• UK
  • GEODIS UNITED KINGDOM LIMITED - Geodis Uk Limited, Coronation Road, High Wycombe, Bucks, United Kingdom

Company Information

Company registration number
01912705
Company Status
LIVE
Country
United Kingdom
Registered Address
Geodis Uk Limited
Coronation Road
High Wycombe
Bucks
HP12 3TA
Geodis Uk Limited, Coronation Road, High Wycombe, Bucks, HP12 3TA UK

Management

Managing Directors
GODEFROID, Jean-Eudes Emmanuel Reginald Augustin
CASSAGNE, Stephane
Company secretaries
COUSINS, Robert Huw

Company Details

Type of Business
ltd
Incorporated
1985-05-10
Age Of Company
1985-05-10 38 years
SIC/NACE
49410

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GEODIS UK LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-29
Last Return Made Up To:
2013-06-30
Annual Return
Due Date: 2021-07-13
Last Date: 2020-06-29

GEODIS UNITED KINGDOM LIMITED Company Description

GEODIS UNITED KINGDOM LIMITED is a ltd registered in United Kingdom with the Company reg no 01912705. Its current trading status is "live". It was registered 1985-05-10. It was previously called GEODIS UK LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-29. The latest annual return was filed up to 2013-06-30.It can be contacted at Geodis Uk Limited .
More information

Get GEODIS UNITED KINGDOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Geodis United Kingdom Limited - Geodis Uk Limited, Coronation Road, High Wycombe, Bucks, United Kingdom

1985-05-10 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-02-17) - AA

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  • second-filing-of-director-appointment-with-name (2020-02-10) - RP04AP01

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-26) - AP01

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  • resolution (2019-01-04) - RESOLUTIONS

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  • capital-allotment-shares (2019-01-04) - SH01

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  • legacy (2019-01-04) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-01-04) - SH19

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  • legacy (2019-01-04) - SH20

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  • resolution (2019-01-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-07-01) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • accounts-with-accounts-type-full (2018-12-28) - AA

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  • change-sail-address-company-with-old-address-new-address (2018-08-20) - AD02

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  • termination-director-company-with-name-termination-date (2018-09-05) - TM01

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  • mortgage-satisfy-charge-full (2018-07-12) - MR04

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  • confirmation-statement-with-updates (2018-06-29) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-08-20) - AD03

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  • appoint-person-director-company-with-name-date (2017-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-01) - TM01

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  • resolution (2017-08-11) - RESOLUTIONS

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  • capital-allotment-shares (2017-08-17) - SH01

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  • resolution (2017-08-21) - RESOLUTIONS

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  • legacy (2017-08-21) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-08-21) - SH19

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  • legacy (2017-08-21) - SH20

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • notification-of-a-person-with-significant-control-statement (2017-07-07) - PSC08

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  • confirmation-statement-with-updates (2017-07-07) - CS01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • legacy (2015-01-05) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-01-05) - SH19

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  • legacy (2015-01-05) - SH20

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  • capital-allotment-shares (2015-01-05) - SH01

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  • change-sail-address-company-with-old-address-new-address (2015-03-20) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • resolution (2015-12-30) - RESOLUTIONS

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  • legacy (2015-12-30) - CAP-SS

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  • legacy (2015-12-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-30) - SH19

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  • resolution (2015-01-05) - RESOLUTIONS

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  • capital-allotment-shares (2015-12-30) - SH01

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  • termination-director-company-with-name (2014-03-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01

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  • accounts-with-accounts-type-full (2014-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • capital-allotment-shares (2013-12-12) - SH01

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  • termination-director-company-with-name (2013-12-31) - TM01

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  • legacy (2013-12-12) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2013-12-12) - SH19

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  • legacy (2013-12-12) - CAP-SS

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  • resolution (2013-12-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • appoint-person-director-company-with-name (2013-06-13) - AP01

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • termination-secretary-company-with-name (2012-01-03) - TM02

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  • appoint-person-secretary-company-with-name (2012-01-03) - AP03

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  • appoint-person-director-company-with-name (2012-01-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • accounts-with-accounts-type-full (2011-08-03) - AA

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  • appoint-person-director-company-with-name (2010-11-17) - AP01

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  • appoint-person-secretary-company-with-name (2010-11-17) - AP03

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  • termination-director-company-with-name (2010-11-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • accounts-with-accounts-type-full (2010-07-14) - AA

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  • termination-secretary-company-with-name (2010-11-17) - TM02

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  • legacy (2009-07-01) - 288c

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  • legacy (2009-07-03) - 363a

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  • accounts-with-accounts-type-full (2009-10-05) - AA

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  • change-sail-address-company (2009-12-03) - AD02

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  • move-registers-to-sail-company (2009-12-03) - AD03

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  • legacy (2008-07-09) - 353a

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  • legacy (2008-07-11) - 363a

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  • accounts-with-accounts-type-full (2008-06-05) - AA

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  • legacy (2007-01-24) - 288c

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  • resolution (2007-02-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-03-16) - AA

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  • resolution (2007-04-17) - RESOLUTIONS

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  • legacy (2007-04-17) - 88(2)R

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  • legacy (2007-07-31) - 288a

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  • legacy (2007-07-31) - 288b

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  • legacy (2007-08-02) - 363a

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  • legacy (2007-11-20) - 288c

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  • legacy (2007-04-17) - 123

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  • legacy (2006-07-20) - 363s

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  • legacy (2006-04-20) - 288b

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  • accounts-with-accounts-type-full (2006-10-17) - AA

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  • legacy (2006-07-25) - 353a

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  • accounts-with-accounts-type-full (2005-10-27) - AA

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  • legacy (2005-07-07) - 363s

