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GEEST LINE LIMITED

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

This company is commonly known as Geest Line Limited. The company was founded 26 years ago and was given the registration number 03421133. 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 50200 - Sea and coastal freight water transport.

Company Information

Name:GEEST LINE LIMITED
Company Number:03421133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1997
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

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, PO15 5TD

Secretary09 April 2021Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Director09 April 2021Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Director09 April 2021Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Director09 April 2021Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Director09 April 2021Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Director09 April 2021Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Director09 April 2021Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Secretary23 November 2016Active
11 Nathans Road, Wembley, HA0 3RY

Secretary23 June 2001Active
31 Lamont Road, London, SW10 0HS

Secretary26 August 1997Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Secretary22 March 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 August 1997Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Director23 November 2016Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Director23 November 2016Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Director23 November 2016Active
11 Nathans Road, Wembley, HA0 3RY

Director26 August 1997Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Director23 November 2016Active
99 Chayssee Road, Castries, Saint Lucia, West Indies, FOREIGN

Director17 November 1999Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director22 March 2012Active
38 Forest View, Chingford, London, E4 7AU

Director26 August 1997Active
Ratho Mill P O Box 76, Kingstown, St Vincent & Grenadines,

Director26 August 1997Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director22 March 2012Active
Cap Estate, PO BOX 291, Castries, St Lucia, FOREIGN

Director01 July 2003Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Director18 February 2021Active
Diamond Village, Diamond Po, St Vincent & The Grenadines,

Director25 June 2001Active
31 Lamont Road, London, SW10 0HS

Director26 August 1997Active
Front Street, St Joseph, Windward Islands, FOREIGN

Director23 June 2001Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Director03 May 2017Active
Bonne Terre, Gros Islet, St Lucia, FOREIGN

Director07 March 2007Active
12c Clyde Lane, Ballsbridge, Dublin 4, Ireland,

Director26 August 1997Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Director23 November 2016Active
26 Shrewsbury Road, Ballsbridge, Dublin 4, Republic Of Ireland, IRISH

Director26 August 1997Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, PO15 5TD

Director23 November 2016Active
19 Ramleh Close, Milltown, Ireland, IRISH

Director23 June 2001Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director17 November 2010Active

People with Significant Control

Mr Hendrik Douwe Pepping
Notified on:09 April 2021
Status:Active
Date of birth:July 1971
Nationality:Dutch
Address:Eaglepoint, Little Park Farm Road, Fareham, PO15 5TD
Nature of control:
  • 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
Notified on:18 February 2021
Status:Active
Country of residence:England
Address:C/O Duff & Phelps, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Winfresh Limited
Notified on:01 January 2017
Status:Active
Country of residence:St Lucia
Address:99, Chaussee Road, Castries, St Lucia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fyffes Group Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Houndmills Industrial Estate, Houndmills Road, Basingstoke, England, RG21 6XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fyffes Group Limited
Notified on:08 December 2016
Status:Active
Country of residence:England
Address:Houndmills Road, Houndsmill Industrial Estate, Basingstoke, England, RG21 6XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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
2024-03-13Accounts

Accounts with accounts type group.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type group.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type group.

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2021-09-25Accounts

Accounts with accounts type group.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Capital

Capital name of class of shares.

Download
2021-04-30Incorporation

Memorandum articles.

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2021-04-30Resolution

Resolution.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Officers

Termination director company with name termination date.

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2021-04-15Officers

Termination director company with name termination date.

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2021-04-15Officers

Termination director company with name termination date.

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2021-04-15Officers

Termination director company with name termination date.

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2021-04-15Officers

Appoint person secretary company with name date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Termination director company with name termination date.

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