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.
Office Address | Barway Road |
Office Address2 | Soham |
Town | Ely |
Post code | CB7 5TZ |
Country of origin | United Kingdom |
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 |
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 |
G's Growers (ramsey) | May 14, 2014 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 16th, November 2023 |
accounts | Free Download (6 pages) |
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