RED FUNNEL (PENSION TRUSTEES) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

RED FUNNEL (PENSION TRUSTEES) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
RED FUNNEL (PENSION TRUSTEES) LIMITED was incorporated 27 years ago on 21/02/1997 and has the registered number: 03322292. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RED FUNNEL (PENSION TRUSTEES) LIMITED - HAMPSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 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
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH LOUISE REED Feb 1975 British Director 2018-07-23 CURRENT
APEX PENSION TRUSTEES LIMITED Corporate Director 2018-02-01 CURRENT
MRS SHIRLEY ANN ANDERSON Jun 1960 British Director 2019-06-01 CURRENT
MR LEE RICHARD HUDSON May 1980 British Director 2017-02-28 CURRENT
JOHN PAUL SHEARD Apr 1964 British Secretary 2000-11-30 UNTIL 2008-04-04 RESIGNED
MISS HAZEL MARY SARAH NICHOLSON Aug 1935 British Secretary 1997-02-21 UNTIL 1998-11-27 RESIGNED
AVRIL HELEN WINIFRED WINSON British Secretary 1998-11-28 UNTIL 2000-11-30 RESIGNED
MR GRAHAM JOHN MILES May 1947 British Director 1999-11-02 UNTIL 2006-03-30 RESIGNED
MR ALISTAIR MORRISON WHYTE May 1944 British Director 1997-02-21 UNTIL 2005-01-20 RESIGNED
JOHN PAUL SHEARD Apr 1964 British Director 2005-03-23 UNTIL 2008-04-04 RESIGNED
MR RICHARD ANTONY CARGILL SCOTT Feb 1959 British Director 2006-03-30 UNTIL 2009-10-16 RESIGNED
HYWEL REES Jul 1958 Director 1997-02-21 UNTIL 1997-02-21 RESIGNED
MR ALAN FREDERICK PEGGS Mar 1944 British Director 1997-02-21 UNTIL 2000-03-13 RESIGNED
CHARLES WILLIAM ORANGE Jun 1942 British Director 1997-02-21 UNTIL 1999-11-02 RESIGNED
MISS HAZEL MARY SARAH NICHOLSON Aug 1935 British Director 1997-03-14 UNTIL 2019-01-15 RESIGNED
MR THOMAS JAMES DOCHERTY May 1957 British Director 2005-01-20 UNTIL 2008-08-08 RESIGNED
HEATHER MCGUIRE Aug 1958 British Director 2000-04-10 UNTIL 2000-11-30 RESIGNED
OLIVE HELEN GLASS Mar 1957 British Director 1997-09-01 UNTIL 2004-08-31 RESIGNED
FRANCES CHARLOTTE COLLINS Jan 1977 British Director 2018-06-21 UNTIL 2018-08-02 RESIGNED
STEPHEN BERNARD Nov 1950 British Director 1997-09-01 UNTIL 2000-10-01 RESIGNED
MR GRAHAM BARNETSON Nov 1968 British Director 2019-07-01 UNTIL 2023-11-10 RESIGNED
MRS SHIRLEY ANN ANDERSON Jun 1960 British Director 2001-06-06 UNTIL 2017-12-15 RESIGNED
MR PAUL RICHARD WINTER Sep 1963 British Director 2008-08-15 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED HAMPSHIRE Active FULL 50100 - Sea and coastal passenger water transport
RED FUNNEL STEAMERS LIMITED HANTS Dissolved... DORMANT 99999 - Dormant Company
MASTHEAD SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
INDEPENDENT ARTS NEWPORT ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
RED FUNNEL GROUP LIMITED HAMPSHIRE Dissolved... FULL 70100 - Activities of head offices
RED FUNNEL FINANCE LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
RED FUNNEL FERRIES LIMITED HAMPSHIRE Dissolved... FULL 74990 - Non-trading company
RED FUNNEL GROUP (HOLDINGS) LIMITED HAMPSHIRE Dissolved... FULL 74990 - Non-trading company
ISLE OF WIGHT HOLIDAYS LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
THAMES RIVERBUS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
SAINT AUGUSTINES RTM COMPANY LIMITED BOURNEMOUTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
STEAM COFFEE COMPANY LIMITED Active DORMANT 99999 - Dormant Company
REFUEL-THE FOOD STATION LIMITED HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
BAR 1861 LIMITED HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
RED FUNNEL WORLDWIDE HOLIDAYS LIMITED Dissolved... DORMANT 99999 - Dormant Company
FALCON ACQUISITIONS LIMITED SOUTHAMPTON Active FULL 74990 - Non-trading company
EASTLEIGH YOUTH & COMMUNITY TRUST EASTLEIGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
RED FUNNEL LIMITED SOUTHAMPTON ENGLAND Active GROUP 50100 - Sea and coastal passenger water transport

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RED FUNNEL (PENSION TRUSTEES) LIMITED 2023-09-26 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - RED FUNNEL (PENSION TRUSTEES) LIMITED 2022-10-01 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - RED FUNNEL (PENSION TRUSTEES) LIMITED 2021-09-29 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - RED FUNNEL (PENSION TRUSTEES) LIMITED 2020-12-01 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - RED FUNNEL (PENSION TRUSTEES) LIMITED 2019-04-17 31-12-2018 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED HAMPSHIRE Active FULL 50100 - Sea and coastal passenger water transport
ISLE OF WIGHT HOLIDAYS LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
STEAM COFFEE COMPANY LIMITED Active DORMANT 99999 - Dormant Company
FALCON ACQUISITIONS LIMITED SOUTHAMPTON Active FULL 74990 - Non-trading company
HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
RED FUNNEL LIMITED SOUTHAMPTON ENGLAND Active GROUP 50100 - Sea and coastal passenger water transport