SUBLET FABRICATIONS LTD
C/O HAMBLETON STEEL LTD, GATHERLEY ROAD, BROMPTON ON SWALE DL10 7JH- Active
- Private Limited Company
- Company No. 12198043
- Last Updated: 01 Mar 2024
Company Profile
SUBLET FABRICATIONS LTD was incorporated on Tuesday, September 10, 2019 as a Private Limited Company with registered address in BROMPTON ON SWALE. SUBLET FABRICATIONS LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 5 years and 12 days.
| Name | SUBLET FABRICATIONS LTD |
|---|---|
| Company number | 12198043 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HAMBLETON STEEL LTD GATHERLEY ROAD BROMPTON ON SWALE DL10 7JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hambleton Steel Limited Brompton On Swale, DL10 7JH |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Esg Bidco1 Ltd Shelton Street, WC2H 9JQ |
Dates: Wednesday, May 25, 2022 - Monday, June 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Patricia Grice Nationality: British |
Dates: Tuesday, September 10, 2019 - Wednesday, May 25, 2022
ownership of shares 25 to 50 percent
|
| Mr James William Grice Nationality: British |
Dates: Tuesday, September 10, 2019 - Wednesday, May 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Colin Richard Watson Nationality: British |
Dates: Tuesday, September 10, 2019 - Wednesday, May 25, 2022
significant influence or control
|
| Mrs Sally Elizabeth Watson Nationality: British |
Dates: Tuesday, September 10, 2019 - Wednesday, May 25, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUBLET FABRICATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUBLET FABRICATIONS LTD | 10 Sep 2019 |