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Geodis Contract Logistics United Kingdom Limited, HP12 3TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geodis Contract Logistics United Kingdom Limited. The company was founded 4 years ago and was given the registration number 12744168. The firm's registered office is in HIGH WYCOMBE. You can find them at C/o Geodis Uk Cressex Business Park, Coronation Road, High Wycombe, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED
Company Number:12744168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:C/o Geodis Uk Cressex Business Park, Coronation Road, High Wycombe, United Kingdom, HP12 3TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3RE

Director13 October 2022Active
3, Newmans Row, Lincolns Inn Linciln Road, High Wycombe, United Kingdom, HP12 3RE

Director30 May 2023Active
3, Newmans Row, Lincolns Inn, Lincoln Road, High Wycombe, United Kingdom, HP12 3RE

Director30 May 2023Active
3, Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3RE

Director15 July 2020Active
Espace Seine, 26 Quai Charles Pasqua, Levallois Perret Cedex, France, 92309

Director15 July 2020Active
Espace Seine, 26 Quai Charles Pasqua, Levallois Perret Cedex, France, 92309

Director15 July 2020Active
Espace Seine, 26 Quai Charles Pasqua, Levallois Perret Cedex, France, 92309

Director15 July 2020Active

People with Significant Control

French State
Notified on:15 July 2020
Status:Active
Country of residence:France
Address:Presidence De La Republique Francaise, 55 Rue Du Fauborg Saint-Honore, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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