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A B GRAPHIC INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A B Graphic International Limited. The company was founded 69 years ago and was given the registration number 00538043. The firm's registered office is in STAFFORDSHIRE. You can find them at Celebration House, Stanley, Street, Burton-on-trent, Staffordshire, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:A B GRAPHIC INTERNATIONAL LIMITED
Company Number:00538043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1954
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Celebration House, Stanley, Street, Burton-on-trent, Staffordshire, DE14 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director-Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director01 January 2019Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director-Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director01 May 2023Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director23 June 2020Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director17 December 2004Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director23 June 2020Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director09 July 2020Active
73 South Back Lane, Bridlington, YO16 4AG

Secretary-Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Secretary01 June 1995Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director17 December 2004Active
73 South Back Lane, Bridlington, YO16 4AG

Director-Active
1 Roundhay Road, Bridlington, YO15 3JZ

Director-Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director01 October 1999Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director17 December 2004Active
2 Lamplugh Road, Bridlington, YO15 2JU

Director-Active
1 Wheatley Drive, Bridlington, YO16 6TN

Director07 July 2003Active

People with Significant Control

Ghb Holding Ltd
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:Ghb House, Carnaby Industrial Estate, Lancaster Road, Bridlington, England, YO15 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type full.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2023-01-19Accounts

Accounts with accounts type full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts amended with accounts type full.

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2022-02-11Accounts

Accounts with accounts type full.

Download
2021-10-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Officers

Appoint person director company with name date.

Download
2020-06-23Officers

Appoint person director company with name date.

Download
2020-06-23Officers

Appoint person director company with name date.

Download
2020-01-13Accounts

Accounts with accounts type full.

Download
2020-01-02Officers

Termination director company with name termination date.

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2020-01-02Officers

Termination director company with name termination date.

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2020-01-02Officers

Termination secretary company with name termination date.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Officers

Appoint person director company with name date.

Download
2018-12-18Accounts

Accounts with accounts type full.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Accounts

Accounts with accounts type full.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-01-23Accounts

Accounts with accounts type full.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

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