A B GRAPHIC INTERNATIONAL LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

A B GRAPHIC INTERNATIONAL LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
A B GRAPHIC INTERNATIONAL LIMITED was incorporated 69 years ago on 15/09/1954 and has the registered number: 00538043. The accounts status is FULL and accounts are next due on 31/01/2025.

A B GRAPHIC INTERNATIONAL LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CELEBRATION HOUSE, STANLEY
STAFFORDSHIRE
DE14 1DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER BURTON Sep 1959 British Director CURRENT
MR MATTHEW EDWARD BURTON Sep 1985 British Director 2019-01-01 CURRENT
MR CHARLES NICHOLAS BURTON Mar 1957 British Director CURRENT
MR MARK NORMAN Apr 1975 British Director 2020-07-09 CURRENT
MR IAN JAMES MELBOURNE Mar 1980 British Director 2020-06-23 CURRENT
MR DAVID LAWSON Jul 1954 British Director 2004-12-17 CURRENT
MR RICHARD WILLIAM KNIGHT Dec 1964 British Director 2020-06-23 CURRENT
MR STEVEN CURTIS Aug 1976 British Director 2023-05-01 CURRENT
ANTHONY STEVENSON Aug 1945 British Director 2003-07-07 UNTIL 2004-12-17 RESIGNED
MR DAVID KIRKHAM Jan 1952 British Director 1999-10-01 UNTIL 2016-01-29 RESIGNED
MRS ANN MARIE BURTON Jul 1932 British Director RESIGNED
MR TONY WILLIAM HARRY BELL Dec 1957 British Director 2004-12-17 UNTIL 2019-12-31 RESIGNED
MRS IDA BURTON Aug 1901 British Director RESIGNED
MR CHRISTOPHER ALBERT SPENCER SLINGSBY Feb 1940 British Director RESIGNED
MR LESLIE JOHN LOWDE British Director 2004-12-17 UNTIL 2019-12-31 RESIGNED
MR LESLIE JOHN LOWDE British Secretary 1995-06-01 UNTIL 2019-12-31 RESIGNED
MRS ANN MARIE BURTON Jul 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghb Holding Ltd 2016-09-30 Bridlington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURTON ENGINEERING COMPANY LIMITED STAFFORDSHIRE Dissolved... MICRO ENTITY 28290 - Manufacture of other general-purpose machinery n.e.c.
HUMBERSIDE ENGINEERING TRAINING ASSOCIATION LIMITED HULL ENGLAND Active GROUP 85590 - Other education n.e.c.
G.H.B. (HOLDING) LIMITED STAFFORDSHIRE Active GROUP 28290 - Manufacture of other general-purpose machinery n.e.c.
CELEBRATION PACKAGING LIMITED STAFFORDSHIRE Active SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
A.B. GRAPHIC MACHINERY LIMITED STAFFORDSHIRE Dissolved... MICRO ENTITY 28290 - Manufacture of other general-purpose machinery n.e.c.
ESSENTRA SPECIALITY TAPES LIMITED MILTON KEYNES Dissolved... FULL 17120 - Manufacture of paper and paperboard
COPES COASTERS LIMITED STAFFORDSHIRE Dissolved... 17290 - Manufacture of other articles of paper and paperboard n.e.c.
FAWCETT GARDENS (DRIFFIELD) MANAGEMENT LIMITED LEEDS Active DORMANT 98000 - Residents property management
STERA TAPE LIMITED KIDLINGTON ENGLAND Active -... DORMANT 74990 - Non-trading company
CELEBRATION HOLDINGS LIMITED STAFFORDSHIRE Active SMALL 10890 - Manufacture of other food products n.e.c.
DWK TEC LIMITED BRIDLINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
OTTIE AND CO LIMITED BRIDLINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.H.B. (HOLDING) LIMITED STAFFORDSHIRE Active GROUP 28290 - Manufacture of other general-purpose machinery n.e.c.
CELEBRATION PACKAGING LIMITED STAFFORDSHIRE Active SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
CELEBRATION HOLDINGS LIMITED STAFFORDSHIRE Active SMALL 10890 - Manufacture of other food products n.e.c.
PREVENTION PROTOCOLS LIMITED BURTON-ON-TRENT Active UNAUDITED ABRIDGED 80300 - Investigation activities
THE BEECHES INVESTMENT COMPANY LTD BURTON-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate