G R LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
G R LOGISTICS LIMITED
COMPANY NUMBER
02805780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
01/04/1993
(31 years and 8 months old)
WEBSITE
www.gordonramsay.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/04/1993
09/01/2008
THE HOUSE OF ALBERT ROUX LIMITED
LONDON
SW8 3JD
Telephone: 02075921360
TPS: No
539-547 Wandsworth Road
London
SW8 3JD
Telephone: 77204915
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| G R LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G R LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G R LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G R LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2008 - Present (16 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
30/01/2018 - Present (6 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
01/04/1993 - Present (31 years and 8 months) Born in Oct 1962 |
Resigned | Secretary |
Current: 0 Past: 346 |
View Report |
|
01/04/1993 - Present (31 years and 8 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 413 |
View Report |
|
01/04/1993 - Present (31 years and 8 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 06/03/2018 | Stuart Gillies (916278385) has left the board |
| 09/02/2018 | Geoffrey John Eades (900087501) has left the board |
| 09/02/2018 | New Board Member Andrew William Wenlock (924291980) Appointed |
| 11/06/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 04/07/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
| 23/05/2013 | Geoff Eades (917823998) has left the board |
| 23/05/2013 | New Board Member Geoffrey John Eades (900087501) Appointed |
| 16/05/2013 | New Board Member Geoff Eades (917823998) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | Trevor James (916279479) has left the board |
| 28/03/2013 | Change in Reg. Office |
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