Nichirin U.k. Ltd

Company Registration Number: 03715844

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.
Nichirin U.k. Ltd is a Private Company Limited by Shares first registered on 19 February 1999. Its current registered address is in Stretford Motorway Estate, Manchester.

Registered Address

UNIT B
HIBERNIA WAY
STRETFORD MOTORWAY ESTATE
MANCHESTER
M32 0ZD

There are 3 companies currently registered at this postcode, including this one.

All companies at M32 0ZD

Registration Data

Company Number

03715844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29320 - Manufacture of other parts and accessories for motor vehicles

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,403,083£4,819,491£4,451,351£4,326,033£5,199,949£5,054,818
of which Cash £1,028,203£721,739£664,138£794,931£2,099,451£2,364,035
Total Assets £5,403,083£4,819,491£4,451,351£4,326,033£5,199,949£5,054,818
Current Liabilities £2,277,090£2,170,009£2,252,643£1,866,054£1,962,965£1,504,034
Net Current Assets £3,125,993£2,649,482£2,198,708£2,459,979£3,236,984£3,550,784
Total Net Worth £4,309,383£4,034,620£3,699,955£3,828,239£4,191,783£4,187,056

Previous Names

No previous names

Company Officers

  • IMAI, Shinya

    Director

    Appointed on 28 April 2016

    Nationality: Japanese

    Occupation: Manager

    Month of birth: December 1973

    Unit B
    Hibernia Way
    Stretford Motorway Estate
    Manchester
    M32 0ZD

  • SOGA, Hiroyuki

    Director

    Appointed on 2 March 2010

    Nationality: Japanese

    Occupation: Manager

    Month of birth: April 1965

    Unit B
    Hibernia Way
    Stretford Motorway Estate
    Manchester
    M32 0ZD

  • WARBURTON, Yoko

    Director

    Appointed on 1 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Unit B
    Hibernia Way
    Stretford Motorway Estate
    Manchester
    M32 0ZD

  • MASON, Paul

    Secretary

    Appointed on 20 May 2002

    Resigned on 20 May 2002

    34 Wolsey Street
    Radcliff
    Manchester
    M26 3AS

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 February 1999

    Resigned on 20 May 2002

    Trinity Court 16 John Dalton Street
    Manchester
    M60 8HS

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 February 1999

    Resigned on 1 November 2010

    Trinity Court
    16 John Dalton Street
    Manchester
    Greater Manchester
    M60 8HS
    United Kingdom

  • MAEDA, Ryuichi

    Director

    Appointed on 19 February 1999

    Resigned on 2 March 2010

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: May 1958

    Nichirin Co., Ltd
    1118 Sazuchi Bessho-Cho
    Aboshi
    Himeji
    Hyogo 671-0224
    671-1231
    Japan

  • MAEDA, Ryuichi

    Director

    Appointed on 19 February 1999

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    36 Marchbank Drive
    Cheadle
    Cheshire
    SK8 1QY

  • MASON, Lee

    Director

    Appointed on 20 May 2002

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    34 Wolsey Street
    Radcliff
    Manchester
    M26 3AS

  • MATSUDA, Masayuki

    Director

    Appointed on 15 January 2000

    Resigned on 1 April 2007

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: March 1955

    8-34-2 Kinuta
    Setagaya-Ku
    Tokyo
    1570073
    Japan

  • MATSUDA, Masayuki

    Director

    Appointed on 15 January 2000

    Resigned on 20 May 2002

    Nationality: Japanese

    Occupation: Manager

    Month of birth: March 1955

    8-34-2 Kinuta
    Setagaya-Ku
    Tokyo 157-0073
    FOREIGN
    Japan

  • MORIMOTO, Ikuo

    Director

    Appointed on 15 January 2000

    Resigned on 1 April 2007

    Nationality: Japanese

    Occupation: Manager

    Month of birth: February 1955

    1493-1 Sazuchi Bessho
    Himeji
    Hyogo
    6710221
    Japan

  • MORIMOTO, Ikuo

    Director

    Appointed on 15 January 2000

    Resigned on 20 May 2002

    Nationality: Japanese

    Occupation: Manager

    Month of birth: February 1955

    1493-1 Sazuchi Bessho
    Himeji
    Hyogo
    6710221
    Japan

  • TANIGUCHI, Toshikazu

    Director

    Appointed on 1 July 2003

    Resigned on 28 April 2016

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: August 1960

    C/O NICHIRIN CO., LTD
    Sazuchi 1118
    Bessho-Cho
    Himeji
    Hyogo
    671-0024
    Japan

This information was most recently updated 17/07/2017.

