Company Information for AC PLASTICS LIMITED
A C PLASTICS, WILSON ROAD, LIVERPOOL, L36 6AN,
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Company Registration Number
02164843
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AC PLASTICS LIMITED | ||||
Legal Registered Office | ||||
A C PLASTICS WILSON ROAD LIVERPOOL L36 6AN Other companies in L36 | ||||
Previous Names | ||||
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Company Number | 02164843 | |
---|---|---|
Company ID Number | 02164843 | |
Date formed | 1987-09-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB477486490 |
Last Datalog update: | 2024-07-05 13:58:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AC PLASTICS HOLDINGS INCORPORATED | Michigan | UNKNOWN | ||
AC PLASTICS (EOT) LIMITED | AC PLASTICS LIMITED WILSON ROAD LIVERPOOL L36 6AN | Active | Company formed on the 2021-07-08 | |
AC PLASTICS LTD | British Columbia | Active | Company formed on the 2022-12-24 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN MARSDEN |
||
LEE PAUL THOMALLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL RICHARD HORSMAN |
Director | ||
DAVID IAN NELSON |
Director | ||
CHRISTOPHER WILLIAM HACKING |
Company Secretary | ||
CHRISTOPHER WILLIAM HACKING |
Director | ||
RICHARD MARK BROWN |
Director | ||
CHRISTOPHER JOHN MARSDEN |
Director | ||
PHILIP MAYER |
Director | ||
MINOO PHEROZE KARANI |
Director | ||
JUDITH MARGARET PLUNKETT |
Director | ||
JUDITH MARGARET PLUNKETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICON UK ALLIANCE LIMITED | Director | 2015-12-04 | CURRENT | 2015-06-02 | Active | |
ICON TECHNOLOGY SYSTEMS TRADING LIMITED | Director | 2015-12-04 | CURRENT | 2015-08-17 | Active | |
ICON LIFESAVER LIMITED | Director | 2015-12-04 | CURRENT | 2015-09-15 | Active | |
BRABCO 1022 LIMITED | Director | 2014-09-25 | CURRENT | 2010-10-19 | Active | |
SENSIBLE SOLUTIONS (TECHNOLOGY) LTD | Director | 2012-09-28 | CURRENT | 2010-09-23 | Dissolved 2017-02-07 | |
17 PC STREET RTE LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
TUMBLEWEED LIMITED | Director | 2011-12-01 | CURRENT | 2010-10-18 | Dissolved 2016-12-20 | |
ECOSTREAM TECHNOLOGIES LIMITED | Director | 2010-08-06 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
ICON TECHNOLOGY SYSTEMS LIMITED | Director | 2010-08-06 | CURRENT | 2009-09-10 | Active | |
SSL SOFTWARE LIMITED | Director | 2010-08-01 | CURRENT | 2010-02-09 | Dissolved 2014-06-10 | |
SIMPLIFI SOLUTIONS LIMITED | Director | 2010-08-01 | CURRENT | 2008-06-20 | Active | |
CLEARVIEW BUSINESS SERVICES LIMITED | Director | 2010-06-18 | CURRENT | 2003-08-11 | Dissolved 2013-09-24 | |
HAYTONS EXECUTIVE TRAVEL LIMITED | Director | 2009-09-30 | CURRENT | 2003-07-07 | Dissolved 2013-11-19 | |
DGRP LIMITED | Director | 2003-05-09 | CURRENT | 1923-10-08 | Liquidation | |
DPOE LIMITED | Director | 2003-05-09 | CURRENT | 1958-02-21 | Active - Proposal to Strike off | |
JOHN CROWTHER AND SONS (MILNSBRIDGE) LIMITED | Director | 2003-05-09 | CURRENT | 1989-11-17 | Active | |
NSN BUSINESS SOLUTIONS LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
BRABCO 1022 LIMITED | Director | 2011-03-01 | CURRENT | 2010-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Philip Holden on 2024-03-18 | ||
Director's details changed for David Andrew John Mcguire on 2024-03-18 | ||
Director's details changed for Mr Christopher John Marsden on 2024-03-18 | ||
Director's details changed for Martin Gough on 2024-03-18 | ||
Change of details for Brabco 1022 Limited as a person with significant control on 2024-03-18 | ||
Director's details changed for David George Powell on 2024-03-18 | ||
REGISTERED OFFICE CHANGED ON 18/03/24 FROM Ac Plastics Ltd Wilson Road Liverpool L36 6AN | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021648430026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021648430025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD HORSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN NELSON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 91686.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 91686.4 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/15 STATEMENT OF CAPITAL;GBP 91686.4 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSDEN | |
