A.m. Castle Metals UK, Limited

Company Registration Number: 06396714

Company registered in England and Wales

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A.m. Castle Metals UK, Limited is a Private Company Limited by Shares first registered on 11 October 2007. Its current registered address is in Blackburn, Lancashire.

Registered Address

UNITS 10-11 WALKER IND PARK
GUIDE
BLACKBURN
LANCASHIRE
BB1 2QE

There are 27 companies currently registered at this postcode, including this one.

All companies at BB1 2QE

Registration Data

Company Number

06396714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £8,861,523£8,870,427£8,861,523£8,870,590£8,360,100£6,860,100
of which Cash £0£0£0£0£0£0
Total Assets £8,861,523£8,870,427£8,861,523£8,870,590£8,360,100£6,860,100
Current Liabilities £1,545,214£2,633,609£1,193,140£1,045,259£0£0
Net Current Assets £7,316,309£6,236,818£7,668,383£7,825,331£8,360,100£6,860,100
Total Net Worth £-11,475,082£-11,593,780£-10,787,464£743,789£595,511£3,008,900

Previous Names

  • A.M. CASTLE & CO. UK LIMITED, active until 10 December 2007
  • INHOCO 3423 LIMITED, active until 29 November 2007

Company Officers

  • EDGAR, Marec Elden

    Secretary

    Appointed on 30 June 2014

     

    Units 10-11
    Walker Ind Park
    Guide
    Blackburn
    Lancashire
    BB1 2QE

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 April 2008

     

    100 Barbirolli Square
    Manchester
    M2 3AB

  • ANDERSON, Patrick R

    Director

    Appointed on 30 June 2014

     

    Nationality: Usa

    Occupation: Executive Vice President, Chief Financial Officer

    Month of birth: January 1972

    Units 10-11
    Walker Ind Park
    Guide
    Blackburn
    Lancashire
    BB1 2QE

  • EDGAR, Marec Elden

    Director

    Appointed on 30 June 2014

     

    Nationality: Usa

    Occupation: Executive Vice President - General Counsel

    Month of birth: February 1976

    Units 10-11
    Walker Ind Park
    Guide
    Blackburn
    Lancashire
    BB1 2QE

  • SCHEINKMAN, Steven William

    Director

    Appointed on 17 April 2015

     

    Nationality: Usa Citizen

    Occupation: President & Chief Executive Officer

    Month of birth: June 1953

    1420
    Kensington Road
    Suite 220
    Oak Brook
    Illinois
    60523
    Usa

  • HOLLAND, Sherry

    Secretary

    Appointed on 29 November 2007

    Resigned on 3 November 2008

    2908
    Foxknoll Court
    Mchenry
    Illinois
    Usa

  • PERNA, Robert Jon

    Secretary

    Appointed on 3 November 2008

    Resigned on 10 January 2014

    1420
    Kensington Road
    Suite 220
    Oak Brook
    Illinois
    60523
    Usa

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 October 2007

    Resigned on 29 November 2007

    100 Barbirolli Square
    Manchester
    M2 3AB

  • ANDERSON, Patrick R

    Director

    Appointed on 29 November 2007

    Resigned on 21 November 2013

    Nationality: Usa

    Occupation: Vice President Corporate Contr

    Month of birth: January 1972

    1420
    Kensington Road
    Suite 220
    Oak Brook
    Illinois
    60523
    Usa

  • AUSTIN, Brian Sergio

    Director

    Appointed on 26 February 2013

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director - Castle Metals Europe

    Month of birth: December 1960

    Units 10-11
    Walker Ind Park
    Guide
    Blackburn
    Lancashire
    BB1 2QE

  • DOLAN, Scott

    Director

    Appointed on 21 November 2013

    Resigned on 16 April 2015

    Nationality: United States

    Occupation: President & Ceo

    Month of birth: November 1970

    Units 10-11
    Walker Ind Park
    Guide
    Blackburn
    Lancashire
    BB1 2QE

  • GOLDBERG, Michael Howard

    Director

    Appointed on 29 November 2007

    Resigned on 10 May 2012

    Nationality: United States

    Occupation: Manager

    Month of birth: September 1953

    Units 10-11
    Walker Ind Park
    Guide
    Blackburn
    Lancashire
    BB1 2QE

  • GRIFFITHS, Ian Peter

    Director

    Appointed on 29 November 2007

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Units 10-11
    Walker Ind Park
    Guide
    Blackburn
    Lancashire
    BB1 2QE

  • HOOKS, Stephen V

    Director

    Appointed on 29 November 2007

    Resigned on 31 December 2011

    Nationality: Us Citizen

    Occupation: Manager

    Month of birth: October 1951

    Units 10-11
    Walker Ind Park
    Guide
    Blackburn
    Lancashire
    BB1 2QE

  • PHILLIPS, James Brandon

    Director

    Appointed on 2 August 2011

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Managing Director Metal Uk

    Month of birth: April 1969

    Unit 10/11
    Walker Industrial Park
    Guide
    Blackburn
    Lancashire
    BB1 2QE

  • STEPHENS, Scott

    Director

    Appointed on 10 May 2012

    Resigned on 26 September 2014

    Nationality: Us Citizen

    Occupation: Chief Financial Officer

    Month of birth: May 1969

    1420
    Kensington Road
    Suite 220
    Oak Brook
    Illinois
    60523
    Usa

  • TIFFANY, Blain Alan

    Director

    Appointed on 31 December 2011

    Resigned on 29 April 2013

    Nationality: U.S.Citizen

    Occupation: Director

    Month of birth: June 1959

    1420
    Kensington Road
    Suite 220
    Oak Brook
    Illinois 60523
    United States

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 11 October 2007

    Resigned on 29 November 2007

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNAQR. Transaction: MzE1OTUzNzAxM2FkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEKZN7. Transaction: MzE1OTQwNDAwOWFkaXF6a2N4.

  3. 27 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KLC6ZV. Transaction: MzEzNTg2NzMzMmFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ47G9. Transaction: MzEzMzAwNjUzNmFkaXF6a2N4.

  5. 8 October 2015 Director's details changed for Mr. Marec Elden Edgar on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH01. Barcode: A4HLE1EQ. Transaction: MzEzMjY4MTUwMmFkaXF6a2N4.

  6. 8 October 2015 Director's details changed for Mr. Patrick R Anderson on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH01. Barcode: A4HLE1FE. Transaction: MzEzMjY4MTA3NWFkaXF6a2N4.

  7. 24 April 2015 Appointment of Steven William Scheinkman as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X4615SOQ. Transaction: MzEyMTg1MzczOGFkaXF6a2N4.

  8. 24 April 2015 Termination of appointment of Scott Dolan as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4615SDS. Transaction: MzEyMTg1MzY1OWFkaXF6a2N4.

  9. 28 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J16SUH. Transaction: MzExMDE3NTE1NGFkaXF6a2N4.

  10. 17 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOAEFD. Transaction: MzEwOTY0MDg4N2FkaXF6a2N4.

  11. 29 September 2014 Termination of appointment of Scott Stephens as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HFXQ2Y. Transaction: MzEwODQ0NDA3OGFkaXF6a2N4.

  12. 1 July 2014 Appointment of Mr. Marec Elden Edgar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B648JT. Transaction: MzEwMjg5ODM4NWFkaXF6a2N4.

  13. 1 July 2014 Appointment of Mr. Patrick R Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B6478P. Transaction: MzEwMjg5ODE1MmFkaXF6a2N4.

  14. 30 June 2014 Appointment of Mr. Marec Elden Edgar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B647S1. Transaction: MzEwMjg5ODI1MGFkaXF6a2N4.

  15. 30 June 2014 Termination of appointment of Brian Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B6465S. Transaction: MzEwMjg5Nzk1NGFkaXF6a2N4.

  16. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjgyNDM1OGFkaXF6a2N4.

  17. 17 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2ZOXHQ8. Transaction: MzA5MjgyNDM0MGFkaXF6a2N4.

