PHILIP DUNBAVIN ACOUSTICS LIMITED

PHILIP DUNBAVIN ACOUSTICS LIMITED is an active private limited company, incorporated on 6 October 1988. The nature of the business is Other engineering activities. The company's registered office is on Barsbank Lane, Lymm. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PHILIP DUNBAVIN ACOUSTICS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 BRIDGEWATER COURT
Address Line 2	BARSBANK LANE
Post Town	LYMM
Country	ENGLAND
Postcode	WA13 0ER

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

PHILIP DUNBAVIN ACOUSTICS LIMITED

Directors

(The company's officers)

MRS JANE ANN DUNBAVIN

(~68 year old British national)

35 PICKERING CRESCENT, THELWALL, WARRINGTON, CHESHIRE, WA4 2EX

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 31/03/1991

MR PHILIP RICHARD DUNBAVIN

(~71 year old British national)

35 PICKERING CRESCENT, THELWALL, WARRINGTON, CHESHIRE, WA4 2EX

Current Director
Gives occupation as CONSULTANT IN ACOUSTICS
Usually resident in UNITED KINGDOM

Appointed on 31/03/1991

EDMUND EVENDEN

(~47 year old British national)

3 BRIDGEWATER COURT, BARSBANK LANE, LYMM, WA13 0ER, ENGLAND

Current Director
Gives occupation as ACOUSTIC CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/04/2010

MAX HENRY FANE DE SALIS

(~54 year old British national)

3 BRIDGEWATER COURT, BARSBANK LANE, LYMM, WA13 0ER, ENGLAND

Current Director
Gives occupation as ACOUSTIC CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/04/2010

RACHEL GRANT

(~42 year old British national)

3 BRIDGEWATER COURT, BARSBANK LANE, LYMM, WA13 0ER, ENGLAND

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/04/2010

MRS JANE ANN DUNBAVIN

(~68 year old British national)

35 PICKERING CRESCENT, THELWALL, WARRINGTON, CHESHIRE, WA4 2EX

Current Secretary
Usually resident in ENGLAND

Appointed on 31/03/1991

Shareholders

(Persons of Significant Control)

Mrs Jane Ann Dunbavin

(~68 year old British national)

3, Bridgewater Court, Barsbank Lane, Lymm, WA13 0ER, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Philip Richard Dunbavin

(~71 year old British national)

3, Bridgewater Court, Barsbank Lane, Lymm, WA13 0ER, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DEANS WHARF MANAGEMENT LIMITED

MR PHILIP RICHARD DUNBAVIN

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)