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Company Information for

MAINLINE COMMUNICATIONS GROUP LIMITED

TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW,
Company Registration Number
02862068
Private Limited Company
Active

Company Overview

About Mainline Communications Group Ltd
MAINLINE COMMUNICATIONS GROUP LIMITED was founded on 1993-10-13 and has its registered office in Hatfield. The organisation's status is listed as "Active". Mainline Communications Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MAINLINE COMMUNICATIONS GROUP LIMITED
 
Legal Registered Office
TRIDENT PLACE
MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9BW
Other companies in DE14
 
Filing Information
Company Number 02862068
Company ID Number 02862068
Date formed 1993-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 31/12/2017
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts GROUP
Last Datalog update: 2016-11-05 10:09:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAINLINE COMMUNICATIONS GROUP LIMITED

Company Officers of MAINLINE COMMUNICATIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MILES HARRIS
Director 2016-06-29
STEVEN PAUL RATHBORNE
Director 2016-06-29
MIKE TOMLINSON
Director 2016-03-16
MARTIN JONATHAN TUFFT
Director 2014-12-18
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOHN GARA
Company Secretary 2015-01-23 2016-07-18
CHARLES MOWAT
Company Secretary 2015-01-23 2016-07-18
GERARD MCQUADE
Director 2014-12-18 2016-03-16
MR NEIL ELDRIDGE MILLER
Director 2015-09-08 2016-01-29
NEAL MILSOM
Director 2014-12-18 2016-01-29
STEPHEN JOHN CHANDLER
Director 2002-11-20 2015-10-16
ANDREW DAVID PETER BODEN
Director 1994-06-08 2014-12-18
DAVID ANTHONY BODEN
Director 1994-01-31 2014-12-18
SUSAN BODEN
Director 1996-01-09 2014-12-18
ROGER MICHAEL EYRE
Director 2013-10-08 2014-12-18
SAMANTHA JAYNE JENKINS
Director 1996-01-09 2014-12-18
ANDREW DAVID PETER BODEN
Company Secretary 2002-10-31 2014-12-18
NEAL MILSOM
Director 2004-07-02 2012-03-19
GAVIN ROBERT JOHN MOORE
Director 2004-07-02 2012-03-19
DUNCAN HAY
Director 2007-09-21 2011-11-22
ETTIENNE BRANDT
Director 2007-09-21 2008-06-16
MARTIN JOHN LYNE
Director 2001-08-29 2007-09-20
CHRISTOPHER STUART HOUGH
Director 2006-02-01 2006-11-01
STUART HENRY
Director 2004-07-02 2005-10-17
IAN ELLIS FRASER
Director 2001-03-21 2004-05-19
MICHAEL DAVID NEWNHAM
Director 2001-06-27 2004-05-19
IAN DAVID HODGSON
Director 1994-11-30 2002-10-31
IAN DAVID HODGSON
Company Secretary 1996-01-23 2002-10-31
GARETH NEIL JONES
Director 2001-03-21 2001-05-11
MICHAEL ARTHUR PACK
Director 1994-06-08 1998-06-08
PAUL SISSON
Director 1994-01-31 1996-01-23
PAUL SISSON
Company Secretary 1994-01-31 1996-01-23
EMMANUEL ISAAC HAYEEM COHEN
Director 1993-10-13 1994-01-31
VIOLET COHEN
Nominated Director 1993-10-13 1994-01-31
RM REGISTRARS LIMITED
Nominated Secretary 1993-10-13 1994-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MILES HARRIS MAINLINE DIGITAL COMMUNICATIONS LIMITED Director 2016-06-29 CURRENT 1994-10-04 Active
STEVEN PAUL RATHBORNE MAINLINE DIGITAL COMMUNICATIONS LIMITED Director 2016-06-29 CURRENT 1994-10-04 Active
MIKE TOMLINSON MAINLINE LIMITED Director 2016-03-16 CURRENT 2000-03-07 Active
MIKE TOMLINSON MOBILISE TELECOMS LIMITED Director 2016-03-16 CURRENT 2011-05-10 Active
MIKE TOMLINSON M-VIRON LIMITED Director 2016-03-16 CURRENT 1996-04-17 Active
MIKE TOMLINSON MAINLINE DIGITAL COMMUNICATIONS LIMITED Director 2016-03-16 CURRENT 1994-10-04 Active
MIKE TOMLINSON MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED Director 2013-09-18 CURRENT 1997-08-04 Active
MARTIN JONATHAN TUFFT MAINLINE LIMITED Director 2014-12-18 CURRENT 2000-03-07 Active
MARTIN JONATHAN TUFFT MOBILISE TELECOMS LIMITED Director 2014-12-18 CURRENT 2011-05-10 Active
MARTIN JONATHAN TUFFT M-VIRON LIMITED Director 2014-12-18 CURRENT 1996-04-17 Active
MARTIN JONATHAN TUFFT MAINLINE DIGITAL COMMUNICATIONS LIMITED Director 2014-12-18 CURRENT 1994-10-04 Active
NEWGATE STREET SECRETARIES LIMITED PELIPOD LTD Company Secretary 2016-09-23 CURRENT 2013-03-04 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE LIMITED Company Secretary 2016-06-29 CURRENT 2000-03-07 Active
NEWGATE STREET SECRETARIES LIMITED MOBILISE TELECOMS LIMITED Company Secretary 2016-06-29 CURRENT 2011-05-10 Active
NEWGATE STREET SECRETARIES LIMITED M-VIRON LIMITED Company Secretary 2016-06-29 CURRENT 1996-04-17 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (ABERDEEN) LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE DIGITAL COMMUNICATIONS LIMITED Company Secretary 2016-06-29 CURRENT 1994-10-04 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (OXFORD) LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
NEWGATE STREET SECRETARIES LIMITED BT TELCONSULT LIMITED Company Secretary 2015-03-06 CURRENT 1980-03-24 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORPORATE TRUSTEE LIMITED Company Secretary 2013-12-16 CURRENT 2013-12-16 Active
NEWGATE STREET SECRETARIES LIMITED ESPN GLOBAL LIMITED Company Secretary 2013-08-01 CURRENT 2012-08-14 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED COMMS FACTORY LIMITED Company Secretary 2013-05-20 CURRENT 2002-12-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORNWALL LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Active
NEWGATE STREET SECRETARIES LIMITED TIKIT LIMITED Company Secretary 2013-02-21 CURRENT 1994-01-07 Active
NEWGATE STREET SECRETARIES LIMITED TIKIT TFB LIMITED Company Secretary 2013-02-21 CURRENT 1998-07-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED TIKIT GROUP LIMITED Company Secretary 2013-02-21 CURRENT 2001-02-20 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT FACILITIES SERVICES LIMITED Company Secretary 2012-08-31 CURRENT 2000-08-16 Active
NEWGATE STREET SECRETARIES LIMITED BT CABLES LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE ONE LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE TWO LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED BT ONEPHONE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE EURO LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE USD LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED HOLLAND HOUSE (NORTHERN) LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-10 Active
