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G R Logistics Limited, London

G R Logistics Limited is a private limited company. Once, it was called The House Of Albert Roux Limited (it was changed on 2008-01-09). Situated at 539-547 Wandsworth Road, London SW8 3JD, the aforementioned 31 years old firm was incorporated on 1993-04-01 and is classified as "other food services" (Standard Industrial Classification code: 56290).
2 directors can be found in this enterprise: Andrew W. (appointed on 30 January 2018), Gordon R. (appointed on 02 January 2008).
About
Name: G R Logistics Limited
Number: 02805780
Incorporation date: 1993-04-01
End of financial year: 31 August
 
Address: 539-547 Wandsworth Road
London
SW8 3JD
SIC code: 56290 - Other food services
Company staff
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
Financial 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

The target date for G R Logistics Limited confirmation statement filing is 2024-04-28. The latest one was submitted on 2023-04-14. The date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up to 28 August 2022.

3 persons of significant control are reported in the official register, namely: Gordon Ramsay Holdings International Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Wandsworth Road, SW8 3JD London. Gordon R. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

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

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