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 - FAREHAM

This company is listed in the following categories:
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)

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
Winfresh (Uk) Limited In Liquidation Represented By Michael Lennon, Sarah Bell And Philip Dakin 2021-02-18 - 2021-04-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Winfresh Limited 2017-01-01 - 2017-04-05 Castries   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fyffes Group Limited 2017-01-01 - 2017-04-05 Basingstoke   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fyffes Group Limited 2016-12-08 - 2021-04-09 Basingstoke   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Geest Line Limited 2016-04-06 - 2017-01-01 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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