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NEBRON GRAPHIC LIMITED

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

This company is commonly known as Nebron Graphic Limited. The company was founded 20 years ago and was given the registration number 04983866. The firm's registered office is in NEWCASTLE. You can find them at 24 Warrilow Heath Road, , Newcastle, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEBRON GRAPHIC LIMITED
Company Number:04983866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:24 Warrilow Heath Road, Newcastle, Staffordshire, England, ST5 7TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Warrilow Heath Road, Newcastle, United Kingdom, ST5 7TE

Secretary03 December 2003Active
24, Warrilow Heath Road, Newcastle, England, ST5 7TE

Director03 December 2003Active
24, Warrilow Heath Road, Newcastle, England, ST5 7TE

Director03 December 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary03 December 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director03 December 2003Active

People with Significant Control

Mr David Ronald Beardmore
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:24, Warrilow Heath Road, Newcastle, England, ST5 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guy Benjamin Edwards
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:24, Warrilow Heath Road, Newcastle, England, ST5 7TE
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-10-23Officers

Change person director company with change date.

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2020-10-22Address

Change registered office address company with date old address new address.

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2020-07-04Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Officers

Change person director company with change date.

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2013-08-16Accounts

Accounts with accounts type total exemption small.

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