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SUBLET FABRICATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sublet Fabrications Ltd. The company was founded 6 years ago and was given the registration number 12198043. The firm's registered office is in BROMPTON ON SWALE. You can find them at C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SUBLET FABRICATIONS LTD
Company Number:12198043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, England, DL10 7JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, England, DL10 7JH

Director25 May 2022Active
C/O Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, England, DL10 7JH

Director25 May 2022Active
C/O Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, England, DL10 7JH

Director25 May 2022Active
C/O Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, England, DL10 7JH

Director10 September 2019Active
C/O Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, England, DL10 7JH

Director10 September 2019Active

People with Significant Control

Hambleton Steel Limited
Notified on:06 June 2022
Status:Active
Country of residence:England
Address:Gatherley Road, Brompton On Swale, Richmond, England, DL10 7JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Esg Bidco1 Ltd
Notified on:25 May 2022
Status:Active
Country of residence:England
Address:71-75 Shelton Street, Covent Garden, London, Unite, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James William Grice
Notified on:10 September 2019
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:C/O Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, England, DL10 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Grice
Notified on:10 September 2019
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:C/O Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, England, DL10 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Richard Watson
Notified on:10 September 2019
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:C/O Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, England, DL10 7JH
Nature of control:
  • Significant influence or control
Mrs Sally Elizabeth Watson
Notified on:10 September 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:C/O Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, England, DL10 7JH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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