Active
Company Information for OIL APPLICATIONS LTD
PETITOR HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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OIL APPLICATIONS LTD | ||||
Legal Registered Office | ||||
PETITOR HOUSE NICHOLSON ROAD TORQUAY DEVON TQ2 7TD Other companies in TQ2 | ||||
Previous Names | ||||
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Company Number | 05045381 | |
---|---|---|
Company ID Number | 05045381 | |
Date formed | 2004-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 20/06/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB850701645 GB388553740 |
Last Datalog update: | 2024-06-05 11:54:00 |
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Officer | Role | Date Appointed |
---|---|---|
TW SECRETARIAL LIMITED |
||
KEVIN NEAL DAVIES |
||
GERARD DANIEL DRISCOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY VINCENT CARLON |
Director | ||
LUIGI CARNINO |
Director | ||
MARION CECILY DAVIES |
Director | ||
MARION CECILY DAVIES |
Company Secretary | ||
ALBERT NEAL DAVIES |
Director | ||
ALBERT NEAL DAVIES |
Company Secretary | ||
KEVIN NEAL DAVIES |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SHORELINE BUSINESS CONSULTING LTD | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
FILERS TRAVEL LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2006-08-01 | Active | |
RM CATTLE IMPORTS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2015-02-25 | Active | |
MJ & RH MEDICAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2014-03-24 | Active | |
WOODTON LODGE INVESTMENTS LIMITED | Company Secretary | 2017-02-02 | CURRENT | 1971-08-20 | Active | |
FLEMING REGULATORY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2009-12-10 | Active | |
WEST END ADMINISTRATION LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2012-11-12 | Active | |
BRAUNTON (WRAFTON ROAD) LIMITED | Company Secretary | 2016-09-29 | CURRENT | 1978-09-05 | Liquidation | |
S & M (SERVICES) LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
PAMPLONA LTD | Company Secretary | 2016-05-25 | CURRENT | 2015-02-05 | Active | |
CERAMTEC UK LTD | Company Secretary | 2015-12-31 | CURRENT | 1965-06-08 | Active | |
KINGSWOOD PLUMBING & HEATING SERVICES LIMITED | Company Secretary | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
SAUNTON BEACH ENTERPRISES LTD | Company Secretary | 2015-11-06 | CURRENT | 2012-10-25 | Active | |
BARRICANE ESTATES LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
NAKONO LTD | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
BEN CROCKER PANTOMIMES LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2014-05-08 | Active | |
FUNDER ISLAND LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2014-04-28 | Active | |
EK MEDICAL LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2014-03-19 | Active | |
M. L EDEN & SON PLUMBING & HEATING SERVICES LTD | Company Secretary | 2015-04-22 | CURRENT | 2014-03-25 | Active | |
HUNGARIAN DOCTORS LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2017-09-26 | |
D A RIDALLS TRADING COMPANY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2005-04-01 | Active | |
COMPLETE BOOKING SOFTWARE LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
STOMP SHOES LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
WALKER CATERING (DARTMOUTH) LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2003-01-13 | Active | |
HOLISTIC LEAN SOLUTIONS LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
WILSON LEISURE DEVELOPMENTS LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
RGP ARCHITECTS LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2008-04-05 | Active | |
VICTORIA STREET PROPERTY LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2013-10-22 | Active | |
H K FIRCH LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
NX BURST UK LIMITED | Company Secretary | 2012-12-24 | CURRENT | 2012-12-24 | Dissolved 2015-03-24 | |
AB TRAINING SERVICES LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2013-10-29 | |
RTPM SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-05-18 | Dissolved 2018-04-17 | |
RAFALE PROPERTIES LTD | Company Secretary | 2012-05-22 | CURRENT | 2012-04-17 | Active | |
AEGIS LANE LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
JUNGLAROO LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2006-04-13 | Active | |
LGM MARKETING LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-01-07 | Liquidation | |
POSEIDON CATERERS LTD | Company Secretary | 2011-04-09 | CURRENT | 2008-04-01 | Active | |
TOTAL SUPPORT INTERNATIONAL LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1995-03-08 | Active - Proposal to Strike off | |
TOTAL SUPPORT INC (UK) LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1986-05-23 | Liquidation | |
OASIS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2000-12-18 | Active | |
LINDSTRAND AEROPLATFORMS LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
CLEMENTS MILLARD MARINE CONSULTANTS LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2007-05-24 | Dissolved 2015-07-07 | |
CAFFE DELIZIA LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2009-08-29 | Active | |
T.J.COMER(CONTRACTORS)LIMITED | Company Secretary | 2010-09-16 | CURRENT | 1963-10-04 | Active - Proposal to Strike off | |
SEAILFRACOMBE LIMITED | Company Secretary | 2010-08-12 | CURRENT | 2009-08-12 | Active | |
GARNESS CONTRACTING LTD | Company Secretary | 2010-08-09 | CURRENT | 2008-11-06 | Active | |
ALAN SCHOFIELD PHOTOGRAPHY LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
THE WOOLACOMBE HOLIDAY SHOP LIMITED | Company Secretary | 2010-06-01 | CURRENT | 1995-10-31 | Active | |
HEADLANDS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2006-02-09 | Active | |
JOHN HOCKIN (BRAUNTON) LIMITED | Company Secretary | 2010-04-30 | CURRENT | 1954-04-21 | Active | |
THAMBU SOLUTIONS LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
