GLOBEXAIR LTD

GLOBEXAIR LTD is an active private limited company, incorporated on 11 October 2012. The nature of the business is Freight air transport. The company's registered office is on Trident Way, Southall. 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. GLOBEXAIR LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08250167
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 TRIDENT WAY
Address Line 2INTERNATIONAL TRADING ESTATE
Post TownSOUTHALL
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeUB2 5LF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/08/2024
Last Made Up Date06/08/2023

Return

Next Due Date08/11/2016
Last Made Up Date11/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

51210 - Freight air transport

Company Name History

From incorporation onwards:
GLOBEXAIR LTD

Directors

(The company's officers)
MR DAVID JOHN WADE
(~54 year old British national)
45 AMBER CLOSE, EARLEY, READING, RG6 7ED, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2014
MR PETER JOHN WIGMORE
(~63 year old British national)
UNIT 5 TRIDENT WAY, INTERNATIONAL TRADING ESTATE, SOUTHALL, MIDDLESEX, UB2 5LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 04/08/2015

Shareholders

(Persons of Significant Control)
Mr Peter Wigmore
(~63 year old British national)
Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, UB2 5LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/03/2019
Mrs Ruth Jane Wigmore
(~60 year old British national)
Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, UB2 5LF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 18/08/2022
Mr David John Wade
(~54 year old British national)
Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, UB2 5LF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/08/2022
Mrs Emma Louise Wade
(~50 year old British national)
Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, UB2 5LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/08/2022
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)

GLOBEXAIR LTD: Maps

Maps show the location of the postcode of the registered office, UB2 5LF.

Map of GLOBEXAIR LTD at local scale
Map of GLOBEXAIR LTD at local scale
Map of GLOBEXAIR LTD at district scale
Map of GLOBEXAIR LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB2 5LF

Other companies with registered offices in UB2 5LF:

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)