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G R Logistics Limited (Companies House Registration Number 02805780) is a private limited company founded on 1993-04-01. This firm is situated at 539-547 Wandsworth Road, London SW8 3JD. Changed on 2008-01-09, the previous name this business used was The House Of Albert Roux Limited. G R Logistics Limited is operating under Standard Industrial Classification: 56290 which stands for "other food services".

Company details

Name G R Logistics Limited
Number 02805780
Date of Incorporation: Thu, 1st Apr 1993
End of financial year: 31 August
Address: 539-547 Wandsworth Road, London, SW8 3JD
SIC code: 56290 - Other food services

Moving on to the 2 directors that can be found in this business, we can name: Andrew W. (appointed on 30 January 2018), Gordon R. (appointment date: 02 January 2008). The official register indexes 3 persons of significant control, namely: Gordon Ramsay Holdings International Limited is located at Wandsworth Road, SW8 3JD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Gordon R. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Gordon R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-08-31 2021-08-31 2022-08-28
Current Assets 500 500 500
Total Assets Less Current Liabilities 1,906,338 1,906,338 1,906,338

People with significant control

Gordon Ramsay Holdings International Limited
1 January 2018
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
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gordon R.
1 January 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gordon R.
1 March 2017 - 1 January 2018
Nature of control: significiant influence or control

Filings

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

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