GEOGRIDS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QX

Company number 00758451
Status Active
Incorporation Date 23 April 1963
Company Type Private Limited Company
Address UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of GEOGRIDS LIMITED are www.geogrids.co.uk, and www.geogrids.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Geogrids Limited is a Private Limited Company. The company registration number is 00758451. Geogrids Limited has been working since 23 April 1963. The present status of the company is Active. The registered address of Geogrids Limited is Units 2 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire Bb1 2qx. . AMAT, Thierry Georges Yves Emile is a Director of the company. LAWRENCE, Michael David is a Director of the company. Secretary JOHNSTONE, David Andrew has been resigned. Secretary SMITH, Frank has been resigned. Director DUCKWORTH, Roger Peter Terence has been resigned. Director JOHNSTONE, David Andrew has been resigned. Director KIELY, John Joseph has been resigned. Director MARTIN, Keith Fraser has been resigned. Director MELTZER, Donald Bruce has been resigned. Director MERCER, Frank Brian, Dr has been resigned. Director MORRIS, David James has been resigned. Director PAUL, James has been resigned. Director SMITH, Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AMAT, Thierry Georges Yves Emile
Appointed Date: 01 December 2015
64 years old

Director
LAWRENCE, Michael David
Appointed Date: 17 April 2015
68 years old

Resigned Directors

Secretary
JOHNSTONE, David Andrew
Resigned: 28 January 2011
Appointed Date: 13 March 1997

Secretary
SMITH, Frank
Resigned: 17 October 1997

Director
DUCKWORTH, Roger Peter Terence
Resigned: 16 April 2004
Appointed Date: 13 July 1994
82 years old

Director
JOHNSTONE, David Andrew
Resigned: 28 January 2011
Appointed Date: 13 March 1997
66 years old

Director
KIELY, John Joseph
Resigned: 30 December 2011
Appointed Date: 23 June 2006
60 years old

Director
MARTIN, Keith Fraser
Resigned: 31 August 1994
93 years old

Director
MELTZER, Donald Bruce
Resigned: 17 April 2015
Appointed Date: 30 December 2011
71 years old

Director
MERCER, Frank Brian, Dr
Resigned: 06 July 1994
97 years old

Director
MORRIS, David James
Resigned: 30 November 2015
Appointed Date: 13 February 2012
69 years old

Director
PAUL, James
Resigned: 23 June 2006
Appointed Date: 16 April 2004
76 years old

Director
SMITH, Frank
Resigned: 17 October 1997
87 years old

Persons With Significant Control

Tensar International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOGRIDS LIMITED Events

08 Mar 2017
Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
11 Feb 2016
Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015
10 Feb 2016
Termination of appointment of David James Morris as a director on 30 November 2015
...
... and 89 more events
26 Oct 1987
Full accounts made up to 30 September 1986

07 Aug 1986
Full accounts made up to 30 September 1985

07 Aug 1986
Return made up to 01/08/86; full list of members

30 Mar 1972
Company name changed\certificate issued on 30/03/72
23 Apr 1963
Incorporation