Active
Company Information for PALLETLINE LIMITED
THE PALLETLINE CENTRE, STARLEY WAY, BIRMINGHAM, WEST MIDLANDS, B37 7HB,
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Company Registration Number
02277533
Private Limited Company
Active |
Company Name | |
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PALLETLINE LIMITED | |
Legal Registered Office | |
THE PALLETLINE CENTRE STARLEY WAY BIRMINGHAM WEST MIDLANDS B37 7HB Other companies in B37 | |
Company Number | 02277533 | |
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Company ID Number | 02277533 | |
Date formed | 1988-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB325305433 |
Last Datalog update: | 2024-07-06 02:56:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PALLETLINE LOGISTICS (MIDLANDS) LIMITED | 9TH FLOOR 3 HARDMAN STREET 3 HARDMAN STREET MANCHESTER M3 3HF | Dissolved | Company formed on the 1993-05-18 | |
PALLETLINE LONDON LIMITED | THE PALLETLINE CENTRE STARLEY WAY BIRMINGHAM WEST MIDLANDS B37 7HB | Active | Company formed on the 2004-07-08 | |
PALLETLINE LOGISTICS LIMITED | THE PALLETLINE CENTRE STARLEY WAY BIRMINGHAM B37 7HB | Active | Company formed on the 2017-02-27 | |
PALLETLINE WHITEHEAD LIMITED | THE PALLETLINE CENTRE STARLEY WAY BIRMINGHAM B37 7HB | Active | Company formed on the 2020-12-03 | |
PALLETLINE NORTH EAST LIMITED | THE PALLETLINE CENTRE STARLEY WAY BIRMINGHAM WEST MIDLANDS B37 7HB | Active | Company formed on the 2021-06-29 | |
PALLETLINE WREXHAM LIMITED | THE PALLETLINE CENTRE STARLEY WAY BIRMINGHAM WEST MIDLANDS B37 7HB | Active | Company formed on the 2021-10-06 | |
PALLETLINE BIRMINGHAM LIMITED | The Palletline Centre Starley Way Birmingham WEST MIDLANDS B37 7HB | Active | Company formed on the 2024-03-03 |
Officer | Role | Date Appointed |
---|---|---|
MARK JOHN MCCOLL |
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GLENN BAKER |
||
JONATHAN TYLER EDGE |
||
TREVOR CHARLES ELLIS |
||
PETER GARY GREENHALGH |
||
RICHARD LESLIE GUTSELL |
||
KENNETH JOHN HACKLING |
||
PETER JOHN RICHARD HOLDEN |
||
GRAHAM LEITCH |
||
PETER JOHN MASTERS |
||
MARK JOHN MCCOLL |
||
JAMES NEVILLE WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH ELIZABETH MOOR |
Company Secretary | ||
RUTH ELIZABETH MOOR |
Director | ||
NEIL WAYNE RUSHWORTH |
Director | ||
IAIN CHARLES BROWN |
Director | ||
MARTIN RANTLE |
Director | ||
KEVIN BUCHANAN |
Director | ||
ROBERT WESTWELL RUSHWORTH |
Director | ||
MARK WILLIAM PULFORD |
Director | ||
SIMON HOWARD GILL |
Director | ||
JAMES CLARK MCGHEE |
Director | ||
ROBERT WESTWELL RUSHWORTH |
Director | ||
GLYN JONES |
Director | ||
ROBERT WESTWELL RUSHWORTH |
Company Secretary | ||
CHRISTOPHER ROBERT DEANE |
Director | ||
JONATHON MARK REYNER |
Director | ||
STEPHEN VAUGHN HAYWARD |
Director | ||
ANDREW PATRICK KEITH BOYLE |
Director | ||
PETER ANTHONY EDGE |
Director | ||
KENNETH JOHN HACKLING |
Company Secretary | ||
RONALD WILLIAM MILLER |
Director | ||
STEPHEN RICHARD ASTON |
Company Secretary | ||
RONALD ERNEST ASTON |
Director | ||
STEPHEN RICHARD ASTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PL LOGISTICS DTS LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
PALLETLINE LOGISTICS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
S & S DISTRIBUTION LIMITED | Director | 2017-02-24 | CURRENT | 2004-06-22 | Active | |
PALLETLINE LONDON LIMITED | Director | 2017-02-24 | CURRENT | 2004-07-08 | Active | |
A.B.E. (LEDBURY) LIMITED | Director | 2017-02-02 | CURRENT | 1989-06-21 | Active | |
MIKE WATSON TRANSPORT LTD | Director | 2016-09-21 | CURRENT | 2003-01-21 | Active | |
UPPINGHAM FIRST | Director | 2015-05-19 | CURRENT | 2009-01-12 | Active | |
WELLAND VALE (HOLDINGS) LIMITED | Director | 2013-09-26 | CURRENT | 2012-03-27 | Active | |
C.S. ELLIS (HOLDINGS) LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
C. S. ELLIS (GROUP) LIMITED | Director | 1991-12-31 | CURRENT | 1965-06-22 | Active | |
MULTUM GIN PARVO LIMITED | Director | 1991-09-27 | CURRENT | 1989-03-09 | Active | |
PACWOLF FULFILMENT LIMITED | Director | 1991-09-27 | CURRENT | 1979-05-18 | Active | |
33 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED | Director | 2006-07-17 | CURRENT | 1985-02-21 | Active | |
ANGLIA FREIGHT LIMITED | Director | 2009-05-01 | CURRENT | 1998-09-29 | Active | |
PL LOGISTICS DTS LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
PALLETLINE LOGISTICS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
A.B.E. (LEDBURY) LIMITED | Director | 2017-02-02 | CURRENT | 1989-06-21 | Active | |
MIKE WATSON TRANSPORT LTD | Director | 2016-09-21 | CURRENT | 2003-01-21 | Active | |
S & S DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2004-06-22 | Active | |
PALLETLINE LONDON LIMITED | Director | 2015-02-25 | CURRENT | 2004-07-08 | Active | |
GLLC LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2017-10-24 | |
MINI CLIPPER PROPERTY LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
LEIGHTON INDUSTRIAL PARK MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 1991-01-07 | Active | |
MINI CLIPPER LIMITED | Director | 1991-08-11 | CURRENT | 1987-03-19 | Active | |
MILBOROUGH BUSINESS SERVICES LTD | Director | 2009-11-28 | CURRENT | 2009-11-28 | Active | |
JPS INSTALLS LTD | Director | 2009-06-15 | CURRENT | 2009-05-01 | Active | |
WELCH'S TRANSPORT LIMITED | Director | 1992-04-04 | CURRENT | 1938-08-12 | Active | |
WELCH'S GROUP HOLDINGS LIMITED | Director | 1992-04-04 | CURRENT | 1981-04-06 | Active | |
WELCH GROUP GARAGES LTD. | Director | 1992-04-04 | CURRENT | 1941-04-08 | Active | |