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. 2 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DLOU0. Transaction: MzE3MDIyODM4NGFkaXF6a2N4.

  2. 21 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L594DM6P. Transaction: MzE1MDgxMDAwM2FkaXF6a2N4.

  3. 25 May 2016 Termination of appointment of Toshikazu Taniguchi as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X57QHZ5S. Transaction: MzE0OTM2MjA0MmFkaXF6a2N4.

  4. 25 May 2016 Appointment of Mr Shinya Imai as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X57QHXQ0. Transaction: MzE0OTM2MTY4NWFkaXF6a2N4.

  5. 25 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51H10GJ. Transaction: MzE0Mjc0NTY2OGFkaXF6a2N4.

  6. 17 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46Z4PEU. Transaction: MzEyMjk1OTQwMWFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTL4H. Transaction: MzExNzg4NDQyNWFkaXF6a2N4.

  8. 3 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XIQSW. Transaction: MzEwMTE1MTUwM2FkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQD5U. Transaction: MzA5NTE3MzgyOWFkaXF6a2N4.

  10. 8 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A253ZVJ4. Transaction: MzA3NTg1MDk3MGFkaXF6a2N4.

  11. 28 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X234ZXV7. Transaction: MzA3MzcwMDYyMmFkaXF6a2N4.

  12. 29 November 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1MP5TTE. Transaction: MzA2ODQ1NzE0N2FkaXF6a2N4.

  13. 26 March 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15B48R5. Transaction: MzA1NDc0MzcxN2FkaXF6a2N4.

  14. 20 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X132IQUX. Transaction: MzA1Mjc0NzUyMmFkaXF6a2N4.

  15. 5 April 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: B8XAXSWB. Transaction: MzAzNTA0MDk2MmFkaXF6a2N4.

  16. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTJR4RUP. Transaction: MzAzMjYwNzc4NmFkaXF6a2N4.

  17. 21 February 2011 Director's details changed for Mr Toshikazu Taniguchi on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XTJR3RUO. Transaction: MzAzMjYwNzYzM2FkaXF6a2N4.

  18. 5 November 2010 Termination of appointment of Hammonds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVF8OOUL. Transaction: MzAyNjQ4NDI0NmFkaXF6a2N4.

  19. 27 April 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8Q27JHH. Transaction: MzAxNDM2Mjk1MGFkaXF6a2N4.

  20. 8 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X4C4QIE3. Transaction: MzAxMzExODU3NGFkaXF6a2N4.

  21. 19 March 2010 Appointment of Mr Hiroyuki Soga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4T1WIFO. Transaction: MzAxMTgyOTk2NWFkaXF6a2N4.

  22. 19 March 2010 Secretary's details changed for Hammond Suddards Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X4C4MIEZ. Transaction: MzAxMTc3MjA1OWFkaXF6a2N4.

  23. 18 March 2010 Termination of appointment of Ryuichi Maeda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4CQZIEY. Transaction: MzAxMTc3MjgyNmFkaXF6a2N4.

  24. 18 March 2010 Director's details changed for Yoko Warburton on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X4C4PIE2. Transaction: MzAxMTc3MjA2NGFkaXF6a2N4.

  25. 18 March 2010 Director's details changed for Toshikazu Taniguchi on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X4C4OIE1. Transaction: MzAxMTc3MjA2M2FkaXF6a2N4.

  26. 18 March 2010 Director's details changed for Mr Ryuichi Maeda on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X4C4NIE0. Transaction: MzAxMTc3MjA2MGFkaXF6a2N4.

  27. 5 May 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWSHK9GO. Transaction: MjAzMjEwNTg2N2FkaXF6a2N4.

  28. 23 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYG57M1. Transaction: MjAyNjQ3MzYyM2FkaXF6a2N4.

  29. 11 April 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1MDNYQL. Transaction: MjAwMzEzOTIzM2FkaXF6a2N4.

  30. 20 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU3OTI2NWFkaXF6a2N4.

