GLOBAL CONVOY LIMITED

GLOBAL CONVOY LIMITED is an active private limited company, incorporated on 17 October 2018. The nature of the business is Public relations and communications activities. The company's registered office is on Perrymount Road, Haywards Heath. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GLOBAL CONVOY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	21 PERRYMOUNT ROAD
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Country	ENGLAND
Postcode	RH16 3TP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	14/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70210 - Public relations and communications activities

Company Name History

From incorporation onwards:

GLOBAL CONVOY LIMITED

Directors

(The company's officers)

MR JOEL CHEVAILLIER

(~35 year old French national)

3RD FLOOR 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP, ENGLAND

Current Director
Gives occupation as GENERAL MANAGEMENT
Usually resident in ENGLAND

Appointed on 25/10/2018

MISS REBECCA SARAH LOUISE MARSH MARSH

(~31 year old British national)

3RD FLOOR 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2018

MR MAXIMILLIAN NOEL WHITE

(~31 year old British national)

3RD FLOOR 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP, ENGLAND

Current Director
Gives occupation as GENERAL MANAGEMENT
Usually resident in ENGLAND

Appointed on 17/10/2018

Shareholders

(Persons of Significant Control)

Mr Maximillian Noel White

(~31 year old British national)

3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/10/2018

Mr Joel Chevaillier

(~35 year old French national)

3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/10/2018

Miss Rebecca Sarah Louise Marsh

(~31 year old British national)

3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/10/2018

Source: Companies House

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)