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D-MAC CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D-mac Consultants Limited. The company was founded 14 years ago and was given the registration number 07273873. The firm's registered office is in COULSDON. You can find them at 56 Goodenough Way, , Coulsdon, Surrey. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:D-MAC CONSULTANTS LIMITED
Company Number:07273873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:56 Goodenough Way, Coulsdon, Surrey, CR5 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Newtown Road, Eastleigh, England, SO50 9BW

Director26 December 2016Active
56, Larchwood Gardens, Pilgrims Hatch, Brentwood, England, CM15 9NE

Director30 November 2017Active
16, Radstone Court, Hillview Road, Woking, United Kingdom, GU22 7BN

Director04 June 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director04 June 2010Active

People with Significant Control

Albert Dube
Notified on:26 December 2017
Status:Active
Date of birth:June 1966
Nationality:Zambian
Country of residence:England
Address:16, Radstone Court, Woking, England, GU22 7NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Albert Dube
Notified on:31 August 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:16, Radstone Court, Woking, England, GU22 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Albert Dube
Notified on:03 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:56, Goodenough Way, Coulsdon, England, CR5 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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