About

Registered Number: 10065060
Date of Incorporation: 15/03/2016 (5 years and 3 months ago)
Company Status: Active
Registered Address: Lonsdale, High Street, Lutterworth, Leicestershire, LE17 4AD,

 

Founded in 2016, Debmac Solutions Ltd are based in Lutterworth, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Cullen, Deborah, Cullen, Mark Alexander at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLEN, Deborah 15 March 2016 - 1
CULLEN, Mark Alexander 15 March 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Alexander Cullen/
1960-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Deborah Cullen/
1962-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04/03/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/03/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/07/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 02/07/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 02/07/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/07/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 02/03/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/02/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/02/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 22/02/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 22/02/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/03/2017 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/03/2016 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.