G R LOGISTICS LIMITED
539-547 WANDSWORTH ROAD, LONDON SW8 3JD- Active
- Private Limited Company
- Company No. 02805780
- Last Updated: 01 Mar 2024
Company Profile
G R LOGISTICS LIMITED was incorporated on Thursday, April 1, 1993 as a Private Limited Company with registered address in LONDON. G R LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 31 years 10 months and 22 days.
| Name | G R LOGISTICS LIMITED |
|---|---|
| Company number | 02805780 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
539-547 WANDSWORTH ROAD LONDON SW8 3JD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gordon James Ramsay Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Gordon Ramsay Holdings International Limited Wandsworth Road, SW8 3JD |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Gordon James Ramsay Nationality: British |
Dates: Wednesday, March 1, 2017 - Monday, January 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 28 August 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| G R LOGISTICS LIMITED | 01 Apr 1993 |
| THE HOUSE OF ALBERT ROUX LIMITED | 09 Jan 2008 |