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GEOPOST INTERMEDIATE HOLDINGS
Active - Accounts Filed
General Information
NAME
GEOPOST INTERMEDIATE HOLDINGS
COMPANY NUMBER
02153355
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
07/08/1987
(36 years and 8 months old)
WEBSITE
http://dpdgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
12/12/2000
08/01/2001
MAYNE NICKLESS EUROPE
View all previous names
Previous Names
12/12/2000 08/01/2001 MAYNE NICKLESS EUROPE
27/10/2000 12/12/2000 MAYNE NICKLESS EUROPE LIMITED
01/03/1991 27/10/2000 MAYNE NICKLESS EUROPE PLC
02/10/1987 01/03/1991 MAYNE NICKLESS FINANCE PLC
07/08/1987 02/10/1987 BOOMGILT PUBLIC LIMITED COMPANY
WEST MIDLANDS
B66 1BY
Telephone: 01215002500
TPS: No
Geopost Intermediate Holdings
Roebuck Lane
Smethwick
West Midlands
B66 1BY
Telephone: 5002500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GEOPOST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GEOPOST INTERMEDIATE HOLDINGS | Active - Accounts Filed | View Report |
DPDGROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: Eric Jan Willem Dietz (930648313) has left the board |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GEOPOST INTERMEDIATE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOPOST INTERMEDIATE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOPOST INTERMEDIATE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/03/2008 - Present (16years) Secretary: 31/03/2008 - Present (16years) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 9 Past: 18 |
View Report |
16/11/2020 - Present (3 years and 5 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
16/11/2020 - Present (3 years and 5 months) Born in Jul 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
29/03/2021 - Present (3years) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
15/03/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: Eric Jan Willem Dietz (930648313) has left the board |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: Yves Delmas (928144490) has left the board |
Date: 10/03/2023 | Event: New Board Member Eric Jan Willem Dietz (930648313) Appointed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 23/03/2022 | Event: New Company Secretary Justin Neil Clarke (929382719) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Board Member Mariehelene Michon (928144659) Appointed |
Date: 31/03/2021 | Event: New Board Member Yves Delmas (928144490) Appointed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Board Member Justin Pegg (927660791) Appointed |
Date: 18/11/2020 | Event: New Board Member Elaine Janet Kerr (927660846) Appointed |
Date: 22/10/2020 | Event: New Accounts filed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: Charles Martin Shiels (915058147) has left the board |
Date: 02/12/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: Change in Reg. Office |
Date: 06/04/2015 | Event: New Board Member Desmond Smith (919620451) Appointed |
Date: 06/04/2015 | Event: Desmond Smith (919621278) has left the board |
Date: 02/04/2015 | Event: New Board Member Desmond Smith (919621278) Appointed |
Date: 29/11/2014 | Event: New Confirmation Statement filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 10/12/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 20/02/2013 | Event: New Confirmation Statement filed |
Date: 08/12/2012 | Event: New Confirmation Statement filed |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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