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Nom

Geest Bananas Limited

Adresse
Eaglepoint Little Park Farm Road
Segensworth
Fareham
PO15 5TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03146771 Show on Companies House
Statut de SociétéDissolved
Fondé16 janvier 1996
AccountsMICRO ENTITY
last accounts made up to 28 décembre 2019
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Bananas (Coventry) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sumitomo Corporation Of Japan Status: Active Notified: 17/02/2017 Companies House Number: 10001008692 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Winfresh (Uk) Limited Status: Active Notified: 27/05/2020 Companies House Number: 02929097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Fyffes Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2017 Companies House Number: 00073342 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Geest Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 00056426 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Dixon, Peter Bernard Segensworth, Fareham, Hampshire, England Status: Active Notified: 22/03/2012 Date of Birth: 07/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Roberts, Christopher John Segensworth, Fareham, Hampshire, England Status: Active Notified: 25/03/2010 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Roberts, Christopher John Segensworth, Fareham, Hampshire, United Kingdom Status: Active Notified: 25/03/2010 Role: Secretary