Active
Company Information for GEOPIER UK LIMITED
UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX,
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Company Registration Number
06577186
Private Limited Company
Active |
Company Name | |
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GEOPIER UK LIMITED | |
Legal Registered Office | |
UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QX Other companies in BB1 | |
Company Number | 06577186 | |
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Company ID Number | 06577186 | |
Date formed | 2008-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 03:26:59 |
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Officer | Role | Date Appointed |
---|---|---|
THIERRY GEORGES YVES EMILE AMAT |
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ROBERT FRANKLIN BRIGGS |
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MICHAEL DAVID LAWRENCE |
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KORD JOACHIM WISSMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES MORRIS |
Director | ||
DONALD BRUCE MELTZER |
Director | ||
JOHN JOSEPH KIELY |
Director | ||
DAVID ANDREW JOHNSTONE |
Company Secretary | ||
DAVID ANDREW JOHNSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOPIER GLOBAL LIMITED | Director | 2015-12-01 | CURRENT | 2007-11-13 | Active | |
THE TENSAR GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1994-03-24 | Active | |
THE TENSAR GROUP TRUSTEE COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 1998-05-01 | Active | |
TENSAR MANUFACTURING LIMITED | Director | 2015-12-01 | CURRENT | 2004-12-30 | Active | |
TENSAR TECHNOLOGIES LIMITED | Director | 2015-12-01 | CURRENT | 2005-03-15 | Active | |
TTC UK HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2006-05-04 | Active | |
TENSAR ENVIRONMENTAL SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-12 | Active | |
TENSAR U.K. LIMITED | Director | 2015-12-01 | CURRENT | 1973-11-02 | Active | |
P.L.G. RESEARCH LIMITED | Director | 2015-12-01 | CURRENT | 1970-10-09 | Active | |
WELBECK TECHNICAL TEXTILES LIMITED | Director | 2015-12-01 | CURRENT | 1963-04-23 | Active | |
TENSAR INTERNATIONAL LIMITED | Director | 2015-12-01 | CURRENT | 1952-01-05 | Active | |
SHORESTAR LIMITED | Director | 2015-12-01 | CURRENT | 1966-11-03 | Active | |
TENSAR INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 1967-09-06 | Active | |
THE TENSAR SALES LIMITED | Director | 2015-12-01 | CURRENT | 1968-02-02 | Active | |
NETLON SENTINEL LIMITED | Director | 2015-12-01 | CURRENT | 1976-06-28 | Active | |
GEOGRIDS LIMITED | Director | 2015-12-01 | CURRENT | 1963-04-23 | Active | |
F.B. MERCER LIMITED | Director | 2015-12-01 | CURRENT | 1965-03-25 | Active | |
EXTRUDED FABRICS LIMITED | Director | 2015-12-01 | CURRENT | 1969-02-27 | Active | |
GEOPIER GLOBAL LIMITED | Director | 2008-05-23 | CURRENT | 2007-11-13 | Active | |
GEOPIER GLOBAL LIMITED | Director | 2015-04-17 | CURRENT | 2007-11-13 | Active | |
THE TENSAR GROUP LIMITED | Director | 2015-04-17 | CURRENT | 1994-03-24 | Active | |
THE TENSAR GROUP TRUSTEE COMPANY LIMITED | Director | 2015-04-17 | CURRENT | 1998-05-01 | Active | |
TENSAR MANUFACTURING LIMITED | Director | 2015-04-17 | CURRENT | 2004-12-30 | Active | |
TENSAR TECHNOLOGIES LIMITED | Director | 2015-04-17 | CURRENT | 2005-03-15 | Active | |
TTC UK HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2006-05-04 | Active | |
TENSAR ENVIRONMENTAL SYSTEMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-02-12 | Active | |
TENSAR U.K. LIMITED | Director | 2015-04-17 | CURRENT | 1973-11-02 | Active | |
P.L.G. RESEARCH LIMITED | Director | 2015-04-17 | CURRENT | 1970-10-09 | Active | |
WELBECK TECHNICAL TEXTILES LIMITED | Director | 2015-04-17 | CURRENT | 1963-04-23 | Active | |
TENSAR INTERNATIONAL LIMITED | Director | 2015-04-17 | CURRENT | 1952-01-05 | Active | |
SHORESTAR LIMITED | Director | 2015-04-17 | CURRENT | 1966-11-03 | Active | |
TENSAR INVESTMENTS LIMITED | Director | 2015-04-17 | CURRENT | 1967-09-06 | Active | |
THE TENSAR SALES LIMITED | Director | 2015-04-17 | CURRENT | 1968-02-02 | Active | |
GEOGRIDS LIMITED | Director | 2015-04-17 | CURRENT | 1963-04-23 | Active | |
F.B. MERCER LIMITED | Director | 2015-04-17 | CURRENT | 1965-03-25 | Active | |
EXTRUDED FABRICS LIMITED | Director | 2015-04-17 | CURRENT | 1969-02-27 | Active | |
GEOSYNTHETIC PRODUCTS LIMITED | Director | 2015-04-17 | CURRENT | 1997-02-05 | Active | |
GEOPIER GLOBAL LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/23 TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LAWRENCE | ||
DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUCHANAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael David Lawrence on 2021-11-30 | ||
DIRECTOR APPOINTED MR. DAVID HICKEY | ||
DIRECTOR APPOINTED MR. TY LANSING GARRISON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEY | ||
APPOINTMENT TERMINATED, DIRECTOR THIERRY GEORGES YVES EMILE AMAT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANKLIN BRIGGS | ||
DIRECTOR APPOINTED MS. JODY KONICK ABSHER | ||
DIRECTOR APPOINTED MR. PAUL JAMES LAWRENCE | ||
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Michael David Lawrence on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Thierry Georges Yves Emile Amat on 2016-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRUCE MELTZER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM TENSAR INTERNATIONAL LIMITED CUNNINGHAM STREET SHADSWORTH INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 2QX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY | |
AP01 | DIRECTOR APPOINTED DONALD BRUCE MELTZER | |
AR01 | 25/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KORD JOACHIM WISSMAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT FRANKLIN BRIGGS | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOPIER UK LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GEOPIER UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |