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GEEST BANANAS PENSION TRUSTEES LIMITED

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

This company is commonly known as Geest Bananas Pension Trustees Limited. The company was founded 27 years ago and was given the registration number 03251681. The firm's registered office is in FAREHAM. You can find them at Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GEEST BANANAS PENSION TRUSTEES LIMITED
Company Number:03251681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1996
End of financial year:02 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Secretary30 October 1996Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director30 December 2010Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director30 October 1996Active
Tuition House, 2nd Floor, 27-37 St. Georges Road, Wimbledon, London, England, SW19 4EU

Corporate Director18 October 2012Active
10 St Peters Place, London, W9 2EE

Nominee Secretary19 September 1996Active
7 Bedford Close, Braintree, CM7 9LN

Director17 June 2002Active
4a Northmuir Drive, Wishaw, ML2 8NR

Director27 November 1999Active
Summerly, Hollow Road, Widdington, CB11 3SL

Director16 June 2001Active
9 Fairlea Grange, Denbigh Gardens, Bassett, SO16 7EJ

Director30 October 1996Active
55 Farndon Avenue, Sutton Manor, St Helens, WA9 4DN

Director25 June 1997Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director16 June 2001Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director22 May 2006Active
27 General Roy Way, Carluke, ML8 4LP

Director30 October 1996Active
24 Bideford Avenue, Sutton Leach, St Helens, WA9 4PF

Director01 October 1998Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director13 February 2014Active
Montana, Bermeja 3, 35570 Yaiza, Canary Islands,

Director30 October 1996Active
78 Adams Close, Hedge End, Southampton, SO30 2ND

Director21 May 1998Active
The Chestnuts Broadgate, Weston Hills, Spalding, PE12 6DB

Director30 October 1996Active
33 Welbeck Drive, Spalding, PE11 1PD

Director30 October 1996Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director22 May 2006Active
Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, CM22 7PH

Nominee Director19 September 1996Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director15 August 2011Active
5 Glenda Close, Warsash, Southampton, SO31 9HQ

Director16 June 2001Active
10 St Peters Place, London, W9 2EE

Nominee Director19 September 1996Active
67a Weaverhead Close, Thaxted, CM6 2PR

Director16 June 2001Active
12 Sarum Close, Winchester, SO22 5LY

Director31 August 2000Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG

Corporate Director09 March 2011Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG

Corporate Director09 March 2011Active

People with Significant Control

Geest Line Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eaglepoint, Little Park Farm Road, Fareham, England, PO15 5TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-30Dissolution

Dissolution application strike off company.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type micro entity.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-25Officers

Change corporate director company with change date.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type dormant.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type dormant.

Download
2016-06-06Resolution

Resolution.

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2016-04-21Officers

Termination director company with name termination date.

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2016-01-15Officers

Termination director company with name termination date.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type dormant.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Officers

Termination director company with name.

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2014-03-24Accounts

Accounts with accounts type dormant.

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2014-02-19Officers

Appoint person director company with name.

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