SUBLET FABRICATIONS LTD - BROMPTON ON SWALE
Company Profile | Company Filings |
Overview
SUBLET FABRICATIONS LTD is a Private Limited Company from BROMPTON ON SWALE ENGLAND and has the status: Active.
SUBLET FABRICATIONS LTD was incorporated 4 years ago on 10/09/2019 and has the registered number: 12198043. The accounts status is SMALL and accounts are next due on 29/09/2024.
SUBLET FABRICATIONS LTD was incorporated 4 years ago on 10/09/2019 and has the registered number: 12198043. The accounts status is SMALL and accounts are next due on 29/09/2024.
SUBLET FABRICATIONS LTD - BROMPTON ON SWALE
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
C/O HAMBLETON STEEL LTD
BROMPTON ON SWALE
NORTH YORKSHIRE
DL10 7JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW GIBSON | Jul 1973 | British | Director | 2022-05-25 | CURRENT |
MR ANDREW FIXTER | Mar 1969 | British | Director | 2022-05-25 | CURRENT |
MICHAEL DIXON | Mar 1969 | British | Director | 2022-05-25 | CURRENT |
MR JAMES WILLIAM GRICE | Dec 1953 | British | Director | 2019-09-10 UNTIL 2022-05-25 | RESIGNED |
COLIN RICHARD WATSON | Nov 1960 | British | Director | 2019-09-10 UNTIL 2022-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hambleton Steel Limited | 2022-06-06 | Richmond North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Esg Bidco1 Ltd | 2022-05-25 - 2022-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James William Grice | 2019-09-10 - 2022-05-25 | 12/1953 | Brompton On Swale North Yorkshire | Ownership of shares 25 to 50 percent |
Mrs Patricia Grice | 2019-09-10 - 2022-05-25 | 1/1955 | Brompton On Swale North Yorkshire | Ownership of shares 25 to 50 percent |
Mr Colin Richard Watson | 2019-09-10 - 2022-05-25 | 11/1960 | Brompton On Swale North Yorkshire | Significant influence or control |
Mrs Sally Elizabeth Watson | 2019-09-10 - 2022-05-25 | 4/1961 | Brompton On Swale North Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sublet Fabrications Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 31-12-2022 | £17 Cash £-1,023,417 equity |
Sublet Fabrications Ltd - Filleted accounts | 2022-09-21 | 31-12-2021 | £71 Cash £-956,388 equity |