European Graphic Machinery Ltd.

Company Name	European Graphic Machinery Ltd.
Directors	Christopher John Barrett and Robert Geoffrey Hogg
Company Status	Active
Company Number	03376316
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Christopher John Barrett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 May 2003(5 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafic House Tom Dando Close Normanton Ind Est Wakefield WF6 1TP

Director Name	Mr Robert Geoffrey Hogg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 May 2003(5 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grafic House Tom Dando Close Normanton Ind Est Wakefield WF6 1TP

Secretary Name	Mr Robert Geoffrey Hogg
Nationality	British
Status	Current
Appointed	15 May 2003(5 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grafic House Tom Dando Close Normanton Ind Est Wakefield WF6 1TP

Director Name	Alison Addyman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Parks Farm Park Lane Spofforth Harrogate North Yorkshire HG3 1BY

Director Name	Brenda Barrett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Secretary
Correspondence Address	Applegarth House High Street Spofforth North Yorkshire HG3 1BQ

Director Name	Louise Barrett
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	74 Slack Lane Newmillerdam Wakefield West Yorkshire WF2 7SW

Secretary Name	Brenda Barrett
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Housewife
Correspondence Address	Applegarth House High Street Spofforth North Yorkshire HG3 1BQ

Director Name	Mr Anthony Claude Barrett
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(5 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafic House Tom Dando Close Normanton Ind Est Wakefield WF6 1TP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	europeangraphicmachinery.eu
Email address	[email protected]
Telephone	07 711372712
Telephone region	Mobile

Location

Registered Address	Grafic House Tom Dando Close Normanton Ind Est Wakefield WF6 1TP
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford

Shareholders

100 at £1	Grafitec Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£105
Cash	£5

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

16 November 2023	Termination of appointment of Anthony Claude Barrett as a director on 14 November 2023 (1 page)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
4 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
10 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
18 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
2 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
4 September 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Full accounts made up to 31 December 2016 (8 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
6 October 2016	Full accounts made up to 31 December 2015 (9 pages)
6 October 2016	Full accounts made up to 31 December 2015 (9 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (10 pages)
14 October 2015	Full accounts made up to 31 December 2014 (10 pages)
31 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (10 pages)
9 October 2014	Full accounts made up to 31 December 2013 (10 pages)
23 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
19 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
27 June 2011	Full accounts made up to 31 December 2010 (14 pages)
27 June 2011	Full accounts made up to 31 December 2010 (14 pages)
13 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 June 2010	Secretary's details changed for Robert Geoffrey Hogg on 1 May 2010 (1 page)
15 June 2010	Secretary's details changed for Robert Geoffrey Hogg on 1 May 2010 (1 page)
15 June 2010	Director's details changed for Christopher John Barrett on 1 May 2010 (2 pages)
15 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Robert Geoffrey Hogg on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Christopher John Barrett on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Anthony Claude Barrett on 1 May 2010 (2 pages)
15 June 2010	Secretary's details changed for Robert Geoffrey Hogg on 1 May 2010 (1 page)
15 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Anthony Claude Barrett on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Christopher John Barrett on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Robert Geoffrey Hogg on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Robert Geoffrey Hogg on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Anthony Claude Barrett on 1 May 2010 (2 pages)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
13 May 2009	Full accounts made up to 31 December 2008 (15 pages)
13 May 2009	Full accounts made up to 31 December 2008 (15 pages)
18 June 2008	Return made up to 27/05/08; full list of members (4 pages)
18 June 2008	Return made up to 27/05/08; full list of members (4 pages)
16 May 2008	Full accounts made up to 31 December 2007 (17 pages)
16 May 2008	Full accounts made up to 31 December 2007 (17 pages)
5 June 2007	Return made up to 27/05/07; full list of members (2 pages)
5 June 2007	Full accounts made up to 31 December 2006 (16 pages)
5 June 2007	Full accounts made up to 31 December 2006 (16 pages)
5 June 2007	Return made up to 27/05/07; full list of members (2 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (15 pages)
4 July 2006	Full accounts made up to 31 December 2005 (15 pages)
2 June 2006	Return made up to 27/05/06; full list of members (2 pages)
2 June 2006	Return made up to 27/05/06; full list of members (2 pages)
15 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
15 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
6 June 2005	Return made up to 27/05/05; full list of members (3 pages)
6 June 2005	Return made up to 27/05/05; full list of members (3 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/06/04 (7 pages)
9 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/06/04 (7 pages)
3 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Secretary resigned;director resigned (1 page)
4 June 2003	Return made up to 27/05/03; full list of members (7 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Return made up to 27/05/03; full list of members (7 pages)
4 June 2003	Secretary resigned;director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
30 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
30 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
19 June 2002	Return made up to 27/05/02; full list of members (7 pages)
19 June 2002	Return made up to 27/05/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 June 2001	Return made up to 27/05/01; full list of members (7 pages)
7 June 2001	Return made up to 27/05/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
11 July 2000	Return made up to 27/05/00; full list of members (6 pages)
11 July 2000	Return made up to 27/05/00; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
16 November 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
14 June 1999	Return made up to 27/05/99; full list of members (6 pages)
14 June 1999	Return made up to 27/05/99; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
17 July 1998	Ad 28/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 1998	Location of register of members (1 page)
17 July 1998	Ad 28/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 1998	Location of register of members (1 page)
17 July 1998	Return made up to 27/05/98; full list of members (6 pages)
17 July 1998	Return made up to 27/05/98; full list of members (6 pages)
22 October 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
22 October 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Secretary resigned (1 page)
27 May 1997	Incorporation (22 pages)
27 May 1997	Incorporation (22 pages)

European Graphic Machinery Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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