A B Graphic International Limited
00538043
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 29/09/2026
Due 13/10/2027
Industry
Officers
director · Since 30/09/1991
DIRECTOR
BRITISH · ENGLAND
Also on 10 other boards
director · Since 23/06/2020
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
Mr Steven John Curtis
director · Since 01/05/2023
OPERATIONS DIRECTOR
BRITISH · ENGLAND
Former
director · Resigned 19/02/1993
secretary · Resigned 01/06/1995
director · Resigned 23/02/2001
director · Resigned 11/07/2002
director · Resigned 17/12/2004
director · Resigned 29/01/2016
secretary · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 19/12/2024
director · Resigned 30/04/2025
Persons with Significant Control
Ghb Holding Ltd
Reg: 1293337 · England And Wales · Limited Company
Notified 30/09/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
CELEBRATION HOUSE, STANLEY
STAFFORDSHIRE
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts amended with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
move registers to sail company
change sail address company
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts amended with accounts type full
accounts with accounts type medium
legacy
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accounts with accounts type medium
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accounts with accounts type medium
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accounts with accounts type full
legacy
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accounts with accounts type full
legacy
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certificate change of name company
accounts with accounts type full
legacy
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accounts with accounts type full
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accounts with accounts type full
legacy
legacy
accounts with accounts type full