LDC (Kelham Island) Limited

Company Registration Number: 05152229

Company registered in England and Wales

Approximate Location Map

Registered Address

SOUTH QUAY
TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 838 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
LDC (Kelham Island) Limited is a Private Company Limited by Shares first registered on 14 June 2004. Its current registered address is in Bristol.

Registration Data

Company Number

05152229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2004

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

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£34,040,000£32,650,000£0£0£0£0£0£0£22,449,000
Current Assets £1£1£1£1,451£184,576£151,474£0£0£0£0£0£0
of which Cash £0£0£0£0£0£150,000£0£0£0£0£0£0
Total Assets £1£1£1£34,041,451£32,834,576£151,474£0£0£0£0£0£22,449,000
Current Liabilities £0£0£0£29,421,452£31,014,369£9,608,185£11,396,701£12,410,046£12,882,595£12,677,934£12,031,863£22,400,000
Net Current Assets £1£1£1£-29,420,001£-30,829,793£-9,456,711£-11,396,701£-12,410,046£-12,882,595£-12,677,934£-12,031,863£-22,400,000
Total Net Worth £1£1£1£4,619,999£1,820,207£-1,614,457£-3,018,926£-5,667,880£-4,336,037£-870,525£-961,115£49,000

Previous Names

No previous names

Company Officers

  • SZPOJNAROWICZ, Christopher Robert

    Secretary

    Appointed on 20 March 2013

     

    Nationality: British

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • FAULKNER, David

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Deputy Cfo

    Month of birth: July 1976

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • LISTER, Joseph Julian

    Director

    Appointed on 28 August 2018

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1971

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • SZPOJNAROWICZ, Christopher Robert

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Company Secretary/Head Of Legal

    Month of birth: April 1968

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • REID, Andrew Donald

    Secretary

    Appointed on 14 June 2004

    Resigned on 20 March 2013

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2004

    Resigned on 14 June 2004

    26
    Church Street
    London
    NW8 8EP

  • ALLAN, Mark Christopher

    Director

    Appointed on 14 June 2004

    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 14 June 2004

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1958

    45 Drakes Way
    Portishead
    Bristol
    BS20 6LD

  • GRANGER, James Winston Edward

    Director

    Appointed on 1 November 2007

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1965

    Southdale
    48 Greenway Lane
    Bath
    BA2 4LW

  • GRANT, Stephen Richard

    Director

    Appointed on 27 March 2008

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1974

    12
    Alma Road
    Clifton
    Bristol
    BS8 2BY
    United Kingdom

  • HULL, Jonathan

    Director

    Appointed on 1 November 2007

    Resigned on 11 March 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1961

    Old Post Office
    Boxford
    Newbury
    West Berkshire
    RG20 8DH

  • MCDONALD, David Andrew

    Director

    Appointed on 14 June 2004

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Cherith
    Church Lane Chew Stoke
    Bristol
    Avon
    BS40 8TU

  • REID, Andrew Donald

    Director

    Appointed on 1 November 2007

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1959

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • RICHARDS, Nicholas Guy

    Director

    Appointed on 1 November 2007

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1966

    The Core
    40 St Thomas Street
    Bristol
    BS1 6JX

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FBC91K. Transaction: MzIxNTQ5MDQzN2FkaXF6a2N4.

  2. 6 September 2018 [View PDF]

    Action Date: 31 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DVRIE0. Transaction: MzIxMzkyMzQzOWFkaXF6a2N4.

  3. 31 August 2018 Appointment of Mr Joseph Julian Lister as a director on 28 August 2018 [View PDF]

    Action Date: 28 August 2018. Category: Officers. Type: AP01. Barcode: X7DHC49M. Transaction: MzIxMzM1OTAyOWFkaXF6a2N4.

  4. 4 September 2017 [View PDF]

    Action Date: 31 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E9RQQY. Transaction: MzE4NDUyMjI5OGFkaXF6a2N4.

  5. 22 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6DAJ28R. Transaction: MzE4MzM0NjY3MmFkaXF6a2N4.

  6. 18 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6D3R3SO. Transaction: MzE4MzI1ODQ1MWFkaXF6a2N4.

