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GEOPOST INTERMEDIATE HOLDINGS - Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands, United Kingdom
Company Information
- Company registration number
- 02153355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Geopost Intermediate Holdings
- Roebuck Lane
- Smethwick
- West Midlands
- B66 1BY Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands, B66 1BY UK
Management
- Managing Directors
- ADAMS, David Laurence
- KERR, Elaine Janet
- MICHON, Mariehelene
- PEGG, Justin
- DIETZ, Eric Jan Willem
- Company secretaries
- CLARKE, Justin Neil
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1987-08-07
- Age Of Company 1987-08-07 36 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Geopost Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAYNE NICKLESS EUROPE
- Filing of Accounts
- Due Date:
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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GEOPOST INTERMEDIATE HOLDINGS Company Description
- GEOPOST INTERMEDIATE HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 02153355. Its current trading status is "live". It was registered 1987-08-07. It was previously called MAYNE NICKLESS EUROPE. It has declared SIC or NACE codes as "49410". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-01-01. The latest annual return was filed up to 2012-11-27.It can be contacted at Geopost Intermediate Holdings .
Get GEOPOST INTERMEDIATE HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geopost Intermediate Holdings - Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands, United Kingdom
- 1987-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-11-20) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-21) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-21) - AP03
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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accounts-with-accounts-type-full (2020-10-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-03) - AD01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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change-person-director-company-with-change-date (2010-05-26) - CH01
-
accounts-with-accounts-type-full (2010-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
-
change-person-director-company-with-change-date (2010-11-23) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-full (2009-06-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-05) - 288b
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legacy (2008-04-05) - 288a
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accounts-with-accounts-type-full (2008-07-30) - AA
-
legacy (2008-12-21) - 288c
-
legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 363a
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accounts-with-accounts-type-full (2007-06-13) - AA
keyboard_arrow_right 2006
-
resolution (2006-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-09) - AA
-
legacy (2006-12-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-04) - 288c
-
legacy (2005-10-17) - 288b
-
legacy (2005-12-13) - 363s
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-11) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-04-17) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-09) - 288c
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accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-01-06) - 288a
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legacy (2003-12-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 288b
-
legacy (2002-12-30) - 363s
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accounts-with-accounts-type-full (2002-08-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 288a
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legacy (2001-01-12) - 288a
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resolution (2001-01-08) - RESOLUTIONS
-
legacy (2001-01-08) - 122
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certificate-change-of-name-company (2001-01-08) - CERTNM
-
legacy (2001-01-16) - 225
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legacy (2001-10-05) - 288b
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accounts-with-accounts-type-full (2001-01-26) - AA
-
legacy (2001-12-14) - 363s
-
legacy (2001-01-20) - 288a
keyboard_arrow_right 2000
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certificate-re-registration-public-limited-company-to-private (2000-10-27) - CERT10
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accounts-with-accounts-type-full-group (2000-02-09) - AA
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resolution (2000-10-27) - RESOLUTIONS
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legacy (2000-10-27) - 53
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re-registration-memorandum-articles (2000-10-27) - MAR
-
legacy (2000-12-12) - 49(1)
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certificate-re-registration-limited-to-unlimited (2000-12-12) - CERT3
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legacy (2000-12-12) - 49(8)(b)