NEWGATE STREET SECRETARIES LIMITED BT LANCASHIRE SERVICES LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active
NEWGATE STREET SECRETARIES LIMITED BT MANAGED SERVICES (NO.2) LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-18TM02APPOINTMENT TERMINATED, SECRETARY CHARLES MOWAT
2016-07-18TM02APPOINTMENT TERMINATED, SECRETARY ANTONY GARA
2016-07-18AUDAUDITOR'S RESIGNATION
2016-07-18RES01ADOPT ARTICLES 08/07/2016
2016-06-29AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-06-29AP04CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED
2016-06-29AP01DIRECTOR APPOINTED MR DANIEL MILES HARRIS
2016-06-29AP01DIRECTOR APPOINTED MR STEVEN PAUL RATHBORNE
2016-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCQUADE
2016-03-21AP01DIRECTOR APPOINTED MR MIKE TOMLINSON
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MR MILLER
2016-01-21AP01DIRECTOR APPOINTED MR MR NEIL ELDRIDGE MILLER
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 60813
2015-10-19AR0113/10/15 FULL LIST
2015-09-28CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-09-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-09-28RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-09-28RES02REREG PLC TO PRI; RES02 PASS DATE:23/09/2015
2015-02-12AP03SECRETARY APPOINTED ANTONY JOHN GARA
2015-02-12AP03SECRETARY APPOINTED CHARLES MOWAT
2015-02-12AP01DIRECTOR APPOINTED MARTIN JONATHAN TUFFT
2015-01-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BODEN
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BODEN
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER EYRE
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MIKE TOMLINSON
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JENKINS
2015-01-26AP01DIRECTOR APPOINTED MR GERARD MCQUADE
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BODEN
2015-01-26AP01DIRECTOR APPOINTED MR NEAL MILSOM
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM CENTURY COURT FIRST AVENUE CENTRUM 100 BURTON ON TRENT DE14 2GR
2015-01-16AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 60813
2014-10-30AR0113/10/14 FULL LIST
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 06/10/2014
2014-10-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE JENKINS / 09/04/2014
2013-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 60813
2013-10-17AR0113/10/13 FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MR ROGER EYRE
2013-10-08AP01DIRECTOR APPOINTED MR MIKE TOMLINSON
2013-05-31AAINTERIM ACCOUNTS MADE UP TO 30/04/13
2013-01-08AR0113/10/12 FULL LIST
2013-01-08AD02SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM
2012-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STIVEN
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MOORE
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM
2011-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HAY
2011-11-01AR0113/10/11 FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MILSOM / 23/09/2011
2010-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-12-09AP01DIRECTOR APPOINTED MR MARTIN STIVEN
2010-10-20AR0113/10/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 01/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BODEN / 01/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BODEN / 01/10/2010
2009-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-10-31AR0113/10/09 FULL LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 29/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BODEN / 29/10/2009
2009-10-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-30AD02SAIL ADDRESS CREATED
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MOORE / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL MILSOM / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HAY / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE JENKINS / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHANDLER / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BODEN / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BODEN / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 29/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 29/10/2009
2008-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2008-10-14363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-14353LOCATION OF REGISTER OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR ETTIENNE BRANDT
2007-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2007-10-15363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-15353LOCATION OF REGISTER OF MEMBERS
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-09-10AAINTERIM ACCOUNTS MADE UP TO 31/07/07
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2006-11-16288bDIRECTOR RESIGNED
2006-11-14288bDIRECTOR RESIGNED
2006-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-30363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-20AAINTERIM ACCOUNTS MADE UP TO 31/07/06
2006-02-28288aNEW DIRECTOR APPOINTED
2005-12-23363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2005-12-13288bDIRECTOR RESIGNED
2005-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MAINLINE COMMUNICATIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAINLINE COMMUNICATIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1994-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MAINLINE COMMUNICATIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAINLINE COMMUNICATIONS GROUP LIMITED
Trademarks
We have not found any records of MAINLINE COMMUNICATIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAINLINE COMMUNICATIONS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAINLINE COMMUNICATIONS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where MAINLINE COMMUNICATIONS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAINLINE COMMUNICATIONS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAINLINE COMMUNICATIONS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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