GEODIS FF UNITED KINGDOM LTD.
Active - Accounts Filed
General Information
NAME
GEODIS FF UNITED KINGDOM LTD.
COMPANY NUMBER
00621547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
23/02/1959
(65 years and 10 months old)
WEBSITE
www.geodis.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2007
08/01/2019
GEODIS WILSON UK LIMITED
View all previous names
MIDDLESEX
TW14 0LZ
Telephone: 02088314200
TPS: No
Unit 14 Airlink Industrial Estate
Inchinnam Road
Paisley
Renfrewshire
PA3 2RS
Unit 4-Spring
Valley Park Butler Way
Stanningley
Pudsey, West Yorkshire
LS28 6EA
Telephone: 2209400
Unit W2
Hazel Road
Southampton
Hampshire
SO19 7GB
1st Floor
4 Marchfield Drive Westpoint Busine
Park
Paisley, Renfrewshire
PA3 2RB
2255 Coventry Road
Suite 17 Cannon House
Sheldon
Birmingham, West Midlands
B26 3NX
4 Viscount Court
Andover
Hampshire
SP10 5NW
Astley Park Freight Centre
Kennedy Road
Astley
Manchester
M29 7JU
Cannon House
Birmingham
West Midlands
B26 3NX
Lhr
145 Faggs Road
Feltham
Middlesex
TW14 0LZ
Telephone: 88147000
Crosby Road North Suite 3d Burlingt
House
Liverpool
Merseyside
L22 0LG
Delta Point
Leestone Road
Sharston Industrial Area
Manchester
M22 4SA
Telephone: 9453321
Kingston House
Christy Way
Southfields Business Park
Basildon, Essex
SS15 6TQ
Telephone: 405723
No1 Cargo Terminal
Glasgow Airport
Paisley
Renfrewshire
PA3 2SG
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 |
|---|---|---|
| GEODIS INTERNATIONAL SA | N/A | N/A |
| GEODIS FF UNITED KINGDOM LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Gareth Adrian Harries (922080562) has left the board |
| 11/12/2024 | Gareth Adrian Harries (922080419) has left the board |
| 20/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEODIS FF UNITED KINGDOM LTD.?
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 GEODIS FF UNITED KINGDOM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEODIS FF UNITED KINGDOM LTD.?
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 |
|---|---|---|---|---|
|
05/12/2016 - Present (8years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/12/2018 - Present (6years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/1992 - 05/12/1994 (2 years and 4 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 20/07/1994 - Present (30 years and 5 months) Secretary: 20/07/1992 - Present (32 years and 5 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE NATIONALE DES CHEMINS DE FER | N/A | N/A |
| E VOYAGEURS GROUPE | N/A | N/A |
| RAIL EUROPE GROUP LTD | In Liquidation | View Report |
| VOYAGES-SNCF UK LIMITED | In Liquidation | View Report |
| GEODIS GLOBAL SOLUTIONS CORPORATE SAS | N/A | N/A |
| GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| GEODIS INTERNATIONAL SA | N/A | N/A |
| FORTEC DISTRIBUTION NETWORK LIMITED | Company is dissolved | View Report |
| GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED | Active - Newly Incorporated | View Report |
| GEODIS FF UNITED KINGDOM LTD. | Active - Accounts Filed | View Report |
| GEODIS UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| GEODIS SA | N/A | N/A |
| GEODIS INTERNATIONAL | N/A | N/A |
| GEODIS IRELAND LIMITED | N/A | N/A |
| GEODIS SCO IRELAND LIMITED | N/A | N/A |
| GEODIS WILSON HOLDING AB | N/A | N/A |
| OH LOGISTICS INTERNATIONAL HOLDINGS IIBV | N/A | N/A |
| RAIL EUROPE SAS | N/A | N/A |
| L2 HOLDING LIMITED | Company is dissolved | View Report |
| LOCO2 LIMITED | Company is dissolved | View Report |
| SNCF VOYAGES DEVELOPPMENT SAS | N/A | N/A |
| EUROSTAR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EUROSTAR (U.K.) LIMITED | Non-Trading | View Report |
| EUROSTAR GROUP LIMITED | Non-Trading | View Report |
| EUROSTAR HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| FRENCH RAILWAYS,LIMITED | In Liquidation | View Report |
| FRENCH RAILWAYS,LIMITED | In Liquidation | View Report |
| TRANSPORT FERROVIAIRE HOLDINGS SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Gareth Adrian Harries (922080562) has left the board |
| 11/12/2024 | Gareth Adrian Harries (922080419) has left the board |
| 20/10/2024 | New Accounts filed |
| 13/09/2024 | Yann Robert Noyon (925349265) has left the board |
| 13/09/2024 | New Board Member Luis Bardaji (932702623) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 18/12/2018 | Matthias Hansen (920884387) has left the board |
| 18/12/2018 | Gunnar Kind (920884341) has left the board |
| 18/12/2018 | New Board Member Yann Robert Noyon (925349265) Appointed |
| 18/12/2018 | New Board Member Thomas Walter Kraus (925349261) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 29/12/2016 | Chris Packwood (922080590) has left the board |
| 29/12/2016 | New Board Member Christopher John Packwood (920884272) Appointed |
| 20/12/2016 | Daniel Luke James (917794198) has left the board |
| 20/12/2016 | Daniel Luke James (917537444) has left the board |
| 20/12/2016 | Martin Stoekenbroek (919446007) has left the board |
| 20/12/2016 | New Company Secretary Gareth Adrian Harries (922080562) Appointed |
| 20/12/2016 | New Board Member Chris Packwood (922080590) Appointed |
| 20/12/2016 | New Board Member Gareth Adrian Harries (922080419) Appointed |
| 20/12/2016 | New Board Member Gunnar Kind (920884341) Appointed |
| 09/09/2016 | Narinder Singh Billing (920193464) has left the board |
| 09/08/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Board Member Matthias Hansen (920884387) Appointed |
| 16/06/2016 | Matthias Hansen (912963662) has left the board |
| 10/06/2016 | New Accounts filed |
| 21/10/2015 | Colin Fisher (909905442) has left the board |
| 21/10/2015 | New Board Member Narinder Singh Billing (920193464) Appointed |
| 19/09/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 29/01/2015 | Stuart Innes (912242880) has left the board |
| 29/01/2015 | New Board Member Martin Stoekenbroek (919446007) Appointed |
| 17/09/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 03/05/2013 | Martin Carr (904880965) has left the board |
| 03/05/2013 | New Board Member Daniel Luke James (917537444) Appointed |
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