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

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