This company is commonly known as G R Logistics Limited. The company was founded 31 years ago and was given the registration number 02805780. The firm's registered office is in LONDON. You can find them at 539-547 Wandsworth Road, , London, . This company's SIC code is 56290 - Other food services.
| Name | : | G R LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 02805780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1993 |
| End of financial year | : | 28 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 539-547 Wandsworth Road, London, SW8 3JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 539-547, Wandsworth Road, London, England, SW8 3JD | Director | 02 January 2008 | Active |
| 539-547, Wandsworth Road, London, SW8 3JD | Director | 30 January 2018 | Active |
| 32a High Street, Esher, KT10 9RT | Secretary | 01 April 1993 | Active |
| Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE | Secretary | 02 January 2008 | Active |
| 1 Catherine Place, London, SW1E 6DX | Secretary | 05 September 2011 | Active |
| 86 Park Road, Kingston Upon Thames, KT2 5JZ | Secretary | 01 April 1993 | Active |
| 13b Carminia Road, London, SW17 8AJ | Director | 10 May 1994 | Active |
| Broadoak House, Heathside Park Road, Woking, GU22 7JE | Director | 03 March 1995 | Active |
| 59 Victoria Road, Kensington, London, W8 5RH | Director | 13 July 1994 | Active |
| 539-547, Wandsworth Road, London, England, SW8 3JD | Director | 07 May 2013 | Active |
| 14 Fiddicroft Avenue, Banstead, SM7 3AD | Director | 22 May 2008 | Active |
| 539-547, Wandsworth Road, London, England, SW8 3JD | Director | 05 September 2011 | Active |
| Flat 3, 44 Lowndes Square, London, SW1X 9JT | Director | 27 August 1995 | Active |
| Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE | Director | 02 January 2008 | Active |
| 10 Saint Marys Way, Guildford, GU2 8JY | Director | 01 July 2002 | Active |
| 539 Wandsworth Road, London, SW8 3JX | Director | 01 April 1993 | Active |
| 539 Wandsworth Road, London, SW8 3JX | Director | 28 September 2000 | Active |
| 86 Park Road, Kingston Upon Thames, KT2 5JZ | Nominee Director | 01 April 1993 | Active |
| Gordon Ramsay Holdings International Limited | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 539-547, Wandsworth Road, London, England, SW8 3JD |
| Nature of control | : |
|
| Mr Gordon James Ramsay | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | 539-547, Wandsworth Road, London, SW8 3JD |
| Nature of control | : |
|
| Mr Gordon James Ramsay | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | 539-547, Wandsworth Road, London, SW8 3JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Officers | Termination director company with name termination date. | Download |
| 2018-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-07 | Officers | Appoint person director company with name date. | Download |
| 2018-02-07 | Officers | Termination director company with name termination date. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-14 | Accounts | Accounts with accounts type small. | Download |
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