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GLOBAL FRESH FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Fresh Foods Limited. The company was founded 13 years ago and was given the registration number 07579246. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:GLOBAL FRESH FOODS LIMITED
Company Number:07579246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary25 March 2011Active
3000 Sand Hill Road, Bldg 3 Suite 170, Menlo Park, United States,

Director11 November 2020Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director01 November 2014Active
Rabo Pe,, Mondriaan Tower, Amstelplein 6-8, The Netherlands,

Director14 April 2011Active
Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB

Director01 August 2012Active
967, Colton Street, Monterey, Usa, 93940

Director25 March 2011Active
7913, Cooper Road, Cincinnati, Usa,

Director14 April 2011Active
Anna Paulownalaan 48, 3818 Ge Amersfoort, Netherlands,

Director15 June 2011Active
560 Fir Place, Edmonds, Usa,

Director02 June 2017Active
261 Oak Grove Ave, Atherton, Usa,

Director02 June 2017Active
Wheatsheaf Group, The Quarry, Hill Road, Eccleston, United Kingdom,

Director28 February 2018Active
575 High Street, Suite 330, Palo Alto, Usa,

Director14 April 2011Active
C/O Azets Insight As, Dronning, Eufemiasgate 16, 0191, Norway,

Director28 February 2018Active

People with Significant Control

Wheatsheaf Group Limited
Notified on:06 April 2016
Status:Active
Address:The Quarry Hill Road, Eccleston, CH4 9HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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