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GEODIS UNITED KINGDOM LIMITED - Geodis Uk Limited, Coronation Road, High Wycombe, Bucks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01912705
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Geodis Uk Limited
- Coronation Road
- High Wycombe
- Bucks
- HP12 3TA Geodis Uk Limited, Coronation Road, High Wycombe, Bucks, HP12 3TA UK
Management
- Geschäftsführung
- GODEFROID, Jean-Eudes Emmanuel Reginald Augustin
- CASSAGNE, Stephane
- Prokuristen
- COUSINS, Robert Huw
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.1985
- Alter der Firma 1985-05-10 39 Jahre
- SIC/NACE
- 49410
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GEODIS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-29
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2021-07-13
- Letzte Einreichung: 2020-06-29
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GEODIS UNITED KINGDOM LIMITED Firmenbeschreibung
- GEODIS UNITED KINGDOM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01912705. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.1985 registriert. GEODIS UNITED KINGDOM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GEODIS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über Geodis Uk Limited erreicht werden.
Jetzt sichern GEODIS UNITED KINGDOM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Geodis United Kingdom Limited - Geodis Uk Limited, Coronation Road, High Wycombe, Bucks, Grossbritannien
- 1985-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-01) - CS01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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change-sail-address-company-with-old-address-new-address (2018-08-20) - AD02
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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mortgage-satisfy-charge-full (2018-07-12) - MR04
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confirmation-statement-with-updates (2018-06-29) - CS01
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move-registers-to-sail-company-with-new-address (2018-08-20) - AD03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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resolution (2017-08-11) - RESOLUTIONS
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capital-allotment-shares (2017-08-17) - SH01
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legacy (2017-08-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-08-21) - SH19
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legacy (2017-08-21) - SH20
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accounts-with-accounts-type-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-07) - PSC08
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confirmation-statement-with-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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legacy (2015-01-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-01-05) - SH19
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legacy (2015-01-05) - SH20
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capital-allotment-shares (2015-01-05) - SH01
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change-sail-address-company-with-old-address-new-address (2015-03-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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resolution (2015-12-30) - RESOLUTIONS
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legacy (2015-12-30) - CAP-SS
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legacy (2015-12-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-30) - SH19
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resolution (2015-01-05) - RESOLUTIONS
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capital-allotment-shares (2015-12-30) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01
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accounts-with-accounts-type-full (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-12) - SH01
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termination-director-company-with-name (2013-12-31) - TM01
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legacy (2013-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-12) - SH19
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legacy (2013-12-12) - CAP-SS
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resolution (2013-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-director-company-with-name (2013-06-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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appoint-person-secretary-company-with-name (2012-01-03) - AP03
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appoint-person-director-company-with-name (2012-01-03) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-full (2011-08-03) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-17) - AP01
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appoint-person-secretary-company-with-name (2010-11-17) - AP03
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termination-director-company-with-name (2010-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-full (2010-07-14) - AA
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termination-secretary-company-with-name (2010-11-17) - TM02
keyboard_arrow_right 2009
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legacy (2009-07-01) - 288c
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-10-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-09) - 353a
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-full (2008-06-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-16) - AA
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legacy (2007-07-31) - 288b
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legacy (2007-04-17) - 123
keyboard_arrow_right 2006
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legacy (2006-07-20) - 363s
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legacy (2006-04-20) - 288b
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accounts-with-accounts-type-full (2006-10-17) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-07-07) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-11) - 288a
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legacy (2004-08-11) - 288a
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accounts-with-accounts-type-full (2004-07-01) - AA
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legacy (2004-07-16) - 363s
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legacy (2004-02-25) - 288b
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legacy (2004-08-06) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-08-12) - 395
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legacy (2003-07-09) - 363s
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legacy (2003-03-06) - 288b
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legacy (2003-11-27) - 395
keyboard_arrow_right 2002
