Debbage & Tubby Limited NORWICH


Debbage & Tubby started in year 2008 as Private Limited Company with registration number 06728674. The Debbage & Tubby company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Norwich at First Home Improvements Station Road Ind Est. Postal code: NR9 5LY.

Currently there are 5 directors in the the company, namely Jonathan F., Michael F. and Ryan H. and others. In addition one secretary - David L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Colin R. who worked with the the company until 7 April 2017.

Debbage & Tubby Limited Address / Contact

Office Address First Home Improvements Station Road Ind Est
Office Address2 Lenwade
Town Norwich
Post code NR9 5LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06728674
Date of Incorporation Tue, 21st Oct 2008
Industry Dormant Company
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Jonathan F.

Position: Director

Appointed: 26 January 2018

David L.

Position: Secretary

Appointed: 07 April 2017

Michael F.

Position: Director

Appointed: 27 March 2017

Ryan H.

Position: Director

Appointed: 06 April 2013

Andrew S.

Position: Director

Appointed: 15 February 2010

Mark F.

Position: Director

Appointed: 23 January 2009

Caroline F.

Position: Director

Appointed: 06 April 2013

Resigned: 26 January 2018

Colin R.

Position: Director

Appointed: 21 October 2008

Resigned: 07 April 2017

Colin R.

Position: Secretary

Appointed: 21 October 2008

Resigned: 07 April 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 7 names. As we established, there is Andrew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ryan H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ryan H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael F.

Notified on 26 January 2018
Nature of control: significiant influence or control

Jonathan F.

Notified on 26 January 2018
Nature of control: significiant influence or control

Falgate C.

Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control: significiant influence or control

Colin R.

Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 3rd, January 2024
Free Download (30 pages)

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