SUB-TECH PRECISION LTD

SUB-TECH PRECISION LTD is an active private limited company, incorporated on 1 October 2013. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Gapton Hall Road, Great Yarmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. SUB-TECH PRECISION LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08712184
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4, ENTERPRISE COURT
Address Line 2GAPTON HALL ROAD
Post TownGREAT YARMOUTH
CountryENGLAND
PostcodeNR31 0NL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:
SUB-TECH PRECISION LTD

Directors

(The company's officers)
MR CARL JOHN ROSS
(~41 year old British national)
UNIT 4, ENTERPRISE COURT GAPTON HALL ROAD, GREAT YARMOUTH, NR31 0NL, ENGLAND
  • Current Director
  • Gives occupation as ENGINEERING
  • Usually resident in ENGLAND
Appointed on 01/10/2013
MRS LISA JANE ROSS
(~47 year old British national)
UNIT 4, ENTERPRISE COURT GAPTON HALL ROAD, GREAT YARMOUTH, NR31 0NL, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2023
MR DANIEL SPALL
(~44 year old British national)
UNIT 4, ENTERPRISE COURT GAPTON HALL ROAD, GREAT YARMOUTH, NR31 0NL, ENGLAND
  • Current Director
  • Gives occupation as FABRICATOR
  • Usually resident in ENGLAND
Appointed on 14/11/2020
MR MATTHEW SPALL
(~41 year old British national)
UNIT 4, ENTERPRISE COURT GAPTON HALL ROAD, GREAT YARMOUTH, NR31 0NL, ENGLAND
  • Current Director
  • Gives occupation as FABRICATOR
  • Usually resident in ENGLAND
Appointed on 14/11/2020

Shareholders

(Persons of Significant Control)
Mr Carl John Ross
(~41 year old British national)
15, East Anglian Way, Gorleston, Great Yarmouth, NR31 6TY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Matthew Spall
(~41 year old British national)
Unit 4, Enterprise Court, Gapton Hall Road, Great Yarmouth, NR31 0NL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2020
Mr Daniel Spall
(~44 year old British national)
Unit 4, Enterprise Court, Gapton Hall Road, Great Yarmouth, NR31 0NL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2020

Connections

(Shared officers)
  • MR CARL JOHN ROSS
  • MR DANIEL SPALL
  • MR MATTHEW SPALL
  • MR CARL JOHN ROSS
  • MRS LISA JANE ROSS
  • MR DANIEL SPALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUB-TECH PRECISION LTD: Maps

Maps show the location of the postcode of the registered office, NR31 0NL.

Map of SUB-TECH PRECISION LTD at local scale
Map of SUB-TECH PRECISION LTD at local scale
Map of SUB-TECH PRECISION LTD at district scale
Map of SUB-TECH PRECISION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR31 0NL

Other companies with registered offices in NR31 0NL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)