GEOSYNTHETIC PRODUCTS LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
GEOSYNTHETIC PRODUCTS LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
GEOSYNTHETIC PRODUCTS LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03312951. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GEOSYNTHETIC PRODUCTS LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03312951. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GEOSYNTHETIC PRODUCTS LIMITED - BLACKBURN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
UNITS 2 - 4 CUNNINGHAM COURT
BLACKBURN
LANCASHIRE
BB1 2QX
This Company Originates in : United Kingdom
Previous trading names include:
TENAX GRIDS LIMITED (until 29/07/2005)
TENAX GRIDS LIMITED (until 29/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DAVID HICKEY | Jun 1962 | British | Director | 2022-10-21 | CURRENT |
MR CHRISTOPHER PAUL BUCHANAN | Aug 1984 | British | Director | 2023-09-01 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-02-05 UNTIL 1997-04-28 | RESIGNED | ||
JAMES PAUL | Oct 1948 | British | Director | 1997-04-28 UNTIL 2006-06-23 | RESIGNED |
MR DAVID JAMES MORRIS | Apr 1956 | American | Director | 2012-02-13 UNTIL 2015-11-30 | RESIGNED |
DONALD BRUCE MELTZER | Mar 1954 | United States | Director | 2011-12-30 UNTIL 2015-04-17 | RESIGNED |
MR MICHAEL DAVID LAWRENCE | Sep 1957 | American | Director | 2015-04-17 UNTIL 2023-09-01 | RESIGNED |
MR JOHN JOSEPH KIELY | Apr 1965 | British | Director | 2006-06-23 UNTIL 2011-12-30 | RESIGNED |
MR DAVID ANDREW JOHNSTONE | May 1959 | Director | 1997-04-28 UNTIL 2011-01-28 | RESIGNED | |
MR THIERRY GEORGES YVES EMILE AMAT | Oct 1960 | French,American | Director | 2015-12-01 UNTIL 2022-08-31 | RESIGNED |
MR DAVID ANDREW JOHNSTONE | May 1959 | Secretary | 1997-04-28 UNTIL 2011-01-28 | RESIGNED | |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1997-02-05 UNTIL 1997-04-28 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-02-05 UNTIL 1997-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tensar International Limited | 2016-04-06 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |