RED FUNNEL GROUP LIMITED - HAMPSHIRE


Overview

RED FUNNEL GROUP LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Dissolved - no longer trading.
RED FUNNEL GROUP LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03968658. The accounts status is FULL.

RED FUNNEL GROUP LIMITED - HAMPSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

12 BUGLE STREET
HAMPSHIRE
SO14 2JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ALAN GEORGE Nov 1956 British Director 2014-03-20 CURRENT
MR PAUL RICHARD WINTER Sep 1963 British Director 2010-03-05 CURRENT
MR CHARLES JOHN GORE HAZELWOOD Jul 1963 British Director 2017-07-07 UNTIL 2018-01-08 RESIGNED
MR GRAHAM JOHN MILES May 1947 British Secretary 2000-11-07 UNTIL 2005-07-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-10 UNTIL 2000-11-07 RESIGNED
JOHN PAUL SHEARD Apr 1964 British Secretary 2005-08-01 UNTIL 2008-04-04 RESIGNED
HUGH PATON May 1957 British Director 2000-11-07 UNTIL 2001-07-01 RESIGNED
MR GRAHAM JOHN MILES May 1947 British Director 2000-11-07 UNTIL 2005-07-31 RESIGNED
MR STEPHEN KEITH JAMES NELSON Jan 1963 British Director 2013-05-24 UNTIL 2017-07-07 RESIGNED
MR BERND SCHUMACHER Jul 1976 German Director 2015-06-26 UNTIL 2016-08-17 RESIGNED
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2012-12-20 UNTIL 2015-06-26 RESIGNED
WIET AUSTIN STOKHUYZEN Mar 1972 British Director 2000-12-01 UNTIL 2004-05-27 RESIGNED
EDWARD WILSON Dec 1965 British Director 2017-07-07 UNTIL 2018-01-08 RESIGNED
MR ALISTAIR MORRISON WHYTE May 1944 British Director 2000-11-07 UNTIL 2005-05-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-10 UNTIL 2000-11-07 RESIGNED
MR RICHARD ANTONY CARGILL SCOTT Feb 1959 British Director 2005-08-01 UNTIL 2009-10-16 RESIGNED
PIERRE ARTHUR RAOUL DUPONT Apr 1951 Belgian Director 2000-11-30 UNTIL 2004-05-27 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2010-01-15 UNTIL 2014-01-20 RESIGNED
MR CHRISTOPHER DONALD JACK BLAND Oct 1936 British Director 2000-11-07 UNTIL 2006-04-21 RESIGNED
MR MICHAEL FRANCIS CAMPBELL Apr 1956 Canadian Director 2017-07-07 UNTIL 2018-01-08 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2008-08-15 UNTIL 2012-12-20 RESIGNED
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2016-10-20 UNTIL 2017-07-07 RESIGNED
MR THOMAS JAMES DOCHERTY May 1957 British Director 2004-01-01 UNTIL 2008-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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 Group (Holdings) 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

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