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 Number | 08250167 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 TRIDENT WAY |
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Address Line 2 | INTERNATIONAL TRADING ESTATE |
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Post Town | SOUTHALL |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | UB2 5LF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/08/2024 |
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Last Made Up Date | 06/08/2023 |
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Return
Next Due Date | 08/11/2016 |
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Last Made Up Date | 11/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)