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G'S FRESH MUSHROOMS LIMITED

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

This company is commonly known as G's Fresh Mushrooms Limited. The company was founded 20 years ago and was given the registration number 04962039. The firm's registered office is in ELY. You can find them at Barway Road, Barway, Ely, Cambridgeshire. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:G'S FRESH MUSHROOMS LIMITED
Company Number:04962039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:06 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:Barway Road, Barway, Ely, Cambridgeshire, CB7 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barway Road, Barway, Ely, United Kingdom, CB7 5TZ

Director10 October 2023Active
Barway Road, Barway, Ely, CB7 5TZ

Director29 September 2017Active
Barway Road, Barway, Ely, CB7 5TZ

Director21 July 2020Active
Barway Road, Barway, Ely, CB7 5TZ

Director21 July 2020Active
4 Meadow Lane, Haddenham, Ely, CB6 3TS

Secretary20 January 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary12 November 2003Active
Barway Road, Barway, Ely, United Kingdom, CB7 5TZ

Director21 March 2011Active
20, Aylestone Road, Cambridge, England, CB4 1HF

Director09 June 2014Active
4 Meadow Lane, Haddenham, Ely, CB6 3TS

Director06 April 2009Active
Barway Road, Barway, Ely, CB7 5TZ

Director01 December 2005Active
Barway Road, Barway, Ely, CB7 5TZ

Director28 April 2015Active
Norfolk House, 38 Cambridge Road, Ely, CB7 4HL

Director16 February 2004Active
The Vines, 13 Severn Bank, Shrewsbury, SY1 2JD

Director14 November 2006Active
Avenue Farn House, Avenue Farm Road, Sutton Bridge, Spalding, United Kingdom, PE12 9QF

Director20 January 2004Active
Barway Road, Barway, Ely, United Kingdom, CB7 5TZ

Director21 March 2011Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director12 November 2003Active

People with Significant Control

G's Group Holdings Limited
Notified on:05 May 2023
Status:Active
Country of residence:England
Address:Barway Road, Barway, Ely, England, CB7 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mushrooms Holdings Limited
Notified on:05 May 2023
Status:Active
Country of residence:England
Address:Barway Road, Barway, Ely, England, CB7 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
G's Fresh Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barway Road,, Barway, Cambridgeshire, England, CB7 5TZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-11-16Accounts

Accounts with accounts type full.

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2023-10-11Officers

Appoint person director company with name date.

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2023-10-10Officers

Termination director company with name termination date.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

Download
2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

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2021-12-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type full.

Download
2020-12-10Confirmation statement

Confirmation statement.

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2020-11-18Capital

Capital alter shares subdivision.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-13Accounts

Accounts with accounts type full.

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2020-08-12Resolution

Resolution.

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2020-08-12Incorporation

Memorandum articles.

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2020-07-28Officers

Appoint person director company with name date.

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2020-07-28Officers

Appoint person director company with name date.

Download
2020-07-28Officers

Termination director company with name termination date.

Download
2020-01-31Accounts

Accounts with accounts type full.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

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