GEOPOST INTERMEDIATE HOLDINGS - SMETHWICK
Company Profile | Company Filings |
Overview
GEOPOST INTERMEDIATE HOLDINGS is a Private Unlimited Company from SMETHWICK and has the status: Active.
GEOPOST INTERMEDIATE HOLDINGS was incorporated 36 years ago on 07/08/1987 and has the registered number: 02153355. The accounts status is FULL.
GEOPOST INTERMEDIATE HOLDINGS was incorporated 36 years ago on 07/08/1987 and has the registered number: 02153355. The accounts status is FULL.
GEOPOST INTERMEDIATE HOLDINGS - SMETHWICK
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 |
Registered Office
GEOPOST INTERMEDIATE HOLDINGS
SMETHWICK
WEST MIDLANDS
B66 1BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LAURENCE ADAMS | Aug 1970 | British | Director | 2008-03-31 | CURRENT |
MR JUSTIN PEGG | Jul 1971 | British | Director | 2020-11-16 | CURRENT |
MS MARIEHELENE MICHON | Feb 1968 | French | Director | 2021-03-29 | CURRENT |
MRS ELAINE JANET KERR | Nov 1967 | British | Director | 2020-11-16 | CURRENT |
MR JUSTIN NEIL CLARKE | Secretary | 2022-03-15 | CURRENT | ||
MR LINDSAY ALBERT BYTHEWAY | Jul 1932 | Australian | Director | RESIGNED | |
MR DWAIN MICHAEL MCDONALD | May 1966 | British | Director | 2008-03-31 UNTIL 2021-03-29 | RESIGNED |
WILLIAM JAMES KIRK | Oct 1951 | Canadian | Director | 1996-07-31 UNTIL 1999-01-28 | RESIGNED |
PATRICK LAWRENCE KEARNS | Dec 1944 | British | Director | 1992-01-10 UNTIL 1994-12-08 | RESIGNED |
JACOBUS BERNARDUS MULDERS | Feb 1949 | Dutch | Director | 1992-02-07 UNTIL 1995-02-27 | RESIGNED |
NORMAN MOSS | Jul 1959 | British | Secretary | 1998-01-01 UNTIL 1999-10-29 | RESIGNED |
MR PAUL JAMES GRAY | British | Secretary | RESIGNED | ||
RODNEY DAWSON | Jun 1950 | British | Secretary | 1994-07-01 UNTIL 1997-12-31 | RESIGNED |
JOHN EDWARD BENCH | Nov 1954 | British | Secretary | 1999-10-30 UNTIL 2008-03-30 | RESIGNED |
MR DAVID LAURENCE ADAMS | Aug 1970 | British | Secretary | 2008-03-31 UNTIL 2022-03-15 | RESIGNED |
MR DESMOND SMITH | Jun 1957 | British | Director | 2014-12-17 UNTIL 2021-06-30 | RESIGNED |
MR WILLIAM THOMAS BYTHEWAY | Jun 1948 | Australian | Director | 1992-01-10 UNTIL 1995-01-18 | RESIGNED |
KENNETH EDMUND CARR | Oct 1948 | British | Director | 1993-12-02 UNTIL 1997-12-15 | RESIGNED |
ALFRED THOMAS CLIFTON | Dec 1937 | Australian | Director | 1992-01-10 UNTIL 1994-08-22 | RESIGNED |
BERTRAND JEAN MARIE GABRIEL DE MASCAREL DE LA CORBIERE | Nov 1949 | French | Director | 2000-12-20 UNTIL 2001-08-31 | RESIGNED |
MR JOHN CHRISTOPHER WILLIAMS | Feb 1948 | Australian | Director | RESIGNED | |
MR JOHN CHRISTOPHER WILLIAMS | Feb 1948 | Australian | Director | 1991-09-26 UNTIL 1994-01-07 | RESIGNED |
GEORGES EDOUARD BUET | Oct 1954 | French | Director | 2000-12-20 UNTIL 2002-12-18 | RESIGNED |
JOHN EDWARD BENCH | Nov 1954 | British | Director | 1999-10-29 UNTIL 2008-03-30 | RESIGNED |
CLAUDE BEGLE | Dec 1949 | Swiss | Director | 2000-12-20 UNTIL 2005-09-29 | RESIGNED |
BERNARD FRANK BARHAM | Jul 1933 | British | Director | RESIGNED | |
MR ROBERT WILLIAM BROADBENT | Aug 1947 | Australian | Director | 1992-02-07 UNTIL 1994-01-17 | RESIGNED |
MR ERIC JAN WILLEM DIETZ | Dec 1965 | Dutch | Director | 2023-03-01 UNTIL 2023-12-16 | RESIGNED |
JOHN ROBERT COLE | Aug 1946 | British | Director | 1994-07-01 UNTIL 1996-07-31 | RESIGNED |
ROBERT WISHART HUNTER | Aug 1934 | British | Director | RESIGNED | |
COLIN FREDERICK MILLBANKS | May 1944 | British | Director | 1997-12-15 UNTIL 2004-04-05 | RESIGNED |
GRAHAM ALLAN TURNER | Feb 1950 | Australian | Director | 1992-02-07 UNTIL 1994-06-30 | RESIGNED |
RONALD LEONARD BOWEY SMITH | Jun 1950 | British | Director | 1999-01-28 UNTIL 1999-10-07 | RESIGNED |
ANTHONY PETER GENT | Jan 1947 | British | Director | 1997-12-15 UNTIL 1998-09-23 | RESIGNED |
MR CHARLES MARTIN SHIELS | Sep 1962 | British | Director | 2010-03-31 UNTIL 2016-03-31 | RESIGNED |
KATHLEEN ANN PHILLIPS | Aug 1950 | British | Director | 2002-12-18 UNTIL 2008-03-30 | RESIGNED |
MR CHRISTOPHER OGG | Nov 1955 | British | Director | 1999-01-28 UNTIL 2010-03-31 | RESIGNED |
MR YVES DELMAS | Dec 1962 | French | Director | 2021-03-29 UNTIL 2023-03-01 | RESIGNED |
NORMAN MOSS | Jul 1959 | British | Director | 1997-12-15 UNTIL 1999-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geopost Holdings Limited | 2016-04-06 | Smethwick | Significant influence or control |