BRIGHTWALTON LOGISTICS LTD
Status | DISSOLVED |
Company No. | 08977288 |
Category | Private Limited Company |
Incorporated | 03 Apr 2014 |
Age | 10 years, 1 month, 19 days |
Jurisdiction | England Wales |
Dissolution | 01 Aug 2023 |
Years | 9 months, 21 days |
SUMMARY
BRIGHTWALTON LOGISTICS LTD is an dissolved private limited company with number 08977288. It was incorporated 10 years, 1 month, 19 days ago, on 03 April 2014 and it was dissolved 9 months, 21 days ago, on 01 August 2023. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 01 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 May 2023
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 28 Apr 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Change to a person with significant control
Date: 23 Dec 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2022-11-16
Documents
Change person director company with change date
Date: 22 Dec 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2022-11-16
Documents
Change person director company with change date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2022-12-22
Documents
Change to a person with significant control
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-22
Psc name: Mr Mohammed Ayyaz
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Address
Type: AD01
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
Change date: 2022-12-22
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Address
Type: AD01
New address: 191 Washington Street Bradford BD8 9QP
Old address: 33 Forest Lane Walsall WS2 7AA United Kingdom
Change date: 2022-08-01
Documents
Notification of a person with significant control
Date: 01 Aug 2022
Action Date: 04 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-07-04
Psc name: Mohammed Ayyaz
Documents
Cessation of a person with significant control
Date: 01 Aug 2022
Action Date: 04 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-04
Psc name: Balwinder Singh
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-04
Officer name: Mr Mohammed Ayyaz
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Balwinder Singh
Termination date: 2022-07-04
Documents
Confirmation statement with updates
Date: 13 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Address
Type: AD01
New address: 33 Forest Lane Walsall WS2 7AA
Old address: 3 Goodwood Close Northwich CW8 4SY United Kingdom
Change date: 2021-02-18
Documents
Notification of a person with significant control
Date: 18 Feb 2021
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-05
Psc name: Balwinder Singh
Documents
Cessation of a person with significant control
Date: 18 Feb 2021
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andy Kalitski
Cessation date: 2021-02-05
Documents
Appoint person director company with name date
Date: 18 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-05
Officer name: Mr Balwinder Singh
Documents
Termination director company with name termination date
Date: 18 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andy Kalitski
Termination date: 2021-02-04
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Address
Type: AD01
New address: 3 Goodwood Close Northwich CW8 4SY
Old address: 8 Paderborn Court Bolton BL1 4TX United Kingdom
Change date: 2021-01-14
Documents
Notification of a person with significant control
Date: 14 Jan 2021
Action Date: 22 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-12-22
Psc name: Andy Kalitski
Documents
Cessation of a person with significant control
Date: 14 Jan 2021
Action Date: 22 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-22
Psc name: Richard Cameron
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andy Kalitski
Appointment date: 2020-12-22
Documents
Termination director company with name termination date
Date: 14 Jan 2021
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-22
Officer name: Richard Cameron
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Address
Type: AD01
New address: 8 Paderborn Court Bolton BL1 4TX
Old address: 24 Hamilton Close Warrington WA4 1GP United Kingdom
Change date: 2020-10-15
Documents
Notification of a person with significant control
Date: 15 Oct 2020
Action Date: 25 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-09-25
Psc name: Richard Cameron
Documents
Cessation of a person with significant control
Date: 15 Oct 2020
Action Date: 25 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Lee Martin
Cessation date: 2020-09-25
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-25
Officer name: Mr Richard Cameron
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Lee Martin
Termination date: 2020-09-25
Documents
Change registered office address company with date old address new address
Date: 07 May 2020
Action Date: 07 May 2020
Category: Address
Type: AD01
New address: 24 Hamilton Close Warrington WA4 1GP
Old address: 21 Garston Crescent Newton-Le-Willows WA12 8NR England
Change date: 2020-05-07
Documents
Notification of a person with significant control
Date: 07 May 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anthony Martin
Notification date: 2020-04-17
Documents
Cessation of a person with significant control
Date: 07 May 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lukasz Marek Kudranski
Cessation date: 2020-04-17
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Lee Martin
Appointment date: 2020-04-17
Documents
Termination director company with name termination date
Date: 07 May 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lukasz Marek Kudranski
Termination date: 2020-04-17
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Accounts with accounts type micro entity
Date: 10 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Cessation of a person with significant control
Date: 04 Jul 2019
Action Date: 05 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Samantha Katrina Byrne
Cessation date: 2019-06-05
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-05
Officer name: Samantha Katrina Byrne
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Address
Type: AD01
Old address: 20 Fir Close Mundford Thetford IP26 5EE United Kingdom
New address: 21 Garston Crescent Newton-Le-Willows WA12 8NR
Change date: 2019-07-04
Documents
Notification of a person with significant control
Date: 04 Jul 2019
Action Date: 05 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lukasz Marek Kudranski
Notification date: 2019-06-05
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-05
Officer name: Mr Lukasz Marek Kudranski
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Address
Type: AD01
Old address: 2 Greenbanks Dartford DA1 1NU United Kingdom
New address: 20 Fir Close Mundford Thetford IP26 5EE
