145 New Church Road Management Company Limited

Company Registration Number: 05794458

Company registered in England and Wales

Approximate Location Map
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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.
145 New Church Road Management Company Limited is a Private Company Limited by Shares first registered on 25 April 2006. Its current registered address is in Newhaven, East Sussex.

Registered Address

36 NORTON TERRACE
NEWHAVEN
EAST SUSSEX
BN9 0BT

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

All companies at BN9 0BT

Registration Data

Company Number

05794458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £8,289£9,550£10,438£9,543£4,869
of which Cash £7,329£9,550£10,438£8,668£3,994
Total Assets £8,289£9,550£10,438£9,543£4,869
Current Liabilities £150£525£1,336£326£321
Net Current Assets £8,139£9,025£9,102£9,217£4,548
Total Net Worth £8,139£9,025£9,102£9,217£4,548

Previous Names

No previous names

Company Officers

  • STREET, Helen

    Secretary

    Appointed on 1 May 2012

     

    36
    Norton Terrace
    Newhaven
    East Sussex
    BN9 0BT
    England

  • DRYDEN, Paul

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: December 1984

    Flat 2
    145 New Church Road
    Hove
    BN3 4DB
    England

  • GRAVESTOCK, Jonathan Digby

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Retired Veterinary Surgeon

    Month of birth: March 1950

    17 Park Avenue
    Hove
    East Sussex
    BN3 5RF
    United Kingdom

  • SHOEBRIDGE, Paul Andrew

    Director

    Appointed on 28 September 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1955

    18
    Lynton Close
    Hurstpierpoint
    West Sussex
    BN6 9AN
    United Kingdom

  • SPENDER, Robert Charles

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    11 Princes Crescent
    Hove
    East Sussex
    BN3 4GS
    United Kingdom

  • STREET, Helen

    Director

    Appointed on 16 December 2008

     

    Nationality: British

    Occupation: Exec Pa

    Month of birth: October 1967

    36
    Norton Terrace
    Newhaven
    East Sussex
    BN9 0BT
    England

  • GRAVESTOCK, Jonathan Digby

    Secretary

    Appointed on 1 May 2007

    Resigned on 1 May 2012

    17 Park Avenue
    Hove
    East Sussex
    BN3 5RF

  • OTWAY, Terence John

    Secretary

    Appointed on 25 April 2006

    Resigned on 1 May 2007

    26 Winchester Road
    Worthing
    West Sussex
    BN11 4DH

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2006

    Resigned on 25 April 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ALLEN, Lisa Jane

    Director

    Appointed on 1 May 2007

    Resigned on 13 November 2008

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1970

    Flat 2 145 Newchurch Road
    Hove
    East Sussex
    BN3 4DB

  • EMMERSON, James Daniel

    Director

    Appointed on 1 May 2007

    Resigned on 8 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Flat 5
    42 Westbourne Villas
    Hove
    Sussex
    BN3 4GG

  • JONES, Philip Karl

    Director

    Appointed on 1 May 2007

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1970

    Flat 1 St Helens Villa
    145 New Church Road
    Hove
    East Sussex
    BN3 4DB

  • OTWAY, John

    Director

    Appointed on 25 April 2006

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1938

    55 Sackville Gardens
    Hove
    East Sussex
    BN3 4JG

  • SPENDER, Wendy Jane

    Director

    Appointed on 21 May 2007

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1949

    HELEN STREET
    87a
    Railway Road
    Newhaven
    BN9 0AY
    England

  • WOOZLEY, Lisa

    Director

    Appointed on 13 November 2008

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1982

    Flat 2
    145 New Church Road
    Hove
    East Sussex
    BN3 4DB

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2006

    Resigned on 25 April 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BIHKY8. Transaction: MzE1MzEyOTA3N2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56N64QY. Transaction: MzE0ODE0Mzk5NWFkaXF6a2N4.

  3. 9 May 2016 Director's details changed for Jonathan Digby Gravestock on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: CH01. Barcode: X56N64PM. Transaction: MzE0ODE0Mzg1NGFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BJCM0Y. Transaction: MzEyNjk4NzAwMGFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X476TWOZ. Transaction: MzEyMjg4MDY5OWFkaXF6a2N4.

  6. 7 May 2015 Director's details changed for Mr Robert Charles Spender on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: CH01. Barcode: X46WK15L. Transaction: MzEyMjcyNjU3MGFkaXF6a2N4.

  7. 15 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3C6G109. Transaction: MzEwMzc2MjAyMWFkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37F533C. Transaction: MzA5OTYwNDI1M2FkaXF6a2N4.

  9. 7 May 2014 Director's details changed for Jonathan Digby Gravestock on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH01. Barcode: X37F52N6. Transaction: MzA5OTYwNDEyNWFkaXF6a2N4.

  10. 26 November 2013 Director's details changed for Paul Andrew Shoebridge on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: X2LYZ03F. Transaction: MzA4OTQ4MTM1OGFkaXF6a2N4.

  11. 26 November 2013 Director's details changed for Mr Robert Charles Spender on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: X2LYYZRT. Transaction: MzA4OTQ4MTIwN2FkaXF6a2N4.

  12. 25 November 2013 Director's details changed for Helen Street on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2LWCOVL. Transaction: MzA4OTM4NDQ5NmFkaXF6a2N4.

  13. 25 November 2013 Secretary's details changed for Helen Street on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH03. Barcode: X2LWCOEZ. Transaction: MzA4OTM4NDMzNWFkaXF6a2N4.

  14. 25 November 2013 Registered office address changed from C/O Helen Street 87a Railway Road Newhaven BN9 0AY England on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWCNIZ. Transaction: MzA4OTM4NDE0OWFkaXF6a2N4.

  15. 5 August 2013 Director's details changed for Mr Robert Charles Spender on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X2DX992B. Transaction: MzA4MjY1NDA3OWFkaXF6a2N4.

  16. 2 August 2013 Appointment of Mr Robert Charles Spender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX9E6P. Transaction: MzA4MjY1NTI2OGFkaXF6a2N4.

  17. 2 August 2013 Termination of appointment of Wendy Spender as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX99WR. Transaction: MzA4MjY1NDI4NGFkaXF6a2N4.

  18. 18 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CUFN1T. Transaction: MzA4MTc1NjAwNGFkaXF6a2N4.

  19. 3 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLXSQ. Transaction: MzA3NzM5MDMzN2FkaXF6a2N4.

  20. 26 February 2013 Director's details changed for Helen Street on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X22ZPTCI. Transaction: MzA3MzU0NTE1MWFkaXF6a2N4.

  21. 26 February 2013 Director's details changed for Mr Paul Dryden on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X22ZPT2B. Transaction: MzA3MzU0NTA2MWFkaXF6a2N4.

  22. 7 February 2013 Termination of appointment of Jonathan Gravestock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21PABYW. Transaction: MzA3MjQ0OTg1MGFkaXF6a2N4.

  23. 7 February 2013 Director's details changed for Mr Paul Dryden on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X21PAB2B. Transaction: MzA3MjQ0OTU0NGFkaXF6a2N4.

  24. 7 February 2013 Secretary's details changed for Helen Street on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH03. Barcode: X21PABCX. Transaction: MzA3MjQ0OTYzMGFkaXF6a2N4.

  25. 7 February 2013 Director's details changed for Helen Street on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X21PAB9C. Transaction: MzA3MjQ0OTU2NGFkaXF6a2N4.

  26. 7 February 2013 Registered office address changed from C/O Helen Street 87a Railway Road Newhaven BN9 0AY England on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21PAB3V. Transaction: MzA3MjQ0OTU2MGFkaXF6a2N4.

  27. 21 November 2012 Director's details changed for Wendy Jane Spender on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1M6XF2R. Transaction: MzA2Nzg4NTEyN2FkaXF6a2N4.

  28. 21 November 2012 Director's details changed for Paul Andrew Shoebridge on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1M6XEOH. Transaction: MzA2Nzg4NDkzMmFkaXF6a2N4.

  29. 21 November 2012 Director's details changed for Mr Paul Dryden on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1M6XCSY. Transaction: MzA2Nzg4NDQyMmFkaXF6a2N4.

  30. 21 November 2012 Director's details changed for Helen Street on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1M6X8EH. Transaction: MzA2Nzg4Mjg0NGFkaXF6a2N4.

  31. 21 November 2012 Secretary's details changed for Helen Street on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH03. Barcode: X1M6X85E. Transaction: MzA2Nzg4Mjc2NGFkaXF6a2N4.

  32. 21 November 2012 Director's details changed for Jonathan Digby Gravestock on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1M6X6EZ. Transaction: MzA2Nzg4MjA5NWFkaXF6a2N4.

  33. 21 November 2012 Director's details changed for Mr Paul Dryden on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1M6X5N7. Transaction: MzA2Nzg4MTc1M2FkaXF6a2N4.

  34. 21 November 2012 Termination of appointment of Lisa Woozley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6X3X7. Transaction: MzA2Nzg4MTA5N2FkaXF6a2N4.

  35. 15 November 2012 Appointment of Mr Paul Dryden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRISH4. Transaction: MzA2NzU5MDU3MmFkaXF6a2N4.

  36. 14 November 2012 Registered office address changed from 17 Park Avenue Hove East Sussex BN3 5RF on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LOYACX. Transaction: MzA2NzUzNTUzOGFkaXF6a2N4.

