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 Number | 08712184 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4, ENTERPRISE COURT |
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Address Line 2 | GAPTON HALL ROAD |
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Post Town | GREAT YARMOUTH |
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Country | ENGLAND |
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Postcode | NR31 0NL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)