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GLOBEXAIR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Globexair Ltd. The company was founded 12 years ago and was given the registration number 08250167. The firm's registered office is in SOUTHALL. You can find them at Unit 5 Trident Way, International Trading Estate, Southall, Middlesex. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:GLOBEXAIR LTD
Company Number:08250167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Unit 5 Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom, UB2 5LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Amber Close, Earley, Reading, England, RG6 7ED

Director17 September 2014Active
Unit 5, Trident Way, International Trading Estate, Southall, United Kingdom, UB2 5LF

Director04 August 2015Active
Unit 7, Lakeside Industrial Estate, Colnbrook By Pass, Colnbrook, Slough, England, SL3 0ED

Director24 October 2012Active
7, Benhurst Close, South Croydon, United Kingdom, CR2 8NX

Director11 October 2012Active

People with Significant Control

Mrs Ruth Jane Wigmore
Notified on:18 August 2022
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Trident Way, Southall, United Kingdom, UB2 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David John Wade
Notified on:18 August 2022
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Trident Way, Southall, United Kingdom, UB2 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Louise Wade
Notified on:18 August 2022
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Trident Way, Southall, United Kingdom, UB2 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Wigmore
Notified on:28 March 2019
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Trident Way, Southall, United Kingdom, UB2 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David John Wade
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Unit 5, Trident Way, Southall, England, UB2 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Wigmore
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Unit 5, Trident Way, Southall, England, UB2 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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