G.H.B. (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
G.H.B. (HOLDING) LIMITED
COMPANY NUMBER
01293337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
05/01/1977
(47 years and 11 months old)
WEBSITE
http://abgint.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
05/01/1977
10/06/1985
A.B. GRAPHIC MACHINERY LIMITED
STAFFORDSHIRE
DE14 1DY
Telephone: 01262671138
TPS: Yes
Carnaby Industrial Estate
Lancaster Road
Carnaby
Bridlington, North Humberside
YO15 3QY
Telephone: 677384
Celebration House, Stanley
Street,
Burton-On-Trent
Staffordshire
DE14 1DY
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 |
| 12/02/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G.H.B. (HOLDING) 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 G.H.B. (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.H.B. (HOLDING) 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 Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 3 |
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 |
|
Director: 30/09/1991 - Present (33 years and 2 months) Secretary: 01/06/1995 - Present (29 years and 6 months) Born in Sep 1959 (age: 65) |
Active | Director&Secretary |
Current: 7 Past: 11 |
View Report |
|
18/08/2015 - Present (9 years and 3 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 12 Past: 35 |
View Report |
|
30/01/2020 - Present (4 years and 10 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 |
| 12/02/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Mark Norman (927184447) Appointed |
| 10/05/2022 | New Board Member Matthew Edward Burton (925388731) Appointed |
| 17/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member Ian James Melbourne (927113490) Appointed |
| 03/02/2020 | 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 |
| 23/12/2018 | 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 |
| 05/05/2016 | Michael Reader (903409949) has left the board |
| 03/02/2016 | New Board Member Tony William Harry Bell (910243723) Appointed |
| 03/02/2016 | New Board Member Leslie John Lowde (904156300) Appointed |
| 03/02/2016 | New Board Member Tony William Harry Bell (910243723) Appointed |
| 03/02/2016 | New Board Member Leslie John Lowde (904156300) Appointed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Board Member Stephen Ingram (900233896) Appointed |
| 28/08/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 31/01/2014 | New Accounts filed |
| 04/10/2013 | 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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