  7. 10 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CIOH3U. Transaction: MzE4MjY2NzQ5MWFkaXF6a2N4.

  8. 9 August 2017 [View PDF]

    Action Date: 23 March 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CGK0KP. Transaction: MzE4MjU1NTc1NWFkaXF6a2N4.

  9. 8 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CF0O8B. Transaction: MzE4MjQ1NjQxNGFkaXF6a2N4.

  10. 23 March 2017 Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U7UHT. Transaction: MzE3MTg0Nzk5OGFkaXF6a2N4.

  11. 27 October 2016 Appointment of Mr David Faulkner as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5IHYE3E. Transaction: MzE2MDY0MDExNGFkaXF6a2N4.

  12. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNE3P. Transaction: MzE1OTMxMzU0NWFkaXF6a2N4.

  13. 30 September 2016 Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLWJ7E. Transaction: MzE1ODY0MDQyM2FkaXF6a2N4.

  14. 8 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2T9HL. Transaction: MzE1NzAwNzc3NmFkaXF6a2N4.

  15. 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: X57NT5OA. Transaction: MzE0OTIxNjM0MWFkaXF6a2N4.

  16. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0SSKZ. Transaction: MzEzNTc2MDQ4OWFkaXF6a2N4.

  17. 19 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JVMMOA. Transaction: MzEzNTU0MzA3MmFkaXF6a2N4.

  18. 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: X4KD9AMX. Transaction: MzEzNTM1NTA0MGFkaXF6a2N4.

  19. 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: X4JV0UAP. Transaction: MzEzNDg1ODU5M2FkaXF6a2N4.

  20. 23 October 2015 Director's details changed for Mr Nicholas Guy Richards on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IMMSOJ. Transaction: MzEzMzY2ODk4NmFkaXF6a2N4.

  21. 16 October 2015 Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4I4HI3L. Transaction: MzEzMzIyMjc5MmFkaXF6a2N4.

  22. 15 October 2015 Director's details changed for Mr Christopher Robert Szpojnarowicz on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X4I1V4OB. Transaction: MzEzMzE0Nzk1MGFkaXF6a2N4.

  23. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIK3Y. Transaction: MzEzMjMyNzEzM2FkaXF6a2N4.

  24. 29 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYEUC1. Transaction: MzEzMTk3NTUzMmFkaXF6a2N4.

  25. 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: X4FNMB04. Transaction: MzEzMDc1OTU5MmFkaXF6a2N4.

  26. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8L09. Transaction: MzEwODg2NjUxNmFkaXF6a2N4.

  27. 1 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHO8LV. Transaction: MzEwNjU1MDM3M2FkaXF6a2N4.

  28. 2 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2MDGI4S. Transaction: MzA5MDE1MjQ1M2FkaXF6a2N4.

  29. 8 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2IITNTK. Transaction: MzA4NjYwNDM4NGFkaXF6a2N4.

  30. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIFLBL. Transaction: MzA4MDk5NjA3MmFkaXF6a2N4.

  31. 20 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24KQFXL. Transaction: MzA3NDgxMjI3NmFkaXF6a2N4.

  32. 20 March 2013 Termination of appointment of Andrew Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24KQFRK. Transaction: MzA3NDgxMjI2OGFkaXF6a2N4.

  33. 20 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KQFG2. Transaction: MzA3NDgxMjEzNmFkaXF6a2N4.

  34. 20 March 2013 Termination of appointment of Andrew Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KQET7. Transaction: MzA3NDgxMTk4MWFkaXF6a2N4.

  35. 5 November 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: X1L1QC17. Transaction: MzA2Njk3Mzc0MGFkaXF6a2N4.

  36. 10 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H68SZE. Transaction: MzA2Mzg0NTE0OWFkaXF6a2N4.

  37. 29 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXP9PD. Transaction: MzA2MDAwNDI1MmFkaXF6a2N4.

  38. 1 March 2012 Termination of appointment of Michael Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SDD9L. Transaction: MzA1MzQxMzkzM2FkaXF6a2N4.