  31. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODczODI5MGFkaXF6a2N4.

  32. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg3OTAxNmFkaXF6a2N4.

  33. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE3NjQyOWFkaXF6a2N4.

  34. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM5Nzg3NWFkaXF6a2N4.

  35. 29 March 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEwMDg1OWFkaXF6a2N4.

  36. 19 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NjM1MmFkaXF6a2N4.

  37. 9 March 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA1NzM2NGFkaXF6a2N4.

  38. 23 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4OTk5N2FkaXF6a2N4.

  39. 22 April 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDA1MjAyNGFkaXF6a2N4.

  40. 10 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4ODk1MWFkaXF6a2N4.

  41. 24 November 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MTUzNDA4NWFkaXF6a2N4.

  42. 3 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA2MDQ2M2FkaXF6a2N4.

  43. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgwMTQ1M2FkaXF6a2N4.

  44. 15 April 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MjIyNzc5MGFkaXF6a2N4.

  45. 21 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2OTEzNmFkaXF6a2N4.

  46. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc4NzkzMWFkaXF6a2N4.

  47. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU5NjQxMGFkaXF6a2N4.

  48. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMxNDkwNWFkaXF6a2N4.

  49. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMyNzQ4MmFkaXF6a2N4.

  50. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU3Nzg3N2FkaXF6a2N4.

  51. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA4MDk0NWFkaXF6a2N4.

  52. 28 August 2002 Registered office changed on 28/08/02 from: 36 wolsey street radcliffe manchester M26 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ4NTQ0MWFkaXF6a2N4.

  53. 29 May 2002 Registered office changed on 29/05/02 from: unit b hibernia way stretford motorway estate manchester M32 0ZD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgwNjQ0N2FkaXF6a2N4.

  54. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA1Mjc1OWFkaXF6a2N4.

  55. 29 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg3NjM2MGFkaXF6a2N4.

  56. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk1NDgxOGFkaXF6a2N4.

  57. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE0MzU3OGFkaXF6a2N4.

  58. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU1MjE0MWFkaXF6a2N4.

  59. 29 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc5Mzg1NGFkaXF6a2N4.

  60. 19 April 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ4MzI4NWFkaXF6a2N4.

  61. 25 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4Mjc4M2FkaXF6a2N4.

  62. 24 September 2001 Ad 20/09/01--------- £ si [email protected]=500000 £ ic 000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODMzNzYyOGFkaXF6a2N4.

  63. 24 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQwMDA4MmFkaXF6a2N4.

  64. 24 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTU1MTk1NWFkaXF6a2N4.

  65. 24 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDQ3NjE2MGFkaXF6a2N4.

  66. 24 September 2001 £ nc 000 20/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzgwNDkxMGFkaXF6a2N4.

  67. 22 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwNDg0MGFkaXF6a2N4.

  68. 15 March 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1OTgzMDU3NGFkaXF6a2N4.

  69. 18 April 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0NTkzMjU0NGFkaXF6a2N4.

  70. 2 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc0NDMzNGFkaXF6a2N4.

  71. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEyNTEwNGFkaXF6a2N4.

  72. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU3Mzc2MmFkaXF6a2N4.

  73. 13 January 2000 Ad 05/01/00--------- £ si [email protected]=2000000 £ ic 000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjMzODIyM2FkaXF6a2N4.

  74. 13 January 2000 Nc inc already adjusted 28/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTA3NjMwMGFkaXF6a2N4.

  75. 13 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA1NTY0MWFkaXF6a2N4.

  76. 20 October 1999 Ad 30/09/99--------- £ si [email protected]=999900 £ ic 100/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI4ODc1MmFkaXF6a2N4.

  77. 8 October 1999 Nc inc already adjusted 29/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTYxOTk2OWFkaXF6a2N4.

  78. 8 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTYyNjEwNGFkaXF6a2N4.

  79. 6 October 1999 Registered office changed on 06/10/99 from: 201 deansgate manchester M60 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE2OTAyM2FkaXF6a2N4.

  80. 7 May 1999 Ad 26/04/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDMwOTY5M2FkaXF6a2N4.

  81. 7 May 1999 Accounting reference date shortened from 29/02/00 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTE2NTkxOGFkaXF6a2N4.

  82. 19 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzAyNjMxM2FkaXF6a2N4.

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