GEEST LINE LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
GEEST LINE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
GEEST LINE LIMITED was incorporated 26 years ago on 18/08/1997 and has the registered number: 03421133. The accounts status is GROUP and accounts are next due on 30/09/2024.
GEEST LINE LIMITED was incorporated 26 years ago on 18/08/1997 and has the registered number: 03421133. The accounts status is GROUP and accounts are next due on 30/09/2024.
GEEST LINE LIMITED - FAREHAM
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EAGLEPOINT LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
PO15 5TD
This Company Originates in : United Kingdom
Previous trading names include:
GEEST SHIPPING LIMITED (until 04/01/2017)
GEEST SHIPPING LIMITED (until 04/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDRé ATEMA | Sep 1965 | Dutch | Director | 2021-04-09 | CURRENT |
MR CHRISTOPHER JOHN ROBERTS | Secretary | 2021-04-09 | CURRENT | ||
MR ALAN BUCKLAND | Jun 1979 | British | Director | 2021-04-09 | CURRENT |
MR YNTZE BUITENWERF | Jan 1961 | Dutch | Director | 2021-04-09 | CURRENT |
MR CHARLES JOHNSTON | Dec 1941 | Jamaican | Director | 2021-04-09 | CURRENT |
MR JEFFREY HALL | May 1969 | American | Director | 2021-04-09 | CURRENT |
MR MADS ANSGAR ELLEFSEN | Apr 1969 | Norwegian | Director | 2021-04-09 | CURRENT |
VANOULST JNO CHARLES | May 1932 | Dominican | Director | 2001-06-23 UNTIL 2012-03-22 | RESIGNED |
MR BERNARD CORNIBERT | Secretary | 2016-11-23 UNTIL 2021-03-31 | RESIGNED | ||
MR EZECHIEL JOSEPH | Apr 1956 | St Lucian | Director | 2017-05-03 UNTIL 2021-03-31 | RESIGNED |
PETER JOSIE | Sep 1941 | St Lucian | Director | 2007-03-07 UNTIL 2012-03-22 | RESIGNED |
MR CARL PATRICK MCCANN MCCANN | May 1953 | Irish | Director | 1997-08-26 UNTIL 2001-06-23 | RESIGNED |
ARTHUR STEELE JEFFARES | Sep 1928 | Director | 1997-08-26 UNTIL 2001-06-23 | RESIGNED | |
MR JERONIMO POGGIO VOORMOLEN | Sep 1973 | Dutch | Director | 2016-11-23 UNTIL 2021-04-09 | RESIGNED |
JAMES PAUL TOLAN | Jul 1963 | Irish | Director | 2007-08-02 UNTIL 2010-11-17 | RESIGNED |
MR HELGE HEMPEL SPARSOE | Aug 1967 | Danish | Director | 2020-07-30 UNTIL 2021-04-09 | RESIGNED |
MR SIMON EMMANUEL KERVIN STIELL | Dec 1968 | Grenadian | Director | 2016-11-23 UNTIL 2020-04-01 | RESIGNED |
MR CECIL FRANK RYAN | Oct 1946 | Vincentian | Director | 2017-05-03 UNTIL 2021-03-31 | RESIGNED |
SIMEON GREENE | Dec 1951 | Vincentian | Director | 2001-06-25 UNTIL 2003-06-30 | RESIGNED |
MR CHRISTOPHER JOHN ROBERTS | Nov 1963 | British | Director | 2012-03-22 UNTIL 2016-11-23 | RESIGNED |
MR JERONIMO POGGIO VOORMOLEN | Sep 1973 | Dutch | Director | 2010-11-17 UNTIL 2012-03-22 | RESIGNED |
MR RENWICK ELSWORTH ADRIAN ROSE | Jan 1948 | Vincentian | Director | 2020-04-01 UNTIL 2021-03-31 | RESIGNED |
DAVID VINCENT MCCANN | May 1958 | Irish | Director | 2016-11-23 UNTIL 2020-07-30 | RESIGNED |
DAVID VINCENT MCCANN | May 1958 | Irish | Director | 1997-08-26 UNTIL 2012-03-22 | RESIGNED |
MR THOMAS GERALD MURPHY | Sep 1960 | Irish | Director | 2016-11-23 UNTIL 2020-12-04 | RESIGNED |
BERNARD CORNIBERT | May 1947 | British | Director | 2016-11-23 UNTIL 2021-03-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-08-18 UNTIL 1997-08-26 | RESIGNED | ||
ARNHIM ULRIC EUSTACE | Oct 1944 | Vincentian | Director | 1997-08-26 UNTIL 1999-11-17 | RESIGNED |
ARTHUR JOHN ELLIS | Aug 1932 | British | Director | 1997-08-26 UNTIL 2007-08-02 | RESIGNED |
CAPTAIN PETER BERNARD DIXON | Jul 1957 | British | Director | 2012-03-22 UNTIL 2016-11-23 | RESIGNED |
HILFORD DAVID ALEXANDER DETERVILLE | Aug 1944 | Saint Lucian | Director | 1999-11-17 UNTIL 2001-06-23 | RESIGNED |
MR MONTGOMERY DANIEL | May 1954 | St Vincentian | Director | 2016-11-23 UNTIL 2017-05-03 | RESIGNED |
BERNARD CORNIBERT | May 1947 | British | Director | 1997-08-26 UNTIL 2012-03-22 | RESIGNED |
DR JAMES LOUIS FLETCHER | Aug 1963 | St Lucian | Director | 2003-07-01 UNTIL 2006-12-14 | RESIGNED |
THOMAS GERARD MURPHY | Sep 1960 | Irish | Director | 2001-06-23 UNTIL 2012-03-22 | RESIGNED |
MR COEN BOS | Mar 1955 | Dutch | Director | 2016-11-23 UNTIL 2021-04-09 | RESIGNED |
MR VANOULST JNO CHARLES | May 1932 | Dominican | Director | 2016-11-23 UNTIL 2017-05-03 | RESIGNED |
DR JAMES LOUIS FLETCHER | Aug 1963 | Saint Lucian | Director | 2012-03-22 UNTIL 2012-03-22 | RESIGNED |
MR ERNESTO FRAIRE | Jan 1967 | Italian | Director | 2021-02-18 UNTIL 2021-04-09 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-18 UNTIL 1997-08-26 | RESIGNED | ||
BERNARD CORNIBERT | May 1947 | British | Secretary | 2001-06-23 UNTIL 2012-03-22 | RESIGNED |
ARTHUR STEELE JEFFARES | Sep 1928 | Secretary | 1997-08-26 UNTIL 2001-06-23 | RESIGNED | |
MR CHRISTOPHER JOHN ROBERTS | Secretary | 2012-03-22 UNTIL 2016-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hendrik Douwe Pepping | 2021-04-09 | 7/1971 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
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Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |