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 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
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)
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 |