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GEOPIER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geopier Uk Limited. The company was founded 16 years ago and was given the registration number 06577186. The firm's registered office is in BLACKBURN. You can find them at Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GEOPIER UK LIMITED
Company Number:06577186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039

Director31 August 2022Active
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX

Director01 September 2023Active
6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039

Director31 August 2022Active
6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039

Director31 August 2022Active
111, Lawrence Tee, Mooresville, United States,

Director25 April 2008Active
The Beeches 33 Clitheroe Road, Whalley, Clitheroe, BB7 9AD

Secretary25 April 2008Active
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX

Director01 December 2015Active
140, Spalding Mill, Atlanta, United States,

Director23 May 2008Active
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX

Director31 August 2022Active
The Beeches 33 Clitheroe Road, Whalley, Clitheroe, BB7 9AD

Director25 April 2008Active
New House, Hill Lane, Hurst Green, BB7 9QT

Director25 April 2008Active
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX

Director17 April 2015Active
Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX

Director30 December 2011Active
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2QX

Director13 February 2012Active

People with Significant Control

Geopier Global Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 2-4, Cunningham Court, Blackburn, England, BB1 2QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Change account reference date company previous shortened.

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2023-09-22Officers

Appoint person director company with name date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-05-23Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Officers

Change person director company with change date.

Download
2022-09-06Officers

Termination director company with name termination date.

Download
2022-09-06Officers

Appoint person director company with name date.

Download
2022-09-06Officers

Appoint person director company with name date.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-09-05Officers

Termination director company with name termination date.

Download
2022-09-05Officers

Termination director company with name termination date.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type dormant.

Download
2021-09-25Accounts

Accounts with accounts type dormant.

Download
2021-09-15Officers

Change person director company with change date.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type dormant.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type dormant.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

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