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 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
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)
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 |