GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED
COMPANY NUMBER
06803827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/2009
(15 years and 10 months old)
WEBSITE
www.geodis.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
HIGH WYCOMBE
HP12 3RE
Telephone: 01494446541
TPS: No
3 Newmans Row
Lincolns Inn
Lincoln Road, Cressex Business P
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 GLOBAL SOLUTIONS CORPORATE SAS | N/A | N/A |
| GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Robert Huw Cousins (913159149) Appointed |
| 02/09/2024 | Jean-Eudes Emmanuel Reginald Augustin Godefroid (925673438) has left the board |
| 02/09/2024 | Jerome Marette (925675489) has left the board |
Credit Risk Overview
Want to learn more about GEODIS GLOBAL SOLUTIONS 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 GLOBAL SOLUTIONS UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEODIS GLOBAL SOLUTIONS 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 |
|---|---|---|---|---|
|
28/08/2024 - Present (3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/01/2009 - 22/03/2019 (10 years and 1 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/01/2009 - Present (15 years and 10 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
28/01/2009 - Present (15 years and 10 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/11/2010 - 05/04/2019 (8 years and 5 months) Born in Dec 1958 |
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 |
|---|---|
| 03/09/2024 | New Board Member Robert Huw Cousins (913159149) Appointed |
| 02/09/2024 | Jean-Eudes Emmanuel Reginald Augustin Godefroid (925673438) has left the board |
| 02/09/2024 | Jerome Marette (925675489) has left the board |
| 02/09/2024 | Stephen Jean-Jacques Lamour (925675546) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 09/04/2019 | Beatrice Charlery De La Masseliere (915572105) has left the board |
| 03/04/2019 | Jean-Eudes Emmanuel Reginald Augustin Godefroid (925675465) has left the board |
| 03/04/2019 | New Board Member Jean-Eudes Emmanuel Reginald Augustin Godefroid (925673438) Appointed |
| 27/03/2019 | Karen Ann Heys (913595910) has left the board |
| 27/03/2019 | New Board Member Stephen Jean-Jacques Lamour (925675546) Appointed |
| 27/03/2019 | New Board Member Jerome Marette (925675489) Appointed |
| 27/03/2019 | New Board Member Jean-Eudes Emmanuel Reginald Augustin Godefroid (925675465) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/09/2018 | Allan James Blakeley (923524044) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/08/2017 | James Allan Cuthbert (908248577) has left the board |
| 13/07/2017 | New Board Member Allan James Blakeley (923524044) Appointed |
| 14/01/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 19/08/2014 | Change in Reg. Office |
| 04/02/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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