GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TA

Company number 06803827
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address GEODIS GLOBAL SOLUTIONS UK LIMITED, CORONATION ROAD, HIGH WYCOMBE, BUCKS, HP12 3TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 . The most likely internet sites of GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED are www.geodisglobalsolutionsunitedkingdom.co.uk, and www.geodis-global-solutions-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geodis Global Solutions United Kingdom Limited is a Private Limited Company. The company registration number is 06803827. Geodis Global Solutions United Kingdom Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of Geodis Global Solutions United Kingdom Limited is Geodis Global Solutions Uk Limited Coronation Road High Wycombe Bucks Hp12 3ta. . CUTHBERT, James Allan is a Director of the company. DE LA MASSELIERE, Beatrice Charlery is a Director of the company. HEYS, Karen Ann is a Director of the company. Director FIELDER, Timothy Hugh has been resigned. Director SLAMA, Philippe Hassene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUTHBERT, James Allan
Appointed Date: 28 January 2009
69 years old
Director
DE LA MASSELIERE, Beatrice Charlery
Appointed Date: 01 November 2010
66 years old
Director
HEYS, Karen Ann
Appointed Date: 28 January 2009
58 years old

Resigned Directors

Director
FIELDER, Timothy Hugh
Resigned: 30 April 2014
Appointed Date: 27 June 2013
73 years old
Director
SLAMA, Philippe Hassene
Resigned: 01 November 2010
Appointed Date: 28 January 2009
58 years old

Persons With Significant Control

Société Nationale Des Chemins De Fer Français
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
09 Oct 2015
Full accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10,000
...
... and 19 more events
23 Feb 2010
Director's details changed for Philippe Hassene Slama on 28 January 2010
23 Feb 2010
Register inspection address has been changed
23 Feb 2010
Director's details changed for Karen Ann Heys on 28 January 2010
19 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
28 Jan 2009
Incorporation

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