Company Information for GEODIS UNITED KINGDOM LIMITED
3 NEWMANS ROW, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RE,
|
Company Registration Number
01912705
Private Limited Company
Active |
Company Name | ||
---|---|---|
GEODIS UNITED KINGDOM LIMITED | ||
Legal Registered Office | ||
3 NEWMANS ROW, LINCOLNS INN LINCOLN ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3RE Other companies in HP12 | ||
Previous Names | ||
|
Company Number | 01912705 | |
---|---|---|
Company ID Number | 01912705 | |
Date formed | 1985-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB745967283 |
Last Datalog update: | 2024-08-06 00:24:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT HUW COUSINS |
||
BEATRICE CHARLERY DE LA MASSELIERE |
||
OLIVIER ALAIN RENE MELOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN BLAKELEY |
Director | ||
JAMES ALLAN CUTHBERT |
Director | ||
RAYMOND COOK |
Director | ||
BRUNO JEAN MANDRIN |
Director | ||
BEATRICE CHARLERY DE LA MASSELIERE |
Company Secretary | ||
PHILIPPE HASSENE SLAMA |
Company Secretary | ||
STEVEN MACKENZIE |
Company Secretary | ||
STEVEN MACKENZIE |
Director | ||
FRANCOIS BRANCHE |
Director | ||
DAVID JOSEPH MELUNSKY |
Company Secretary | ||
DAVID JOSEPH MELUNSKY |
Director | ||
JEAN-MARIE HENRI DUTOYA |
Director | ||
JEAN LE VOT |
Director | ||
GUY MARIE MOYNOT |
Director | ||
PASCAL RAYMOND GIBERT |
Director | ||
CHARLES HENRI BROUSSAUD |
Director | ||
JEAN ELISSECHE |
Director | ||
PHILIPPE CHEVALIER |
Director | ||
PAUL EDWARD MAINDS |
Director | ||
ANTHONY DAVID BERESFORD |
Company Secretary | ||
ANTHONY DAVID BERESFORD |
Director | ||
CLAUDE MARIE EDMOND GRESSIER |
Director | ||
JAMES ALLAN CUTHBERT |
Director | ||
FRANCOIS BRANCHE |
Director | ||
MAUVILLY JEAN-MICHEL |
Director | ||
BAUDOUIM LELARGE |
Director | ||
MARC MAURICE LANDRIN |
Director | ||
GEOFFREY PETER CAVE-WOOD |
Director | ||
YVES PIERRE LAUFER |
Director | ||
WILLIAM ROBERTS BRIGGS |
Company Secretary | ||
WILLIAM ROBERTS BRIGGS |
Director | ||
DIDIER ROBERT NICOLAS ALLAVENE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMETHWICK PROPERTY MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 1997-11-10 | Dissolved 2014-11-25 | |
PAN EUROPEAN TRANSPORT LIMITED | Director | 2010-11-01 | CURRENT | 1967-05-25 | Dissolved 2014-11-25 | |
FORTEC DISTRIBUTION NETWORK LIMITED | Director | 2010-11-01 | CURRENT | 1987-05-13 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Last Mile Operator (French Speaking) | Northampton | _Share our passion._ A European group with global reach, Geodis is a supply chain operator with a UK turnover of 1.7 billion ranking among the top four |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Change of details for French State as a person with significant control on 2023-06-20 | ||
Notification of French State as a person with significant control on 2016-04-06 | ||
Withdrawal of a person with significant control statement on 2023-05-25 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR ROBERT HUW COUSINS on 2022-06-21 | ||
Director's details changed for Mr Jean-Eudes Emmanuel Reginald Augustin Godefroid on 2022-06-21 | ||
CH01 | Director's details changed for Mr Jean-Eudes Emmanuel Reginald Augustin Godefroid on 2022-06-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT HUW COUSINS on 2022-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM , Geodis Uk Limited Coronation Road, High Wycombe, Bucks, HP12 3TA | |
REGISTERED OFFICE CHANGED ON 20/10/21 FROM , Geodis Uk Limited Coronation Road, High Wycombe, Bucks, HP12 3TA | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AD02 | Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Stephane Cassagne | |
AP01 | DIRECTOR APPOINTED STEPHANE CASSAGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ALAIN RENE MELOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE CHARLERY DE LA MASSELIERE | |
AP01 | DIRECTOR APPOINTED MR JEAN-EUDES EMMANUEL REGINALD AUGUSTIN GODEFROID | |
RES15 | CHANGE OF COMPANY NAME 09/01/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-04 GBP 3,824,440 | |
CAP-SS | Solvency Statement dated 21/12/18 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 6551700 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKELEY | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 2551700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 2551700 | |
SH19 | Statement of capital on 2017-08-21 GBP 2,551,700 | |
CAP-SS | Solvency Statement dated 03/08/17 | |
RES06 | Resolutions passed:
| |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 9751700.00 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN CUTHBERT | |
AP01 | DIRECTOR APPOINTED ALLAN BLAKELEY | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1751700 | |
AR01 | 29/06/16 FULL LIST | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 5751700 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1751700 | |
SH19 | 30/12/15 STATEMENT OF CAPITAL GBP 1751700 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 2051700 | |
AR01 | 30/06/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2051700 | |
