DUNBEATH ENGINEERING LIMITED

DUNBEATH ENGINEERING LIMITED is an active private limited company, incorporated on 19 January 1999. The nature of the business is Manufacture of metal forming machinery. The company's registered office is on Salisbury Road, Salisbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DUNBEATH ENGINEERING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 1 THE HEADLANDS
Address Line 2	SALISBURY ROAD DOWNTON
Post Town	SALISBURY
County	WILTSHIRE
Postcode	SP5 3JJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28410 - Manufacture of metal forming machinery

Company Name History

From incorporation onwards:

DUNBEATH ENGINEERING LIMITED

Directors

(The company's officers)

MR MARK JONES

(~62 year old British national)

FLAT 3 SEASCAPE, 11A SOUTHBOURNE OVERCLIFFE DRIVE, BOURNEMOUTH, DORSET, BH6 3TF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/1999

MR ROBERT WYNDHAM MURRAY THREIPLAND

(~45 year old British national)

UNIT 1 THE HEADLANDS, SALISBURY ROAD DOWNTON, SALISBURY, WILTSHIRE, SP5 3JJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2012

MR MARK JONES

(~62 year old British national)

FLAT 3 SEASCAPE, 11A SOUTHBOURNE OVERCLIFFE DRIVE, BOURNEMOUTH, DORSET, BH6 3TF

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/1999

Shareholders

(Persons of Significant Control)

Mr Stuart Wyndham Murray Threipland

(~76 year old British national)

Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire, SP5 3JJ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

1ST MACHINE TOOL ACCESSORIES LIMITED

MR MARK JONES

1ST SELF ACCESS STORAGE LIMITED

MR MARK JONES

ATPER LIMITED

MR MARK JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)