This company is commonly known as Geopost Holdings Limited. The company was founded 23 years ago and was given the registration number 04097293. The firm's registered office is in SMETHWICK. You can find them at Roebuck Lane, , Smethwick, West Midlands. This company's SIC code is 49410 - Freight transport by road.
| Name | : | GEOPOST HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04097293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2000 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Roebuck Lane, Smethwick, West Midlands, B66 1BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Roebuck Lane, Smethwick, B66 1BY | Secretary | 15 March 2022 | Active |
| PO BOX No 6979, Roebuck Lane, Smethwick, B66 1BN | Director | 31 March 2008 | Active |
| Roebuck Lane, Smethwick, B66 1BY | Director | 06 December 2022 | Active |
| Roebuck Lane, Smethwick, B66 1BY | Director | 29 March 2021 | Active |
| Roebuck Lane, Smethwick, B66 1BY | Director | 06 December 2022 | Active |
| Roebuck Lane, Smethwick, B66 1BY | Secretary | 31 March 2008 | Active |
| Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, B66 1BN | Secretary | 31 August 2001 | Active |
| Flat 3, Elvastone Place, London, SW7 5QE | Secretary | 23 October 2000 | Active |
| 21 Boulevard Beausejour, Paris, France, FOREIGN | Director | 01 March 2004 | Active |
| Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, B66 1BN | Director | 31 August 2001 | Active |
| Flat 3, Elvastone Place, London, SW7 5QE | Director | 31 August 2001 | Active |
| Miniere, Ingrandes Detouraine, France, | Director | 23 October 2000 | Active |
| Roebuck Lane, Smethwick, B66 1BY | Director | 29 March 2021 | Active |
| Roebuck Lane, Smethwick, B66 1BY | Director | 01 March 2023 | Active |
| PO BOX No 6979, Roebuck Lane, Smethwick, B66 1BN | Director | 31 March 2008 | Active |
| Silver Birches, Forty Green Road, Knotty Green, Beaconsfield, HP9 1XL | Director | 31 August 2001 | Active |
| Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, B66 1BN | Director | 18 December 2002 | Active |
| La Poste | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | La Poste, 44 Boulevard De Vaugirad, Paris, France, 75015 |
| Nature of control | : |
|
| Caisse Des Depots Et Consignations | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Siege Du Groupe Caisse Des Depots, 56 Rue De Lille, Paris, France, |
| Nature of control | : |
|
| Agence Des Participations De L'Eat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 139 Rue De Bercy, Teledoc 228, Paris 12, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2022-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
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