GLOBE AIR CARGO LIMITED
BUILDING 550 SHOREHAM ROAD EAST, LONDON HEATHROW AIRPORT, HOUNSLOW TW6 3UA- Active
- Private Limited Company
- Company No. 02343362
- Last Updated: 01 Mar 2024
Company Profile
GLOBE AIR CARGO LIMITED was incorporated on Friday, February 3, 1989 as a Private Limited Company with registered address in HOUNSLOW. GLOBE AIR CARGO LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 35 years 7 months and 16 days.
| Name | GLOBE AIR CARGO LIMITED |
|---|---|
| Company number | 02343362 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 550 SHOREHAM ROAD EAST LONDON HEATHROW AIRPORT HOUNSLOW TW6 3UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Michelle Denise House Nationality: British |
Dates: Tuesday, December 17, 2019 - present
significant influence or control
|
| Mr François Riahi Nationality: French |
Dates: Friday, June 1, 2018 - Tuesday, December 17, 2019
right to appoint and remove directors
|
| Mr Nicolas Namias Nationality: French |
Dates: Friday, June 1, 2018 - Tuesday, December 17, 2019
right to appoint and remove directors
|
| Mr Laurent Mignon Nationality: French |
Dates: Friday, June 1, 2018 - Tuesday, December 17, 2019
right to appoint and remove directors
|
| Mr Laurent Raoul Roger Roubin Nationality: French |
Dates: Friday, June 1, 2018 - Tuesday, December 17, 2019
right to appoint and remove directors
|
| Madame Catherine Halberstadt Nationality: French |
Dates: Friday, June 1, 2018 - Tuesday, December 17, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBE AIR CARGO LIMITED | 03 Feb 1989 |
| AIR MARKETING ASSOCIATES LIMITED | 24 Mar 2004 |