GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED
Active - Newly Incorporated
General Information
NAME
GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED
COMPANY NUMBER
12744168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
15/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HIGH WYCOMBE
HP12 3RE
3
Newmans Row, Lincolns Inn, Linco
High Wycombe
HP12 3RE
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 CONTRACT LOGISTICS UNITED KINGDOM LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Anthony Graham Fitton (930163166) has left the board |
| 26/09/2024 | Yann Robert Noyon (925349265) has left the board |
| 26/09/2024 | New Board Member Marine Therese Emilia Berthiaud (932747111) Appointed |
Credit Risk Overview
Want to learn more about GEODIS CONTRACT LOGISTICS 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 CONTRACT LOGISTICS UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEODIS CONTRACT LOGISTICS 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 |
|---|---|---|---|---|
|
30/05/2023 - Present (1 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/09/2024 | Anthony Graham Fitton (930163166) has left the board |
| 26/09/2024 | Yann Robert Noyon (925349265) has left the board |
| 26/09/2024 | New Board Member Marine Therese Emilia Berthiaud (932747111) Appointed |
| 26/09/2024 | New Board Member Luis Olalla Bardaji (932702623) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Yann Robert Noyon (925349265) Appointed |
| 13/06/2023 | Stephanie Herve (927198068) has left the board |
| 13/06/2023 | New Board Member Yann Robert Noyon (930999934) Appointed |
| 13/06/2023 | New Board Member Thomas Walter Kraus (930999935) Appointed |
| 13/06/2023 | Fabienne Manceau (927198070) has left the board |
| 31/05/2023 | Laurent Parat (927198067) has left the board |
| 25/05/2023 | Robert Huw Cousins (913159149) has left the board |
| 01/11/2022 | New Board Member Anthony Graham Fitton (930163166) Appointed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Laurent Parat (927198067) Appointed |
| 17/07/2020 | New Board Member Fabienne Manceau (927198070) Appointed |
| 17/07/2020 | New Board Member Stephanie Herve (927198068) Appointed |
| 17/07/2020 | New Board Member Robert Huw Cousins (913159149) Appointed |
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