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 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
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 |