  18. 10 January 2014 Termination of appointment of Robert Perna as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z9P65S. Transaction: MzA5MjQzMTUzNmFkaXF6a2N4.

  19. 26 November 2013 Appointment of Mr. Scott Dolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWF815. Transaction: MzA4OTQwNzU3N2FkaXF6a2N4.

  20. 25 November 2013 Termination of appointment of Patrick Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWF7QB. Transaction: MzA4OTQwNzUyOWFkaXF6a2N4.

  21. 20 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2LFG7UA. Transaction: MzA4OTA1NzIyNmFkaXF6a2N4.

  22. 22 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDS8O. Transaction: MzA4NzMyNjM5NWFkaXF6a2N4.

  23. 21 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2JGDS88. Transaction: MzA4NzMyNjI5M2FkaXF6a2N4.

  24. 21 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2JGDS8G. Transaction: MzA4NzMyNjI5NmFkaXF6a2N4.

  25. 21 October 2013 Secretary's details changed for A G Secretarial Limited on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH04. Barcode: X2JGDS7S. Transaction: MzA4NzMyNjI4MmFkaXF6a2N4.

  26. 21 October 2013 Director's details changed for Scott Stephens on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X2JGDS80. Transaction: MzA4NzMyNjI5MGFkaXF6a2N4.

  27. 8 May 2013 Termination of appointment of Blain Tiffany as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YH06G. Transaction: MzA3NzY2MTE2OWFkaXF6a2N4.

  28. 19 March 2013 Appointment of Mr. Brian Sergio Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FI5SO. Transaction: MzA3NDYzNjUzMmFkaXF6a2N4.

  29. 18 March 2013 Termination of appointment of James Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FI59I. Transaction: MzA3NDYzNjQ1NmFkaXF6a2N4.

  30. 10 December 2012 Director's details changed for Scott Stephens on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1N9TCNS. Transaction: MzA2OTAxNDA1OGFkaXF6a2N4.

  31. 10 December 2012 Secretary's details changed for Robert Jon Perna on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH03. Barcode: X1N9TCUP. Transaction: MzA2OTAxNDEzM2FkaXF6a2N4.

  32. 7 December 2012 Director's details changed for Patrick R Anderson on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1N77LWO. Transaction: MzA2ODkzMDI0MGFkaXF6a2N4.

  33. 11 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBUQOZ. Transaction: MzA2NTY5NDg0NWFkaXF6a2N4.

  34. 4 October 2012 Director's details changed for Scott Stephens on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1IR7VBS. Transaction: MzA2NTIwODM3MWFkaXF6a2N4.

  35. 3 October 2012 Director's details changed for Patrick R Anderson on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1IR7R4P. Transaction: MzA2NTIwNjczN2FkaXF6a2N4.

  36. 17 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM9KA. Transaction: MzA2NDIyNjU4N2FkaXF6a2N4.

  37. 29 May 2012 Appointment of Scott Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19NNUS3. Transaction: MzA1ODI4ODExMWFkaXF6a2N4.

  38. 21 May 2012 Termination of appointment of Michael Goldberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DNCC8. Transaction: MzA1NzgwMjM2NGFkaXF6a2N4.

  39. 13 January 2012 Appointment of Blain Alan Tiffany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10D2CLV. Transaction: MzA1MDY3NDAyM2FkaXF6a2N4.

  40. 6 January 2012 Termination of appointment of Stephen Hooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZOSYD. Transaction: MzA1MDI1NTAxMmFkaXF6a2N4.

  41. 11 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X0D3TYAE. Transaction: MzA0NTMwODU1N2FkaXF6a2N4.

  42. 22 August 2011 Appointment of Mr James Brandon Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHXNNWTN. Transaction: MzA0MjQ2ODg2MmFkaXF6a2N4.

  43. 5 August 2011 Termination of appointment of Ian Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEN6RWF6. Transaction: MzA0MTY1MzAwNWFkaXF6a2N4.

  44. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: B8X91SWE. Transaction: MzAzNTA0MTE0OWFkaXF6a2N4.