AP01 | DIRECTOR APPOINTED MR NEIL RICHARD HORSMAN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 91686.4 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/12 FROM St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER HACKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HACKING | |
MG01 | Particulars of a mortgage or charge / charge no: 24 | |
AP01 | DIRECTOR APPOINTED DAVID IAN NELSON | |
AP01 | DIRECTOR APPOINTED LEE PAUL THOMALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 23 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 23 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 20 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 20 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19 | |
RES15 | CHANGE OF NAME 08/03/2011 | |
CERTNM | COMPANY NAME CHANGED AQUA CURE LIMITED CERTIFICATE ISSUED ON 09/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/03/2011 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/02/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:22/03/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION REREG AS PLC | |
43(3) | APPLICATION REREG AS PLC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 03/02/08; CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/02/07; CHANGE OF MEMBERS; AMEND |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1041340 | Active | Licenced property: WILSON ROAD HUYTON LIVERPOOL HUYTON GB L36 6AN;35 WILSON ROAD JOHN MASON INTERNATIONAL LTD HUYTON LIVERPOOL HUYTON GB L36 6AE. Correspondance address: HUYTON WILSON ROAD LIVERPOOL GB L36 6AN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1041340 | Active | Licenced property: WILSON ROAD HUYTON LIVERPOOL HUYTON GB L36 6AN;35 WILSON ROAD JOHN MASON INTERNATIONAL LTD HUYTON LIVERPOOL HUYTON GB L36 6AE. Correspondance address: HUYTON WILSON ROAD LIVERPOOL GB L36 6AN |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DERWENT HOLDINGS LIMITED | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB COMMERCIAL FINANCE LTD | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BANK OF SCOTLAND PLC | |
CHATTEL MORTGAGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | MR MINOO PHEROZE KARANI | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MINOO PHEROZE KARANI | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | MINOO PHEROZE KARANI | |
LEGAL CHARGE | Satisfied | MINOO PHEROZE KARANI | |
LEGAL CHARGE | Satisfied | MINOO PHEROZE KARANI | |
DEBENTURE | Satisfied | MINOO PHEROZE KARANI | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEED | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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 AC PLASTICS LIMITED
AC PLASTICS LIMITED owns 1 domain names.
aquacure.co.uk
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as AC PLASTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84807100 | Injection or compression-type moulds for rubber or plastics | |||
73072390 | Butt welding tube or pipe fittings of stainless steel (excl. cast products and elbows and bends) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84804900 | Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
39172190 | Rigid tubes, pipes and hoses, of polymers of ethylene (excl. seamless and cut to length only) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
90282000 | Liquid meters, incl. calibrating meters therefor | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84804900 | Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
90138030 | Liquid crystal devices, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
39029090 | Polymers of propylene or of other olefins, in primary forms (excl. polypropylene, polyisobutylene, propylene copolymers, and a A-B-A block copolymer of polystyrene, ethylene-butylene copolymer and polystyrene, containing by weight <= 35% of styrene and polybut-1-ene, a copolymer of but-1-ene with ethylene containing by weight <= 10% of ethylene, or a blend of polybut-1-ene with polyethylene and/or polypropylene containing by weight <= 10% of polyethylene and/or <= 25% of polypropylene, in blocks | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84212100 | Machinery and apparatus for filtering or purifying water |
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. |