BURALL INFOSMART LIMITED - HULL


Company Profile Company Filings

Overview

BURALL INFOSMART LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
BURALL INFOSMART LIMITED was incorporated 35 years ago on 02/08/1988 and has the registered number: 02283024. The accounts status is SMALL and accounts are next due on 31/03/2024.

BURALL INFOSMART LIMITED - HULL

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BEMROSE BOOTH PARAGON
HULL
HU7 0XY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT THIERRY SALMON Jul 1963 French Director 2017-06-21 CURRENT
MR CLEMENT JOSEPH GARVEY Jan 1965 Irish Director 2022-05-05 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2017-06-21 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2017-06-21 CURRENT
MR CHRISTOPHER DAVID SIMPSON Apr 1950 British Director 2005-09-27 UNTIL 2006-06-27 RESIGNED
MR RODNEY JOHN DUDDIN Dec 1947 British Secretary 2007-04-17 UNTIL 2017-06-21 RESIGNED
SADIE JAYNE GRAY British Secretary 2006-08-11 UNTIL 2007-04-17 RESIGNED
STEPHEN THOMAS HENSON Jun 1953 British Secretary RESIGNED
MR GRAHAM JOHN MASTERS Aug 1953 British Secretary 1999-05-05 UNTIL 2006-02-28 RESIGNED
SUZANNE PAULA RANSON British Secretary 2006-02-28 UNTIL 2006-08-11 RESIGNED
STEPHEN THOMAS HENSON Jun 1953 British Director RESIGNED
SUZANNE PAULA RANSON British Director 1997-10-22 UNTIL 2003-02-28 RESIGNED
SUZANNE PAULA RANSON British Director 2006-03-01 UNTIL 2006-07-03 RESIGNED
MR MICHAEL GERALD MOOREY Feb 1952 British Director 1993-05-06 UNTIL 2008-06-12 RESIGNED
JOHN COLIN OGDEN May 1948 British Director RESIGNED
ANDREW PETER LEET Aug 1953 British Director 1998-05-01 UNTIL 2005-07-26 RESIGNED
ARRON JOHN DUDDIN Dec 1981 British Director 2013-10-01 UNTIL 2017-06-21 RESIGNED
MR LAWRENCE SAMUEL FAULKNER Dec 1959 British Director 2002-06-26 UNTIL 2013-08-31 RESIGNED
MR RODNEY JOHN DUDDIN Dec 1947 British Director RESIGNED
MR RODNEY JOHN DUDDIN Dec 1947 British Director 2006-10-23 UNTIL 2017-06-21 RESIGNED
MR DAVID CHARLES BURALL Jun 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bemrose Booth Paragon Limited 2017-06-21 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rodney John Duddin 2016-04-06 - 2017-06-21 12/1947 Wisbech   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVICE GRAPHICS LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
ZENOFFICE LIMITED ASHTON-UNDER-LYNE ENGLAND Active FULL 18129 - Printing n.e.c.
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
BURALL INFOSYS LIMITED WISBECH Dissolved... DORMANT 62090 - Other information technology service activities
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THAMES CARD TECHNOLOGY LIMITED HULL UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
DG3 EUROPE LIMITED LONDON ENGLAND Dissolved... SMALL 18129 - Printing n.e.c.
DG3 DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
GRENADIER CORPORATE LIMITED BRISTOL UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
DEAN PACKAGING LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
DG3 GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BEMROSE BOOTH PARAGON LIMITED HULL ENGLAND Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
DG3 CONNECTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DG3 SQUARED LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OT GROUP LIMITED ASHTON-UNDER-LYNE ENGLAND Active GROUP 62090 - Other information technology service activities
LATERAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INVESTMENT (PARAGON) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
RFID DISCOVERY SOLUTIONS LTD HULL ENGLAND Active SMALL 62012 - Business and domestic software development
AIRWEB URBANTHINGS LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BURALL_INFOSMART_LIMITED - Accounts 2017-12-21 31-03-2017 £3,083 Cash £346,295 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES CARD TECHNOLOGY LIMITED HULL UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
BEMROSE BOOTH PARAGON LIMITED HULL ENGLAND Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
RFID DISCOVERY SOLUTIONS LTD HULL ENGLAND Active SMALL 62012 - Business and domestic software development
AIRWEB URBANTHINGS LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.