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G'S FRESH PREPARED LIMITED

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

This company is commonly known as G's Fresh Prepared Limited. The company was founded 12 years ago and was given the registration number 07821163. The firm's registered office is in ELY. You can find them at Barway Road, Barway, Ely, Cambridgeshire. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:G'S FRESH PREPARED LIMITED
Company Number:07821163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2011
End of financial year:06 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

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, CB7 5TZ

Director05 May 2017Active
Barway, Road, Barway, Ely, CB7 5TZ

Director08 August 2022Active
Barway Road, Barway,, Ely, United Kingdom, CB7 5TZ

Director17 November 2011Active
Barway, Road, Barway, Ely, CB7 5TZ

Director13 February 2020Active
Barway, Road, Barway, Ely, England, CB7 5TZ

Director21 November 2011Active
Barway, Road, Barway, Ely, England, CB7 5TZ

Director18 November 2011Active
Barway, Road, Barway, Ely, England, CB7 5TZ

Director17 November 2011Active
103, Kings Avenue, Ely, United Kingdom, CB7 4QW

Director24 October 2011Active

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
Marketing And Service 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 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-16Accounts

Accounts with accounts type dormant.

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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.

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2023-03-10Accounts

Accounts with accounts type dormant.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2021-12-10Accounts

Accounts with accounts type full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type full.

Download
2020-02-27Officers

Termination director company with name termination date.

Download
2020-02-27Officers

Appoint person director company with name date.

Download
2020-01-31Accounts

Accounts with accounts type full.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-05-05Officers

Appoint person director company with name date.

Download
2017-05-05Officers

Termination director company with name termination date.

Download
2017-05-05Officers

Termination director company with name termination date.

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