GLOBEXAIR LTD
UNIT 5 TRIDENT WAY, INTERNATIONAL TRADING ESTATE, SOUTHALL UB2 5LF- Active
- Private Limited Company
- Company No. 08250167
- Last Updated: 01 Mar 2024
Company Profile
GLOBEXAIR LTD was incorporated on Thursday, October 11, 2012 as a Private Limited Company with registered address in SOUTHALL. GLOBEXAIR LTD has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 12 years 4 months and 12 days.
| Name | GLOBEXAIR LTD |
|---|---|
| Company number | 08250167 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 TRIDENT WAY INTERNATIONAL TRADING ESTATE SOUTHALL UB2 5LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Emma Louise Wade Nationality: British |
Dates: Thursday, August 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ruth Jane Wigmore Nationality: British |
Dates: Thursday, August 18, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David John Wade Nationality: British |
Dates: Thursday, August 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Wigmore Nationality: British |
Dates: Thursday, March 28, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David John Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter John Wigmore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBEXAIR LTD | 11 Oct 2012 |