G'S FRESH PREPARED LIMITED - ELY


Company Profile Company Filings

Overview

G'S FRESH PREPARED LIMITED is a Private Limited Company from ELY and has the status: Active.
G'S FRESH PREPARED LIMITED was incorporated 12 years ago on 24/10/2011 and has the registered number: 07821163. The accounts status is DORMANT and accounts are next due on 02/02/2025.

G'S FRESH PREPARED LIMITED - ELY

This company is listed in the following categories:
01130 - Growing of vegetables and melons, roots and tubers

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

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 2011-10-24 UNTIL 2015-05-03 RESIGNED
MR JOHN BOURNE SHROPSHIRE Apr 1955 British Director 2011-11-17 UNTIL 2017-05-05 RESIGNED
MR ANDREW JAMES LAING Dec 1965 British Director 2011-11-18 UNTIL 2017-05-05 RESIGNED
MR JAMES PAUL GREEN May 1969 British Director 2011-11-21 UNTIL 2020-02-13 RESIGNED
MR JAMES SCOTT DIX Sep 1980 British Director 2020-02-13 UNTIL 2021-12-23 RESIGNED
GEOFFREY BYRON CALDER Aug 1953 British Director 2011-11-17 UNTIL 2014-06-09 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
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
G's Fresh Limited 2016-04-06 - 2023-05-05 Cambridgeshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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