SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED was incorporated 162 years ago on 10/09/1861 and has the registered number: 00002404. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED was incorporated 162 years ago on 10/09/1861 and has the registered number: 00002404. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED - HAMPSHIRE
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 BUGLE STREET
HAMPSHIRE
SO14 2JY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAUREN DAYEMBAYEV | Feb 1988 | Kazakh | Director | 2023-09-28 | CURRENT |
FRANCES CHARLOTTE COLLINS | Jan 1977 | British | Director | 2018-06-21 | CURRENT |
EDWARD WILSON | Dec 1965 | British | Director | 2017-07-07 | CURRENT |
STEPHEN BLAKENEY RIDGWAY | Sep 1951 | British | Director | 2021-07-07 | CURRENT |
MRS DEBORAH LOUISE REED | Feb 1975 | British | Director | 2018-10-30 | CURRENT |
MR LEE RICHARD HUDSON | May 1980 | British | Director | 2010-12-15 | CURRENT |
LEANNA LAKES | May 1978 | British | Director | 2020-05-01 | CURRENT |
MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2017-07-07 | CURRENT |
MR BERND SCHUMACHER | Jul 1976 | German | Director | 2015-06-26 UNTIL 2016-08-17 | RESIGNED |
MS POLINA SIMS | Mar 1978 | Canadian | Director | 2020-11-26 UNTIL 2023-09-28 | RESIGNED |
MR STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2013-05-24 UNTIL 2017-07-07 | RESIGNED |
MR GRAHAM JOHN MILES | May 1947 | British | Director | RESIGNED | |
MR ANDREW STEWART KENT | Jan 1948 | British | Director | RESIGNED | |
MR JOHN WALLACE INCH | Mar 1958 | British | Director | 2016-12-19 UNTIL 2018-10-30 | RESIGNED |
COLIN CRAWFORD HETHERINGTON | Nov 1966 | British | Director | 2004-09-20 UNTIL 2008-01-31 | RESIGNED |
MR MAX DAVID CHARLES HELMORE | Mar 1984 | British | Director | 2012-12-20 UNTIL 2015-06-26 | RESIGNED |
MR JONATHAN MARK MOORHOUSE GREEN | Jul 1962 | British | Director | 2010-12-15 UNTIL 2018-11-15 | RESIGNED |
CHARLES WILLIAM ORANGE | Jun 1942 | British | Director | RESIGNED | |
JOHN PAUL SHEARD | Apr 1964 | British | Secretary | 2000-11-30 UNTIL 2008-04-04 | RESIGNED |
AVRIL HELEN WINIFRED WINSON | British | Secretary | 1998-11-28 UNTIL 2000-11-30 | RESIGNED | |
MISS HAZEL MARY SARAH NICHOLSON | Aug 1935 | British | Secretary | RESIGNED | |
MR JAMES NIGEL SHELLEY COOPER | May 1961 | British | Director | 2008-08-15 UNTIL 2012-12-20 | RESIGNED |
NIGEL CURETON | Jan 1952 | British | Director | 2001-01-17 UNTIL 2001-06-26 | RESIGNED |
MR PAUL RICHARD WINTER | Sep 1963 | British | Director | 2010-03-05 UNTIL 2019-03-31 | RESIGNED |
MS MARIA GEORGINA DELLACHA | Jan 1975 | British | Director | 2016-10-20 UNTIL 2017-07-07 | RESIGNED |
MR MICHAEL FRANCIS CAMPBELL | Apr 1956 | Canadian | Director | 2017-07-07 UNTIL 2020-01-24 | RESIGNED |
CHARLES STUART BRADLEY | Jan 1936 | British | Director | RESIGNED | |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2010-12-15 UNTIL 2014-01-20 | RESIGNED |
MR THOMAS JAMES DOCHERTY | May 1957 | British | Director | 2002-07-01 UNTIL 2008-08-08 | RESIGNED |
MR CHRISTOPHER DONALD JACK BLAND | Oct 1936 | British | Director | RESIGNED | |
MRS SHIRLEY ANN ANDERSON | Jun 1960 | British | Director | 2010-12-15 UNTIL 2017-12-15 | RESIGNED |
MR GRAHAM BARNETSON | Nov 1968 | British | Director | 2019-07-01 UNTIL 2023-11-10 | RESIGNED |
MR JAMES SIMON RICHARD FULFORD | Jul 1961 | British | Director | 2009-02-02 UNTIL 2012-12-31 | RESIGNED |
MR KEVIN ALAN GEORGE | Nov 1956 | British | Director | 2014-03-20 UNTIL 2021-07-07 | RESIGNED |
OLIVE HELEN GLASS | Mar 1957 | British | Director | 2001-01-17 UNTIL 2004-08-31 | RESIGNED |
MR AARON ZACHARIAH VALE | Mar 1984 | Canadian | Director | 2020-01-24 UNTIL 2020-11-10 | RESIGNED |
MR ALISTAIR MORRISON WHYTE | May 1944 | British | Director | RESIGNED | |
MR JAMES MARK SLAWSON | Sep 1958 | British | Director | 2014-10-03 UNTIL 2019-08-31 | RESIGNED |
MR ARTHUR MURRAY CARTER | May 1972 | British | Director | 2010-12-15 UNTIL 2018-11-15 | RESIGNED |
MR RICHARD ANTONY CARGILL SCOTT | Feb 1959 | British | Director | 2005-08-01 UNTIL 2009-10-16 | RESIGNED |
CHRISTOPHER FRANK SIBLEY | Jun 1966 | British | Director | 2019-05-01 UNTIL 2021-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Red Funnel Group (Holdings) Limited | 2018-01-31 - 2018-01-31 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Red Funnel Group Limited | 2018-01-31 - 2018-01-31 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Falcon Acquisitions Limited | 2018-01-31 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Red Funnel Ferries Limited | 2016-04-06 - 2018-01-31 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |