GUNTHORPE CONSULTING LIMITED

22 ELDON BUSINESS PARK ATTENBOROUGH, BEESTON, NOTTINGHAM  NG9 6DZ
  • Active
  • Private Limited Company
  • Company No. 04221870
  • Last Updated: 01 Mar 2024

Company Profile

GUNTHORPE CONSULTING LIMITED was incorporated on Wednesday, May 23, 2001 as a Private Limited Company with registered address in NOTTINGHAM. GUNTHORPE CONSULTING LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 4 months and 9 days.

Name GUNTHORPE CONSULTING LIMITED
Company number 04221870
Company type Private Limited Company
Incorporation date 23 May 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 22 ELDON BUSINESS PARK ATTENBOROUGH
BEESTON
NOTTINGHAM
NG9 6DZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Dianne Mary Brooks Nationality: British Dates: Tuesday, September 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Anthony Dawson Nationality: British Dates: Tuesday, September 17, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
J & D Uk Properties Limited Eldon Road, Beeston, NG9 6DZ Dates: Wednesday, June 26, 2019 - Tuesday, September 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Anthony Dawson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ms Dianne Mary Brooks Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (90 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GUNTHORPE CONSULTING LIMITED 23 May 2001