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Nom

G'S Fresh Mushrooms Limited
Adresse
Barway Road
Barway
Ely
CB7 5TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04962039 Show on Companies House
Accountsfull
last accounts made up to 7 mai 2022
Activité (Code NAF)10390 - Autre transformation et conservation de fruits et légumes
Statut de Sociétéactive
Noms Précédents
  • Produce Global Solutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mushrooms Holdings Limited Status: Active Notified: 05/05/2023 Companies House Number: 14545498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB G's Fresh Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2023 Companies House Number: 05440764 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB G's Group Holdings Limited Status: Ceased Notified: 05/05/2023 Ceased: 05/05/2023 Companies House Number: 13280715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Kular, Kuldip Singh Ely, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meers, James Ely, Cambridgeshire Status: Active Notified: 29/09/2017 Date of Birth: 11/1983 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sargeant, Peter Jeremy Ely, Cambridgeshire Status: Active Notified: 21/07/2020 Date of Birth: 03/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Thompson, David Ely, Cambridgeshire Status: Active Notified: 21/07/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Copeman, Adrian Mark Haddenham, Ely Status: Ceased Notified: 06/04/2009 Ceased: 10/10/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Copeman, Adrian Mark Haddenham, Ely Status: Ceased Notified: 20/01/2004 Ceased: 10/10/2014 Occupation: Accountant Role: Secretary Nationality: British
    Haynes, Mark William 38 Cambridge Road, Ely Status: Ceased Notified: 16/02/2004 Ceased: 31/07/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British