Geest Line started in year 1997 as Private Limited Company with registration number 03421133. The Geest Line company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Fareham at Eaglepoint Little Park Farm Road. Postal code: PO15 5TD. Since 2017-01-04 Geest Line Limited is no longer carrying the name Geest Shipping.
At the moment there are 6 directors in the the company, namely Charles J., André A. and Mads E. and others. In addition one secretary - Christopher R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Eaglepoint Little Park Farm Road |
| Office Address2 | Segensworth |
| Town | Fareham |
| Post code | PO15 5TD |
| Country of origin | United Kingdom |
| Registration Number | 03421133 |
| Date of Incorporation | Mon, 18th Aug 1997 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
Position: Secretary
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
The list of persons with significant control that own or control the company is made up of 6 names. As BizStats researched, there is Hendrik P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Winfresh (Uk) Limited In Liquidation Represented By Michael Lennon, Sarah Bell and Philip Dakin that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fyffes Group Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hendrik P.
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Winfresh (Uk) Limited In Liquidation Represented By Michael Lennon, Sarah Bell And Philip Dakin
C/O Duff & Phelps London Bridge Street, London, SE1 9SG, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | Oc311318 |
| Notified on | 18 February 2021 |
| Ceased on | 9 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fyffes Group Limited
Houndmills Road Houndsmill Industrial Estate, Basingstoke, RG21 6XL, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 0070123 |
| Notified on | 8 December 2016 |
| Ceased on | 9 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Winfresh Limited
99 Chaussee Road, Castries, St Lucia
| Legal authority | St Lucia |
| Legal form | Limited Company |
| Country registered | St Lucia |
| Place registered | St Lucia |
| Registration number | 47/1994 |
| Notified on | 1 January 2017 |
| Ceased on | 5 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fyffes Group Limited
Houndmills Industrial Estate Houndmills Road, Basingstoke, RG21 6XL, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 0070123 |
| Notified on | 1 January 2017 |
| Ceased on | 5 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geest Line Limited
Eaglepoint Little Park Farm Road, Fareham, PO15 5TD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 0266840 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Geest Shipping | January 4, 2017 |
| Speed 6495 | September 8, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 2nd, March 2023 |
accounts | Free Download (36 pages) |
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