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Geopier Global Limited

Geopier Global Limited is a dormant company incorporated on 13 November 2007 with the registered office located in Blackburn, Lancashire. Geopier Global Limited was registered 17 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06425553
Private limited company
Age
17 years
Incorporated 13 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (25 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Units 2 - 4 Cunningham Court
Shadsworth Business Park
Blackburn
Lancashire
BB1 2QX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Civil Engineer • American • Lives in United States • Born in Dec 1964
Director • Senior Vice President In Operations • American • Lives in United States • Born in Jul 1971
Director • VP, General Counsel & Corporate Secretar • American • Lives in United States • Born in Jul 1977
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1970
Director • Vice President & General Manager - Europ • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Geopier UK Limited
Kord Joachim Wissmann, Mr. Paul James Lawrence, and 3 more are mutual people.
Active
The Tensar Group Limited
Mr. Paul James Lawrence, Ms. Jody Konick Absher, and 2 more are mutual people.
Active
Tensar Manufacturing Limited
Mr. Paul James Lawrence, Ms. Jody Konick Absher, and 2 more are mutual people.
Active
Tensar Technologies Limited
Mr. Paul James Lawrence, Ms. Jody Konick Absher, and 2 more are mutual people.
Active
TTC UK Holdings Limited
Mr. Paul James Lawrence, Ms. Jody Konick Absher, and 2 more are mutual people.
Active
Tensar International Limited
Mr. Paul James Lawrence, Mr Ty Lansing Garrison, and 1 more are mutual people.
Active
P.L.G. Research Limited
Mr. Paul James Lawrence, Ms. Jody Konick Absher, and 1 more are mutual people.
Active
Geogrids Limited
Christopher Paul Buchanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£554K
Increased by £553.45K (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£554K
Increased by £553.45K (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 29 Apr 2025
Kord Joachim Wissmann Resigned
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Ty Lansing Garrison Resigned
1 Year 4 Months Ago on 23 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
Michael David Lawrence Resigned
2 Years 2 Months Ago on 1 Sep 2023
Mr Christopher Paul Buchanan Appointed
2 Years 2 Months Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
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Documents
Termination of appointment of Ty Lansing Garrison as a director on 23 June 2024
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 Apr 2025
Termination of appointment of Kord Joachim Wissmann as a director on 9 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 14 May 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Previous accounting period shortened from 31 December 2023 to 31 August 2023
Submitted on 28 Sep 2023
Appointment of Mr Christopher Paul Buchanan as a director on 1 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Michael David Lawrence as a director on 1 September 2023
Submitted on 22 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 May 2023
Repayment History
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