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 30 years ago on 01/04/1993 and has the registered number: 02805780. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
G R LOGISTICS LIMITED was incorporated 30 years ago on 01/04/1993 and has the registered number: 02805780. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
G R LOGISTICS LIMITED - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 28/08/2022 | 31/05/2024 |
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)
THE HOUSE OF ALBERT ROUX LIMITED (until 09/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WILLIAM WENLOCK | Dec 1972 | British | Director | 2018-01-30 | CURRENT |
MR GORDON JAMES RAMSAY | Nov 1966 | British | Director | 2008-01-02 | CURRENT |
CHRISTOPHER PEEDELL | Mar 1973 | British | Director | 2002-07-01 UNTIL 2005-10-27 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1993-04-01 UNTIL 2008-01-02 | 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 |
DAVID ANTHONY VENUS | Sep 1951 | British | Nominee Director | 1993-04-01 UNTIL 1993-04-01 | RESIGNED |
MR TREVOR JAMES | Secretary | 2011-09-05 UNTIL 2013-05-07 | RESIGNED | ||
JOHN MULOCK HIGNETT | Mar 1934 | British | Director | 1995-08-27 UNTIL 1999-06-30 | RESIGNED |
MONIQUE ROUX | Aug 1941 | French | Director | 2000-09-28 UNTIL 2007-03-31 | RESIGNED |
ALBERT HENRI ROUX | Oct 1935 | French | Director | 1993-04-01 UNTIL 2008-01-02 | RESIGNED |
MR. GEOFFREY JOHN EADES | May 1952 | British | Director | 2013-05-07 UNTIL 2018-01-30 | RESIGNED |
MR CHRISTOPHER FRASER HUTCHESON | May 1948 | British | Director | 2008-01-02 UNTIL 2012-01-31 | RESIGNED |
MR STUART GILLIES | Jul 1966 | British | Director | 2011-09-05 UNTIL 2018-02-08 | RESIGNED |
NICHOLAS FLETCHER | Jun 1968 | British | Director | 2008-05-22 UNTIL 2009-09-30 | RESIGNED |
RICHARD FREDERICK DURLACHER | May 1933 | British | Director | 1994-07-13 UNTIL 1999-06-30 | 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 |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - G R LOGISTICS LIMITED | 2023-05-06 | 28-08-2022 | £1,906,338 equity |
Micro-entity Accounts - G R LOGISTICS LIMITED | 2022-07-27 | 31-08-2021 | £1,906,338 equity |