Active
Company Information for HBT ENGINEERING SERVICES LIMITED
LEGAL SERVICES FRANK PERKINS WAY, EASTFIELD, PETERBOROUGH, PE1 5FQ,
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Company Registration Number
01909490
Private Limited Company
Active |
Company Name | |||
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HBT ENGINEERING SERVICES LIMITED | |||
Legal Registered Office | |||
LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PETERBOROUGH PE1 5FQ Other companies in PE1 | |||
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Previous Names | |||
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Company Number | 01909490 | |
---|---|---|
Company ID Number | 01909490 | |
Date formed | 1985-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 11:11:25 |
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Officer | Role | Date Appointed |
---|---|---|
JOHANNA ELIZABETH DEASON |
||
NIGEL JOHN BURROUGHS |
||
MARTIN DALDRUP |
||
SANDEEP VIRMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANETTE MARGARET NICHOLLS |
Company Secretary | ||
MICHAEL DAVID CLEAVER |
Director | ||
LAURENCE MICHAEL DOBNEY |
Director | ||
CRAIG RICHARD MACKUS |
Company Secretary | ||
CRAIG RICHARD MACKUS |
Director | ||
TIMOTHY WILLIAM SULLIVAN |
Director | ||
WILLIAM SCOTT TATE |
Director | ||
ELIZABETH SNADDON SELWAY |
Director | ||
DAVID LEE |
Director | ||
DAVID ANTHONY HAIGH |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
JAMES MATTHEW KROGMAN |
Director | ||
DAVID LEE |
Director | ||
FRANCIS PAUL BRUNO |
Director | ||
DAVID LEE |
Director | ||
RAYMOND ERNEST BLAKE |
Director | ||
PATRICK JOHN MULLIGAN |
Director | ||
STEPHEN ROBERT LIGHT |
Director | ||
TIMOTHY WILLIAM SULLIVAN |
Director | ||
GEORGE NEVILLE HILL |
Director | ||
PHILLIP WHITCOMB MORK |
Director | ||
WILLIAM BERGFORD WINTER |
Director | ||
PETER RICHARD MEANWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER POWERTRAIN SYSTEMS LIMITED | Director | 2013-11-21 | CURRENT | 1995-09-08 | Active | |
PERKINS GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1989-05-24 | Active | |
PERKINS LIMITED | Director | 2013-10-01 | CURRENT | 1959-03-31 | Active | |
PERKINS ENGINES GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1963-08-26 | Active | |
PERKINS HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1952-02-01 | Active | |
CATERPILLAR MARINE POWER UK LIMITED | Director | 2012-02-01 | CURRENT | 1968-10-07 | Active | |
CATERPILLAR SKINNINGROVE LIMITED | Director | 2012-01-09 | CURRENT | 1987-06-02 | Active | |
EASTFIELD NO.28 LIMITED | Director | 2011-08-31 | CURRENT | 1972-02-11 | Dissolved 2013-08-14 | |
EASTFIELD NO.30 LIMITED | Director | 2011-07-08 | CURRENT | 1947-11-11 | Liquidation | |
BUCYRUS EUROPE HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1987-11-03 | Liquidation | |
BUCYRUS UK LIMITED | Director | 2011-07-08 | CURRENT | 1994-10-24 | Liquidation | |
CATERPILLAR LOGISTICS (UK) LIMITED | Director | 2011-06-27 | CURRENT | 2005-06-07 | Active | |
PROGRESS RAIL SERVICES UK LIMITED | Director | 2011-03-24 | CURRENT | 2011-02-28 | Active | |
F. PERKINS LIMITED | Director | 2010-10-18 | CURRENT | 1932-06-07 | Active | |
CATERPILLAR TUNNELLING EUROPE LIMITED | Director | 2010-09-01 | CURRENT | 1991-03-22 | Active | |
CATERPILLAR IMPACT PRODUCTS LIMITED | Director | 2009-09-04 | CURRENT | 1997-09-03 | Liquidation | |
PERKINS ENGINES COMPANY LIMITED | Director | 2009-03-16 | CURRENT | 1987-01-14 | Active | |
CATERPILLAR (U.K.) LIMITED | Director | 2009-03-16 | CURRENT | 1950-07-27 | Active | |
CATERPILLAR OVERSEAS LIMITED | Director | 2008-11-05 | CURRENT | 2004-07-27 | Active | |
CATERPILLAR SHREWSBURY LIMITED | Director | 2008-10-09 | CURRENT | 1999-09-30 | Active | |
EASTFIELD NO 26 LIMITED | Director | 2008-10-08 | CURRENT | 1987-06-02 | Liquidation | |
PROGRESS RAIL LEASING UK LIMITED | Director | 2007-12-12 | CURRENT | 1998-12-10 | Active | |
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Director | 2006-10-26 | CURRENT | 1999-06-11 | Active | |
