G'S FRESH MUSHROOMS LIMITED - ELY


Company Profile Company Filings

Overview

G'S FRESH MUSHROOMS LIMITED is a Private Limited Company from ELY and has the status: Active.
G'S FRESH MUSHROOMS LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04962039. The accounts status is FULL and accounts are next due on 02/02/2025.

G'S FRESH MUSHROOMS LIMITED - ELY

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 5 06/05/2023 02/02/2025

Registered Office

BARWAY ROAD
ELY
CAMBRIDGESHIRE
CB7 5TZ

This Company Originates in : United Kingdom
Previous trading names include:
PRODUCE GLOBAL SOLUTIONS LIMITED (until 09/05/2012)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KULDIP SINGH KULAR Oct 1960 British Director 2023-10-10 CURRENT
MR JAMES MEERS Nov 1983 British Director 2017-09-29 CURRENT
MR PETER JEREMY SARGEANT Mar 1974 British Director 2020-07-21 CURRENT
MR DAVID THOMPSON Oct 1968 British Director 2020-07-21 CURRENT
GEOFFREY BYRON CALDER Aug 1953 British Director 2011-03-21 UNTIL 2014-06-09 RESIGNED
MR JOHN ALAN CHRISTIE Mar 1965 British Director 2014-06-09 UNTIL 2016-05-01 RESIGNED
MR ADRIAN MARK COPEMAN Mar 1966 English Director 2009-04-06 UNTIL 2014-10-10 RESIGNED
DR DEREK CHARLES CULL Apr 1951 British Director 2005-12-01 UNTIL 2017-05-05 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2003-11-12 UNTIL 2003-11-12 RESIGNED
STEPHEN RAYMOND WEST Mar 1958 British Director 2011-03-21 UNTIL 2015-05-03 RESIGNED
MR JONATHAN MICHAEL TREMAYNE Aug 1963 British Director 2004-01-20 UNTIL 2011-03-21 RESIGNED
ALAN HENRY OWENS Sep 1949 British Director 2006-11-14 UNTIL 2012-01-25 RESIGNED
MR MARK WILLIAM HAYNES Sep 1964 British Director 2004-02-16 UNTIL 2023-07-31 RESIGNED
MR JAMES PAUL GREEN May 1969 British Director 2015-04-28 UNTIL 2020-07-21 RESIGNED
MR ADRIAN MARK COPEMAN Mar 1966 English Secretary 2004-01-20 UNTIL 2014-10-10 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2003-11-12 UNTIL 2003-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G's Group Holdings Limited 2023-05-05 - 2023-05-05 Ely   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mushrooms Holdings Limited 2023-05-05 Ely   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
G's Fresh Limited 2016-04-06 - 2023-05-05 Cambridgeshire   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVAGHAN & GRAY LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers
F.W. FARNSWORTH LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
NORTHERN FOODS GROCERY GROUP LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
R.& K.WISE LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NORTHERN FOODS LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
CAVAGHAN & GRAY GROUP LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
G'S GROWERS LIMITED CAMBRIDGESHIRE Active GROUP 01130 - Growing of vegetables and melons, roots and tubers
SOLWAY FOODS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10390 - Other processing and preserving of fruit and vegetables
CONVENIENCE FOODS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
G'S FRESH BEETROOT LIMITED ELY Active FULL 01130 - Growing of vegetables and melons, roots and tubers
THE SALAD COMPANY LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
G'S FRESH LIMITED CAMBRIDGESHIRE Active FULL 46310 - Wholesale of fruit and vegetables
CHELBURY MUSHROOM FARMS LIMITED ELY Dissolved... SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
G'S FRESH PREPARED LIMITED ELY Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
FIDDLEFORD HOLDINGS LTD ELY ENGLAND Active SMALL 70100 - Activities of head offices
KULAR ASSOCIATES LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
G'S CHILLED CONVENIENCE FOODS LIMITED ELY UNITED KINGDOM Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
CATHEDRAL ST JAMES LTD ELY ENGLAND Active UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods
LITTLEPORT MUSHROOM FARMS LLP ELY Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARWAY SERVICES LIMITED CAMBRIDGESHIRE Active FULL 01130 - Growing of vegetables and melons, roots and tubers
CAMBS FARMS GROWERS LIMITED CAMBRIDGESHIRE Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LAND 2015 ELY ENGLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
GPS GROUP HOLDINGS LIMITED ELY UNITED KINGDOM Active GROUP 64201 - Activities of agricultural holding companies
GPS GROUP INVESTMENTS ELY Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BEETROOT HOLDING LTD ELY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MUSHROOMS HOLDINGS LTD ELY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARKETING AND SERVICE HOLDINGS LTD ELY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HASSE PROPERTY LTD ELY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CZECH HOLDINGS LTD ELY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.