G R LOGISTICS LIMITED

Overview

Company Name	G R LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02805780
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G R LOGISTICS LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is G R LOGISTICS LIMITED located?

Registered Office Address	539-547 Wandsworth Road SW8 3JD London
Undeliverable Registered Office Address	No

What were the previous names of G R LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
THE HOUSE OF ALBERT ROUX LIMITED	Apr 01, 1993	Apr 01, 1993

What are the latest accounts for G R LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for G R LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for G R LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024	1 pages	AA01

May 29, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

May 05, 2023	Micro company accounts made up to Aug 28, 2022	3 pages	AA

May 03, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

May 07, 2021	Accounts for a dormant company made up to Aug 31, 2020	9 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Accounts for a dormant company made up to Aug 31, 2019	15 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

May 29, 2019	Accounts for a small company made up to Aug 31, 2018	10 pages	AA

Apr 02, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

May 15, 2018	Accounts for a small company made up to Aug 31, 2017	10 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Mar 02, 2018	Termination of appointment of Stuart Gillies as a director on Feb 08, 2018	1 pages	TM01

Feb 13, 2018	Notification of Gordon James Ramsay as a person with significant control on Jan 01, 2018	2 pages	PSC01

Feb 13, 2018	Cessation of Gordon James Ramsay as a person with significant control on Jan 01, 2018	1 pages	PSC07

Feb 13, 2018	Notification of Gordon Ramsay Holdings International Limited as a person with significant control on Jan 01, 2018	2 pages	PSC02

Feb 07, 2018	Appointment of Mr Andrew William Wenlock as a director on Jan 30, 2018	2 pages	AP01

Feb 07, 2018	Termination of appointment of Geoffrey John Eades as a director on Jan 30, 2018	1 pages	TM01

Jun 07, 2017	Accounts for a small company made up to Aug 31, 2016	11 pages	AA

Apr 11, 2017	Confirmation statement made on Apr 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of G R LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMSAY, Gordon James Wandsworth Road SW8 3JD London 539-547 England	Jan 02, 2008		Director	Wandsworth Road SW8 3JD London 539-547 England	United Kingdom	British	1966-11	Chef	46956290008
WENLOCK, Andrew William Wandsworth Road SW8 3JD London 539-547	Jan 30, 2018		Director	Wandsworth Road SW8 3JD London 539-547	England	British	1972-12	Director	242919800001
ARMOUR, Douglas William 32a High Street KT10 9RT Esher Surrey	Apr 01, 1993	Apr 01, 1993	Secretary	32a High Street KT10 9RT Esher Surrey		British		Company Secretary	31463000001
HUTCHESON, Christopher Fraser 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	Jan 02, 2008	Nov 26, 2010	Secretary	5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom		British		Director	117786160001
JAMES, Trevor 1 Catherine Place London SW1E 6DX	Sep 05, 2011	May 07, 2013	Secretary	1 Catherine Place London SW1E 6DX					162794790001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Apr 01, 1993	Jan 02, 2008	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British		Chartered Secretary	38563740001
ALDRIDGE, Michael 13b Carminia Road SW17 8AJ London	May 10, 1994	Dec 19, 1996	Director	13b Carminia Road SW17 8AJ London		British	1956-12	Chef/Retailer	37725610002
DALY, Ian Broadoak House Heathside Park Road GU22 7JE Woking Surrey	Mar 03, 1995	Oct 31, 2001	Director	Broadoak House Heathside Park Road GU22 7JE Woking Surrey		British	1950-1	Managing Director	42390700001
DURLACHER, Richard Frederick 59 Victoria Road Kensington W8 5RH London	Jul 13, 1994	Jun 30, 1999	Director	59 Victoria Road Kensington W8 5RH London		British	1933-5	Barclays Stockbrokers	7717550001
EADES, Geoffrey John Wandsworth Road SW8 3JD London 539-547 England	May 07, 2013	Jan 30, 2018	Director	Wandsworth Road SW8 3JD London 539-547 England	United Kingdom	British	1952-5	Director	875010001
FLETCHER, Nicholas 14 Fiddicroft Avenue SM7 3AD Banstead Surrey	May 22, 2008	Sep 30, 2009	Director	14 Fiddicroft Avenue SM7 3AD Banstead Surrey	England	British	1968-6	Finance Director	106395520001
GILLIES, Stuart Wandsworth Road SW8 3JD London 539-547 England	Sep 05, 2011	Feb 08, 2018	Director	Wandsworth Road SW8 3JD London 539-547 England	United Kingdom	British	1966-7	Chef	162783850001
HIGNETT, John Mulock Flat 3 44 Lowndes Square SW1X 9JT London	Aug 27, 1995	Jun 30, 1999	Director	Flat 3 44 Lowndes Square SW1X 9JT London		British	1934-3	Director	12746100002
HUTCHESON, Christopher Fraser 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	Jan 02, 2008	Jan 31, 2012	Director	5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	United Kingdom	British	1948-5	Director	117786160001
PEEDELL, Christopher 10 Saint Marys Way GU2 8JY Guildford Surrey	Jul 01, 2002	Oct 27, 2005	Director	10 Saint Marys Way GU2 8JY Guildford Surrey		British	1973-3	Director	83188070001
ROUX, Albert Henri 539 Wandsworth Road SW8 3JX London	Apr 01, 1993	Jan 02, 2008	Director	539 Wandsworth Road SW8 3JX London	England	French	1935-10	Restaurateur	28603920005
ROUX, Monique 539 Wandsworth Road SW8 3JX London	Sep 28, 2000	Mar 31, 2007	Director	539 Wandsworth Road SW8 3JX London		French	1941-8	Director	76116930003
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Apr 01, 1993	Apr 01, 1993	Nominee Director	86 Park Road KT2 5JZ Kingston Upon Thames Surrey	United Kingdom	British	1951-9		900007290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G R LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gordon Ramsay Holdings International Limited

Jan 01, 2018

Wandsworth Road

SW8 3JD London

539-547

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06355144

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Gordon James Ramsay

Jan 01, 2018

Wandsworth Road

SW8 3JD London

539-547

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Gordon James Ramsay

Mar 01, 2017

Wandsworth Road

SW8 3JD London

539-547

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0