SH19 | 05/01/15 STATEMENT OF CAPITAL GBP 2051700 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/14 | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2014 | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 5751700 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 92 CORONATION ROAD HIGH WYCOMBE BUCKS HP12 3TW | |
REGISTERED OFFICE CHANGED ON 15/08/14 FROM , PO Box 92, Coronation Road, High Wycombe, Bucks, HP12 3TW | ||
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 3951700 | |
AR01 | 30/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STREATFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COOK | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 12/12/13 STATEMENT OF CAPITAL GBP 3951700 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/12/13 | |
RES13 | REDUCE SHARE PREM A/C AND CAPITAL CONTRIBUTION A/C 09/12/2013 | |
RES06 | REDUCE ISSUED CAPITAL 09/12/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | MEMORANDUM DELETED AS NOW PART OF ARTICLES 05/12/2013 | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 10287700 | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER ALAIN RENE MELOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO MANDRIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRUNO JEAN MANDRIN | |
AP03 | SECRETARY APPOINTED ROBERT HUW COUSINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEATRICE CHARLERY DE LA MASSELIERE | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AR01 | 30/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS BEATRICE CHARLERY DE LA MASSELIERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SLAMA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE SLAMA | |
AP03 | SECRETARY APPOINTED MISS BEATRICE CHARLERY DE LA MASSELIERE | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AR01 | 30/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE SLAMA / 01/06/2009 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES04 | £ NC 5000000/8500000 20/1 | |
123 | NC INC ALREADY ADJUSTED 20/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/12/06--------- £ SI 3400000@1=3400000 £ IC 4887700/8287700 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
ELRES | S386 DISP APP AUDS 29/09/06 | |
ELRES | S366A DISP HOLDING AGM 29/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF0211740 | Active | Licenced property: PO BOX 92 UNIT D CASTLE ESTATE CORONATION ROAD HIGH WYCOMBE CORONATION ROAD GB HP12 3TW;LODGE WAY GEODIS UK LTD LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON LODGE FARM INDUSTRIAL ESTATE GB NN5 7SL;STATION ROAD UNITS 2-3 WATLING PARK WATFORD VILLAGE NORTHAMPTONSHIRE WATFORD VILLAGE GB NN6 7XY;CORBY SITE RS COMPONENTS WELDON INDUSTRIAL ESTATE CORBY WELDON INDUSTRIAL ESTATE GB NN17 9RS. Correspondance address: CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE GB HP12 3TA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OM1142261 | Active | Licenced property: BROADLEYS BUSINESS PARK CRAIG LEITH ROAD STIRLING GB FK7 7BA. Correspondance address: CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE GB HP12 3TA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0203729 | Active | Licenced property: CROSSGATES SANDLEAS WAY LEEDS GB LS15 8AN. Correspondance address: CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE GB HP12 3TA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0203729 | Active | Licenced property: CROSSGATES SANDLEAS WAY LEEDS GB LS15 8AN. Correspondance address: CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE GB HP12 3TA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0203729 | Active | Licenced property: CROSSGATES SANDLEAS WAY LEEDS GB LS15 8AN. Correspondance address: CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE GB HP12 3TA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0265811 | Active | Licenced property: MIDDLEMORE INDUSTRIAL ESTATE UNIT 105, MIDDLEMORE ROAD SMETHWICK GB B66 2EP. Correspondance address: CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE GB HP12 3TA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1148237 | Active | Licenced property: APPLETON PARK UNIT B BARLEYCASTLE LANE APPLETON WARRINGTON BARLEYCASTLE LANE GB WA4 4RG. Correspondance address: CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE GB HP12 3TA |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEODIS UNITED KINGDOM LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as GEODIS UNITED KINGDOM LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe Council | WAREHOUSE, OFFICE AND PREMISES | Cavewood Industries, Coronation Road, High Wycombe, Bucks, HP12 3TD | 570,000 | |
Wycombe District Council | Cavewood Industries, Coronation Road, High Wycombe, Bucks, HP12 3TD HP12 3TD | 570,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
22042138 | White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Penedés, Rioja, Valencia, sparkling wine and semi-sparkling wine) | |||
22042138 | White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Penedés, Rioja, Valencia, sparkling wine and semi-sparkling wine) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |