Company information:
Gunthorpe Fields Limited (No: 04240764)
Address: SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ
Status: Active - Proposal to Strike off
Incorporated: 25-Jun-2001
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 15-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: JOHN ANTHONY JACKSON ( DOB: Jun-1960 From: Oct-2014 )
Current Director: BRONAGH KENNEDY ( DOB: Oct-1963 From: Dec-2011 )
Current Director: ROBERT CRAIG MCPHEELY ( DOB: Mar-1962 From: Apr-2007 )
Current Secretary: ALINE ANNE CAMPBELL ( From: Sep-2014 )
Resigned Director: JONATHAN HADDOW BAILEY ( DOB: Apr-1952 From: Jun-2001 To: May-2005 )
Resigned Director: NICHOLAS JOHN BUDDEN ( DOB: Apr-1968 From: Jan-2004 To: Aug-2005 )
Resigned Director: MARK JAMES DOVEY ( DOB: Mar-1978 From: Mar-2014 To: Dec-2017 )
Resigned Director: JOHN STUART RICHARD HAYNES ( DOB: May-1959 From: Jan-2004 To: Nov-2006 )
Resigned Director: DENNIS JAMES JORDAN ( From: Jan-2004 To: Jun-2005 )
Resigned Director: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959 From: Aug-2006 To: Mar-2007 )
Resigned Director: EDWARD WALLACE PEARCE ( DOB: Jun-1962 From: Apr-2007 To: May-2016 )
Resigned Director: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970 From: Apr-2007 To: Dec-2011 )
Resigned Director: PAUL MICHAEL SENIOR ( DOB: Mar-1955 From: Apr-2007 To: Nov-2011 )
Resigned Director: DONALD PATRICK SHERWOOD ( From: Jun-2001 To: Dec-2002 )
Resigned Director: MICHAEL FRANCIS SWINBURNE ( DOB: Sep-1961 From: May-2005 To: Aug-2007 )
Resigned Director: GERARD PETER TYLER ( DOB: Jan-1963 From: Nov-2011 To: Mar-2014 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Feb-2011 To: Sep-2014 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: Oct-2009 To: Feb-2011 )
Resigned Secretary: DAVID CHETTLE ( DOB: Apr-1948 From: Jun-2001 To: Feb-2005 )
Resigned Secretary: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959 From: Feb-2005 To: Mar-2007 )
Resigned Secretary: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970 From: Apr-2007 To: Oct-2009 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Severn Trent (W&S) Limited, Severn Trent Centre 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)