GEOPIER GLOBAL LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QX

Company number 06425553
Status Active
Incorporation Date 13 November 2007
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016; Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GEOPIER GLOBAL LIMITED are www.geopierglobal.co.uk, and www.geopier-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Geopier Global Limited is a Private Limited Company. The company registration number is 06425553. Geopier Global Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Geopier Global 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. BRIGGS, Robert Franklin is a Director of the company. LAWRENCE, Michael David is a Director of the company. WISSMANN, Kord Joachim is a Director of the company. Secretary JOHNSTONE, David Andrew has been resigned. Director JOHNSTONE, David Andrew has been resigned. Director KIELY, John Joseph has been resigned. Director MELTZER, Donald Bruce has been resigned. Director MORRIS, David James has been resigned. Director WEPPLER, Lorenz Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AMAT, Thierry Georges Yves Emile
Appointed Date: 01 December 2015
65 years old
Director
BRIGGS, Robert Franklin
Appointed Date: 23 May 2008
72 years old
Director
LAWRENCE, Michael David
Appointed Date: 17 April 2015
68 years old
Director
WISSMANN, Kord Joachim
Appointed Date: 13 November 2007
60 years old

Resigned Directors

Secretary
JOHNSTONE, David Andrew
Resigned: 28 January 2011
Appointed Date: 13 November 2007
Director
JOHNSTONE, David Andrew
Resigned: 28 January 2011
Appointed Date: 13 November 2007
66 years old
Director
KIELY, John Joseph
Resigned: 30 December 2011
Appointed Date: 13 January 2011
60 years old
Director
MELTZER, Donald Bruce
Resigned: 17 April 2015
Appointed Date: 30 December 2011
71 years old
Director
MORRIS, David James
Resigned: 30 November 2015
Appointed Date: 13 February 2012
69 years old
Director
WEPPLER, Lorenz Robert
Resigned: 30 August 2011
Appointed Date: 13 November 2007
62 years old

Persons With Significant Control

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

GEOPIER GLOBAL LIMITED Events

08 Mar 2017
Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015
15 Dec 2015
Termination of appointment of David James Morris as a director on 30 November 2015
...
... and 38 more events
20 Jan 2009
Location of debenture register
20 Jan 2009
Registered office changed on 20/01/2009 from, tensar international LTD, cunningham st, shadsworth ind est, blackburn, lancashire, BB1 2QX
07 Nov 2008
Director appointed robert franklin briggs
28 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
13 Nov 2007
Incorporation

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