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 - BROMPTON ON SWALE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEELCRAFT ERECTION SERVICES LIMITED DALTON, THIRSK Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
SEVERFIELD INTERNATIONAL LIMITED THIRSK Active FULL 43999 - Other specialised construction activities n.e.c.
SEVERFIELD (UK) LIMITED THIRSK Active FULL 43999 - Other specialised construction activities n.e.c.
HAMBLETON STEEL LIMITED RICHMOND Active FULL 41201 - Construction of commercial buildings
HAMBLETON STRUCTURES LIMITED RICHMOND Active DORMANT 99999 - Dormant Company
ALL SAINTS MILLENNIUM TRUST (DARLINGTON) LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
YORK HOUSE CONSTRUCTION LIMITED LEEDS Dissolved... GROUP 4525 - Other special trades construction
YHC DEVELOPMENTS LIMITED LEEDS Dissolved... SMALL 7020 - Letting of own property
HERONCLIFF LIMITED RIPON Dissolved... MICRO ENTITY 41100 - Development of building projects
HERONBURN LIMITED RIPON Dissolved... MICRO ENTITY 41201 - Construction of commercial buildings
HAMBLETON STEEL (SOUTH) LIMITED RICHMOND Active SMALL 68209 - Other letting and operating of own or leased real estate
CASTLEVALE INVESTMENTS LIMITED RIPON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTHALLERTON GATEWAY LIMITED HARROGATE Active DORMANT 68100 - Buying and selling of own real estate
SOWERBY GATEWAY LIMITED HARROGATE Active DORMANT 68100 - Buying and selling of own real estate
HERONELMS LIMITED RIPON Dissolved... DORMANT 99999 - Dormant Company
HAMBLETON STEEL GROUP LTD BROMPTON ON SWALE ENGLAND Active SMALL 41201 - Construction of commercial buildings
GRICE PROPERTY HOLDINGS LIMITED RICHMOND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAMBLETON STEEL PARTNERS LLP BROMPTON ON SWALE ENGLAND Active UNAUDITED ABRIDGED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL PIPELINE PRODUCTS LIMITED RICHMOND ENGLAND Active SMALL 22290 - Manufacture of other plastic products
HAMBLETON STEEL LIMITED RICHMOND Active FULL 41201 - Construction of commercial buildings
HAMBLETON STRUCTURES LIMITED RICHMOND Active DORMANT 99999 - Dormant Company
HAMBLETON STEEL (SOUTH) LIMITED RICHMOND Active SMALL 68209 - Other letting and operating of own or leased real estate
IPPL HOLDINGS LIMITED RICHMOND ENGLAND Active SMALL 99999 - Dormant Company
GOLDSBROUGH LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAMBLETON STEEL GROUP LTD BROMPTON ON SWALE ENGLAND Active SMALL 41201 - Construction of commercial buildings
HAMBLETON STEEL PARTNERS LLP BROMPTON ON SWALE ENGLAND Active UNAUDITED ABRIDGED None Supplied