EASTFIELD NO 24 LIMITED | Director | 2006-10-04 | CURRENT | 1987-08-06 | Liquidation | |
EASTFIELD NO 25 LIMITED | Director | 2006-08-31 | CURRENT | 1985-06-18 | Liquidation | |
CATERPILLAR INVESTMENTS | Director | 2005-11-30 | CURRENT | 1999-07-23 | Liquidation | |
CATERPILLAR UK GROUP LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-15 | Active | |
CATERPILLAR UK HOLDINGS LIMITED | Director | 2005-11-15 | CURRENT | 1992-07-06 | Active | |
CATERPILLAR UK ENGINES COMPANY LIMITED | Director | 2005-10-07 | CURRENT | 2005-09-29 | Active | |
FG WILSON (ENGINEERING) LIMITED | Director | 2002-12-19 | CURRENT | 1989-05-24 | Active | |
LL1872 LIMITED | Director | 1998-12-01 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
BUCYRUS EUROPE HOLDINGS LIMITED | Director | 2009-11-01 | CURRENT | 1987-11-03 | Liquidation | |
BUCYRUS UK LIMITED | Director | 2003-01-13 | CURRENT | 1994-10-24 | Liquidation | |
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Director | 2017-12-18 | CURRENT | 1999-06-11 | Active | |
TURNER POWERTRAIN SYSTEMS LIMITED | Director | 2017-12-18 | CURRENT | 1995-09-08 | Active | |
PROGRESS RAIL SERVICES UK LIMITED | Director | 2017-12-18 | CURRENT | 2011-02-28 | Active | |
CATERPILLAR SKINNINGROVE LIMITED | Director | 2017-12-18 | CURRENT | 1987-06-02 | Active | |
CATERPILLAR UK HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1992-07-06 | Active | |
CATERPILLAR MARINE POWER UK LIMITED | Director | 2017-12-18 | CURRENT | 1968-10-07 | Active | |
BUCYRUS EUROPE HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1987-11-03 | Liquidation | |
CATERPILLAR TUNNELLING EUROPE LIMITED | Director | 2017-12-18 | CURRENT | 1991-03-22 | Active | |
BUCYRUS UK LIMITED | Director | 2017-12-18 | CURRENT | 1994-10-24 | Liquidation | |
PROGRESS RAIL LEASING UK LIMITED | Director | 2017-12-18 | CURRENT | 1998-12-10 | Active | |
CATERPILLAR INVESTMENTS | Director | 2017-12-18 | CURRENT | 1999-07-23 | Liquidation | |
CATERPILLAR UK EMPLOYEE TRUST LIMITED | Director | 2017-12-18 | CURRENT | 2000-06-20 | Active | |
CATERPILLAR OVERSEAS LIMITED | Director | 2017-12-18 | CURRENT | 2004-07-27 | Active | |
CATERPILLAR IMPACT PRODUCTS LIMITED | Director | 2017-12-18 | CURRENT | 1997-09-03 | Liquidation | |
CATERPILLAR SHREWSBURY LIMITED | Director | 2017-09-25 | CURRENT | 1999-09-30 | Active | |
F. PERKINS LIMITED | Director | 2015-08-01 | CURRENT | 1932-06-07 | Active | |
CATERPILLAR UK GROUP LIMITED | Director | 2015-08-01 | CURRENT | 2005-11-15 | Active | |
PERKINS GROUP LIMITED | Director | 2015-08-01 | CURRENT | 1989-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Caterpillar Global Mining Europe Gmbh as a person with significant control on 2023-04-04 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR CARSTEN MARTIN CHRISTIAN PROCHNOW | ||
Company name changed bucyrus europe LIMITED\certificate issued on 08/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PUAY LUAN ANG | ||
APPOINTMENT TERMINATED, DIRECTOR KELLY ANNE LEMAN ZADUCK | ||
Change of details for Bucyrus Europe Holdings Limited as a person with significant control on 2022-10-12 | ||
Termination of appointment of Tom Dickson on 2022-12-31 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 10/10/22 | ||
Statement by Directors | ||
Statement of capital on GBP 100 | ||
SH19 | Statement of capital on 2022-10-10 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/10/22 | |
RES06 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr Tom Dickson as company secretary on 2022-04-27 | |
Termination of appointment of Manohar Singh Wahiwala on 2022-04-27 | ||
TM02 | Termination of appointment of Manohar Singh Wahiwala on 2022-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KELLY ANNE LEMAN ZADUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BURROUGHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Manohar Singh Wahiwala as company secretary on 2020-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Puay Luan Ang on 2019-09-19 | |
AP01 | DIRECTOR APPOINTED PUAY LUAN ANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DALDRUP | |
