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Gone Fresh Limited, BB9 7TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GONE FRESH LIMITED

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

This company is commonly known as Gone Fresh Limited. The company was founded 5 years ago and was given the registration number 11481670. The firm's registered office is in NELSON. You can find them at Bridgewater House Suite 17a, Surrey Road, Nelson, United Kingdom. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:GONE FRESH LIMITED
Company Number:11481670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:Bridgewater House Suite 17a, Surrey Road, Nelson, United Kingdom, England, BB9 7TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Runswick Terrace, Bradford, England, BD5 8LR

Director05 January 2023Active
29, Runswick Terrace, Bradford, England, BD5 8LR

Director15 January 2024Active
C/O Michael Wyld Associates, Bridgewater House, Suite 17a, Surrey Road, Whalley, England, BB9 7TZ

Director01 October 2019Active
181, Leeds Road, Nelson, England, BB9 8EQ

Director05 June 2020Active
181, Leeds Road, Nelson, England, BB9 8EQ

Director24 July 2018Active

People with Significant Control

Miss Phebe Ann Mullis
Notified on:15 January 2024
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:29, Runswick Terrace, Bradford, England, BD5 8LR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Jane Caroline Clara Dunn
Notified on:05 January 2024
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:29, Runswick Terrace, Bradford, England, BD5 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Abdul Rahim Rana
Notified on:10 April 2021
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:181, Leeds Road, Nelson, England, BB9 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Robina Rahim
Notified on:01 October 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:C/O Michael Wyld Associates, Bridgewater House, Suite 17a, Whalley, England, BB9 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdul Rahim Rana
Notified on:24 July 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:181, Leeds Road, Nelson, England, BB9 8EQ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

Download
2024-01-21Persons with significant control

Notification of a person with significant control.

Download
2024-01-21Officers

Appoint person director company with name date.

Download
2024-01-21Officers

Termination director company with name termination date.

Download
2024-01-21Persons with significant control

Cessation of a person with significant control.

Download
2024-01-16Gazette

Gazette filings brought up to date.

Download
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2024-01-15Address

Change registered office address company with date old address new address.

Download
2024-01-15Accounts

Accounts with accounts type micro entity.

Download
2024-01-15Officers

Termination director company with name termination date.

Download
2024-01-15Persons with significant control

Notification of a person with significant control.

Download
2024-01-15Officers

Appoint person director company with name date.

Download
2024-01-15Persons with significant control

Cessation of a person with significant control.

Download
2024-01-15Accounts

Accounts with accounts type micro entity.

Download
2022-07-06Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-05-18Officers

Change person director company with change date.

Download
2022-05-18Address

Change registered office address company with date old address new address.

Download
2022-01-11Address

Change registered office address company with date old address new address.

Download
2021-10-21Gazette

Gazette filings brought up to date.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Gazette

Gazette notice compulsory.

Download
2021-07-03Accounts

Accounts amended with accounts type micro entity.

Download
2021-05-10Persons with significant control

Notification of a person with significant control.

Download

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