Active
Company Information for CROSSCO (281) LIMITED
INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CROSSCO (281) LIMITED | |
Legal Registered Office | |
INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD DURHAM COUNTY DURHAM DH7 8XL Other companies in DH7 | |
Company Number | 03422151 | |
---|---|---|
Company ID Number | 03422151 | |
Date formed | 1997-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:58:04 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH MARTIN |
||
HARRY JAMES BANKS |
||
ANDREW SIMON DAVID FISHER |
||
GAVIN ANTHONY STYLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RICHARD TONKS |
Director | ||
NEIL ANDREW BROWN |
Director | ||
IAN MICHAEL MORL |
Director | ||
JOHN ALWYN DICKENSON |
Director | ||
DICKINSON DEES |
Nominated Secretary | ||
TIMOTHY JAMES CARE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATES REGENERATION LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
MOOR HOUSE WIND FARM LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
BANKS SUSTAINABLE LIVING LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-05-08 | Active | |
KYPE MUIR WIND FARM LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-05-28 | Active | |
BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-22 | Dissolved 2013-08-20 | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
ENERGY4YOU LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-11-27 | Active | |
BANKS RENEWABLE ENERGY LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-02 | Active | |
H.J. BANKS (RENEWABLE ENERGY) LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-04-24 | Active | |
H J BANKS (SHOTTON) LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-03-17 | Dissolved 2016-01-12 | |
PENNY HILL WIND FARM LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-03 | Active | |
BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-03 | Dissolved 2016-01-12 | |
ARMISTEAD WIND FARM LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-05-30 | Active | |
HOOK MOOR WIND FARM LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-02-16 | Active | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-18 | Active | |
HAZLEHEAD WIND FARM LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-08-11 | Active | |
MARR WIND FARM LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-07-26 | Active | |
NORTH CARRICK RENEWABLES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-09-12 | Dissolved 2016-03-01 | |
BOWESFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
SHERATON PARK MANAGEMENT LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
KINDERTON DEVELOPMENTS LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
BANKS DEVELOPMENTS LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-12 | Active | |
BANKS WASTE LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-01-17 | Active | |
H J BANKS ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
BANKS PROPERTY LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1995-07-18 | Active | |
H J BANKS (MINING) LIMITED | Company Secretary | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1982-07-14 | Active | |
ONPATH ENERGY LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Company Secretary | 1992-07-06 | CURRENT | 1992-05-27 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1956-01-26 | Active | |
H.J. BANKS AND COMPANY LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1976-03-08 | Active | |
CASTLEBANK DEVELOPMENT COMPANY LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1986-01-24 | Active | |
H J BANKS (MINERALS) LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-03-31 | Active | |
THE BANKS GROUP LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-06-14 | Active | |
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1989-12-20 | Active | |
H.J. BANKS INVESTMENTS LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-09-13 | Active | |
H.J. BANKS DEVELOPMENTS LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-09-15 | Active | |
H.J. BANKS INVESTMENTS LIMITED | Director | 2012-08-06 | CURRENT | 1988-09-13 | Active | |
H J BANKS (SHOTTON) LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BOWESFIELD MANAGEMENT COMPANY LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
KINDERTON DEVELOPMENTS LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
BANKS DEVELOPMENTS LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-12 | Active | |
BANKS WASTE LIMITED | Director | 2003-03-06 | CURRENT | 2003-01-17 | Active | |
H J BANKS ENVIRONMENTAL TRUST LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
BANKS PROPERTY LIMITED | Director | 1996-07-24 | CURRENT | 1995-07-18 | Active | |
H J BANKS (MINING) LIMITED | Director | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Director | 1992-09-30 | CURRENT | 1982-07-14 | Active | |
ONPATH ENERGY LIMITED | Director | 1992-09-30 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Director | 1992-07-06 | CURRENT | 1992-05-27 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Director | 1991-10-19 | CURRENT | 1956-01-26 | Active | |
H.J. BANKS AND COMPANY LIMITED | Director | 1991-10-19 | CURRENT | 1976-03-08 | Active | |
H J BANKS (MINERALS) LIMITED | Director | 1991-10-19 | CURRENT | 1988-03-31 | Active | |
THE BANKS GROUP LIMITED | Director | 1991-10-19 | CURRENT | 1988-06-14 | Active | |
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED | Director | 1991-09-30 | CURRENT | 1989-12-20 | Active | |
H.J. BANKS DEVELOPMENTS LIMITED | Director | 1991-09-30 | CURRENT | 1988-09-15 | Active | |
TIMEC 1641 LIMITED | Director | 2018-07-10 | CURRENT | 2018-04-03 | Liquidation | |
ONPATH HL HOLDCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-04-03 | Active | |
PH FINANCE LIMITED | Director | 2018-06-01 | CURRENT | 2018-02-21 | Active | |
HL FINCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-04-03 | Active | |
KMH FINANCE LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
KMH HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
PENNY HILL SOLAR FARM LIMITED | Director | 2015-08-17 | CURRENT | 2015-06-11 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Director | 2015-06-24 | CURRENT | 1956-01-26 | Active | |
THE BANKS GROUP LIMITED | Director | 2015-06-24 | CURRENT | 1988-06-14 | Active | |
KINDERTON DEVELOPMENTS LIMITED | Director | 2015-06-23 | CURRENT | 2003-03-25 | Active | |
H.J. BANKS AND COMPANY LIMITED | Director | 2015-06-23 | CURRENT | 1976-03-08 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Director | 2015-06-23 | CURRENT | 1982-07-14 | Active | |
BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2009-08-17 | Dissolved 2016-09-06 | |
BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2012-05-01 | Dissolved 2016-10-18 | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Director | 2015-06-18 | CURRENT | 2007-01-18 | Active | |
MARR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2006-07-26 | Active | |
HAZLEHEAD WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2006-08-11 | Active | |
LETHANS EAST WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2012-12-14 | Active | |
KYPE EXTENSION WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-26 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Director | 2015-06-18 | CURRENT | 1992-05-27 | Active | |
BANKS DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2003-03-12 | Active | |
HOOK MOOR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2007-02-16 | Active | |
ARMISTEAD WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2007-05-30 | Active | |
LAMBS HILL WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-01-22 | Active | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
KYPE MUIR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-05-28 | Active | |
MOOR HOUSE WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-07-22 | Active | |
HEYSHAM SOUTH WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-10-14 | Active | |
MIDDLE MUIR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2010-09-15 | Active | |
BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
LETHANS WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2012-09-17 | Active | |
BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
ONPATH ENERGY (MILL RIG WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-13 | Active | |
CAMVO 201 LIMITED | Director | 2015-06-18 | CURRENT | 2014-01-13 | Active | |
ONPATH ENERGY LIMITED | Director | 2015-06-18 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY LIMITED | Director | 2015-06-18 | CURRENT | 1995-07-18 | Active | |
PENNY HILL WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2008-03-03 | Active | |
H J BANKS (SHOTTON) LIMITED | Director | 2012-09-18 | CURRENT | 2008-07-10 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Director | 2011-07-11 | CURRENT | 1982-07-14 | Active | |
THE BANKS GROUP LIMITED | Director | 2010-07-01 | CURRENT | 1988-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR HARRY MICHAEL HORROCKS | ||
APPOINTMENT TERMINATED, DIRECTOR TOBY EDWARD AUSTIN | ||
DIRECTOR APPOINTED MR TOBY EDWARD AUSTIN | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034221510002 | |
PSC05 | Change of details for H J Banks & Company Limited as a person with significant control on 2016-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/17 | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Gavin Anthony Styles on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 04/10/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
AP01 | DIRECTOR APPOINTED MR GAVIN ANTHONY STYLES | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS | |
CH01 | Director's details changed for Mr Neil Andrew Brown on 2012-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/10 FROM Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 | |
AR01 | 30/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9EU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL | |
AR01 | 30/09/09 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DICKENSON | |
RES13 | AGREEMENTS & DEBENTURES 22/12/2008 | |
RES01 | ALTER ARTICLES 22/12/2008 | |
RES13 | CONFLICTS OF INTEREST 22/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED IAN MICHAEL MORL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 03/04/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: CROSS HOUSE WESTGATE ROAD TNEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CROSSCO (281) 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. |