OpenRegistry

SUBLET FABRICATIONS LTD

Active
12198043·incorporated 2019-09-10

SUBLET FABRICATIONS LTD is an active UK private limited company, incorporated on 10 September 2019 at Companies House (number 12198043; OpenRegistry canonical ID GB-12198043-sublet-fabrications-ltd). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 13 active companies registered in Brompton On Swale, North Yorkshire (postcode DL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-10
Registered Address
C/O HAMBLETON STEEL LTD, GATHERLEY ROAD, BROMPTON ON SWALE, NORTH YORKSHIRE, DL10 7JH, ENGLAND
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUBLET FABRICATIONS LTD has 1 person with significant control on file:

  • Hambleton Steel Limited (England reg. 03106954). Notified 2022-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr James William Grice born 1953 resident in United Kingdom, British national. Notified 2019-09-10. Ceased 2022-05-25.
    • Owns 25–50% of shares
  • Mrs Patricia Grice born 1955 resident in United Kingdom, British national. Notified 2019-09-10. Ceased 2022-05-25.
    • Owns 25–50% of shares
  • Mr Colin Richard Watson born 1960 resident in United Kingdom, British national. Notified 2019-09-10. Ceased 2022-05-25.
    • Has significant influence or control
  • Mrs Sally Elizabeth Watson born 1961 resident in United Kingdom, British national. Notified 2019-09-10. Ceased 2022-05-25.
    • Has significant influence or control
  • Esg Bidco1 Ltd (England reg. 13911341). Notified 2022-05-25. Ceased 2022-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Brompton On Swale: