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A B Graphic International Limited STAFFORDSHIRE

A B Graphic International started in year 1954 as Private Limited Company with registration number 00538043. The A B Graphic International company has been functioning successfully for seventy years now and its status is active. The firm's office is based in Staffordshire at Celebration House, Stanley. Postal code: DE14 1DY. Since Wednesday 30th April 2003 A B Graphic International Limited is no longer carrying the name Burton Engineering Company.

The company has 8 directors, namely Steven C., Mark N. and Ian M. and others. Of them, Michael B., Charles B. have been with the company the longest, being appointed on 30 September 1991 and Steven C. has been with the company for the least time - from 1 May 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ann B. who worked with the the company until 1 June 1995.

A B Graphic International Limited Address / Contact

Office Address Celebration House, Stanley
Office Address2 Street, Burton-on-trent
Town Staffordshire
Post code DE14 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00538043
Date of Incorporation Wed, 15th Sep 1954
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 30th April
Company age 70 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Steven C.

Position: Director

Appointed: 01 May 2023

Mark N.

Position: Director

Appointed: 09 July 2020

Ian M.

Position: Director

Appointed: 23 June 2020

Richard K.

Position: Director

Appointed: 23 June 2020

Matthew B.

Position: Director

Appointed: 01 January 2019

David L.

Position: Director

Appointed: 17 December 2004

Michael B.

Position: Director

Appointed: 30 September 1991

Charles B.

Position: Director

Appointed: 30 September 1991

Ann B.

Position: Secretary

Resigned: 01 June 1995

Tony B.

Position: Director

Appointed: 17 December 2004

Resigned: 31 December 2019

Leslie L.

Position: Director

Appointed: 17 December 2004

Resigned: 31 December 2019

Anthony S.

Position: Director

Appointed: 07 July 2003

Resigned: 17 December 2004

David K.

Position: Director

Appointed: 01 October 1999

Resigned: 29 January 2016

Leslie L.

Position: Secretary

Appointed: 01 June 1995

Resigned: 31 December 2019

Ida B.

Position: Director

Appointed: 30 September 1991

Resigned: 19 February 1993

Ann B.

Position: Director

Appointed: 30 September 1991

Resigned: 11 July 2002

Christopher S.

Position: Director

Appointed: 30 September 1991

Resigned: 23 February 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Ghb Holding Ltd from Bridlington, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ghb Holding Ltd

Ghb House Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 1293337
Notified on 30 September 2016
Nature of control: 75,01-100% shares

Company previous names

Burton Engineering Company April 30, 2003
Burton Engineering Company (bridlington) January 13, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Sunday 30th April 2023
filed on: 19th, January 2024 		Free Download (31 pages)

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