Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited

General information

Name:

Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Ltd

Office Address:

12 Bugle Street Southampton SO14 2JY Hampshire

Number: 00002404

Incorporation date: 1861-09-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited can be contacted at Hampshire at 12 Bugle Street. You can look up this business by referencing its post code - SO14 2JY. This firm has been operating on the UK market for 163 years. The firm is registered under the number 00002404 and company's official state is active. The firm name switch from Southampton Isle Of Wight And South Of England Royal Mail Steam Packet to Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited took place on 16th August 2002. The enterprise's principal business activity number is 50200 and their NACE code stands for Sea and coastal freight water transport. December 31, 2022 is the last time company accounts were filed.

The corporation's trademark number is UK00003119400. They applied to register it on July 24, 2015 and their IPO published it in the journal number 2015-033.

There seems to be a team of five directors running this specific limited company at the moment, specifically Stephen R., Leanna L., Deborah R. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors tasks since 7th July 2021.

  • Previous company's names
  • Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited 2002-08-16
  • Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Limited 1861-09-10

Trade marks

Trademark UK00003119400
Trademark image:Trademark UK00003119400 image
Status:Application Published
Filing date:2015-07-24
Owner name:Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited
Owner address:Red Funnel Group, 12 Bugle Street, SOUTHAMPTON, United Kingdom, SO14 2JY

Company staff

Stephen R.

Role: Director

Appointed: 07 July 2021

Latest update: 12 April 2024

Leanna L.

Role: Director

Appointed: 01 May 2020

Latest update: 12 April 2024

Deborah R.

Role: Director

Appointed: 30 October 2018

Latest update: 12 April 2024

Frances C.

Role: Director

Appointed: 21 June 2018

Latest update: 12 April 2024

Lee H.

Role: Director

Appointed: 15 December 2010

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: Falcon Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Bugle Street, SO14 2JY and was registered as a PSC under the reg no 06238324.

Falcon Acquisitions Limited
Address: 12 Bugle Street, Southampton, SO14 2JY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06238324
Notified on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Red Funnel Ferries Limited
Address: 12 Bugle Street, Southampton, SO14 2JY, England
Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Company Register
Registration number 04281782
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Red Funnel Group Limited
Address: 12 Bugle Street, Southampton, SO14 2JY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03968658
Notified on 31 January 2018
Ceased on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Red Funnel Group (Holdings) Limited
Address: 12 Bugle Street, Southampton, SO14 2JY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05115188
Notified on 31 January 2018
Ceased on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 50100 : Sea and coastal passenger water transport
162
Company Age

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