G'S FRESH VEGETABLES LIMITED
Overview
| Company Name | G'S FRESH VEGETABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08996886 |
| 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 VEGETABLES LIMITED?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is G'S FRESH VEGETABLES LIMITED located?
| Registered Office Address | Barway Road Soham CB7 5TZ Ely Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G'S FRESH VEGETABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| G'S GROWERS (RAMSEY) LIMITED | Apr 15, 2014 | Apr 15, 2014 |
What are the latest accounts for G'S FRESH VEGETABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for G'S FRESH VEGETABLES LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2025 |
|---|---|
| Next Confirmation Statement Due | May 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2024 |
| Overdue | No |
What are the latest filings for G'S FRESH VEGETABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Guy William Shropshire on Feb 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Henry James Shropshire on Feb 14, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on May 06, 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 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Appointment of Francis Laud as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Scott Dix as a director on Dec 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr Guy William Shropshire as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Appointment of Mr Henry James Shropshire as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||
Termination of appointment of Jenny Farrer as a director on May 01, 2021 | 1 pages | TM01 | ||
Notification of Ggh Newco 1 Limited as a person with significant control on May 01, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 15, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Paul Green as a director on Feb 13, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Jenny Farrer as a director on Feb 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr James Scott Dix as a director on Feb 13, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Who are the officers of G'S FRESH VEGETABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAUD, Francis | Director | Road Soham CB7 5TZ Ely Barway Cambridgeshire | England | British | Accountant | 299303510001 | ||||
| SHROPSHIRE, Guy William | Director | Barway CB7 5TZ Ely Hainey Farm Cambridgeshire United Kingdom | Spain | British | Ceo G'S Europe | 176798250002 | ||||
| SHROPSHIRE, Henry James | Director | Road Soham CB7 5TZ Ely Barway Cambridgeshire | England | British | Managing Director, Barway Services | 165341750004 | ||||
| CHRISTIE, John Alan | Director | Aylestone Road CB4 1HF Cambridge 20 England | England | British | Chief Executive Officer | 188391920001 | ||||
| DIX, James Scott | Director | Road Soham CB7 5TZ Ely Barway Cambridgeshire | England | British | Chief Financial Officer | 331511280001 | ||||
| FARRER, Jenny | Director | Road Soham CB7 5TZ Ely Barway Cambridgeshire | England | British | Chartered Governance Professional | 134037880002 | ||||
| GREEN, James Paul | Director | Road Soham CB7 5TZ Ely Barway Cambridgeshire | England | British | Finance Director | 197255270001 | ||||
| WEST, Stephen Raymond | Director | Road Soham CB7 5TZ Ely Barway Cambridgeshire United Kingdom | England | British | Company Director | 55559480005 |
Who are the persons with significant control of G'S FRESH VEGETABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marketing And Service Holdings Limited | May 05, 2023 | Barway CB7 5TZ Ely Barway Road Cambridgeshire England | No | ||||||||||
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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 | ||||||||||
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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