GEEST INDUSTRIES LIMITED
Overview
| Company Name | GEEST INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00128094 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEEST INDUSTRIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GEEST INDUSTRIES LIMITED located?
| Registered Office Address | Eaglepoint Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEEST INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEEST MARKETS (BRISTOL) LIMITED | May 10, 1995 | May 10, 1995 |
| DAN WUILLE & CO LIMITED | Apr 02, 1913 | Apr 02, 1913 |
What are the latest accounts for GEEST INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2019 |
What are the latest filings for GEEST INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Winfresh (Uk) Limited as a person with significant control on May 27, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Fyffes Plc as a person with significant control on Feb 17, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Fyffes Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Sumitomo Corporation of Japan as a person with significant control on Feb 17, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Geest Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 02, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 27, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GEEST INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Christopher John | Secretary | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | 168175910001 | |||||||
| DIXON, Peter Bernard, Captain | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | England | British | 168175760001 | |||||
| ROBERTS, Christopher John | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | England | British | 58553340001 | |||||
| CORNIBERT, Bernard | Secretary | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | British | 39026980002 | ||||||
| GERNON, John Francis | Secretary | The Square Blackrock IRISH Dundalk Co Louth Ireland | Irish | 46015760001 | ||||||
| HUTCHINSON, Ian Hay | Secretary | 3 Birch Grove PE11 2HL Spalding Lincolnshire | British | 1393210001 | ||||||
| JEFFARES, Arthur Steele | Secretary | 31 Lamont Road SW10 0HS London | British | 2873920001 | ||||||
| OGILVIE, John Neil | Secretary | 2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester | British | 67999220001 | ||||||
| CORNIBERT, Bernard | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | England | British | 39026980002 | |||||
| DETERVILLE, Hilford David Alexander | Director | 99 Chayssee Road Castries FOREIGN Saint Lucia West Indies | Saint Lucian | 62804610001 | ||||||
| ELLIS, Arthur John | Director | 38 Forest View Chingford E4 7AU London | England | British | 6806190001 | |||||
| EUSTACE, Arnhim Ulric | Director | Ratho Mill P O Box 76 Kingstown St Vincent & Grenadines | Vincentian | 47218420001 | ||||||
| FLETCHER, James Louis, Dr | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | Saint Lucia | Saint Lucian | 167956220001 | |||||
| FLETCHER, James Louis, Dr | Director | Cap Estate PO BOX 291 FOREIGN Castries St Lucia | St Lucian | 91495680001 | ||||||
| GREENE, Simeon | Director | Diamond Village Diamond Po St Vincent St Vincent & The Grenadines | Vincentian | 76779920001 | ||||||
| JEFFARES, Arthur Steele | Director | 31 Lamont Road SW10 0HS London | British | 2873920001 | ||||||
| JNO CHARLES, Vanoulst | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | Dominica | Dominican | 70176230001 | |||||
| JOSIE, Peter | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | St Lucia | St Lucian | 120792890001 | |||||
| MCCANN, Carl Patrick | Director | 1 Beresford Street IRISH Dublin 7 Ireland | Northern Ireland | Irish | 56143380001 | |||||
| MCCANN, David Vincent | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | Ireland | Irish | 39270440001 | |||||
| MURPHY, Thomas Gerard | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | Ireland | Irish | 52508830002 | |||||
| POGGIO VOORMOLEN, Jeronimo | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eaglepoint Hampshire England | Netherlands | Dutch | 155865270001 | |||||
| PULLEN, Jonathan Mark | Director | 1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire | England | British | 38923660001 | |||||
| SCRIVEN, Jane Katherine | Director | Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire | England | British | 3536930008 | |||||
| SUGDEN, David Arnold | Director | Godfreys Farmhouse 19 Main Street LE15 7NJ Greetham Rutland | British | 48181100002 | ||||||
| TOLAN, James Paul | Director | 9 St Margaret's Avenue, Raheny IRISH Dublin 5 Ireland | Ireland | Irish | 117644370001 | |||||
| VAN GEEST, Leonard Waling | Director | Lockerley Hall SO51 0LU Romsey Hampshire | England | British | 59300900001 | |||||
| WALLACE, Brian Godman | Director | The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire | British | 34264790001 |
Who are the persons with significant control of GEEST INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Winfresh (Uk) Limited | May 27, 2020 | Little Canfield CM6 1TH Dunmow High Cross Lane East Essex England | No | ||||||||||
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Natures of Control
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| Sumitomo Corporation Of Japan | Feb 17, 2017 | 3-2 Otemachi, 2-Chome Otemachi Chyoda-Ku Tokyo 100-8610 Otemachi Place East Tower Japan | No | ||||||||||
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Natures of Control
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| Fyffes Plc | Apr 06, 2016 | North Anne Street Dublin 7 29 Ireland | Yes | ||||||||||
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Natures of Control
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| Geest Limited | Apr 06, 2016 | La Route Du Mont Mado St. John JE3 4DS Jersey Barette Commercial Centre Jersey | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0