FA II LIMITED - SOUTHAMPTON


Overview

FA II LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
FA II LIMITED was incorporated 14 years ago on 14/05/2009 and has the registered number: 06906057. The accounts status is FULL.

FA II LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

12 BUGLE STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ALAN GEORGE Nov 1956 British Director 2017-10-27 CURRENT
MR PAUL RICHARD WINTER Sep 1963 British Director 2018-01-09 CURRENT
SERJEANTS' INN NOMINEES LIMITED Director 2009-05-14 UNTIL 2009-08-12 RESIGNED
SISEC LIMITED Secretary 2009-05-14 UNTIL 2009-08-12 RESIGNED
MR RICHARD ANTONY CARGILL SCOTT Feb 1959 British Secretary 2009-08-12 UNTIL 2009-10-16 RESIGNED
MR BERND SCHUMACHER Jul 1976 German Director 2015-06-26 UNTIL 2016-08-17 RESIGNED
MR STEPHEN KEITH JAMES NELSON Jan 1963 British Director 2013-05-24 UNTIL 2017-07-07 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2009-05-14 UNTIL 2009-08-12 RESIGNED
MR RICHARD ANTONY CARGILL SCOTT Feb 1959 British Director 2009-08-12 UNTIL 2009-10-16 RESIGNED
EDWARD WILSON Dec 1965 British Director 2017-07-07 UNTIL 2018-01-09 RESIGNED
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2012-12-20 UNTIL 2015-06-26 RESIGNED
LOVITING LIMITED Corporate Director 2009-05-14 UNTIL 2009-08-12 RESIGNED
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2016-10-20 UNTIL 2017-07-07 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2009-12-17 UNTIL 2014-01-20 RESIGNED
MR MICHAEL FRANCIS CAMPBELL Apr 1956 Canadian Director 2017-07-07 UNTIL 2018-01-09 RESIGNED
MR EDWARD HILTON CLARKE Feb 1966 British Director 2009-08-12 UNTIL 2009-11-23 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2009-08-12 UNTIL 2012-12-20 RESIGNED
MR CHARLES JOHN GORE HAZELWOOD Jul 1963 British Director 2017-07-07 UNTIL 2018-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Funnel Limited 2018-01-31 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fa Iii Limited 2016-04-06 - 2018-01-31 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WALES & WEST UTILITIES HOLDINGS LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.
DIZYGOTIC LIMITED WARRINGTON Active MICRO ENTITY 70221 - Financial management
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED HAMPSHIRE Active FULL 50100 - Sea and coastal passenger water transport
RED FUNNEL (PENSION TRUSTEES) LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
ISLE OF WIGHT HOLIDAYS LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
STEAM COFFEE COMPANY LIMITED Active DORMANT 99999 - Dormant Company
FALCON ACQUISITIONS LIMITED SOUTHAMPTON Active FULL 74990 - Non-trading company
HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
RED FUNNEL LIMITED SOUTHAMPTON ENGLAND Active GROUP 50100 - Sea and coastal passenger water transport