G'S FRESH LIMITED
Overview
| Company Name | G'S FRESH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05440764 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G'S FRESH LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is G'S FRESH LIMITED located?
| Registered Office Address | Barway Ely CB7 5TZ Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G'S FRESH LIMITED?
| Company Name | From | Until |
|---|---|---|
| G'S MARKETING LIMITED | Aug 25, 2005 | Aug 25, 2005 |
| SUREDAWN LIMITED | Apr 29, 2005 | Apr 29, 2005 |
What are the latest accounts for G'S FRESH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 02, 2025 |
| Next Accounts Due On | Feb 02, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 04, 2024 |
What is the status of the latest confirmation statement for G'S FRESH LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for G'S FRESH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 054407640002, created on Jun 19, 2025 | 8 pages | MR01 | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 04, 2024 | 33 pages | AA | ||
Director's details changed for Mr Guy William Shropshire on Feb 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 06, 2023 | 29 pages | AA | ||
Director's details changed for Mr John Bourne Shropshire on Jul 27, 2023 | 2 pages | CH01 | ||
Termination of appointment of Robert Hunter as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Thomas as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||
Notification of Marketing and Service Holdings Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||
Cessation of Ggh Newco 1 Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||
Cessation of G's Group Holdings Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||
Full accounts made up to May 07, 2022 | 28 pages | AA | ||
Appointment of Francis Laud as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of James Scott Dix as a director on Dec 23, 2021 | 1 pages | TM01 | ||
Full accounts made up to May 08, 2021 | 28 pages | AA | ||
Notification of Ggh Newco 1 Limited as a person with significant control on May 01, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Guy William Shropshire as a director on May 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jenny Farrer as a secretary on May 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 07, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to May 02, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Paul Green as a director on Feb 13, 2020 | 1 pages | TM01 | ||
Who are the officers of G'S FRESH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KULAR, Kuldip Singh | Director | Barway Ely CB7 5TZ Cambridgeshire | United Kingdom | British | Company Director | 204987650001 | ||||
| LAUD, Francis | Director | Barway Ely CB7 5TZ Cambridgeshire | England | British | Accountant | 299303510001 | ||||
| SHROPSHIRE, Guy William | Director | Barway Ely CB7 5TZ Cambridgeshire | Spain | British | Ceo G'S Europe | 176798250002 | ||||
| SHROPSHIRE, John Bourne | Director | Barway Ely CB7 5TZ Cambridgeshire | England | British | Company Director | 14418950010 | ||||
| FARRER, Jenny | Secretary | Barway Ely CB7 5TZ Cambridgeshire | 264984540001 | |||||||
| GREEN, James Paul | Secretary | Barway Ely CB7 5TZ Cambridgeshire | British | F D | 197255270001 | |||||
| LOCKHART- WHITE, Donald Grant | Secretary | The Hawthorns Church Road, Beyton IP30 9AL Bury St. Edmunds Suffolk | British | 53827210002 | ||||||
| WEBSTER, Suzanne Michelle | Secretary | 27 Faulkner Close Milton CB4 6EF Cambridge Cambridgeshire | British | Accountant | 110917000001 | |||||
| CALDER, Geoffrey Byron | Director | 26 High Street Easton On The Hill PE9 3LN Stamford Hamilton House | England | British | Director | 58740470006 | ||||
| CHRISTIE, Alan John | Director | 10 St Peters Hill PE9 2PE Stamford Lincolnshire | United Kingdom | British | Managing Director | 127931910001 | ||||
| CHRISTIE, John Alan | Director | Aylestone Road CB4 1HF Cambridge 20 England | England | British | Chief Executive Officer | 188391920001 | ||||
| DIX, James Scott | Director | Barway Ely CB7 5TZ Cambridgeshire | England | British | Chief Financial Officer | 331511280001 | ||||
| GREEN, James Paul | Director | Barway Ely CB7 5TZ Cambridgeshire | England | British | Finance Director | 197255270001 | ||||
| HUNTER, Robert | Director | Barway Ely CB7 5TZ Cambridgeshire | England | British | Accountant | 265002130001 | ||||
| LOCKHART- WHITE, Donald Grant | Director | The Hawthorns Church Road, Beyton IP30 9AL Bury St. Edmunds Suffolk | British | Chartered Accountant | 53827210002 | |||||
| THOMAS, Christopher | Director | Barway Ely CB7 5TZ Cambridgeshire | United Kingdom | British | Chair And Ned Of Various Businesses | 63844650001 | ||||
| TREMAYNE, Jonathan Michael | Director | Holme Farm Main Street Little Downham CB6 2SX Ely Cambridgeshire | United Kingdom | British | Company Director | 41775490003 | ||||
| WEST, Stephen Raymond | Director | Kings Avenue CB7 4QW Ely 103 Cambridgeshire United Kingdom | England | British | Company Director | 55559480005 |
Who are the persons with significant control of G'S FRESH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marketing And Service Holdings Limited | May 05, 2023 | Barway CB7 5TZ Ely Barway Road Cambridgeshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ggh Newco 1 Limited | May 01, 2021 | Barway CB7 5TZ Ely Barway Road Cambridgeshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| G's Group Holdings Limited | Apr 06, 2016 | Barway Ely CB7 5TZ Cambridgeshire Barway Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0