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  • legacy (2005-04-13) - 288c

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  • legacy (2004-10-11) - 288a

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  • legacy (2004-08-11) - 288a

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  • accounts-with-accounts-type-full (2004-07-01) - AA

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  • legacy (2004-07-16) - 363s

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  • legacy (2004-02-25) - 288b

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  • legacy (2004-08-06) - 288b

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  • accounts-with-accounts-type-full (2003-10-18) - AA

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  • legacy (2003-08-12) - 395

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  • legacy (2003-07-09) - 363s

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  • legacy (2003-03-06) - 288b

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  • legacy (2003-11-27) - 395

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  • legacy (2002-02-22) - 288a

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  • legacy (2002-02-22) - 288b

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  • legacy (2002-06-14) - 288a

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  • certificate-change-of-name-company (2002-02-13) - CERTNM

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  • legacy (2002-07-18) - 288b

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  • accounts-with-accounts-type-full (2002-10-17) - AA

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  • legacy (2002-07-03) - 363s

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  • accounts-with-accounts-type-full (2001-09-28) - AA

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  • legacy (2001-07-23) - 363a

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  • legacy (2001-07-20) - 288b

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  • legacy (2001-05-18) - 288b

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  • legacy (2001-01-09) - 288a

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  • legacy (2000-07-28) - 288b

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  • legacy (2000-01-05) - 288a

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  • legacy (2000-07-26) - 288a

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  • legacy (2000-06-22) - 88(2)R

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  • legacy (2000-08-15) - 363s

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  • accounts-with-accounts-type-full (2000-08-30) - AA

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  • legacy (2000-11-22) - 288b

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  • legacy (2000-08-08) - 288a

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  • legacy (1999-08-23) - 363s

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  • accounts-with-accounts-type-full (1999-07-21) - AA

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  • legacy (1999-02-01) - 88(2)R

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  • legacy (1999-01-22) - 123

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  • resolution (1999-01-22) - RESOLUTIONS

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  • legacy (1998-07-23) - 363s

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  • auditors-resignation-company (1998-07-23) - AUD

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  • legacy (1998-10-19) - 288a

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  • resolution (1998-10-19) - RESOLUTIONS

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  • memorandum-articles (1998-10-21) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1998-10-27) - AA

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  • legacy (1998-10-19) - 288b

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  • legacy (1997-04-16) - 288b

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  • legacy (1997-05-16) - 288b

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  • legacy (1997-05-20) - 288a

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  • legacy (1997-06-03) - 288a

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  • certificate-change-of-name-company (1997-01-01) - CERTNM

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  • legacy (1997-07-17) - 363s

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  • legacy (1997-07-17) - 288b

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  • legacy (1997-08-05) - 288a

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  • legacy (1997-08-18) - 288b

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  • accounts-with-accounts-type-full-group (1997-09-23) - AA

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  • legacy (1997-10-13) - 288a

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  • legacy (1997-08-05) - 288b

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  • certificate-change-of-name-company (1996-07-04) - CERTNM

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  • legacy (1996-07-29) - 363s

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  • accounts-with-accounts-type-full-group (1996-06-01) - AA

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  • accounts-with-accounts-type-full-group (1995-06-15) - AA

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  • legacy (1995-07-12) - 363s

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  • legacy (1995-11-09) - 288

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  • legacy (1995-05-15) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full-group (1994-12-01) - AA

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  • legacy (1994-08-03) - 288

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  • legacy (1994-07-19) - 363s

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  • legacy (1994-06-17) - 288

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  • legacy (1994-01-07) - 288

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  • legacy (1993-12-24) - 403a

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  • legacy (1993-06-21) - 288

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  • legacy (1993-10-11) - 288

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  • accounts-with-accounts-type-full-group (1993-09-24) - AA

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  • legacy (1993-08-24) - 288

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  • legacy (1993-07-26) - 363s

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  • legacy (1993-07-14) - 288

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  • legacy (1992-08-06) - 363s

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  • legacy (1992-06-22) - 288

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  • legacy (1992-03-06) - 288

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  • legacy (1992-09-11) - 288

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  • accounts-with-accounts-type-full-group (1992-08-06) - AA

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  • memorandum-articles (1992-04-10) - MA

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  • legacy (1992-10-15) - 288

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  • legacy (1991-08-30) - 88(2)R

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  • accounts-with-accounts-type-full-group (1991-08-20) - AA

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  • legacy (1991-08-20) - 363b

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  • legacy (1991-07-04) - 288

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  • resolution (1991-01-11) - RESOLUTIONS

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  • legacy (1990-11-27) - 288

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  • accounts-with-accounts-type-full-group (1990-07-24) - AA

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  • legacy (1990-07-24) - 363

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  • legacy (1990-05-08) - 288

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  • legacy (1990-02-26) - 288

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  • accounts-with-accounts-type-full (1989-07-19) - AA

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  • legacy (1989-07-06) - 288

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  • legacy (1989-07-19) - 363

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  • resolution (1989-12-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1988-11-17) - AA

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  • legacy (1988-11-17) - 363

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  • legacy (1988-02-26) - 395

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  • accounts-with-accounts-type-full (1987-10-12) - AA

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  • legacy (1987-10-12) - 363

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  • legacy (1987-10-12) - 288

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  • legacy (1986-11-06) - GAZ(U)

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  • legacy (1986-10-09) - 288

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  • accounts-with-accounts-type-full (1986-08-29) - AA

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  • legacy (1986-08-29) - 363

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  • miscellaneous (1985-05-10) - MISC

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  • incorporation-company (1985-05-10) - NEWINC

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  • certificate-change-of-name-company (1985-08-30) - CERTNM

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