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legacy (2002-02-22) - 288a
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legacy (2002-02-22) - 288b
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legacy (2002-06-14) - 288a
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certificate-change-of-name-company (2002-02-13) - CERTNM
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legacy (2002-07-18) - 288b
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-07-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-07-23) - 363a
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legacy (2001-07-20) - 288b
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legacy (2001-05-18) - 288b
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legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-28) - 288b
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legacy (2000-01-05) - 288a
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legacy (2000-07-26) - 288a
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legacy (2000-06-22) - 88(2)R
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legacy (2000-08-15) - 363s
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accounts-with-accounts-type-full (2000-08-30) - AA
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legacy (2000-11-22) - 288b
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legacy (2000-08-08) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-full (1999-07-21) - AA
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legacy (1999-02-01) - 88(2)R
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legacy (1999-01-22) - 123
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resolution (1999-01-22) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-07-23) - 363s
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auditors-resignation-company (1998-07-23) - AUD
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legacy (1998-10-19) - 288a
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resolution (1998-10-19) - RESOLUTIONS
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memorandum-articles (1998-10-21) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-10-27) - AA
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legacy (1998-10-19) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-16) - 288b
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legacy (1997-05-16) - 288b
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legacy (1997-05-20) - 288a
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legacy (1997-06-03) - 288a
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certificate-change-of-name-company (1997-01-01) - CERTNM
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legacy (1997-07-17) - 363s
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legacy (1997-07-17) - 288b
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legacy (1997-08-05) - 288a
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legacy (1997-08-18) - 288b
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accounts-with-accounts-type-full-group (1997-09-23) - AA
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legacy (1997-10-13) - 288a
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legacy (1997-08-05) - 288b
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-07-04) - CERTNM
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legacy (1996-07-29) - 363s
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accounts-with-accounts-type-full-group (1996-06-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-15) - AA
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legacy (1995-07-12) - 363s
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legacy (1995-11-09) - 288
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legacy (1995-05-15) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-01) - AA
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legacy (1994-08-03) - 288
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legacy (1994-07-19) - 363s
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legacy (1994-06-17) - 288
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legacy (1994-01-07) - 288
keyboard_arrow_right 1993
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legacy (1993-12-24) - 403a
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legacy (1993-06-21) - 288
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legacy (1993-10-11) - 288
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accounts-with-accounts-type-full-group (1993-09-24) - AA
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legacy (1993-08-24) - 288
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legacy (1993-07-26) - 363s
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legacy (1993-07-14) - 288
keyboard_arrow_right 1992
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legacy (1992-08-06) - 363s
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legacy (1992-06-22) - 288
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legacy (1992-03-06) - 288
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legacy (1992-09-11) - 288
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accounts-with-accounts-type-full-group (1992-08-06) - AA
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memorandum-articles (1992-04-10) - MA
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legacy (1992-10-15) - 288
keyboard_arrow_right 1991
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legacy (1991-08-30) - 88(2)R
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accounts-with-accounts-type-full-group (1991-08-20) - AA
-
legacy (1991-08-20) - 363b
-
legacy (1991-07-04) - 288
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resolution (1991-01-11) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-11-27) - 288
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accounts-with-accounts-type-full-group (1990-07-24) - AA
-
legacy (1990-07-24) - 363
-
legacy (1990-05-08) - 288
-
legacy (1990-02-26) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-19) - AA
-
legacy (1989-07-06) - 288
-
legacy (1989-07-19) - 363
-
resolution (1989-12-07) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-17) - AA
-
legacy (1988-11-17) - 363
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legacy (1988-02-26) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-12) - AA
-
legacy (1987-10-12) - 363
-
legacy (1987-10-12) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-06) - GAZ(U)
-
legacy (1986-10-09) - 288
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accounts-with-accounts-type-full (1986-08-29) - AA
-
legacy (1986-08-29) - 363
keyboard_arrow_right 1985
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miscellaneous (1985-05-10) - MISC
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incorporation-company (1985-05-10) - NEWINC
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certificate-change-of-name-company (1985-08-30) - CERTNM