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.
Name | : | G.V. SALADS LIMITED |
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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 | : |
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Registered Address | : | Oakley Lodge Ringshall Road, Dagnall, Berkhamsted, Hertfordshire, HP4 1RN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Oakley Lodge, Ringshall Road, Dagnall, Berkhamsted, HP4 1RN | Director | 25 July 2017 | Active |
12 Wykeham Road, Kenton, Harrow, HA3 8LJ | Director | 12 September 2002 | Active |
Oakley Lodge Ringshall Road, Dagnall, Berkhamsted, HP4 1RN | Secretary | 12 September 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Secretary | 22 September 1992 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 September 1992 | Active |
The Old Forge, Sark, GY9 0SD | Director | 22 September 1992 | Active |
Oakley Lodge Ringshall Road, Dagnall, Berkhamsted, HP4 1RN | Director | 12 September 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Director | 25 September 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 September 1992 | Active |
Mr James William Grimshaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | British |
Address | : | Oakley Lodge, Ringshall Road, Berkhamsted, HP4 1RN |
Nature of control | : |
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Mr Paul James Grimshaw | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-13 | Officers | Termination director company with name termination date. | Download |
2022-10-13 | Officers | Termination secretary company with name termination date. | Download |
2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-27 | Officers | Appoint person director company with name date. | Download |
2017-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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