WELCHS (CRANE HIRE) LIMITED | Director | 1992-04-04 | CURRENT | 1946-05-11 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Network Service Manager | Birmingham | We are the UK Leader in palletised distribution; providing an innovative and unique service to our customers nationwide, consistently delivering industry |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOUISE RODER | ||
Termination of appointment of Michelle Louise Roder on 2023-12-08 | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Purchase of 2000 ord shares @ 1 each from treasury solicitor as crown nominee 23/02/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Purchase of 2000 ord shares @ 1 each from treasury solicitor as crown nominee 23/02/2023<li>Resolution passed removal of pre-emption</ul> | ||
Sale or transfer of treasury shares on 2023-08-18<ul><li>GBP 0</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,000 on 2023-07-17</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES NEVILLE WELCH | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY (JNR) BOWKER | ||
DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK | ||
DIRECTOR APPOINTED MR JONATHAN TYLER EDGE | ||
DIRECTOR APPOINTED EDWARD HERRICK SANDERSON | ||
Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | ||
Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 06/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN MCCOLL | |
AP01 | DIRECTOR APPOINTED MICHELLE LOUISE RODER | |
AP03 | Appointment of Michelle Louise Roder as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Mark John Mccoll on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TYLER EDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY (JNR) BOWKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE GUTSELL | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD ELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MASTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-28 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE GUTSELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022775330012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022775330011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022775330010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 427825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN MCCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS WELSH | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN RICHARD HOLDEN | |
AP01 | DIRECTOR APPOINTED MR GLENN BAKER | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 427825 | |
AR01 | 07/01/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK JOHN MCCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH MOOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH MOOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUSHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LEITCH | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS WELSH | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 427825 | |
AR01 | 07/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUCHANAN | |
AP01 | DIRECTOR APPOINTED MR IAIN CHARLES BROWN | |
LATEST SOC | 08/02/14 STATEMENT OF CAPITAL;GBP 427825 | |
AR01 | 07/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN RANTLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELSH | |
AP01 | DIRECTOR APPOINTED MR NEIL WAYNE RUSHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PULFORD | |
AR01 | 07/01/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES NEVILLE WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILL | |
AR01 | 07/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
RES01 | ADOPT ARTICLES 05/07/2011 | |
AR01 | 07/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WELSH / 29/01/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MR PETER GARY GREENHALGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESTWELL RUSHWORTH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM PULFORD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH ELIZABETH MOOR / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HACKLING / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD GILL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES ELLIS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TYLER EDGE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUCHANAN / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS RUTH ELIZABETH MOOR / 01/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PULFORD / 05/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILL / 05/08/2009 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM THE PALLETLINE CENTRE STARLEY WAY BIRMINGHAM WEST MIDLANDS B37 7HB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PULFORD / 05/01/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/11/2008 | |
RES13 | ACCTS ADOPTED AUD REAPPOINTED DIR REALECTED REMUNERATION AUD 25/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCGHEE | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM THE PALLETLINE CENTRE TYBURN ROAD BIRMINGHAM B24 9NY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PULFORD / 12/04/2008 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS; AMEND | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGHEE / 18/02/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | BRITISH TELECOMMUNICATIONS PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
PALLETLINE LIMITED owns 3 domain names.
palletline-europe.co.uk palletline.co.uk palletlineeurope.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as PALLETLINE LIMITED 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. |