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G's Fresh Vegetables Limited ELY


Founded in 2014, G's Fresh Vegetables, classified under reg no. 08996886 is an active company. Currently registered at Barway Road CB7 5TZ, Ely the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 14th May 2014 G's Fresh Vegetables Limited is no longer carrying the name G's Growers (ramsey).

The company has 3 directors, namely Francis L., Guy S. and Henry S.. Of them, Guy S., Henry S. have been with the company the longest, being appointed on 16 December 2021 and Francis L. has been with the company for the least time - from 8 August 2022. As of 23 May 2024, there were 5 ex directors - Jenny F., James D. and others listed below. There were no ex secretaries.

G's Fresh Vegetables Limited Address / Contact

Office Address Barway Road
Office Address2 Soham
Town Ely
Post code CB7 5TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08996886
Date of Incorporation Tue, 15th Apr 2014
Industry Growing of vegetables and melons, roots and tubers
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (113 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Francis L.

Position: Director

Appointed: 08 August 2022

Guy S.

Position: Director

Appointed: 16 December 2021

Henry S.

Position: Director

Appointed: 16 December 2021

Jenny F.

Position: Director

Appointed: 13 February 2020

Resigned: 01 May 2021

James D.

Position: Director

Appointed: 13 February 2020

Resigned: 23 December 2021

John C.

Position: Director

Appointed: 28 April 2015

Resigned: 01 May 2016

James G.

Position: Director

Appointed: 28 April 2015

Resigned: 13 February 2020

Stephen W.

Position: Director

Appointed: 15 April 2014

Resigned: 03 May 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Marketing and Service Holdings Limited from Ely, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control 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. The third one is G's Group Holdings Limited, who also fulfils the Companies House requirements to be listed 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

Company previous names

G's Growers (ramsey) May 14, 2014

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 16th, November 2023
Free Download (6 pages)

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