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 - HAMPSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
FFYNNON OER WINDFARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
METER FIT (NORTH WEST) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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METER FIT (NORTH EAST) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ZELDA ACQUISITIONS HOLDINGS LIMITED KINGSTON UPON THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
ZELDA ACQUISITIONS LIMITED KINGSTON UPON THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
FALCON ACQUISITIONS LIMITED SOUTHAMPTON Active FULL 74990 - Non-trading company
FA II LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
FA III LIMITED SOUTHAMPTON Dissolved... GROUP 74990 - Non-trading company
HEADWIND DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALISEN ASSET MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
HEADWIND TAFF ELY WIND FARM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HEADWIND KIRKBY MOOR WIND FARM LIMITED LONDON Dissolved... DORMANT 43120 - Site preparation
AFFINITY WATER ACQUISITIONS LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GALLOW RIG WINDFARM LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CAUSEYMIRE WINDFARM LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FARR WINDFARM LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RED FUNNEL (PENSION TRUSTEES) LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
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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