  37. 11 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JBVB1M. Transaction: MzA2NTcwMTk5NWFkaXF6a2N4.

  38. 11 May 2012 Appointment of Helen Street as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18QGU4H. Transaction: MzA1NzMxMTY1NmFkaXF6a2N4.

  39. 11 May 2012 Termination of appointment of Jonathan Gravestock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18QGTLC. Transaction: MzA1NzMxMTM5MmFkaXF6a2N4.

  40. 2 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X183BQG2. Transaction: MzA1Njg3MDYxNGFkaXF6a2N4.

  41. 3 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRT7OQ. Transaction: MzA0OTk5MTgwMWFkaXF6a2N4.

  42. 8 June 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XUN8PUTY. Transaction: MzAzODUyOTY5NGFkaXF6a2N4.

  43. 10 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFC1UQOX. Transaction: MzAzMDExMTY1NGFkaXF6a2N4.

  44. 10 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XTSTQJVF. Transaction: MzAxNTIzNzg1M2FkaXF6a2N4.

  45. 10 May 2010 Director's details changed for Miss Lisa Woozley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTSTPJVE. Transaction: MzAxNTIzNzI1M2FkaXF6a2N4.

  46. 10 May 2010 Director's details changed for Paul Andrew Shoebridge on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTSTNJVC. Transaction: MzAxNTIzNzI1MWFkaXF6a2N4.

  47. 10 May 2010 Director's details changed for Helen Street on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTSTOJVD. Transaction: MzAxNTIzNzI1MmFkaXF6a2N4.

  48. 10 May 2010 Director's details changed for Jonathan Digby Gravestock on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTSTMJVB. Transaction: MzAxNTIzNzI1MGFkaXF6a2N4.

  49. 9 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A31TRD4F. Transaction: MjA0MTAwNjcwNWFkaXF6a2N4.

  50. 8 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0ZY9O3. Transaction: MjAzMjUyMzQxNWFkaXF6a2N4.

  51. 8 May 2009 Director's change of particulars / lisa woolley / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC1029O9. Transaction: MjAzMjUyMjk4MmFkaXF6a2N4.

  52. 5 March 2009 Director appointed lisa woolley [View PDF]

    Category: Officers. Type: 288a. Barcode: AQL2H7U5. Transaction: MjAyNzQ4NTA4NWFkaXF6a2N4.

  53. 5 March 2009 Appointment terminated director james emmerson [View PDF]

    Category: Officers. Type: 288b. Barcode: AQL2G7U4. Transaction: MjAyNzQ4NTA4MWFkaXF6a2N4.

  54. 5 March 2009 Appointment terminated director lisa allen [View PDF]

    Category: Officers. Type: 288b. Barcode: AQL2F7U3. Transaction: MjAyNzQ4NTA3N2FkaXF6a2N4.

  55. 8 January 2009 Director appointed helen street [View PDF]

    Category: Officers. Type: 288a. Barcode: AO9SX6CE. Transaction: MjAyMjgyNzkwMmFkaXF6a2N4.

  56. 9 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACUGX193. Transaction: MjAwODcwNDY5NWFkaXF6a2N4.

  57. 14 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KGVZPG. Transaction: MjAwNTM2MTgzOWFkaXF6a2N4.

  58. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwNTI5N2FkaXF6a2N4.

  59. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzExNTcwMWFkaXF6a2N4.

  60. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzExNTczNmFkaXF6a2N4.

  61. 6 July 2007 Ad 01/05/07-01/05/07 £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU1MTQ1OWFkaXF6a2N4.

  62. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMxODAzNGFkaXF6a2N4.

  63. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwNjc1MmFkaXF6a2N4.

  64. 18 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwNjc1MWFkaXF6a2N4.

  65. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwODIwN2FkaXF6a2N4.

  66. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwNjMyNGFkaXF6a2N4.

  67. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwNjMyNWFkaXF6a2N4.

  68. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwODIzN2FkaXF6a2N4.

  69. 18 May 2007 Registered office changed on 18/05/07 from: 133 edward street brighton east sussex BN2 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIwNjcyM2FkaXF6a2N4.

  70. 11 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4Mzk2MWFkaXF6a2N4.

  71. 11 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY1OTIyNWFkaXF6a2N4.

  72. 22 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM3NTE1OGFkaXF6a2N4.

  73. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkyMzEwMWFkaXF6a2N4.

  74. 22 May 2006 Registered office changed on 22/05/06 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg1ODc5OWFkaXF6a2N4.

  75. 22 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA1MTQwMGFkaXF6a2N4.

  76. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMzMzk2N2FkaXF6a2N4.

  77. 25 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDI0NDM4NGFkaXF6a2N4.

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