SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
COMPANY NUMBER
00002404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
10/09/1861
(163 years and 3 months old)
WEBSITE
https://www.redfunnel.co.uk/
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/11/2000
16/08/2002
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED
View all previous names
HAMPSHIRE
SO14 2JY
Telephone: 02380248500
TPS: Yes
12 Bugle Street
Southampton
Hampshire
SO14 2JY
Telephone: 80019192
Town Quay
Southampton
Hampshire
SO14 2AR
Telephone: 80019192
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON ACQUISITIONS LIMITED | Non-Trading | View Report |
| SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | Active - Accounts Filed | View Report |
| HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Dauren Dayembayev (931539237) has left the board |
| 15/03/2024 | Edward Arthur Wilson (921471843) has left the board |
Credit Risk Overview
Want to learn more about SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2010 - Present (13 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/06/2018 - Present (6 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/07/2021 - Present (3 years and 5 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 8 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED FUNNEL HOLDINGS LTD | N/A | N/A |
| RED FUNNEL LIMITED | Active - Accounts Filed | View Report |
| FALCON ACQUISITIONS LIMITED | Non-Trading | View Report |
| SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | Active - Accounts Filed | View Report |
| HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED | Active - Accounts Filed | View Report |
| ISLE OF WIGHT HOLIDAYS LIMITED | Non-Trading | View Report |
| RED FUNNEL (PENSION TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Dauren Dayembayev (931539237) has left the board |
| 15/03/2024 | Edward Arthur Wilson (921471843) has left the board |
| 15/03/2024 | Charles John Gore Hazelwood (911153548) has left the board |
| 17/11/2023 | Graham Barnetson (925999277) has left the board |
| 06/11/2023 | New Board Member Dauren Dayembayev (931539237) Appointed |
| 03/11/2023 | Polina Sims (927701130) has left the board |
| 08/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Leanna Mary Lakes (920544066) Appointed |
| 29/01/2020 | Michael Francis Campbell (923536551) has left the board |
| 28/01/2020 | New Board Member Aaron Zachariah Vale (926644958) Appointed |
| 20/09/2019 | James Mark Slawson (902528895) has left the board |
| 28/08/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Graham Barnetson (925999277) Appointed |
| 16/05/2019 | New Board Member Christopher Frank Sibley (909624841) Appointed |
| 03/04/2019 | Paul Richard Winter (913275285) has left the board |
| 19/11/2018 | Arthur Murray Carter (912739146) has left the board |
| 19/11/2018 | Jonathan Mark Moorhouse Green (912740761) has left the board |
| 01/11/2018 | New Board Member Deborah Louise Reed (924867890) Appointed |
| 01/11/2018 | John Wallace Inch (922291732) has left the board |
| 22/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Board Member Frances Charlotte Collins (924779377) Appointed |
| 05/01/2018 | Shirley Ann Anderson (910434027) has left the board |
| 20/09/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Board Member Michael Francis Campbell (923536551) Appointed |
| 21/07/2017 | Michael Francis Campbell (923536721) has left the board |
| 14/07/2017 | New Board Member Charles John Gore Hazelwood (911153548) Appointed |
| 14/07/2017 | Maria Georgina Dellacha (917448975) has left the board |
| 14/07/2017 | Stephen Keith James Nelson (917994654) has left the board |
| 14/07/2017 | New Board Member Michael Francis Campbell (923536721) Appointed |
| 14/07/2017 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 24/01/2017 | New Board Member John Wallace Inch (922291732) Appointed |
| 04/11/2016 | New Board Member Maria Georgina Dellacha (917448975) Appointed |
| 23/09/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 19/08/2016 | Bernd Schumacher (916958303) has left the board |
| 16/10/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
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