RED FUNNEL GROUP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
RED FUNNEL GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
05115188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/04/2004
(20 years and 6 months old)
WEBSITE
REDFUNNEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO14 2JY
Telephone: 08448442699
TPS: No
12 Bugle Street
Southampton
Hampshire
SO14 2JY
Telephone: 8442699
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2020 | New Board Member Paul Richard Winter (913275285) Appointed |
| 06/02/2020 | New Board Member Kevin Alan George (918613071) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED FUNNEL GROUP (HOLDINGS) 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 RED FUNNEL GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED FUNNEL GROUP (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
28/04/2004 - 17/05/2004 (0 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/04/2004 - 31/07/2005 (1 years and 3 months) Secretary: 28/04/2004 - 31/07/2005 (1 years and 3 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Oct 1936 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2020 | New Board Member Paul Richard Winter (913275285) Appointed |
| 06/02/2020 | New Board Member Kevin Alan George (918613071) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | Edward Arthur Wilson (921471843) has left the board |
| 11/01/2018 | Charles John Gore Hazelwood (911153548) has left the board |
| 11/01/2018 | Michael Francis Campbell (923536551) has left the board |
| 21/09/2017 | New Accounts filed |
| 14/07/2017 | Maria Georgina Dellacha (917448975) has left the board |
| 14/07/2017 | Stephen Keith James Nelson (909170803) has left the board |
| 14/07/2017 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 14/07/2017 | New Board Member Charles John Gore Hazelwood (911153548) Appointed |
| 14/07/2017 | New Board Member Michael Francis Campbell (923536551) Appointed |
| 28/04/2017 | New Annual Return filed |
| 04/11/2016 | New Board Member Maria Georgina Dellacha (917448975) Appointed |
| 04/11/2016 | New Accounts filed |
| 19/08/2016 | Bernd Schumacher (916958303) has left the board |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 01/07/2015 | Max David Charles Helmore (917434903) has left the board |
| 01/07/2015 | New Board Member Bernd Schumacher (916958303) Appointed |
| 18/04/2015 | New Annual Return filed |
| 02/09/2014 | New Board Member Stephen Keith James Nelson (909170803) Appointed |
| 11/08/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Kevin Alan George (918613071) Appointed |
| 30/04/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
| 06/02/2013 | James Nigel Shelley Cooper (914684396) has left the board |
| 06/02/2013 | New Board Member Max David Charles Helmore (917434903) Appointed |
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