J.A. BUDD LIMITED | Company Secretary | 2010-02-15 | CURRENT | 2006-04-25 | Active | |
R.C. PILLAR & SONS LTD | Company Secretary | 2009-12-22 | CURRENT | 1960-04-12 | Active | |
ENJIK LIMITED | Company Secretary | 2009-12-03 | CURRENT | 2001-09-13 | Active | |
BARROW CLARK COMPLETE FURNISHERS LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1965-10-01 | Active | |
REED'S BUTCHERS LIMITED | Company Secretary | 2009-11-19 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
SUBIACO ASSOCIATES LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2003-09-29 | Active | |
ZELKOVA ARBORICULTURE LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2008-01-08 | Dissolved 2015-11-21 | |
EDEN (BARNSTAPLE) LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2003-10-06 | Dissolved 2017-03-14 | |
THE SQUIRRELS DEVELOPMENT COMPANY LIMITED | Company Secretary | 2009-10-20 | CURRENT | 2002-04-23 | Active | |
VIRGO MARKETING LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2005-09-06 | Active | |
LSW DESIGN LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
AD & JE CHAPMAN LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
GR COMMUNICATIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2014-06-24 | |
ABANICO SALSA LTD | Company Secretary | 2007-05-01 | CURRENT | 2007-05-01 | Active | |
RICHARDS TV LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
MEDWORTH PLUMBING & HEATING LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
56 VICTORIA PARK ROAD TORQUAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-05 | CURRENT | 1988-10-27 | Active | |
TILLS CONSULTING LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
MERLIN (TINTAGEL) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2018-05-01 | |
LACK FUNERAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
BLOOMING TOOLS LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
WOODROLL CARPENTERS LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
SKY PAVING LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2014-07-08 | |
NORMAN ABBOTT LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-03-13 | Active | |
REES FLATROOFING LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2003-03-21 | Active | |
KABOODLES (TORQUAY) LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2003-10-27 | Liquidation | |
CRINTLANDS HOTELS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1964-01-08 | Liquidation | |
MARINA VIEW KINGSWEAR LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1991-09-18 | Active | |
TOURNAMENT LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2004-02-10 | Active | |
SHG LIMITED | Company Secretary | 2005-10-26 | CURRENT | 1987-07-13 | Active | |
COMPUCARE COMPUTER SERVICING LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2001-10-08 | Active | |
KEYS BUILDING SERVICES LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2015-02-03 | |
THE DARTMOUTH BAKERY LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2003-10-15 | Active | |
PROOFMARK LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2002-09-13 | Active | |
BELGRAVE TANDOORI LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2003-12-12 | Active | |
MTM MARINE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
MEADS FASHIONS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
RIGLARCH DATA LIMITED | Company Secretary | 2005-05-24 | CURRENT | 1989-02-08 | Active | |
LACK FUNERAL SERVICES LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2003-04-16 | Active | |
FIELDFARE COUNTRY FOODS LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2005-04-11 | Active | |
GENERATOR RESEARCH LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2003-09-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 24/03/23 TO 23/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 26/03/22 TO 25/03/22 | ||
Previous accounting period shortened from 26/03/22 TO 25/03/22 | ||
Previous accounting period shortened from 27/03/22 TO 26/03/22 | ||
AA01 | Previous accounting period shortened from 27/03/22 TO 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Neal Davies on 2022-05-04 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 28/03/21 TO 27/03/21 | ||
AA01 | Previous accounting period shortened from 28/03/21 TO 27/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/03/20 TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 15/02/19 | |
PSC04 | Change of details for Mr Kevin Neal Davies as a person with significant control on 2019-01-31 | |
PSC07 | CESSATION OF GERARD DANIEL DRISCOLL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD DANIEL DRISCOLL | |
RES15 | CHANGE OF COMPANY NAME 16/01/19 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD DANIEL DRISCOLL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN NEAL DAVIES | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CARLON | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TW SECRETARIAL LIMITED on 2010-04-28 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LUIGI CARNINO | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / P H & S LIMITED / 01/04/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
122 | £ NC 250000/100 19/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
88(2)R | AD 23/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 95 ABBEY ROAD TORQUAY DEVONSHIRE TQ2 5NN | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 25,000 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 1,802 |
Creditors and other liabilities
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 OIL APPLICATIONS LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 136 |
Current Assets | 2012-01-01 | £ 2,492 |
Debtors | 2012-01-01 | £ 2,356 |
Shareholder Funds | 2012-01-01 | £ 24,310 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as OIL APPLICATIONS LTD are:
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. |