GEEST LINE LIMITED
FAREHAM GEEST SHIPPING LIMITED SPEED 6495 LIMITED

Hellopages » Hampshire » Fareham » PO15 5TD

Company number 03421133
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address EAGLEPOINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017 GBP 2 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES15 ‐ Change company name resolution on 2017-01-03 . The most likely internet sites of GEEST LINE LIMITED are www.geestline.co.uk, and www.geest-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geest Line Limited is a Private Limited Company. The company registration number is 03421133. Geest Line Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Geest Line Limited is Eaglepoint Little Park Farm Road Segensworth Fareham Hampshire Po15 5td. . CORNIBERT, Bernard is a Secretary of the company. BOS, Coen is a Director of the company. CHARLES, Vanoulst Jno is a Director of the company. CORNIBERT, Bernard is a Director of the company. DANIEL, Montgomery is a Director of the company. MCCANN, David Vincent is a Director of the company. MURPHY, Thomas Gerald is a Director of the company. STIELL, Simon Emmanuel Kervin is a Director of the company. VOORMOLEN, Jeronimo Poggio is a Director of the company. Secretary CORNIBERT, Bernard has been resigned. Secretary JEFFARES, Arthur Steele has been resigned. Secretary ROBERTS, Christopher John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORNIBERT, Bernard has been resigned. Director DETERVILLE, Hilford David Alexander has been resigned. Director DIXON, Peter Bernard, Captain has been resigned. Director ELLIS, Arthur John has been resigned. Director EUSTACE, Arnhim Ulric has been resigned. Director FLETCHER, James Louis, Dr has been resigned. Director FLETCHER, James Louis, Dr has been resigned. Director GREENE, Simeon has been resigned. Director JEFFARES, Arthur Steele has been resigned. Director JNO CHARLES, Vanoulst has been resigned. Director JOSIE, Peter has been resigned. Director MCCANN, Carl Patrick Mccann has been resigned. Director MCCANN, David Vincent has been resigned. Director MURPHY, Thomas Gerard has been resigned. Director POGGIO VOORMOLEN, Jeronimo has been resigned. Director ROBERTS, Christopher John has been resigned. Director TOLAN, James Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CORNIBERT, Bernard
Appointed Date: 23 November 2016
Director
BOS, Coen
Appointed Date: 23 November 2016
70 years old
Director
CHARLES, Vanoulst Jno
Appointed Date: 23 November 2016
93 years old
Director
CORNIBERT, Bernard
Appointed Date: 23 November 2016
78 years old
Director
DANIEL, Montgomery
Appointed Date: 23 November 2016
71 years old
Director
MCCANN, David Vincent
Appointed Date: 23 November 2016
67 years old
Director
MURPHY, Thomas Gerald
Appointed Date: 23 November 2016
65 years old
Director
STIELL, Simon Emmanuel Kervin
Appointed Date: 23 November 2016
56 years old
Director
VOORMOLEN, Jeronimo Poggio
Appointed Date: 23 November 2016
52 years old

Resigned Directors

Secretary
CORNIBERT, Bernard
Resigned: 22 March 2012
Appointed Date: 23 June 2001
Secretary
JEFFARES, Arthur Steele
Resigned: 23 June 2001
Appointed Date: 26 August 1997
Secretary
ROBERTS, Christopher John
Resigned: 23 November 2016
Appointed Date: 22 March 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1997
Appointed Date: 18 August 1997
Director
CORNIBERT, Bernard
Resigned: 22 March 2012
Appointed Date: 26 August 1997
78 years old
Director
DETERVILLE, Hilford David Alexander
Resigned: 23 June 2001
Appointed Date: 17 November 1999
81 years old
Director
DIXON, Peter Bernard, Captain
Resigned: 23 November 2016
Appointed Date: 22 March 2012
68 years old
Director
ELLIS, Arthur John
Resigned: 02 August 2007
Appointed Date: 26 August 1997
93 years old
Director
EUSTACE, Arnhim Ulric
Resigned: 17 November 1999
Appointed Date: 26 August 1997
81 years old
Director
FLETCHER, James Louis, Dr
Resigned: 22 March 2012
Appointed Date: 22 March 2012
62 years old
Director
FLETCHER, James Louis, Dr
Resigned: 14 December 2006
Appointed Date: 01 July 2003
62 years old
Director
GREENE, Simeon
Resigned: 30 June 2003
Appointed Date: 25 June 2001
73 years old
Director
JEFFARES, Arthur Steele
Resigned: 23 June 2001
Appointed Date: 26 August 1997
97 years old
Director
JNO CHARLES, Vanoulst
Resigned: 22 March 2012
Appointed Date: 23 June 2001
93 years old
Director
JOSIE, Peter
Resigned: 22 March 2012
Appointed Date: 07 March 2007
84 years old
Director
MCCANN, Carl Patrick Mccann
Resigned: 23 June 2001
Appointed Date: 26 August 1997
72 years old
Director
MCCANN, David Vincent
Resigned: 22 March 2012
Appointed Date: 26 August 1997
67 years old
Director
MURPHY, Thomas Gerard
Resigned: 22 March 2012
Appointed Date: 23 June 2001
65 years old
Director
POGGIO VOORMOLEN, Jeronimo
Resigned: 22 March 2012
Appointed Date: 17 November 2010
52 years old
Director
ROBERTS, Christopher John
Resigned: 23 November 2016
Appointed Date: 22 March 2012
62 years old
Director
TOLAN, James Paul
Resigned: 17 November 2010
Appointed Date: 02 August 2007
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Geest Line Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEEST LINE LIMITED Events

19 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 2
06 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
04 Jan 2017
Change of name notice
04 Jan 2017
Change of share class name or designation
...
... and 97 more events
18 Sep 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1997
Company name changed speed 6495 LIMITED\certificate issued on 08/09/97
03 Sep 1997
Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP
18 Aug 1997
Incorporation

Similar Companies

GEEST CONSULTANCY LIMITED GEEST INDUSTRIES LIMITED GEEST LOGISTICS LIMITED GEEST SHIPPING LIMITED GEESTAR EMPIRE LTD GEESTAR PRODUCTIONS LTD GEESTDESIGN LIMITED