GEODIS UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
GEODIS UNITED KINGDOM LIMITED
COMPANY NUMBER
01912705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
10/05/1985
(39 years and 6 months old)
WEBSITE
http://geodis.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
29/12/2018
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PREVIOUS NAMES
13/02/2002
09/01/2019
GEODIS UK LIMITED
View all previous names
HIGH WYCOMBE
HP12 3RE
Telephone: 01494446541
TPS: No
Unit 5
Bridge Viewhenry Boot Way
Priory Park East
Hull, North Humberside
HU4 7DW
Telephone: 88314203
3 Newmans Row, Lincolns Inn
Lincoln Road, Cressex Business
High Wycombe
HP12 3RE
HP12 3RE
Telephone: 446541
850 Birchwood Boulevard
Birchwood
Warrington
Cheshire
WA3 7QZ
Beake Av
Coventry
West Midlands
CV6 2PQ
Broom Road
Poole
Dorset
BH12 4NL
Estuary Road
King's Lynn
Norfolk
PE30 2JD
Harrier Parkway
Magna Park
Lutterworth
Leicestershire
LE17 4XW
Hawthorns House
Hawthorns Business Centre
Halfords Lane
Smethwick, West Midlands
B66 1BB
Kingston House
Christy Way
Basildon
Essex
SS15 6TQ
Lyon Road
Linwood Industrial Estate
Linwood
Paisley, Renfrewshire
PA3 3BQ
Motherwell Way
Grays
Essex
RM20 3XD
Port Zone Old Park
Whitfield
Dover
Kent
CT16 2HQ
Sandleas Way
Cross Gates
Leeds
West Yorkshire
LS15 8AN
Sheldon Chambers - 2241 Coventry Ro
Sheldon
Birmingham
West Midlands
B26 3NW
Suit 1 Queensgate Centre
Orsett Road
Grays
Essex
RM17 5DF
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 UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEODIS UNITED KINGDOM 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 GEODIS UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEODIS UNITED KINGDOM 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 |
|---|---|---|---|---|
|
15/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2019 - Present (5 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2019 - Present (5years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/1991 - 31/12/2013 (22 years and 6 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/06/1991 - 15/11/2000 (9 years and 4 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Stephane Cassagne (926475119) Appointed |
| 27/11/2019 | Olivier Alain Rene Melot (915540571) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | Beatrice Charlery De La Masseliere (915571736) has left the board |
| 27/03/2019 | New Board Member Jean-Eudes Emmanuel Reginald Augustin Godefroid (925673438) Appointed |
| 03/01/2019 | New Accounts filed |
| 07/09/2018 | Allan Blakeley (923514956) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/08/2017 | James Allan Cuthbert (908248577) has left the board |
| 19/07/2017 | New Board Member Allan Blakeley (923514956) Appointed |
| 19/07/2017 | Allan Blakeley (923514969) has left the board |
| 12/07/2017 | New Board Member Allan Blakeley (923514969) Appointed |
| 12/07/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 19/08/2014 | Change in Reg. Office |
| 19/08/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 14/03/2014 | Nicholas Barry Streatfield (906958190) has left the board |
| 03/01/2014 | Raymond Cook (901417428) has left the board |
| 06/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Olivier Alain Rene Melot (915540571) Appointed |
| 14/06/2013 | Bruno Jean Mandrin (916560197) has left the board |
| 06/10/2012 | New Accounts filed |
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