU75. Transaction: MzE2ODA5MTgwMGFkaXF6a2N4.

  5. 2 February 2017 Termination of appointment of Abdulaziz Maki as a secretary on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM02. Barcode: X5ZESRSX. Transaction: MzE2ODA5MTI2MGFkaXF6a2N4.

  6. 2 February 2017 Appointment of Ms. Jacqueline Marie Bugden as a secretary on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP03. Barcode: X5ZESQW9. Transaction: MzE2ODA5MDkzOWFkaXF6a2N4.

  7. 29 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A4O8QW. Transaction: MzE1MTgwNTg4MmFkaXF6a2N4.

  8. 19 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YPM0V6. Transaction: MzEzOTg3NzUxM2FkaXF6a2N4.

  9. 18 January 2016 Director's details changed for Mr Abdul Aziz Maki on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4YPM0OP. Transaction: MzEzOTg1MjEwOGFkaXF6a2N4.

  10. 16 January 2016 Termination of appointment of Emlyn Hywel Thomas as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4YPM0UY. Transaction: MzEzOTg1MjEwNWFkaXF6a2N4.

  11. 16 January 2016 Appointment of Mr. Abdulaziz Maki as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP03. Barcode: X4YPM02Y. Transaction: MzEzOTg1MTkyN2FkaXF6a2N4.

  12. 2 November 2015 Termination of appointment of Peter Charles Davies as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JCM67N. Transaction: MzEzNDI2ODk0MGFkaXF6a2N4.

  13. 2 November 2015 Termination of appointment of Peter Charles Davies as a secretary on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM02. Barcode: X4JCM5I2. Transaction: MzEzNDI2ODgyNGFkaXF6a2N4.

  14. 2 November 2015 Appointment of Mr Emlyn Hywel Thomas as a secretary on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP03. Barcode: X4JCM5MP. Transaction: MzEzNDI2ODgzMGFkaXF6a2N4.

  15. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DQ45IB. Transaction: MzEyOTIyNDMzMGFkaXF6a2N4.

  16. 17 August 2015 Appointment of Mrs Nicolette Carolyn Adele Whiting as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4DZQ29D. Transaction: MzEyOTExNzI5M2FkaXF6a2N4.

  17. 17 August 2015 Appointment of Dr David Roger Williams as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4DZQ0LL. Transaction: MzEyOTExNzAwMWFkaXF6a2N4.

  18. 17 August 2015 Appointment of Mr Abdul Aziz Maki as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4DZPXVV. Transaction: MzEyOTExNjM4N2FkaXF6a2N4.

  19. 17 August 2015 Appointment of Mr Idris Barker as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4DZPWC3. Transaction: MzEyOTExNjA2NmFkaXF6a2N4.

  20. 17 August 2015 Appointment of Ms Jacqueline Marie Bugden as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4DZPUTL. Transaction: MzEyOTExNTc0MWFkaXF6a2N4.

  21. 17 August 2015 Appointment of Mrs Rena Griffith as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4DZPPC9. Transaction: MzEyOTExNDYyNWFkaXF6a2N4.

  22. 17 August 2015 Appointment of Ms Eirlys Mai Williams as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4DZPNX6. Transaction: MzEyOTExNDMzMGFkaXF6a2N4.

  23. 17 August 2015 Appointment of Mrs Rita Elizabeth Moslan Roberts as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4DZPLVF. Transaction: MzEyOTExMzgyMGFkaXF6a2N4.

  24. 17 August 2015 Termination of appointment of Andrew Samuel Foster as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: X4DZPGXM. Transaction: MzEyOTExMjgyOGFkaXF6a2N4.

  25. 17 August 2015 Registered office address changed from Tan Y Bryn Abergwyngregyn Llanfairfechan Gwynedd LL33 0LN to Yr Hen Felin Abergwyngregyn Llanfairfechan Gwynedd LL33 0LP on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZPFSH. Transaction: MzEyOTExMjU2MGFkaXF6a2N4.

  26. 13 January 2015 Annual return made up to 17 December 2014 no member list [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CHOB. Transaction: MzExNTI3NzU1M2FkaXF6a2N4.

  27. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CHJW4R. Transaction: MzEwNDQwOTMwN2FkaXF6a2N4.

  28. 30 January 2014 Annual return made up to 17 December 2013 no member list [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X30KEC5K. Transaction: MzA5MzU2NzczMGFkaXF6a2N4.

  29. 19 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CSOUT4. Transaction: MzA4MTgwNTMxN2FkaXF6a2N4.

  30. 24 January 2013 Annual return made up to 17 December 2012 no member list [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X20P30B6. Transaction: MzA3MTY3NTIzN2FkaXF6a2N4.

  31. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B5E5IZ. Transaction: MzA1OTM1NjA0NWFkaXF6a2N4.

  32. 16 January 2012 Annual return made up to 17 December 2011 no member list [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10MSHKI. Transaction: MzA1MDc2MTQwOGFkaXF6a2N4.

  33. 9 June 2011 Termination of appointment of Alwyn Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPDNTTP. Transaction: MzAzODYwNDY3NGFkaXF6a2N4.

  34. 20 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALKP3TGG. Transaction: MzAzNTk3NDkwNmFkaXF6a2N4.

  35. 1 March 2011 Annual return made up to 17 December 2010 no member list [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XWJ3ZS28. Transaction: MzAzMzA4MDQ4NGFkaXF6a2N4.

  36. 28 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR1O1KCN. Transaction: MzAxNjUzMjU5OGFkaXF6a2N4.

  37. 13 January 2010 Annual return made up to 17 December 2009 no member list [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XI97YGMV. Transaction: MzAwNzAxMTk4MWFkaXF6a2N4.

  38. 13 January 2010 Director's details changed for Alwyn Llewelyn Hughes on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI97WGMT. Transaction: MzAwNzAxMTc4MmFkaXF6a2N4.

  39. 13 January 2010 Director's details changed for Emlyn Hywel Thomas on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XI97XGMU. Transaction: MzAwNzAxMTc4M2FkaXF6a2N4.

  40. 13 January 2010 Director's details changed for Alexander Gavin Gatehouse on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI97UGMR. Transaction: MzAwNzAxMTc4MGFkaXF6a2N4.

  41. 13 January 2010 Director's details changed for Andrew Samuel Foster on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI97TGMQ. Transaction: MzAwNzAxMTc3OWFkaXF6a2N4.

  42. 13 January 2010 Director's details changed for Wynn Griffith on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI97VGMS. Transaction: MzAwNzAxMTc4MWFkaXF6a2N4.

  43. 13 January 2010 Director's details changed for Mr Peter Charles Davies on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI97RGMO. Transaction: MzAwNzAxMTc3N2FkaXF6a2N4.

  44. 13 January 2010 Director's details changed for Ifor Wyn Evans on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI97SGMP. Transaction: MzAwNzAxMTc3OGFkaXF6a2N4.

  45. 13 January 2010 Director's details changed for Wendy Corner on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI97QGMN. Transaction: MzAwNzAxMTc3NmFkaXF6a2N4.

  46. 30 October 2009 Appointment of Wendy Corner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ8MSEG9. Transaction: MzAwMTc4NjE4MGFkaXF6a2N4.

  47. 12 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9CV5ANS. Transaction: MjAzNDk2NzgzN2FkaXF6a2N4.

  48. 16 January 2009 Annual return made up to 17/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUM56JP. Transaction: MjAyMzUwMzkwN2FkaXF6a2N4.

  49. 1 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJASQ0YJ. Transaction: MjAwODE4MDExMGFkaXF6a2N4.

  50. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyNTYyMWFkaXF6a2N4.

  51. 8 January 2008 Annual return made up to 17/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MjIxMWFkaXF6a2N4.

  52. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE4NDQwMWFkaXF6a2N4.

  53. 12 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg5OTI2N2FkaXF6a2N4.

  54. 9 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzMDg4MmFkaXF6a2N4.

  55. 20 January 2007 Annual return made up to 17/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU1NTAyMWFkaXF6a2N4.

  56. 27 March 2006 Annual return made up to 17/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzNzIwMmFkaXF6a2N4.

  57. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjI2MTk2OWFkaXF6a2N4.

  58. 28 January 2005 Annual return made up to 17/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1NzM4M2FkaXF6a2N4.

  59. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc0NTkzOGFkaXF6a2N4.

  60. 8 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjk5NjMwMGFkaXF6a2N4.

  61. 3 March 2004 Annual return made up to 17/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE2MDkwOWFkaXF6a2N4.

  62. 14 December 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzg1MjI2NWFkaXF6a2N4.

  63. 17 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU2NjQ3MmFkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 04:45:08 +0000