PROBE MANUFACTURING AND FABRICATION LIMITED - NORWICH


Company Profile Company Filings

Overview

PROBE MANUFACTURING AND FABRICATION LIMITED is a Private Limited Company from NORWICH and has the status: Active.
PROBE MANUFACTURING AND FABRICATION LIMITED was incorporated 50 years ago on 26/04/1974 and has the registered number: 01168238. The accounts status is FULL and accounts are next due on 30/09/2024.

PROBE MANUFACTURING AND FABRICATION LIMITED - NORWICH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FERRYSIDE
NORWICH
NORFOLK
NR1 1SW

This Company Originates in : United Kingdom
Previous trading names include:
PROBE OIL TOOLS LIMITED (until 05/07/2023)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JOHN HANTON Aug 1977 British Director 2021-07-15 CURRENT
DR BERNHARD BRUGGAIER Oct 1961 German Director 2013-09-05 CURRENT
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2013-09-05 UNTIL 2016-09-28 RESIGNED
MRS JANE MOBBS Apr 1970 British Director 1998-03-27 UNTIL 2013-09-05 RESIGNED
MR STEVEN HUNTER Jun 1969 British Director 2020-02-05 UNTIL 2021-07-15 RESIGNED
MRS PAULINE ANN FORD Oct 1944 British Director 1993-05-05 UNTIL 2013-09-05 RESIGNED
MR KEVIN FORD Jun 1967 British Director 1993-03-17 UNTIL 2013-09-05 RESIGNED
MR KEITH FORD Jan 1944 British Director RESIGNED
ERIC STANLEY FAIRFAX DEACON Apr 1925 British Director RESIGNED
MR DAVID BRENNAN Oct 1962 British Director 2016-09-15 UNTIL 2019-12-31 RESIGNED
MR KEITH FORD Jan 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acteon Group Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAXTON ENGINEERING SERVICES LIMITED NORWICH Active FULL 09100 - Support activities for petroleum and natural gas extraction
TEAM ENERGY RESOURCES LIMITED NORWICH Active FULL 09100 - Support activities for petroleum and natural gas extraction
U.W.G. LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
2H OFFSHORE ENGINEERING LIMITED NORWICH Active FULL 09100 - Support activities for petroleum and natural gas extraction
TEAM DRILL LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
HOME-START NORFOLK SWAFFHAM ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERACT ACTIVITY MANAGEMENT LIMITED NORWICH Dissolved... FULL 74990 - Non-trading company
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ACTEON US FINANCING LIMITED NORWICH Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTEON US HOLDINGS LIMITED NORWICH Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUBSEA RISER PRODUCTS LIMITED NORWICH Dissolved... FULL 71129 - Other engineering activities
LM HANDLING LTD NORWICH Dissolved... FULL 71129 - Other engineering activities
INTERMOOR MARINE SERVICES LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
GEOSCAN GROUP LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
INTERMOOR LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
SEASCAN LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
UTEC NCS SURVEY LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
UTEC INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAXTON ENGINEERING SERVICES LIMITED NORWICH Active FULL 09100 - Support activities for petroleum and natural gas extraction
U.W.G. LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DEEPWATER EU LTD NORWICH ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
LARGE DIAMETER DRILLING LIMITED NORWICH Active FULL 09100 - Support activities for petroleum and natural gas extraction
CENTURY INTERMOOR HOLDINGS LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACTEON UK FINANCING III (EUR) LTD NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ACTEON INTEGRATED SOLUTIONS LIMITED NORWICH UNITED KINGDOM Active FULL 71129 - Other engineering activities
UTEC SURVEY WEST AFRICA LIMITED NORWICH UNITED KINGDOM Active FULL 74990 - Non-trading company
ACTEON WEST AFRICA HOLDING LIMITED NORWICH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACTEON UK FINANCING V (SGD) LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.