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G.V. SALADS LIMITED

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

This company is commonly known as G.v. Salads Limited. The company was founded 31 years ago and was given the registration number 02749567. The firm's registered office is in BERKHAMSTED. You can find them at Oakley Lodge Ringshall Road, Dagnall, Berkhamsted, Hertfordshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:G.V. SALADS LIMITED
Company Number:02749567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Oakley Lodge Ringshall Road, Dagnall, Berkhamsted, Hertfordshire, HP4 1RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakley Lodge, Ringshall Road, Dagnall, Berkhamsted, HP4 1RN

Director25 July 2017Active
12 Wykeham Road, Kenton, Harrow, HA3 8LJ

Director12 September 2002Active
Oakley Lodge Ringshall Road, Dagnall, Berkhamsted, HP4 1RN

Secretary12 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary22 September 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 September 1992Active
The Old Forge, Sark, GY9 0SD

Director22 September 1992Active
Oakley Lodge Ringshall Road, Dagnall, Berkhamsted, HP4 1RN

Director12 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Director25 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 September 1992Active

People with Significant Control

Mr James William Grimshaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Oakley Lodge, Ringshall Road, Berkhamsted, HP4 1RN
Nature of control:
  • Significant influence or control
Mr Paul James Grimshaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Oakley Lodge, Ringshall Road, Berkhamsted, United Kingdom, HP4 1RN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Officers

Termination secretary company with name termination date.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-07-27Officers

Appoint person director company with name date.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption full.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption full.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption full.

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