FIELD 4 LIMITED — 09211564, Llay , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	FIELD 4 LIMITED copy copied
Company number	09211564 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 10 September 2014 copy copied
Accounts	Overdue Next accounts made up to 30.09.2022 due by 30.06.2023 Last accounts made up to 30.09.2021
Confirmation statement	Actual Next statement date Friday, 29 September 2023 due by Thursday, 12 October 2023 Last statement dated Thursday, 29 September 2022
Annual returns	Overdue Next annual return date due by Saturday, 08 October 2016 Last annual return made up to Thursday, 10 September 2015
Nature of business (SIC)	01110 - Growing of cereals (except rice), leguminous crops and oil seeds copy copied
Registered office address	CIVILS HOUSE DAVY WAY, LLAY INDUSTRIAL ESTATE, WREXHAM, WALES, LLAY, LL12 0PG copy copied

Officers

(as of 16.08.2022)

JONES, David Douglas

Status:	Active
Appointed on:	Wednesday, 10 September 2014
Correspondence address:	114-120 Northgate Street Chester, United Kingdom, Cheshire, CH1 2HT
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JONES, Hannah Victoria

Status:	Active
Appointed on:	Wednesday, 10 September 2014
Correspondence address:	114-120 Northgate Street Chester, United Kingdom, Cheshire, CH1 2HT
Nationality:	British
Date of birth:	November 1994
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JONES, Lydia Elizabeth

Status:	Active
Appointed on:	Wednesday, 10 September 2014
Correspondence address:	114-120 Northgate Street Chester, United Kingdom, Cheshire, CH1 2HT
Nationality:	British
Date of birth:	October 1997
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JONES, Lynda

Status:	Active
Appointed on:	Wednesday, 10 September 2014
Correspondence address:	114-120 Northgate Street Chester, United Kingdom, Cheshire, CH1 2HT
Nationality:	Welsh
Date of birth:	March 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Dave Cottle Homes (Llanrhaeadr) Ltd

Status:	Active
Notified on:	Friday, 23 September 2022
Correspondence address:	Civils House Davy Way, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Wales
Place registered:	Companies House
Registration number:	14115369
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Dave Cottle Homes (Llanrhaeadr) Ltd

Status:	Active
Notified on:	Friday, 23 September 2022
Correspondence address:	Civils House Davy Way, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Wales
Place registered:	Companies House
Registration number:	14115369
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr David Douglas Jones

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	Foxhall Henllan, Denbigh, United Kingdom, Denbighshire, LL16 5AB
Nationality:	British
Date of birth:	February 1954
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Lynda Jones

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	Foxhall Henllan, Denbigh, United Kingdom, Denbighshire, LL16 5AB
Nationality:	Welsh
Date of birth:	March 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Lynda Jones

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	Foxhall Henllan, Denbigh, United Kingdom, Denbighshire, LL16 5AB
Nationality:	Welsh
Date of birth:	March 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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