G'S FRESH LIMITED - CAMBRIDGESHIRE


Company Profile Company Filings

Overview

G'S FRESH LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
G'S FRESH LIMITED was incorporated 18 years ago on 29/04/2005 and has the registered number: 05440764. The accounts status is FULL and accounts are next due on 02/02/2025.

G'S FRESH LIMITED - CAMBRIDGESHIRE

This company is listed in the following categories:
46310 - Wholesale 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
CAMBRIDGESHIRE
CB7 5TZ

This Company Originates in : United Kingdom
Previous trading names include:
G'S MARKETING LIMITED (until 19/10/2011)
SUREDAWN LIMITED (until 25/08/2005)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BOURNE SHROPSHIRE Apr 1955 British Director 2005-04-29 CURRENT
MR GUY WILLIAM SHROPSHIRE May 1983 British Director 2021-05-01 CURRENT
FRANCIS LAUD May 1970 British Director 2022-08-08 CURRENT
MR KULDIP SINGH KULAR Oct 1960 British Director 2017-05-05 CURRENT
STEPHEN RAYMOND WEST Mar 1958 British Director 2009-01-07 UNTIL 2015-05-03 RESIGNED
JENNY FARRER Secretary 2019-11-19 UNTIL 2021-05-01 RESIGNED
DONALD GRANT LOCKHART- WHITE May 1960 Secretary 2005-04-29 UNTIL 2006-02-07 RESIGNED
MR JAMES PAUL GREEN May 1969 British Secretary 2007-10-23 UNTIL 2019-11-19 RESIGNED
SUZANNE MICHELLE WEBSTER Aug 1975 Secretary 2006-02-07 UNTIL 2007-10-23 RESIGNED
MR JAMES PAUL GREEN May 1969 British Director 2009-01-07 UNTIL 2020-02-13 RESIGNED
JONATHAN MICHAEL TREMAYNE Aug 1963 British Director 2005-08-19 UNTIL 2007-08-02 RESIGNED
DONALD GRANT LOCKHART- WHITE May 1960 Director 2005-04-29 UNTIL 2008-10-17 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2019-11-19 UNTIL 2023-05-31 RESIGNED
ROBERT HUNTER Jan 1966 British Director 2019-11-19 UNTIL 2023-06-02 RESIGNED
MR JAMES SCOTT DIX Sep 1980 British Director 2020-02-13 UNTIL 2021-12-23 RESIGNED
ALAN JOHN CHRISTIE Mar 1965 British Director 2009-01-07 UNTIL 2011-02-15 RESIGNED
MR JOHN ALAN CHRISTIE Mar 1965 British Director 2014-06-09 UNTIL 2016-05-01 RESIGNED
GEOFFREY BYRON CALDER Aug 1953 British Director 2009-01-07 UNTIL 2014-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marketing And Service 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
Ggh Newco 1 Limited 2021-05-01 - 2023-05-05 Ely   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
G's Group Holdings Limited 2016-04-06 - 2023-05-05 Cambridgeshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G'S FRESH SALADS LIMITED CAMBRIDGESHIRE Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
NORMAN OLVERSON LIMITED ELY Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
G'S SPAIN HOLDINGS LIMITED ELY Active GROUP 64209 - Activities of other holding companies n.e.c.
G'S GROWERS (RAMSEY) LIMITED ELY Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
G'S FRESH BEETROOT LIMITED ELY Active FULL 01130 - Growing of vegetables and melons, roots and tubers
G S SHROPSHIRE HOLDINGS LIMITED ELY Active GROUP 70100 - Activities of head offices
EAST COAST GROWERS LIMITED ELY Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BUTTERCUP CATERING LIMITED ELY Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
BARWAY SERVICES LIMITED CAMBRIDGESHIRE Active FULL 01130 - Growing of vegetables and melons, roots and tubers
G'S FENLAND ORGANICS LIMITED CAMBRIDGESHIRE Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
FENLAND ORGANICS LIMITED CAMBRIDGESHIRE Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
G'S MARKETING LIMITED ELY Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
G'S FRESH PREPARED LIMITED ELY Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
G'S FRESH SERVICES LIMITED ELY Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
G'S FRESH VEGETABLES LIMITED ELY Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
CJS LAND (2014) LIMITED ELY Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
G'S CHILLED CONVENIENCE FOODS LIMITED ELY UNITED KINGDOM Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
G'S GROUP HOLDINGS LIMITED ELY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GGH NEWCO 2 LIMITED ELY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
JB & PS FARMS HOLDINGS LIMITED ELY ENGLAND Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
MUSHROOM FARMS HOLDINGS LIMITED ELY ENGLAND Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
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.