A B GRAPHIC INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
A B GRAPHIC INTERNATIONAL LIMITED
COMPANY NUMBER
00538043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
15/09/1954
(70 years and 2 months old)
WEBSITE
www.abgint.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
13/01/1995
30/04/2003
BURTON ENGINEERING COMPANY LIMITED
View all previous names
STAFFORDSHIRE
DE14 1DY
Telephone: 01207529123
TPS: No
Carnaby Industrial Estate
Lancaster Road
Industrial Estate
Bridlington, North Humberside
YO15 3QY
Telephone: 671138
Celebration House, Stanley
Street,
Burton-On-Trent
Staffordshire
DE14 1DY
Millfield Works
Station Road
Middleton On The Wolds
Driffield, North Humberside
YO25 9UQ
Telephone: 217143
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G.H.B. (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| A B GRAPHIC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BURTON ENGINEERING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A B GRAPHIC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A B GRAPHIC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A B GRAPHIC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1991 - Present (33 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
30/09/1991 - Present (33 years and 2 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
17/12/2004 - Present (19 years and 11 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G.H.B. (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| A B GRAPHIC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BURTON ENGINEERING COMPANY LIMITED | Company is dissolved | View Report |
| A B GRAPHIC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BURTON ENGINEERING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Steven Curtis (930854679) Appointed |
| 24/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Mark Norman (927184447) Appointed |
| 25/06/2020 | New Board Member Ian James Melbourne (927113490) Appointed |
| 25/06/2020 | New Board Member Richard William Knight (926664013) Appointed |
| 18/01/2020 | New Accounts filed |
| 06/01/2020 | Tony William Harry Bell (910243723) has left the board |
| 06/01/2020 | Leslie John Lowde (904156300) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Matthew Edward Burton (925388731) Appointed |
| 22/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 03/02/2016 | David Kirkham (906664422) has left the board |
| 03/02/2016 | David Kirkham (906664422) has left the board |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 31/01/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
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