G R LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G R Logistics Limited. The company was founded 32 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.

Company Information

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	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	539-547 Wandsworth Road, London, SW8 3JD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	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
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	:	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
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	:	Significant influence or control

G R LOGISTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement