Dunbeath Engineering Limited

General information

Name:

Dunbeath Engineering Ltd

Office Address:

Unit 1 The Headlands Salisbury Road Downton SP5 3JJ Salisbury

Number: 03697637

Incorporation date: 1999-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03697637 is a reg. no. used by Dunbeath Engineering Limited. This company was registered as a Private Limited Company on 1999-01-19. This company has been present on the market for the last twenty five years. The firm can be contacted at Unit 1 The Headlands Salisbury Road Downton in Salisbury. The zip code assigned to this location is SP5 3JJ. This company is recognized as Dunbeath Engineering Limited. Moreover the company also was listed as Quayshelfco 693 up till the name was changed 25 years ago. The firm's principal business activity number is 28410 and their NACE code stands for Manufacture of metal forming machinery. 2022-12-31 is the last time when account status updates were filed.

From the data we have gathered, this specific business was established in 1999-01-19 and has been managed by four directors, and out of them two (Robert M. and Mark J.) are still active. Furthermore, the managing director's duties are backed by a secretary - Mark J., who was appointed by this business on 1999-04-30.

  • Previous company's names
  • Dunbeath Engineering Limited 1999-03-24
  • Quayshelfco 693 Limited 1999-01-19

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 13 January 2012

Latest update: 1 April 2024

Mark J.

Role: Secretary

Appointed: 30 April 1999

Latest update: 1 April 2024

Mark J.

Role: Director

Appointed: 30 April 1999

Latest update: 1 April 2024

People with significant control

Stuart M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Stuart M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Claire M.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 28410 : Manufacture of metal forming machinery
25
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