Menna Overview
Here’s a quick overview of GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED 👀 — a High Wycombe based business that started in 2020.
GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED
- Company statusactive
- Company No12744168
- Age6 years Incorporated 15 July 2020
- Officers3
Address
3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom
GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED is an active company incorporated on 15 July 2020 and based in High Wycombe, United Kingdom. The company was registered 6 years ago.
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- Score change0
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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, 52103 Operation of warehousing and storage facilities for land transport activities, 52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 31 December 2022. Next accounts due by 30 September 2023
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 31 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Incorporation Company
6 Years Ago on 15 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARDAJI, Luis Olalla | director | Nov 1973 | 17 Sept 2024 |
| BERTHIAUD, Marine Therese Emilia | director | Jul 1983 | 17 Sept 2024 |
| KRAUS, Thomas Walter | director | Dec 1966 | 30 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| French State | 15 Jul 2020 |
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Here’s a quick overview of GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED 👀 — a High Wycombe based business that started in 2020.