CONVOI EXCEPTIONNEL LTD
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4RF

Company number 03670564
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address UNIT 10 MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CONVOI EXCEPTIONNEL LTD are www.convoiexceptionnel.co.uk, and www.convoi-exceptionnel.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and one months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convoi Exceptionnel Ltd is a Private Limited Company. The company registration number is 03670564. Convoi Exceptionnel Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of Convoi Exceptionnel Ltd is Unit 10 Mitchell Point Ensign Way Hamble Southampton Hampshire So31 4rf. The company`s financial liabilities are £389.57k. It is £60.02k against last year. And the total assets are £653.6k, which is £133.42k against last year. MARSHALL, Rosemary Margaret is a Secretary of the company. LOVELL, Richard Anthony is a Director of the company. MARSHALL, Rosemary Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other transportation support activities".


convoi exceptionnel Key Finiance

LIABILITIES £389.57k
+18%
CASH n/a
TOTAL ASSETS £653.6k
+25%
All Financial Figures

Current Directors

Secretary
MARSHALL, Rosemary Margaret
Appointed Date: 30 November 1998
Director
LOVELL, Richard Anthony
Appointed Date: 30 November 1998
82 years old
Director
MARSHALL, Rosemary Margaret
Appointed Date: 30 November 1998
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Richard Anthony Lovell
Notified on: 10 November 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosemary Margaret Marshall
Notified on: 10 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVOI EXCEPTIONNEL LTD Events

28 May 2017
Total exemption full accounts made up to 31 January 2017
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
08 Feb 1999
Registered office changed on 08/02/99 from: the granary chetnole sherborne dorset DT9 6PD
08 Feb 1999
Accounting reference date extended from 30/11/99 to 31/01/00
27 Nov 1998
Secretary resigned
27 Nov 1998
Director resigned
19 Nov 1998
Incorporation

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