  39. 5 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A339AY41. Transaction: MzA0NTA5MjU2MGFkaXF6a2N4.

  40. 27 September 2011 Termination of appointment of James Granger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUZB7XW1. Transaction: MzA0NDQ4MjI4MmFkaXF6a2N4.

  41. 21 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XT9QZXQB. Transaction: MzA0NDE3MjY0NmFkaXF6a2N4.

  42. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYNFHVF1. Transaction: MzAzOTk3OTEyOWFkaXF6a2N4.

  43. 22 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XZBL4V7Y. Transaction: MzAzOTIzNDMzNGFkaXF6a2N4.

  44. 1 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9OZ8LA9. Transaction: MzAxODc0MzYzNGFkaXF6a2N4.

  45. 22 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XVHSHL25. Transaction: MzAxODA1NzQxMWFkaXF6a2N4.

  46. 28 April 2010 Termination of appointment of Steven Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO0TWJJC. Transaction: MzAxNDQ0NTY5NWFkaXF6a2N4.

  47. 21 December 2009 Director's details changed for Mr Steven Richard Grant on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJDF9FZV. Transaction: MzAwNTQwMzk1MWFkaXF6a2N4.

  48. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN5P5BX4. Transaction: MjAzODEzNDkwNmFkaXF6a2N4.

  49. 15 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3R6AQI. Transaction: MjAzNTA2MzM5OGFkaXF6a2N4.

  50. 11 March 2009 Appointment terminated director jonathan hull [View PDF]

    Category: Officers. Type: 288b. Barcode: XXE8Q82G. Transaction: MjAyNzkxNzY4NGFkaXF6a2N4.

  51. 27 November 2008 Appointment terminated director david mcdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: X8E5W56V. Transaction: MjAxODkxMDU2OWFkaXF6a2N4.

  52. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APIN84FV. Transaction: MjAxNzA4ODgzMWFkaXF6a2N4.

  53. 18 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XEV0OY. Transaction: MjAwNzQyMDA4NGFkaXF6a2N4.

  54. 16 April 2008 Director's change of particulars / nicholas richards / 16/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUGHCYXV. Transaction: MjAwMzQ1MDg3NmFkaXF6a2N4.

  55. 28 March 2008 Director appointed mr stephen richard grant [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ674YEG. Transaction: MjAwMjE5MDg1N2FkaXF6a2N4.

  56. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzMzA4OGFkaXF6a2N4.

  57. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM0MTg4MGFkaXF6a2N4.

  58. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzMjg1OWFkaXF6a2N4.

  59. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyOTU3NWFkaXF6a2N4.

  60. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0NDgwM2FkaXF6a2N4.

  61. 14 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIzNTc4OGFkaXF6a2N4.

  62. 14 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTQ4Njk2OGFkaXF6a2N4.

  63. 14 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTg0MDM1OWFkaXF6a2N4.

  64. 14 June 2007 Registered office changed on 14/06/07 from: the core 40 st thomas street bristol BS1 6JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTcyODU0NmFkaXF6a2N4.

  65. 2 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYwMzY3OGFkaXF6a2N4.

  66. 2 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjAyNjkyMGFkaXF6a2N4.

  67. 15 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA1NTA0MGFkaXF6a2N4.

  68. 14 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI0MDQ0N2FkaXF6a2N4.

  69. 13 January 2006 Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU4MTY3OGFkaXF6a2N4.

  70. 11 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTU5MjA4NmFkaXF6a2N4.

  71. 4 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzcwNzM1NWFkaXF6a2N4.

  72. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzkwODc2M2FkaXF6a2N4.

  73. 8 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ5MjM2N2FkaXF6a2N4.

  74. 5 August 2004 Registered office changed on 05/08/04 from: lawrence house, lower bristol road, bath avon BA2 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg2ODY0OWFkaXF6a2N4.

  75. 13 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk0NjQ3OWFkaXF6a2N4.

  76. 22 June 2004 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDgyMDkwOWFkaXF6a2N4.

  77. 14 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQxNjc4OWFkaXF6a2N4.

  78. 14 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc0MzAyN2FkaXF6a2N4.

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