Geopier Global Limited. Head office in Blackburn. Check Director.

Geopier Global Limited, Blackburn

Geopier Global Limited is a private limited company. Located at Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn BB1 2QX, the aforementioned 16 years old enterprise was incorporated on 2007-11-13 and is categorised as "dormant company" (SIC: 99999).
5 directors can be found in the business: Christopher B. (appointed on 01 September 2023), Jody A. (appointed on 31 August 2022), Ty G. (appointed on 31 August 2022).

About
Name: Geopier Global Limited
Number: 06425553
Incorporation date: 2007-11-13
End of financial year: 31 August


Address:	Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn BB1 2QX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Tensar Corporation

11 December 2018

Address	Suite 500 2500 Northwinds Parkway, Alpharetta, Georgia 30009, United States
Legal authority	Laws Of The State Of Delaware
Legal form	Corporation
Country registered	Delaware, United States Of America
Place registered	Secretary Of State Of Delaware
Registration number	4023452
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tensar Technologies Limited

6 April 2016 - 11 December 2018

Address	Units 2-4 Cunningham Court Cunningham Court, Blackburn, Lancashire, BB1 2QX, England
Legal authority	Companies Acts
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05393197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Geopier Global Limited confirmation statement filing is 2023-11-27. The most current one was sent on 2022-11-13. The target date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Tensar Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2500 Northwinds Parkway, Georgia 30009. Tensar Technologies Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cunningham Court, BB1 2QX Blackburn, Lancashire.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to Thu, 31st Aug 2023 filed on: 28th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to Thu, 31st Aug 2023 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Sep 2023 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, May 2023 \| accounts	Free Download (6 pages)
CH01	On Tue, 30th Nov 2021 director's details were changed filed on: 17th, November 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 31st Aug 2022 new director was appointed. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 31st Aug 2022 new director was appointed. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 6th Sep 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Aug 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
AP01	On Wed, 31st Aug 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Aug 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
AP01	On Wed, 31st Aug 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, March 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2020 director's details were changed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (15 pages)
SH01	Capital declared on Tue, 11th Dec 2018: 1964316.00 GBP filed on: 24th, December 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
CH01	On Fri, 1st Jul 2016 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (14 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Nov 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Nov 2015 filed on: 10th, December 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (13 pages)
AP01	On Fri, 17th Apr 2015 new director was appointed. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Apr 2015 filed on: 9th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Nov 2014 filed on: 9th, December 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 9th Dec 2014: 1.00 GBP capital
AUD	Resignation of an auditor filed on: 25th, November 2014 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Nov 2013 filed on: 10th, December 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, June 2013 \| accounts	Free Download (14 pages)
AD01	Company moved to new address on Thu, 6th Dec 2012. Old Address: , Tensar International Ltd Cunningham Court, Shadsworth Ind Est, Blackburn, Lancashire, BB1 2QX filed on: 6th, December 2012 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Tensar International Limited Cunningham Court Blackburn Lancashire BB1 2QX United Kingdom filed on: 6th, December 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Nov 2012 filed on: 6th, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, March 2012 \| accounts	Free Download (16 pages)
AP01	On Thu, 16th Feb 2012 new director was appointed. filed on: 16th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Jan 2012 filed on: 18th, January 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Jan 2012 new director was appointed. filed on: 18th, January 2012 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Nov 2011 filed on: 16th, November 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 30th Aug 2011 filed on: 30th, August 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, March 2011 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Thu, 17th Feb 2011 filed on: 17th, February 2011 \| officers	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 17th, February 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Nov 2010 filed on: 17th, February 2011 \| annual return	Free Download (8 pages)
TM02	Secretary's appointment terminated on Thu, 17th Feb 2011 filed on: 17th, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Jan 2011 filed on: 28th, January 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 28th Jan 2011 filed on: 28th, January 2011 \| officers	Free Download (1 page)
AP01	On Thu, 13th Jan 2011 new director was appointed. filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, February 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Nov 2009 filed on: 2nd, February 2010 \| annual return	Free Download (6 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 1st, February 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (15 pages)
287	Registered office changed on 20/01/2009 from, tensar international LTD, cunningham st, shadsworth ind est, blackburn, lancashire, BB1 2QX filed on: 20th, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, January 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 20th, January 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Tue, 20th Jan 2009 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
288a	On Fri, 7th Nov 2008 Director appointed filed on: 7th, November 2008 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 28th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 28th, November 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2007 \| incorporation	Free Download (17 pages)

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