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R & G FRESH HERBS

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

This company is commonly known as R & G Fresh Herbs. The company was founded 6 years ago and was given the registration number 11307207. The firm's registered office is in FARNBOROUGH. You can find them at 7 Chancerygate Way, , Farnborough, Hampshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:R & G FRESH HERBS
Company Number:11307207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 46220 - Wholesale of flowers and plants
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:7 Chancerygate Way, Farnborough, Hampshire, GU14 8FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Chancerygate Way, Farnborough, GU14 8FF

Secretary12 April 2018Active
7, Chancerygate Way, Farnborough, GU14 8FF

Director12 April 2018Active
7, Chancerygate Way, Farnborough, GU14 8FF

Director12 April 2018Active
7, Chancerygate Way, Farnborough, GU14 8FF

Director12 April 2018Active

People with Significant Control

Jennifer Elaine Prestwich
Notified on:12 April 2018
Status:Active
Date of birth:May 1949
Nationality:British
Address:7, Chancerygate Way, Farnborough, GU14 8FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mathew Richard Prestwich
Notified on:12 April 2018
Status:Active
Date of birth:March 1973
Nationality:British
Address:7, Chancerygate Way, Farnborough, GU14 8FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-08Incorporation

Memorandum articles.

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2024-04-08Capital

Capital variation of rights attached to shares.

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2024-04-08Capital

Capital variation of rights attached to shares.

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2024-04-08Capital

Capital name of class of shares.

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2024-04-08Resolution

Resolution.

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2024-04-08Capital

Capital name of class of shares.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-27Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-08-12Officers

Change person director company with change date.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-08-11Officers

Change person director company with change date.

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2021-06-22Capital

Capital name of class of shares.

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2021-06-14Officers

Termination director company with name termination date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-24Confirmation statement

Confirmation statement.

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2018-09-12Persons with significant control

Cessation of a person with significant control.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-12Incorporation

Incorporation company.

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