G's Fresh Salads started in year 1958 as Private Limited Company with registration number 00601889. The G's Fresh Salads company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Cambridgeshire at Barway. Postal code: CB7 5TZ.
The company has 4 directors, namely Francis L., Guy S. and Henry S. and others. Of them, John S. has been with the company the longest, being appointed on 9 July 1991 and Francis L. has been with the company for the least time - from 8 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Barway |
| Office Address2 | Ely |
| Town | Cambridgeshire |
| Post code | CB7 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 00601889 |
| Date of Incorporation | Tue, 1st Apr 1958 |
| Industry | Growing of vegetables and melons, roots and tubers |
| End of financial Year | 2nd May |
| Company age | 66 years old |
| Account next due date | Fri, 2nd Feb 2024 (133 days after) |
| Account last made up date | Sat, 7th May 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 08 August 2022
Position: Director
Appointed: 16 December 2021
Position: Director
Appointed: 16 December 2021
Position: Director
Appointed: 09 July 1991
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Marketing and Service Holdings Limited from Ely, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ggh Newco 1 Limited that entered Ely, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is G's Group Holdings Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Marketing And Service Holdings Limited
Barway Road Barway, Ely, Cambridgeshire, CB7 5TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14553106 |
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ggh Newco 1 Limited
Barway Road Barway, Ely, Cambridgeshire, CB7 5TZ, United Kingdom
| Legal authority | Demerger |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13280715 |
| Notified on | 1 May 2021 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
G's Group Holdings Limited
Barway Road, Barway, Ely, Cambridgeshire, CB7 5TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 01801025 |
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-05-06 filed on: 16th, November 2023 |
accounts | Free Download (6 pages) |
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