GLOBEXAIR LTD - SOUTHALL
| Company Profile | Company Filings |
Overview
GLOBEXAIR LTD is a Private Limited Company from SOUTHALL UNITED KINGDOM and has the status: Active.
GLOBEXAIR LTD was incorporated 11 years ago on 11/10/2012 and has the registered number: 08250167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GLOBEXAIR LTD was incorporated 11 years ago on 11/10/2012 and has the registered number: 08250167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GLOBEXAIR LTD - SOUTHALL
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 5 TRIDENT WAY
SOUTHALL
MIDDLESEX
UB2 5LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN WIGMORE | Jan 1961 | British | Director | 2015-08-04 | CURRENT |
| MR DAVID JOHN WADE | May 1970 | British | Director | 2014-09-17 | CURRENT |
| MR PETER DUNCAN | Feb 1934 | British | Director | 2012-10-11 UNTIL 2012-10-23 | RESIGNED |
| MR PETER DONALD DUNCAN | Feb 1934 | British | Director | 2012-10-24 UNTIL 2014-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ruth Jane Wigmore | 2022-08-18 | 3/1964 | Southall Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr David John Wade | 2022-08-18 | 5/1970 | Southall Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Emma Louise Wade | 2022-08-18 | 4/1974 | Southall Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Wigmore | 2019-03-28 | 1/1961 | Southall Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Peter John Wigmore | 2016-04-06 - 2019-03-28 | 1/1961 | Southall Middlesex | Ownership of shares 50 to 75 percent |
| Mr David John Wade | 2016-04-06 - 2019-03-28 | 5/1970 | Southall Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Globexair Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-06 | 31-10-2023 | £487,392 Cash £765,208 equity |
| Globexair Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-25 | 31-10-2022 | £347,464 Cash £456,438 equity |
| Globexair Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-13 | 31-10-2021 | £2,057,556 Cash £1,647,890 equity |
| Globexair Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-20 | 31-10-2020 | £1,157,044 Cash £1,186,391 equity |
| Globexair Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 31-10-2019 | £681,178 Cash £602,154 equity |
| Globexair Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-08 | 31-10-2018 | £1,253,338 Cash £1,916,350 equity |
| Globexair Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-12 | 31-10-2017 | £484,105 Cash £714,149 equity |
| Globexair Ltd - Abbreviated accounts 16.1 | 2017-03-24 | 31-10-2016 | £203,340 Cash £251,010 equity |
| Globexair Ltd - Limited company - abbreviated - 11.6 | 2016-03-10 | 31-10-2015 | £26,951 Cash £120,601 equity |
| Globexair Ltd - Limited company - abbreviated - 11.6 | 2015-07-11 | 31-10-2014 | £39,624 Cash £25,736 equity |