RED FUNNEL GROUP (HOLDINGS) LIMITED - HAMPSHIRE
Overview
RED FUNNEL GROUP (HOLDINGS) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Dissolved - no longer trading.
RED FUNNEL GROUP (HOLDINGS) LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: 05115188. The accounts status is FULL.
RED FUNNEL GROUP (HOLDINGS) LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: 05115188. The accounts status is FULL.
RED FUNNEL GROUP (HOLDINGS) LIMITED - HAMPSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 RICHARD ANTONY CARGILL SCOTT | Feb 1959 | British | Director | 2005-08-01 UNTIL 2009-10-16 | RESIGNED |
JOHN PAUL SHEARD | Apr 1964 | British | Secretary | 2005-08-01 UNTIL 2008-04-04 | RESIGNED |
MR GRAHAM JOHN MILES | May 1947 | British | Secretary | 2004-04-28 UNTIL 2005-07-31 | RESIGNED |
MR STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2014-08-28 UNTIL 2017-07-07 | RESIGNED |
MR GRAHAM JOHN MILES | May 1947 | British | Director | 2004-04-28 UNTIL 2005-07-31 | RESIGNED |
GAVIN NAPIER SIMONDS | Jan 1955 | British | Director | 2004-04-28 UNTIL 2004-05-17 | RESIGNED |
MR BERND SCHUMACHER | Jul 1976 | German | Director | 2015-06-26 UNTIL 2016-08-17 | RESIGNED |
MR GAVIN NAPIER SIMONDS | Jan 1955 | British | Director | 2004-05-27 UNTIL 2007-06-05 | RESIGNED |
EDWARD WILSON | Dec 1965 | British | Director | 2017-07-07 UNTIL 2018-01-09 | RESIGNED |
MR ALISTAIR MORRISON WHYTE | May 1944 | British | Director | 2004-04-28 UNTIL 2007-06-05 | RESIGNED |
COLIN CRAWFORD HETHERINGTON | Nov 1966 | British | Director | 2005-12-01 UNTIL 2008-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-28 UNTIL 2004-04-28 | RESIGNED | ||
MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2017-07-07 UNTIL 2018-01-09 | RESIGNED |
MR MICHAEL FRANCIS CAMPBELL | Apr 1956 | Canadian | Director | 2017-07-07 UNTIL 2018-01-09 | RESIGNED |
MR CHRISTOPHER DONALD JACK BLAND | Oct 1936 | British | Director | 2004-04-28 UNTIL 2006-05-31 | RESIGNED |
MR MAX DAVID CHARLES HELMORE | Mar 1984 | British | Director | 2012-12-20 UNTIL 2015-06-26 | RESIGNED |
MR JAMES NIGEL SHELLEY COOPER | May 1961 | British | Director | 2008-08-15 UNTIL 2012-12-20 | RESIGNED |
MR THOMAS JAMES DOCHERTY | May 1957 | British | Director | 2004-04-28 UNTIL 2008-08-08 | RESIGNED |
MS MARIA GEORGINA DELLACHA | Jan 1975 | British | Director | 2016-10-20 UNTIL 2017-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Falcon Acquisitions Limited | 2016-04-06 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |