G R LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

G R LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
G R LOGISTICS LIMITED was incorporated 26 years ago on 01/04/1993 and has the registered number: 02805780. The accounts status is SMALL and accounts are next due on 31/05/2020.

G R LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

539-547 WANDSWORTH ROAD
LONDON
SW8 3JD

This Company Originates in : United Kingdom
Previous trading names include:
THE HOUSE OF ALBERT ROUX LIMITED (until 09/01/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES RAMSAY Nov 1966 British Director 2008-01-02 CURRENT
MR ANDREW WILLIAM WENLOCK Dec 1972 British Director 2018-01-30 CURRENT
MR. GEOFFREY JOHN EADES May 1952 British Director 2013-05-07 UNTIL 2018-01-30 RESIGNED
IAN DALY Jan 1950 British Director 1995-03-03 UNTIL 2001-10-31 RESIGNED
MICHAEL ALDRIDGE Dec 1956 British Director 1994-05-10 UNTIL 1996-12-19 RESIGNED
RICHARD FREDERICK DURLACHER May 1933 British Director 1994-07-13 UNTIL 1999-06-30 RESIGNED
ALBERT HENRI ROUX Oct 1935 French Director 1993-04-01 UNTIL 2008-01-02 RESIGNED
MR STUART GILLIES Jul 1966 British Director 2011-09-05 UNTIL 2018-02-08 RESIGNED
MONIQUE ROUX Aug 1941 French Director 2000-09-28 UNTIL 2007-03-31 RESIGNED
CHRISTOPHER PEEDELL Mar 1973 British Director 2002-07-01 UNTIL 2005-10-27 RESIGNED
JOHN MULOCK HIGNETT Mar 1934 British Director 1995-08-27 UNTIL 1999-06-30 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Director 2008-01-02 UNTIL 2012-01-31 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1993-04-01 UNTIL 2008-01-02 RESIGNED
NICHOLAS FLETCHER Jun 1968 British Director 2008-05-22 UNTIL 2009-09-30 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1993-04-01 UNTIL 1993-04-01 RESIGNED
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary 1993-04-01 UNTIL 1993-04-01 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Secretary 2008-01-02 UNTIL 2010-11-26 RESIGNED
MR TREVOR JAMES Secretary 2011-09-05 UNTIL 2013-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gordon Ramsay Holdings International Limited 2018-01-01 London   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 2018-01-01 11/1966 London   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 2017-03-01 - 2018-01-01 11/1966 London   Significant influence or control

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