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re-registration-memorandum-articles (2000-12-12) - MAR
-
legacy (2000-12-14) - 363s
-
legacy (2000-12-12) - 49(8)(a)
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-15) - AA
-
legacy (1999-02-18) - 288b
-
legacy (1999-02-18) - 288a
-
legacy (1999-04-30) - 288c
-
legacy (1999-10-28) - 288b
-
legacy (1999-11-05) - 288b
-
legacy (1999-11-05) - 288a
-
legacy (1999-12-17) - 363(190)
-
legacy (1999-12-17) - 363(353)
-
legacy (1999-12-17) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-23) - AA
-
legacy (1998-05-14) - 287
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accounts-with-accounts-type-full (1998-01-23) - AA
-
legacy (1998-09-16) - 288c
-
legacy (1998-01-12) - 288b
-
legacy (1998-12-14) - 363a
-
legacy (1998-01-23) - 288a
-
legacy (1998-10-20) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-23) - 288a
-
legacy (1997-12-29) - 288a
-
legacy (1997-12-23) - 288b
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legacy (1997-12-23) - 363a
-
legacy (1997-09-23) - 288c
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accounts-with-accounts-type-full-group (1997-02-04) - AA
-
legacy (1997-01-03) - 363a
keyboard_arrow_right 1996
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legacy (1996-04-28) - 88(2)R
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legacy (1996-08-08) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-06) - 288
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legacy (1995-01-25) - 363x
-
legacy (1995-01-27) - 288
-
legacy (1995-03-10) - 288
-
legacy (1995-12-13) - 363(190)
-
legacy (1995-12-13) - 363(353)
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legacy (1995-12-13) - 363a
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accounts-with-accounts-type-full-group (1995-12-13) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-30) - 288
-
legacy (1994-01-06) - 363s
-
legacy (1994-01-07) - 288
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accounts-with-accounts-type-full-group (1994-01-07) - AA
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resolution (1994-01-13) - RESOLUTIONS
-
legacy (1994-01-19) - 288
-
legacy (1994-02-15) - 288
-
resolution (1994-02-28) - RESOLUTIONS
-
legacy (1994-07-22) - 88(2)R
-
legacy (1994-11-30) - 88(2)R
-
legacy (1994-08-07) - 288
-
legacy (1994-08-12) - 88(2)R
-
legacy (1994-09-05) - 288
-
legacy (1994-10-04) - 287
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accounts-with-accounts-type-full-group (1994-10-19) - AA
-
legacy (1994-10-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 288
-
legacy (1993-10-27) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-19) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-01-23) - AA
-
legacy (1992-02-11) - 288
-
legacy (1992-02-14) - 288
-
legacy (1992-01-23) - 363b
-
legacy (1992-04-29) - 288
-
legacy (1992-06-15) - 88(2)R
-
legacy (1992-07-21) - 288
-
accounts-with-accounts-type-full-group (1992-12-22) - AA
-
legacy (1992-12-22) - 363s
-
legacy (1992-12-22) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-13) - 363a
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accounts-with-accounts-type-full-group (1991-02-13) - AA
-
resolution (1991-02-22) - RESOLUTIONS
-
legacy (1991-02-22) - 123
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certificate-change-of-name-company (1991-02-28) - CERTNM
-
legacy (1991-05-20) - 288
-
legacy (1991-07-16) - 88(2)R
-
memorandum-articles (1991-09-20) - MEM/ARTS
-
legacy (1991-07-24) - 88(2)R
-
legacy (1991-10-18) - 288
-
legacy (1991-11-20) - 88(2)R
-
legacy (1991-12-19) - 88(2)R
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-01-15) - AA
-
legacy (1990-01-15) - 363
-
legacy (1990-05-18) - 288
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auditors-resignation-company (1990-03-27) - AUD
-
legacy (1990-11-01) - 287
keyboard_arrow_right 1989
-
legacy (1989-01-26) - 363
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accounts-with-accounts-type-full-group (1989-01-26) - AA
keyboard_arrow_right 1988
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legacy (1988-07-13) - PUC 3
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statement-of-affairs (1988-07-13) - SA
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legacy (1988-04-21) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-08-07) - NEWINC
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certificate-change-of-name-company (1987-10-01) - CERTNM
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legacy (1987-10-09) - 287
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certificate-authorisation-to-commence-business-borrow (1987-10-09) - CERT8
-
legacy (1987-10-19) - 288
-
legacy (1987-10-22) - PUC 2
-
legacy (1987-10-22) - PUC 5
-
legacy (1987-10-23) - 224
-
legacy (1987-10-25) - 288
-
legacy (1987-10-09) - 288
-
legacy (1987-10-26) - PROSP
-
legacy (1987-10-27) - 288
-
resolution (1987-10-27) - RESOLUTIONS
-
legacy (1987-10-23) - 287
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application-to-commence-business (1987-10-09) - 117