TM02 | Termination of appointment of Johanna Elizabeth Deason on 2019-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Johanna Elizabeth Deason as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of Janette Margaret Nicholls on 2018-01-30 | |
AP01 | DIRECTOR APPOINTED MR SANDEEP VIRMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID CLEAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 600100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF England to Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PETERBOROUGH PE1 5FQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM LEGAL SERVICES FRANK PERKINS WAY PETERBOROUGH PE1 5FQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O HALCO ROCK TOOLS LIMITED ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1QF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Halco Drilling International Ltd Po Box Po Box 25 West Lane Southorwam Halifax HX3 9TW England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/14 FROM Halco Rock Tools Limited Armytage Road Brighouse Halifax West Yorkshire HD6 1QF England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/13 FROM C/O Halco Rock Tools Limited Po Box Po Box 25 Po Box 25 West Lane Southowram Halifax West Yorkshire HX3 9TW England | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG MACKUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TATE | |
AP01 | DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS | |
AP03 | SECRETARY APPOINTED MRS JANETTE MARGARET NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 05/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM C/O C/O HALCO DRILLING INTERNATIONAL LTD PO BOX PO BOX 25 WEST LANE SOUTHOWRAM HALIFAX HX3 9TW ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD MACKUS / 31/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM SULLIVAN / 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM BECOR HOUSE GREEN LANE LINCOLN LN6 7DL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT TATE / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DALDRUP / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SELWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE | |
AP01 | DIRECTOR APPOINTED MR MARTIN DALDRUP | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAIGH | |
288a | SECRETARY APPOINTED MR CRAIG RICHARD MACKUS | |
288b | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED MR DAVID LEE | |
288a | DIRECTOR APPOINTED MR WILLIAM SCOTT TATE | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES KROGMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
363a | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
363a | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CONTRACT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CONTRACT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CONTRACT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CONTRACT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBT ENGINEERING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HBT ENGINEERING SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84839020 | Parts of bearing housings, n.e.s. | |||
84831029 | Cranks and crank shafts (excl. of open-die forged steel or cast iron or cast steel) | |||
84839020 | Parts of bearing housings, n.e.s. | |||
84839020 | Parts of bearing housings, n.e.s. | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
73121098 | Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless, with a maximum cross-sectional dimension of > 3 mm (excl. uncoated or only zinc-plated or zinc-coated, electrically insulated products and twisted fencing wire and barbed wire, and ropes and cables plated or coated with zinc) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
73121098 | Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless, with a maximum cross-sectional dimension of > 3 mm (excl. uncoated or only zinc-plated or zinc-coated, electrically insulated products and twisted fencing wire and barbed wire, and ropes and cables plated or coated with zinc) | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |