GEODIS FF UNITED KINGDOM LTD.
Overview
| Company Name | GEODIS FF UNITED KINGDOM LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00621547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEODIS FF UNITED KINGDOM LTD.?
- Freight transport by road (49410) / Transportation and storage
- Sea and coastal freight water transport (50200) / Transportation and storage
- Freight air transport (51210) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is GEODIS FF UNITED KINGDOM LTD. located?
| Registered Office Address | Lhr1 145 Faggs Road TW14 0LZ Feltham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEODIS FF UNITED KINGDOM LTD.?
| Company Name | From | Until |
|---|---|---|
| GEODIS WILSON UK LIMITED | May 21, 2007 | May 21, 2007 |
| TNT FREIGHT MANAGEMENT (UK) LIMITED | Jun 30, 2005 | Jun 30, 2005 |
| WILSON LOGISTICS UK LIMITED | Feb 09, 2000 | Feb 09, 2000 |
| WILSON & CO. (U.K.) LTD. | Sep 19, 1995 | Sep 19, 1995 |
| H.R. EMBASSY FREIGHT SERVICES LTD. | Apr 15, 1988 | Apr 15, 1988 |
| EMBASSY FREIGHT SERVICES LIMITED | Feb 23, 1959 | Feb 23, 1959 |
What are the latest accounts for GEODIS FF UNITED KINGDOM LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEODIS FF UNITED KINGDOM LTD.?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for GEODIS FF UNITED KINGDOM LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher John Packwood as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frank Smith as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Hazell Beckett as a secretary on Dec 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gareth Adrian Harries as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Adrian Harries as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Appointment of Mr Luis Bardaji as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yann Robert Noyon as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gareth Adrian Harries on Jul 20, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of French State as a person with significant control on Jan 19, 2023 | 2 pages | PSC03 | ||||||||||
Cessation of Geodis International Sa as a person with significant control on Jan 19, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 28, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Who are the officers of GEODIS FF UNITED KINGDOM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Hazell | Secretary | 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex United Kingdom | 331127080001 | |||||||
| BARDAJI, Luis Olalla | Director | 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex United Kingdom | France | Spanish | Cfo | 327026230001 | ||||
| KRAUS, Thomas Walter | Director | Colmarer Strasse 60528 Frankfurt Am Main 11 Germany | Germany | German | Director | 253492610001 | ||||
| SMITH, Frank | Director | 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex United Kingdom | England | British | Director | 332902610001 | ||||
| BELL, Nigel | Secretary | 48 Ringford Road Wandsworth SW18 1RR London | British | 761790001 | ||||||
| CARR, Martin | Secretary | Fairfax Road TW11 9BU Teddington 153a Middlesex | British | Finance Director | 48809650004 | |||||
| FRID, Lennart | Secretary | 72 Sheen Park TW9 1UP Richmond Surrey | British | 67024660001 | ||||||
| HARRIES, Gareth Adrian | Secretary | 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex | 220805620001 | |||||||
| HOLDEN, Leslie James | Secretary | 1 New Houses Foxhills Road Ottershaw KT16 0NG Chertsey Surrey | British | Financial Director | 49105690001 | |||||
| HOLMES, Clive Campbell | Secretary | 9 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire | British | 83443250002 | ||||||
| JAMES, Daniel Luke | Secretary | 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex | 177941980001 | |||||||
| WEBSTER, Malcolm Stuart | Secretary | 8 St Michaels Court Howe Lane Goxhil DN19 7HF Barrow On Humber South Humberside | British | Accountant | 8474340001 | |||||
| BARTLETT, Graeme Edward | Director | Turret House 24 Church Hill GU15 2HA Camberley Surrey | British | Director | 21799660002 | |||||
| BILLING, Narinder Singh | Director | 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex | England | British | Operations Director | 201934640001 | ||||
| BURGIN, Gerald Anthony John | Director | 2 Berkeley House Upper Sunbury Road TW12 2DW Hampton Middlesex | England | British | Managing Director | 62568720001 | ||||
| CARR, Martin | Director | Fairfax Road TW11 9BU Teddington 153a Middlesex | England | British | Finance Director | 48809650004 | ||||
| FERNBACK, Grahame | Director | 12 Gordon Avenue HA7 3QD Stanmore Middlesex | United Kingdom | British | Company Director | 53705530001 | ||||
| FINCH, Steven | Director | 9 Browning Close GU15 1DJ Camberley Surrey | British | Managing Director | 3272080001 | |||||
| FISHER, Colin | Director | Faggs Road TW14 0LZ Feltham Lhr1 145 Middx Uk | England | British | Freight Forwarder | 99054420003 | ||||
| FITZGERALD, Kevin Leo | Director | 65 Barnfield M33 1WJ Sale Cheshire | England | British | Regional Director North | 106614100001 | ||||
| GEORGE, Peter Rex | Director | 17 Gorselands RG14 6PY Newbury Berkshire | England | British | Director | 47427600001 | ||||
| GERDRUP, Jorgen Bror | Director | Linnegatan 7 413 04 Goteborg Sweden | Swedish | Controller | 44282570002 | |||||
| GUY, Alan Leslie | Director | 21 Queensway TW13 7NP Hanworth Park | British | Director | 29741080001 | |||||
| HABERS, Guido Johannes Bernardus | Director | Brenner 19 FOREIGN Amsterdam 1060 Nt Netherlands | Dutch | Controller | 120924540001 | |||||
| HANSEN, Matthias, Director | Director | 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex | Germany | German | Chairman | 208843870001 | ||||
| HARRIES, Gareth Adrian | Director | 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex | United Kingdom | British | Chief Financial Officer | 220804190002 | ||||
| HOLDEN, Leslie James | Director | 1 New Houses Foxhills Road Ottershaw KT16 0NG Chertsey Surrey | British | Financial Director | 49105690001 | |||||
| HOLMES, Clive Campbell | Director | 9 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire | United Kingdom | British | Chartered Secretary | 83443250002 | ||||
| HOOGESTEGER, Jeffrey John Krijn | Director | Leersumsestraatweg 15 Doorn 3941 Ml The Netherlands | Dutch | None | 103319460001 | |||||
| INNES, Stuart | Director | 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex | United Kingdom | British | Freight Forwarder | 122428800002 | ||||
| JAMES, Daniel Luke | Director | 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex | England | Australian | Finance Director | 175374440001 | ||||
| KIND, Gunnar | Director | 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex | Germany | German | Finance Director | 208843410001 | ||||
| LLOYD, Anthony Derek | Director | 54 Peel Road South Woodford E18 2LG London | British | Accountant | 29741090001 | |||||
| LOOTS, Michael | Director | B P Vollerlaan 8 2111tb Aerdenhout Holland | Dutch | Director | 84046640001 | |||||
| NIELSEN, Preben Moeller | Director | Tingstedet 42 Billund Dk 7190 Denmark | Danish | Chairman | 120924240001 |
Who are the persons with significant control of GEODIS FF UNITED KINGDOM LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| French State | Jan 19, 2023 | 55 Rue Du Faubourg Saint-Honore 75008 Paris Presidence De La Republique Francaise France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Geodis International Sa | Apr 06, 2016 | Quai Michelet 92300 Levallois Perret 26 France | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0