Menna Overview
Here’s a quick overview of GEODIS FF UNITED KINGDOM LTD. 👀 — a Feltham, Middlesex based business that started in 1959.
GEODIS FF UNITED KINGDOM LTD.
- Company statusactive
- Company No00621547
- Age67 years 5 months Incorporated 23 February 1959
- Officers4
Address
Lhr1 145 Faggs Road, Feltham, Middlesex, TW14 0LZ
GEODIS FF UNITED KINGDOM LTD. is an active company incorporated on 23 February 1959 and based in Feltham, Middlesex. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 50200 Sea and coastal freight water transport, 51210 Freight air transport, 52290 Other transportation support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 08 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Dec 2022
Legacy
3 Years Ago on 28 Dec 2022
Legacy
3 Years Ago on 28 Dec 2022
Resolution
3 Years Ago on 28 Dec 2022
Capital Allotment Shares
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKETT, Hazell | secretary | 30 Dec 2024 | |
| BARDAJI, Luis Olalla | director | Nov 1973 | 10 Sept 2024 |
| KRAUS, Thomas Walter | director | Dec 1966 | 12 Dec 2018 |
| SMITH, Frank | director | Jun 1968 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| French State | 19 Jan 2023 | |
| Geodis International Sa | 06 Apr 2016 |
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Here’s a quick overview of GEODIS FF UNITED KINGDOM LTD. 👀 — a Feltham, Middlesex based business that started in 1959.