G R Logistics Limited

General information

Name:

G R Logistics Ltd

Office Address:

539-547 Wandsworth Road SW8 3JD London

Number: 02805780

Incorporation date: 1993-04-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

G R Logistics Limited is officially located at London at 539-547 Wandsworth Road. Anyone can look up this business using the zip code - SW8 3JD. G R Logistics's launching dates back to 1993. This company is registered under the number 02805780 and its state is active. This firm began under the business name The House Of Albert Roux, though for the last sixteen years has been on the market under the business name G R Logistics Limited. This company's classified under the NACE and SIC code 56290, that means Other food services. The business latest accounts cover the period up to Sun, 28th Aug 2022 and the most current confirmation statement was filed on Fri, 14th Apr 2023.

In order to satisfy their customer base, this company is permanently being directed by a team of two directors who are Andrew W. and Gordon R.. Their work been of crucial importance to the following company since January 2018.

  • Previous company's names
  • G R Logistics Limited 2008-01-09
  • The House Of Albert Roux Limited 1993-04-01

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 30 January 2018

Latest update: 28 January 2024

Gordon R.

Role: Director

Appointed: 02 January 2008

Latest update: 28 January 2024

People with significant control

The companies with significant control over the firm include: Gordon Ramsay Holdings International Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Wandsworth Road, SW8 3JD and was registered as a PSC under the reg no 06355144. Gordon R. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gordon Ramsay Holdings International Limited
Address: 539-547 Wandsworth Road, London, SW8 3JD, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06355144
Notified on 1 January 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gordon R.
Notified on 1 January 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gordon R.
Notified on 1 March 2017
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 28 August 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-28

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 28th August 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
31
Company Age

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