Red Funnel Limited in SOUTHAMPTON

Red Funnel Limited SOUTHAMPTON

Red Funnel Limited is a private limited company located at 12 Bugle Street, Southampton SO14 2JY. Incorporated on 2017-06-16, this 6-year-old company is run by 4 directors.
Director Iain D., appointed on 01 September 2023. Director Stephen R., appointed on 07 July 2021. Director Erik Ø., appointed on 05 July 2021.
The company is officially classified as "sea and coastal freight water transport" (Standard Industrial Classification: 50200), "sea and coastal passenger water transport" (SIC: 50100). According to CH database there was a name change on 2017-09-27 and their previous name was Hawk Acquisition Limited.
The latest confirmation statement was sent on 2023-06-15 and the date for the following filing is 2024-06-29. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Red Funnel Limited Address / Contact

Office Address	12 Bugle Street
Town	Southampton
Post code	SO14 2JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10823670
Date of Incorporation	Fri, 16th Jun 2017
Industry	Sea and coastal freight water transport
Industry	Sea and coastal passenger water transport
End of financial Year	30th December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Iain D.

Position: Director

Appointed: 01 September 2023

Stephen R.

Position: Director

Appointed: 07 July 2021

Erik Ø.

Position: Director

Appointed: 05 July 2021

Frances C.

Position: Director

Appointed: 21 June 2018

Dauren D.

Position: Director

Appointed: 28 September 2023

Resigned: 28 February 2024

Kelly M.

Position: Director

Appointed: 25 March 2021

Resigned: 28 February 2024

Matthew H.

Position: Director

Appointed: 26 November 2020

Resigned: 28 February 2024

Polina S.

Position: Director

Appointed: 26 November 2020

Resigned: 28 September 2023

Pierre-Frederic R.

Position: Director

Appointed: 23 July 2020

Resigned: 28 February 2024

Aaron V.

Position: Director

Appointed: 24 January 2020

Resigned: 10 November 2020

Graham B.

Position: Director

Appointed: 01 July 2019

Resigned: 10 November 2023

Patrick S.

Position: Director

Appointed: 15 December 2017

Resigned: 12 July 2023

Claire L.

Position: Director

Appointed: 15 December 2017

Resigned: 24 November 2020

George G.

Position: Director

Appointed: 15 December 2017

Resigned: 28 February 2024

Michelle P.

Position: Director

Appointed: 15 December 2017

Resigned: 24 November 2020

Ceri R.

Position: Director

Appointed: 15 December 2017

Resigned: 28 February 2024

Elizabeth M.

Position: Director

Appointed: 15 December 2017

Resigned: 24 November 2020

Paul W.

Position: Director

Appointed: 28 July 2017

Resigned: 31 March 2019

Kevin G.

Position: Director

Appointed: 28 July 2017

Resigned: 07 July 2021

Paula B.

Position: Director

Appointed: 06 July 2017

Resigned: 15 December 2017

Stephen D.

Position: Director

Appointed: 06 July 2017

Resigned: 31 December 2020

Mary C.

Position: Director

Appointed: 06 July 2017

Resigned: 23 July 2020

Michael W.

Position: Director

Appointed: 06 July 2017

Resigned: 04 January 2019

Michael C.

Position: Director

Appointed: 16 June 2017

Resigned: 24 January 2020

Edward W.

Position: Director

Appointed: 16 June 2017

Resigned: 28 February 2024

Charles H.

Position: Director

Appointed: 16 June 2017

Resigned: 28 February 2024

Company previous names

Hawk Acquisition	September 27, 2017

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/28 filed on: 12th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/28 filed on: 12th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/28 filed on: 12th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/28 filed on: 12th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/28 filed on: 12th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/28 filed on: 12th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/28 filed on: 12th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/28 filed on: 12th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/28 filed on: 12th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/10 filed on: 14th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/28. filed on: 1st, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/01. filed on: 31st, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/28 filed on: 31st, October 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (66 pages)
TM01	Director's appointment terminated on 2023/07/12 filed on: 1st, August 2023	officers	Free Download (1 page)
CH01	On 2023/03/31 director's details were changed filed on: 29th, June 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 3rd, January 2023	accounts	Free Download (61 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 29th, September 2022	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (59 pages)
AP01	New director appointment on 2021/07/07. filed on: 8th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/07 filed on: 7th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/05. filed on: 6th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/25. filed on: 28th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 19th, January 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 10th, December 2020	accounts	Free Download (60 pages)
TM01	Director's appointment terminated on 2020/11/24 filed on: 4th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/24 filed on: 4th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/26. filed on: 29th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/24 filed on: 27th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/10 filed on: 27th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/26. filed on: 27th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/23. filed on: 14th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/23 filed on: 14th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/24. filed on: 3rd, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/24 filed on: 24th, January 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 23rd, August 2019	accounts	Free Download (48 pages)
AP01	New director appointment on 2019/07/01. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 31st, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/04 filed on: 4th, January 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (47 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/06/21. filed on: 26th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/15. filed on: 15th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/15. filed on: 15th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/15. filed on: 12th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/15. filed on: 12th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/15. filed on: 12th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/15. filed on: 20th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/15 filed on: 19th, December 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/27 filed on: 27th, September 2017	resolution	Free Download (3 pages)
CH01	On 2017/08/10 director's details were changed filed on: 10th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/28. filed on: 4th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/28. filed on: 4th, August 2017	officers	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/06. filed on: 6th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/06. filed on: 6th, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 2017/07/06 to 12 Bugle Street Southampton Hampshire SO14 2JY filed on: 6th, July 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/07/06. filed on: 6th, July 2017	officers	Free Download (2 pages)
SH01	157256851.00 GBP is the capital in company's statement on 2017/07/06 filed on: 6th, July 2017	capital	Free Download (3 pages)
AP01	New director appointment on 2017/07/06. filed on: 6th, July 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, June 2017	incorporation	Free Download (36 pages)

Red Funnel Limited SOUTHAMPTON

Red Funnel Limited Address / Contact

Company Information / Profile

Company staff

Iain D.

Stephen R.

Erik Ø.

Frances C.

Dauren D.

Kelly M.

Matthew H.

Polina S.

Pierre-Frederic R.

Aaron V.

Graham B.

Patrick S.

Claire L.

George G.

Michelle P.

Ceri R.

Elizabeth M.

Paul W.

Kevin G.

Paula B.

Stephen D.

Mary C.

Michael W.

Michael C.

Edward W.

Charles H.

Company previous names

Company filings

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