Change date: 2019-01-22
Documents
Cessation of a person with significant control
Date: 22 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Charman
Cessation date: 2019-01-14
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Charman
Termination date: 2019-01-14
Documents
Notification of a person with significant control
Date: 22 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-14
Psc name: Samantha Katrina Byrne
Documents
Appoint person director company with name date
Date: 22 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-14
Officer name: Miss Samantha Katrina Byrne
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Address
Type: AD01
New address: 2 Greenbanks Dartford DA1 1NU
Old address: 4 Thicket Drive Maltby Rotherham S66 7LB United Kingdom
Change date: 2018-07-18
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-15
Officer name: Terry Dunne
Documents
Cessation of a person with significant control
Date: 18 Jul 2018
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terry Dunne
Cessation date: 2018-06-15
Documents
Notification of a person with significant control
Date: 18 Jul 2018
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-15
Psc name: John Charman
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry Dunne
Appointment date: 2018-04-05
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Gary Baker
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-15
Officer name: Mr John Charman
Documents
Cessation of a person with significant control
Date: 18 Jul 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gary Baker
Cessation date: 2018-04-05
Documents
Notification of a person with significant control
Date: 18 Jul 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terry Dunne
Notification date: 2018-04-05
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Notification of a person with significant control
Date: 18 Apr 2018
Action Date: 16 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gary Baker
Notification date: 2017-06-16
Documents
Cessation of a person with significant control
Date: 18 Apr 2018
Action Date: 16 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Dunne
Cessation date: 2017-06-16
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-16
Officer name: Gary Baker
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2017
Action Date: 26 Jun 2017
Category: Address
Type: AD01
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Change date: 2017-06-26
New address: 4 Thicket Drive Maltby Rotherham S66 7LB
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-16
Officer name: Terence Dunne
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Appoint person director company with name date
Date: 10 Apr 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Dunne
Appointment date: 2017-03-20
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Address
Type: AD01
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Change date: 2017-04-10
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Robson
Termination date: 2017-03-20
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-30
Officer name: Mr Douglas Robson
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Michael Watson
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Address
Type: AD01
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
Change date: 2016-12-07
Old address: 3 Eaton Place Larkfield Aylesford ME20 7GF United Kingdom
Documents
Change registered office address company with date old address new address
Date: 16 May 2016
Action Date: 16 May 2016
Category: Address
Type: AD01
Change date: 2016-05-16
Old address: 7 Eastgate Peterborough PE1 5BS United Kingdom
New address: 3 Eaton Place Larkfield Aylesford ME20 7GF
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Watson
Appointment date: 2016-05-09
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benas Moizichas
Termination date: 2016-05-09
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 03 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-03
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Wardle
Termination date: 2016-03-09
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-09
Officer name: Benas Moizichas
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-16
New address: 7 Eastgate Peterborough PE1 5BS
Old address: 60 Park Drive Campsall Doncaster DN6 9NP United Kingdom
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Address
Type: AD01
Old address: 38 Bakerdale Road Nottingham NG3 7GH United Kingdom
New address: 60 Park Drive Campsall Doncaster DN6 9NP
Change date: 2015-12-11
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Chambers
Termination date: 2015-12-04
Documents
Appoint person director company with name date
Date: 11 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-04
Officer name: Ryan Wardle
Documents
Termination director company with name termination date
Date: 19 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Carlisle
Termination date: 2015-05-11
Documents
Change registered office address company with date old address new address
Date: 19 May 2015
Action Date: 19 May 2015
Category: Address
Type: AD01
Change date: 2015-05-19
New address: 38 Bakerdale Road Nottingham NG3 7GH
Old address: 54 Circular Road East Liverpool L11 1BU
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-11
Officer name: Michael Chambers
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 03 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-03
Documents
Appoint person director company with name date
Date: 26 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Carlisle
Appointment date: 2015-03-20
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Address
Type: AD01
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
Change date: 2015-03-26
New address: 54 Circular Road East Liverpool L11 1BU
Documents
Termination director company with name termination date
Date: 26 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Moffatt
Termination date: 2015-03-20
Documents
Termination director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neal Edghill
Documents
Appoint person director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Moffatt
Documents
Change registered office address company with date old address
Date: 09 Jul 2014
Action Date: 09 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-09
Old address: 24 Townsend Road Seaton Devon EX12 2BD United Kingdom
Documents
Change registered office address company with date old address
Date: 08 May 2014
Action Date: 08 May 2014
Category: Address
Type: AD01
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Change date: 2014-05-08
Documents
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