GEOPOST INTERMEDIATE HOLDINGS
Company is dissolved
General Information
NAME
GEOPOST INTERMEDIATE HOLDINGS
COMPANY NUMBER
02153355
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
07/08/1987
(37 years and 4 months old)
WEBSITE
http://dpdgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
12/12/2000
08/01/2001
MAYNE NICKLESS EUROPE
View all previous names
WEST MIDLANDS
B66 1BY
Telephone: 01215002500
TPS: No
Geopost Intermediate Holdings
Roebuck Lane
Smethwick
West Midlands
B66 1BY
Telephone: 5002500
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 |
|---|---|---|
| GEOPOST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
| DPDGROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | Eric Jan Willem Dietz (930648313) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEOPOST INTERMEDIATE HOLDINGS?
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 GEOPOST INTERMEDIATE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOPOST INTERMEDIATE HOLDINGS?
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 |
|---|---|---|---|---|
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Apr 1947 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA POSTE S.A. | N/A | N/A |
| ASENDIA HOLDINGS AG | N/A | N/A |
| ASENDIA UK LIMITED | Active - Accounts Filed | View Report |
| BTB MAILFLIGHT HOLDINGS LIMITED | Company is dissolved | View Report |
| BTB MAILFLIGHT LIMITED | Company is dissolved | View Report |
| SWISS POST INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| MCM DIRECT LIMITED | Non-Trading | View Report |
| U.S. DIRECT E-COMMERCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| U.S DIRECT E-COMMERCE U.K. LIMITED | Active - Accounts Filed | View Report |
| U.S. DIRECT E-COMMERCE LIMITED | N/A | N/A |
| GEOPOST AMERICAS INC | N/A | N/A |
| BIOCAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GEOPOST FRANCE SA | N/A | N/A |
| GEOPOST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
| DPDGROUP UK LTD | Active - Accounts Filed | View Report |
| D P D (UK) LIMITED | Company is dissolved | View Report |
| DYNAMIC PARCEL DISTRIBUTION LIMITED | Company is dissolved | View Report |
| GEOPOST UK LIMITED | Non-Trading | View Report |
| GEOPOST IRELAND LIMITED | N/A | N/A |
| INTERLINK IRELAND LIMITED | N/A | N/A |
| INTERLINK EXPRESS PARCELS LIMITED | Company is dissolved | View Report |
| INTERLINK EXPRESS PLC | Company is dissolved | View Report |
| DPD LOCAL UK LTD | Active - Accounts Filed | View Report |
| MAIL PLUS LIMITED | Company is dissolved | View Report |
| PIE MAPPING SOFTWARE LTD | Non-Trading | View Report |
| MPIE LIMITED | Company is dissolved | View Report |
| PIE MAPPING LIMITED | Company is dissolved | View Report |
| WNDIRECT LIMITED | Company is dissolved | View Report |
| WN TPC LIMITED | Company is dissolved | View Report |
| PARCELINE LIMITED | Company is dissolved | View Report |
| STUART SAS | N/A | N/A |
| STUART DELIVERY LTD | Active - Accounts Filed | View Report |
| TIGERS LTD | N/A | N/A |
| TIGERS LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| TIGERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TIGERS GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SEFAS INNOVATION SA | N/A | N/A |
| SEFAS INNOVATION LIMITED | Active - Accounts Filed | View Report |
| SERES EBS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | Eric Jan Willem Dietz (930648313) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 10/03/2023 | Yves Delmas (928144490) has left the board |
| 10/03/2023 | New Board Member Eric Jan Willem Dietz (930648313) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Company Secretary Justin Neil Clarke (929382719) Appointed |
| 14/10/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Mariehelene Michon (928144659) Appointed |
| 31/03/2021 | New Board Member Yves Delmas (928144490) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Justin Pegg (927660791) Appointed |
| 18/11/2020 | New Board Member Elaine Janet Kerr (927660846) Appointed |
| 22/10/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 07/04/2016 | Charles Martin Shiels (915058147) has left the board |
| 02/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | Change in Reg. Office |
| 06/04/2015 | New Board Member Desmond Smith (919620451) Appointed |
| 06/04/2015 | Desmond Smith (919621278) has left the board |
| 02/04/2015 | New Board Member Desmond Smith (919621278) Appointed |
| 29/11/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
| 08/12/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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