GLOBAL CONNEXTION UK LIMITED
UNIT C, THE LOK N STORE BUSINESS CENTRE, HANWORTH ROAD, SUNBURY-ON-THAMES  TW16 5LN- Active
- Private Limited Company
- Company No. 05595111
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL CONNEXTION UK LIMITED was incorporated on Monday, October 17, 2005 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. GLOBAL CONNEXTION UK 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 18 years 11 months and 5 days.
Name | GLOBAL CONNEXTION UK LIMITED |
---|---|
Company number | 05595111 |
Company type | Private Limited Company |
Incorporation date | 17 Oct 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT C, THE LOK N STORE BUSINESS CENTRE HANWORTH ROAD SUNBURY-ON-THAMES TW16 5LN |
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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 |
---|---|
Mr Vahe Mirzayantz Nationality: British |
Dates: Thursday, August 10, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Mr David James Mirzayantz Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Antoinette Patricia Mirzayantz Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2025, (311 days left) |
Latest accounts | 31 October 2023 |
Next confirmation statement due | 14 November 2016 |
Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against GLOBAL CONNEXTION UK LIMITED.
Previous Names
Name | Change Date |
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GLOBAL CONNEXTION UK LIMITED | 17 Oct 2005 |