BLUE FUNNEL (2005) LIMITED
BLUE FUNNEL (2005) LIMITED is an active private limited company, incorporated on 10 October 2005. The nature of the business is Non-trading company. The company's registered office is on Canute Road, Southampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BLUE FUNNEL (2005) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05587183 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FERRY HOUSE |
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Address Line 2 | CANUTE ROAD |
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Post Town | SOUTHAMPTON |
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Postcode | SO14 3FJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 07/11/2016 |
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Last Made Up Date | 10/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
BLUE FUNNEL (2005) LIMITED
Directors
(The company's officers)
MRS KERRY RAYMENT
(~57 year old British national)
FERRY HOUSE, CANUTE ROAD, SOUTHAMPTON, SO14 3FJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2014
MR LEE MARK RAYMENT
(~51 year old British national)
8 BURLEY DOWN, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4NR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2005
MRS JANET BRINE
(~61 year old British national)
FERRY HOUSE, CANUTE ROAD, SOUTHAMPTON, SO14 3FJ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 10/10/2005
Shareholders
(Persons of Significant Control)
Mr Lee Mark Rayment
(~51 year old British national)
Ferry, House, Canute Road, Southampton, SO14 3FJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Kerry Rayment
(~57 year old British national)
Ferry, House, Canute Road, Southampton, SO14 3FJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS JANET BRINE
- MRS KERRY RAYMENT
- MR LEE MARK RAYMENT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLUE FUNNEL (2005) LIMITED: Maps
Maps show the location of the postcode of the registered office, SO14 3FJ.
Map of BLUE FUNNEL (2005) LIMITED at local scale
Map of BLUE FUNNEL (2005) LIMITED at district scale
More Companies in SO14 3FJ
Other companies with registered offices in SO14 3FJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)