Founded in 2016, G's Chilled Convenience Foods, classified under reg no. 10282086 is an active company. Currently registered at Barway, Barway Road CB7 5TZ, Ely the company has been in the business for 8 years. Its financial year was closed on 2nd May and its latest financial statement was filed on Saturday 7th May 2022.
The company has 5 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 16 July 2016 and Francis L. has been with the company for the least time - from 8 August 2022. As of 15 June 2024, there were 2 ex directors - James D., James G. and others listed below. There were no ex secretaries.
| Office Address | Barway, Barway Road |
| Office Address2 | Soham |
| Town | Ely |
| Post code | CB7 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 10282086 |
| Date of Incorporation | Sat, 16th Jul 2016 |
| Industry | Growing of vegetables and melons, roots and tubers |
| End of financial Year | 2nd May |
| Company age | 8 years old |
| Account next due date | Fri, 2nd Feb 2024 (134 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: 05 May 2017
Position: Director
Appointed: 16 July 2016
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Marketing and Service Holdings Limited from Ely, England. The abovementioned PSC is classified 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 one in the PSC register is Ggh Newco 1 Limited that put Ely, United Kingdom as the 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 fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a companies act 2006", 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 Barway Road, Soham, Ely, Cambridgeshire, CB7 5TZ, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 01801025 |
| Notified on | 16 July 2016 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 6th May 2023 filed on: 16th, November 2023 |
accounts | Free Download (6 pages) |
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