UKBizDB.co.uk

SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited. The company was founded 163 years ago and was given the registration number 00002404. The firm's registered office is in HAMPSHIRE. You can find them at 12 Bugle Street, Southampton, Hampshire, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
Company Number:00002404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1861
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:12 Bugle Street, Southampton, Hampshire, SO14 2JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director21 June 2018Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director15 December 2010Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director01 May 2020Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director30 October 2018Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director07 July 2021Active
2 Oak Green Way, Bitterne, Southampton, SO18 2EE

Secretary-Active
42 Serpentine Road, Fareham, PO16 7EB

Secretary30 November 2000Active
1 Nelson Road, Wanstead, London, E11 2AX

Secretary28 November 1998Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director15 December 2010Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director01 July 2019Active
Yafford House, Shorwell, PO30 3LH

Director-Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director15 December 2010Active
The Kymin, East Common, Harpenden, AL5 1DG

Director-Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director07 July 2017Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director15 December 2010Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director15 August 2008Active
16 Hamble House Gardens, Hamble, SO31 4JG

Director17 January 2001Active
12, Bugle Street, Southampton, Hampshire, United Kingdom, SO14 2JY

Director28 September 2023Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director20 October 2016Active
Garden Cottage, Fritham Court Fritham, Lyndhurst, SO43 7HH

Director01 July 2002Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director02 February 2009Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director20 March 2014Active
55 Ashdale Park, Wokingham, RG40 3QS

Director17 January 2001Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director15 December 2010Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director07 July 2017Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director20 December 2012Active
Woodpeckers, 64 Baring Road, Cowes, PO31 8DJ

Director20 September 2004Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director19 December 2016Active
241 Winchester Road, Eastleigh, SO53 2DX

Director-Active
Willow Lodge, Sway Road, Brockenhurst, SO42 7SG

Director-Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director24 May 2013Active
Hascombe Place, Hascombe, GU8 4JA

Director-Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director26 June 2015Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director01 August 2005Active
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Director01 May 2019Active

People with Significant Control

Red Funnel Group Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:12, Bugle Street, Southampton, England, SO14 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Red Funnel Group (Holdings) Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:12, Bugle Street, Southampton, England, SO14 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Falcon Acquisitions Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:12, Bugle Street, Southampton, England, SO14 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Red Funnel Ferries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Bugle Street, Southampton, England, SO14 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.