This company is commonly known as Convoi Exceptionnel Ltd. The company was founded 25 years ago and was given the registration number 03670564. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 10 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | CONVOI EXCEPTIONNEL LTD |
|---|---|---|
| Company Number | : | 03670564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1998 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Director Generals House, 15 Rockstone Place, Southampton, England, SO15 2EP | Secretary | 30 November 1998 | Active |
| Director Generals House, 15 Rockstone Place, Southampton, England, SO15 2EP | Director | 30 November 1998 | Active |
| Director Generals House, 15 Rockstone Place, Southampton, England, SO15 2EP | Director | 30 November 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 November 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 November 1998 | Active |
| Mrs Rosemary Margaret Marshall | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Director Generals House, 15 Rockstone Place, Southampton, England, SO15 2EP |
| Nature of control | : |
|
| Mr Richard Anthony Lovell | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Director Generals House, 15 Rockstone Place, Southampton, England, SO15 2EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Officers | Change person secretary company with change date. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-04-30 | Capital | Legacy. | Download |
| 2018-04-30 | Insolvency | Legacy. | Download |
| 2018-04-30 | Resolution | Resolution. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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