Company NameSublet Fabrications Ltd
Company StatusActive
Company Number12198043
CategoryPrivate Limited Company
Incorporation Date10 September 2019(4 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Michael Dixon
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2022(2 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hambleton Steel Ltd Gatherley Road
Brompton On Swale
North Yorkshire
DL10 7JH
Director NameMr Andrew Fixter
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2022(2 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hambleton Steel Ltd Gatherley Road
Brompton On Swale
North Yorkshire
DL10 7JH
Director NameMr Matthew Gibson
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2022(2 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hambleton Steel Ltd Gatherley Road
Brompton On Swale
North Yorkshire
DL10 7JH
Director NameMr James William Grice
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hambleton Steel Ltd Gatherley Road
Brompton On Swale
North Yorkshire
DL10 7JH
Director NameMr Colin Richard Watson
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hambleton Steel Ltd Gatherley Road
Brompton On Swale
North Yorkshire
DL10 7JH

Location

Registered AddressC/O Hambleton Steel Ltd
Gatherley Road
Brompton On Swale
North Yorkshire
DL10 7JH
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishBrompton-on-Swale
WardBrompton-on-Swale and Scorton

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due29 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End29 December

Returns

Latest Return9 September 2023 (7 months, 2 weeks ago)
Next Return Due23 September 2024 (5 months from now)

Filing History

11 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
10 September 2019Incorporation
Statement of capital on 2019-09-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)