G'S FRESH PREPARED LIMITED
Overview
| Company Name | G'S FRESH PREPARED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07821163 |
| 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 PREPARED LIMITED?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is G'S FRESH PREPARED LIMITED located?
| Registered Office Address | Barway Road Barway CB7 5TZ Ely Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G'S FRESH PREPARED 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 PREPARED LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for G'S FRESH PREPARED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 04, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 06, 2023 | 6 pages | AA | ||
Notification of Marketing and Service Holdings Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||
Cessation of G's Group Holdings Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||
Notification of G's Group Holdings Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||
Cessation of G's Fresh Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 07, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Francis Laud as a director on Aug 08, 2022 | 2 pages | AP01 | ||
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 | 15 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 16, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to May 02, 2020 | 15 pages | AA | ||
Termination of appointment of James Paul Green as a director on Feb 13, 2020 | 1 pages | TM01 | ||
Appointment of Mr James Scott Dix as a director on Feb 13, 2020 | 2 pages | AP01 | ||
Full accounts made up to May 04, 2019 | 16 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 05, 2018 | 16 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 06, 2017 | 16 pages | AA | ||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kuldip Singh Kular as a director on May 05, 2017 | 2 pages | AP01 | ||
Who are the officers of G'S FRESH PREPARED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KULAR, Kuldip Singh | Director | Road Barway CB7 5TZ Ely Barway Cambridgeshire | United Kingdom | British | Company Director | 204987650001 | ||||
| LAUD, Francis | Director | Road Barway CB7 5TZ Ely Barway Cambridgeshire | England | British | Accountant | 299303510001 | ||||
| CALDER, Geoffrey Byron | Director | Barway, CB7 5TZ Ely Barway Road Cambridgeshire United Kingdom | England | British | Company Director | 58740470006 | ||||
| DIX, James Scott | Director | Road Barway CB7 5TZ Ely Barway Cambridgeshire | England | British | Chief Financial Officer | 331511280001 | ||||
| GREEN, James Paul | Director | Road Barway CB7 5TZ Ely Barway Cambridgeshire England | England | British | Finance Director | 197255270001 | ||||
| LAING, Andrew James | Director | Road Barway CB7 5TZ Ely Barway Cambridgeshire England | Scotland | British | Company Director | 47432640002 | ||||
| SHROPSHIRE, John Bourne | Director | Road Barway CB7 5TZ Ely Barway Cambridgeshire England | England | British | Company Director | 14418950001 | ||||
| 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 PREPARED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G's Group Holdings Limited | May 05, 2023 | Barway CB7 5TZ Ely Barway Road Cambridgeshire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Marketing And Service Holdings Limited | May 05, 2023 | Barway CB7 5TZ Ely Barway Road Cambridgeshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| G's Fresh Limited | Apr 06, 2016 | Barway Ely CB7 5TZ Cambridgeshire Barway Road England | Yes | ||||||||||
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Natures of Control
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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