• UK
  • HODGE LIMITED - One Central Square, Cardiff, South Glamorgan, CF10 1FS, United Kingdom

Company Information

Company registration number
00390216
Company Status
LIVE
Country
United Kingdom
Registered Address
One Central Square
Cardiff
South Glamorgan
CF10 1FS
One Central Square, Cardiff, South Glamorgan, CF10 1FS UK

Management

Managing Directors
BARBOUR, John James
HUGHES, Graeme Philip
LAING, Iain Gordon
LANDEN, David John
WALLACE, Aileen
BICKERSTAFF, Penny
PREECE, Janet Susan
Company secretaries
KINCAID, Melanie Jane

Company Details

Type of Business
ltd
Incorporated
1944-10-04
Age Of Company
1944-10-04 79 years
SIC/NACE
64205

Ownership

Beneficial Owners
The Carlyle Trust Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GWENT AND WEST OF ENGLAND CIRCUITS LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Annual Return
Due Date: 2023-06-28
Last Date: 2022-06-14

HODGE LIMITED Company Description

HODGE LIMITED is a ltd registered in United Kingdom with the Company reg no 00390216. Its current trading status is "live". It was registered 1944-10-04. It was previously called GWENT AND WEST OF ENGLAND CIRCUITS LIMITED. It has declared SIC or NACE codes as "64205". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at One Central Square .
More information

Get HODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hodge Limited - One Central Square, Cardiff, South Glamorgan, CF10 1FS, United Kingdom

1944-10-04 79 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-02-23) - AP03

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  • appoint-person-director-company-with-name-date (2023-05-03) - AP01

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  • second-filing-capital-allotment-shares (2022-07-06) - RP04SH01

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  • capital-allotment-shares (2022-07-05) - SH01

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  • confirmation-statement-with-no-updates (2022-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-28) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-16) - AA

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  • legacy (2022-02-16) - PARENT_ACC

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  • legacy (2022-02-16) - GUARANTEE2

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  • legacy (2022-02-16) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2022-10-31) - TM02

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • accounts-with-accounts-type-group (2021-02-22) - AA

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  • confirmation-statement-with-updates (2021-06-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-07) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-14) - TM01

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-19) - AP01

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  • accounts-with-accounts-type-group (2020-02-26) - AA

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  • termination-director-company-with-name-termination-date (2020-03-22) - TM01

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  • change-account-reference-date-company-current-shortened (2020-04-09) - AA01

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  • termination-director-company-with-name-termination-date (2020-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-31) - AP01

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  • confirmation-statement-with-updates (2020-06-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-06) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-13) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-20) - AP01

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  • change-person-secretary-company-with-change-date (2019-08-29) - CH03

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-group (2019-02-15) - AA

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  • appoint-person-director-company-with-name-date (2019-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-12) - TM01

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  • confirmation-statement-with-updates (2018-07-04) - CS01

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  • accounts-with-accounts-type-group (2018-05-10) - AA

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  • appoint-person-secretary-company-with-name-date (2018-09-04) - AP03

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  • appoint-person-director-company-with-name-date (2018-09-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-09-04) - TM02

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  • accounts-with-accounts-type-dormant (2017-02-07) - AA

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  • change-of-name-notice (2017-02-20) - CONNOT

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  • resolution (2017-02-20) - RESOLUTIONS

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  • legacy (2017-06-30) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2017-09-11) - RP04AR01

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  • legacy (2017-09-11) - RP04CS01

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  • appoint-person-secretary-company-with-name-date (2017-11-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-11-01) - TM02

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  • notice-of-removal-of-a-director (2017-11-21) - AP01

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  • capital-allotment-shares (2017-11-20) - SH01

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  • resolution (2017-11-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-11-01) - AP01

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  • notification-of-a-person-with-significant-control (2017-07-26) - PSC02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-08) - AA

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  • accounts-with-accounts-type-full (2013-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01

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  • resolution (2012-07-25) - RESOLUTIONS