  45. 11 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XLIJUO56. Transaction: MzAyNDk4NTc4MWFkaXF6a2N4.

  46. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1RA3NSU. Transaction: MzAyNDQwOTcwOGFkaXF6a2N4.

  47. 2 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWPKCFBH. Transaction: MzAwNDE0Nzg2M2FkaXF6a2N4.

  48. 4 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XW0S6EOT. Transaction: MzAwMjA5OTgyOWFkaXF6a2N4.

  49. 27 October 2009 Director's details changed for Stephen Hooks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRCBCEFG. Transaction: MzAwMTQ4NjA5MmFkaXF6a2N4.

  50. 27 October 2009 Director's details changed for Ian Peter Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRC5CEFA. Transaction: MzAwMTQ4NTM5MmFkaXF6a2N4.

  51. 26 October 2009 Director's details changed for Michael Howard Goldberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRBYCEF2. Transaction: MzAwMTQ4NTM2MmFkaXF6a2N4.

  52. 26 October 2009 Secretary's details changed for Robert Jon Perna on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRCXWEFM. Transaction: MzAwMTQ4Nzg0MWFkaXF6a2N4.

  53. 26 October 2009 Director's details changed for Patrick R Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR9E5EF9. Transaction: MzAwMTQ3ODMxM2FkaXF6a2N4.

  54. 22 May 2009 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFP6A1X. Transaction: MjAzMzQ4MTk4MmFkaXF6a2N4.

  55. 21 May 2009 Director appointed ian peter griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQINA0Z. Transaction: MjAzMzQ0MDcyOGFkaXF6a2N4.

  56. 17 November 2008 Secretary appointed robert jon perna [View PDF]

    Category: Officers. Type: 288a. Barcode: AGJDD4TW. Transaction: MjAxODEyODQzN2FkaXF6a2N4.

  57. 17 November 2008 Appointment terminated secretary sherry holland [View PDF]

    Category: Officers. Type: 288b. Barcode: AGJCW4TE. Transaction: MjAxODEyODAwMmFkaXF6a2N4.

  58. 23 October 2008 Director's change of particulars / michael goldberg / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0LEE47L. Transaction: MjAxNjE5MzAzNmFkaXF6a2N4.

  59. 15 July 2008 Director's change of particulars / stephen hooks / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQDP1FI. Transaction: MjAwOTAyNjQ0MmFkaXF6a2N4.

  60. 14 July 2008 Director's change of particulars / patrick anderson / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDFJO1EB. Transaction: MjAwODk1OTAyMWFkaXF6a2N4.

  61. 14 July 2008 Director's change of particulars / michael goldberg / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDFPF1E8. Transaction: MjAwODk1OTEzMWFkaXF6a2N4.

  62. 11 July 2008 Secretary's change of particulars / sherry holland / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDBJR1B7. Transaction: MjAwODg4NzU1NmFkaXF6a2N4.

  63. 11 June 2008 Registered office changed on 11/06/2008 from 100 barbirolli square manchester M2 3AB [View PDF]

    Category: Address. Type: 287. Barcode: X6HUX0HS. Transaction: MjAwNzA0MTU4MGFkaXF6a2N4.

  64. 6 May 2008 Secretary appointed a g secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ALT9QZCY. Transaction: MjAwNDc0MDgyMWFkaXF6a2N4.

  65. 14 December 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE5OTI0MGFkaXF6a2N4.

  66. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5ODM2NmFkaXF6a2N4.

  67. 14 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5OTIxNWFkaXF6a2N4.

  68. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5ODg3OGFkaXF6a2N4.

  69. 14 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5OTYxOGFkaXF6a2N4.

  70. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5ODcyN2FkaXF6a2N4.

  71. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5ODM2NWFkaXF6a2N4.

  72. 10 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTY3ODYzM2FkaXF6a2N4.

  73. 29 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODkyNTcxMGFkaXF6a2N4.

  74. 11 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjgxNjgwMGFkaXF6a2N4.

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