Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED
Company Information for

GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED

3 NEWMANS ROW LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RE,
Company Registration Number
06803827
Private Limited Company
Active

Company Overview

About Geodis Global Solutions United Kingdom Ltd
GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED was founded on 2009-01-28 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Geodis Global Solutions United Kingdom Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED
 
Legal Registered Office
3 NEWMANS ROW LINCOLNS INN
LINCOLN ROAD, CRESSEX BUSINESS PARK
HIGH WYCOMBE
HP12 3RE
Other companies in HP12
 
Filing Information
Company Number 06803827
Company ID Number 06803827
Date formed 2009-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 23:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED
Is this data useful to you?
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.

Company Officers of GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED

Current Directors
Officer Role Date Appointed
ALLAN JAMES BLAKELEY
 Director 2017-07-07
BEATRICE CHARLERY DE LA MASSELIERE
 Director 2010-11-01
KAREN ANN HEYS
 Director 2009-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALLAN CUTHBERT
 Director 2009-01-28 2017-07-31
TIMOTHY HUGH FIELDER
 Director 2013-06-27 2014-04-30
PHILIPPE HASSENE SLAMA
 Director 2009-01-28 2010-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEATRICE CHARLERY DE LA MASSELIERE BARBOUR EUROPEAN LIMITED Director 2012-01-01 CURRENT 1978-02-14 Dissolved 2017-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04Compulsory strike-off action has been discontinued
2024-08-30DIRECTOR APPOINTED ROBERT HUW COUSINS
2024-08-29APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEAN-JACQUES LAMOUR
2024-08-29APPOINTMENT TERMINATED, DIRECTOR JEROME MARETTE
2024-08-29APPOINTMENT TERMINATED, DIRECTOR JEAN-EUDES EMMANUEL REGINALD AUGUSTIN GODEFROID
2024-07-23FIRST GAZETTE notice for compulsory strike-off
2023-07-19Notification of French State as a person with significant control on 2023-01-19
2023-07-18CESSATION OF SOCIT NATIONALE DES CHEMINS DE FER FRANAIS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25FULL ACCOUNTS MADE UP TO 31/12/19
2023-01-20CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-01-19CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM Geodis Global Solutions Uk Limited Coronation Road High Wycombe Bucks HP12 3TA
2021-11-29REGISTERED OFFICE CHANGED ON 29/11/21 FROM , Geodis Global Solutions Uk Limited Coronation Road, High Wycombe, Bucks, HP12 3TA
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE CHARLERY DE LA MASSELIERE
2019-03-25AP01DIRECTOR APPOINTED MR JEAN-EUDES EMMANUEL REGINALD AUGUSTIN GODEFROID
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN HEYS
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMES BLAKELEY
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN CUTHBERT
2017-07-11AP01DIRECTOR APPOINTED MR ALLAN JAMES BLAKELEY
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-26AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-23AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-23CH01Director's details changed for Miss Beatrice Charlery De La Masseliere on 2015-01-01
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM Po Box 92 Coronation Road High Wycombe HP12 3TW
2014-08-15REGISTERED OFFICE CHANGED ON 15/08/14 FROM , PO Box 92 Coronation Road, High Wycombe, HP12 3TW
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH FIELDER
2014-01-30AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01AP01DIRECTOR APPOINTED MR TIMOTHY FIELDER
2013-02-05AR0128/01/13 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31AR0128/01/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-01-28AR0128/01/11 FULL LIST
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SLAMA
2010-11-16AP01DIRECTOR APPOINTED BEATRICE CHARLERY DE LA MASSELIERE
2010-10-12AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-02-24AR0128/01/10 FULL LIST
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM PO BOX 92 CORONATION ROAD HIGH WYCOMBE BUCKS
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN CUTHBERT / 28/01/2010
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23AD02SAIL ADDRESS CREATED
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HASSENE SLAMA / 28/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN HEYS / 28/01/2010
2010-02-23REGISTERED OFFICE CHANGED ON 23/02/10 FROM , PO Box 92 Coronation Road, High Wycombe, Bucks
2009-02-19225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-01-01
Annual Accounts
2009-12-26

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 GLOBAL SOLUTIONS UNITED KINGDOM LIMITED

Intangible Assets
Patents
We have not found any records of GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED
Trademarks
We have not found any records of GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP12 3RE