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  • resolution (2012-08-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • legacy (2012-08-10) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2012-08-10) - SH19

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  • legacy (2012-08-10) - CAP-SS

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  • accounts-with-accounts-type-dormant (2011-12-15) - AA

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  • appoint-person-director-company-with-name (2011-07-22) - AP01

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  • termination-director-company-with-name (2011-07-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • appoint-person-secretary-company-with-name (2011-07-22) - AP03

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  • termination-secretary-company-with-name (2011-07-22) - TM02

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  • accounts-with-accounts-type-dormant (2010-12-13) - AA

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  • change-person-secretary-company-with-change-date (2010-11-17) - CH03

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  • change-person-director-company-with-change-date (2010-11-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-02) - AA

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  • legacy (2009-07-01) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-31) - AA

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  • legacy (2008-11-26) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-03) - AA

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  • legacy (2007-07-26) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-09) - AA

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  • legacy (2007-01-08) - 363a

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  • accounts-with-accounts-type-dormant (2006-02-04) - AA

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  • accounts-with-accounts-type-dormant (2005-02-07) - AA

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  • legacy (2005-09-26) - 363s

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  • legacy (2004-11-03) - 363s

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  • accounts-with-accounts-type-dormant (2004-01-21) - AA

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  • legacy (2003-07-30) - 288a

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  • legacy (2003-06-16) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-15) - AA

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  • legacy (2002-04-02) - 288b

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  • accounts-with-accounts-type-dormant (2002-02-26) - AA

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  • legacy (2002-07-03) - 363s

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  • legacy (2002-04-02) - 288a

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  • legacy (2001-07-07) - 363s

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  • accounts-with-accounts-type-dormant (2001-03-06) - AA

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  • certificate-change-of-name-company (2000-09-05) - CERTNM

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  • legacy (2000-06-30) - 363s

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  • accounts-with-accounts-type-dormant (2000-03-14) - AA

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  • legacy (1999-07-02) - 363s

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  • accounts-with-accounts-type-dormant (1999-06-08) - AA

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  • accounts-with-accounts-type-dormant (1998-06-11) - AA

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  • legacy (1998-07-01) - 363s

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  • accounts-with-accounts-type-dormant (1997-05-13) - AA

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  • legacy (1997-07-02) - 363s

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  • auditors-resignation-company (1996-09-17) - AUD

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  • legacy (1996-07-04) - 363s

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  • accounts-with-accounts-type-dormant (1996-03-05) - AA

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  • resolution (1995-10-04) - RESOLUTIONS

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  • legacy (1995-06-28) - 363s

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  • accounts-with-accounts-type-dormant (1995-04-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-08) - 363s

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  • accounts-with-accounts-type-dormant (1994-05-12) - AA

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  • legacy (1993-06-30) - 363s

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  • accounts-with-accounts-type-dormant (1993-04-29) - AA

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  • auditors-resignation-company (1992-06-10) - AUD

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  • resolution (1992-06-10) - RESOLUTIONS

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  • legacy (1992-07-01) - 363s

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  • accounts-with-accounts-type-dormant (1992-06-17) - AA

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  • legacy (1991-10-15) - 288

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  • legacy (1991-07-27) - 363b

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  • accounts-with-accounts-type-full (1991-06-07) - AA

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  • legacy (1990-07-24) - 363

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  • accounts-with-accounts-type-full (1990-06-15) - AA

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  • accounts-with-accounts-type-full (1990-04-19) - AA

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  • legacy (1989-09-07) - 363

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  • legacy (1988-07-27) - 363

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  • accounts-with-accounts-type-full (1988-05-12) - AA

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  • legacy (1987-07-16) - 363

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  • accounts-with-accounts-type-full (1987-03-30) - AA

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  • legacy (1986-06-26) - 363

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  • accounts-with-accounts-type-full (1986-05-20) - AA

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  • incorporation-company (1944-10-04) - NEWINC

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