GLOBE AIR CARGO LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

GLOBE AIR CARGO LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
GLOBE AIR CARGO LIMITED was incorporated 31 years ago on 03/02/1989 and has the registered number: 02343362. The accounts status is SMALL and accounts are next due on 30/09/2020.

GLOBE AIR CARGO LIMITED - HOUNSLOW

This company is listed in the following categories:
49410 - Freight transport by road
51210 - Freight air transport
52230 - Service activities incidental to air transportation
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BUILDING 550 SHOREHAM ROAD EAST
HOUNSLOW
MIDDLESEX
TW6 3UA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIR MARKETING ASSOCIATES LIMITED (until 24/03/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EUROPEAN CARGO SERVICES SA Corporate Director 1998-12-23 CURRENT
MRS MICHELLE DENISE HOUSE Aug 1966 British Director 2015-08-12 CURRENT
MR MALCOLM JAMES WARNER Secretary 2015-02-24 UNTIL 2017-09-30 RESIGNED
MR LEONARD ARTHUR BUNN Oct 1946 British Director RESIGNED
DAVID LEE Sep 1957 British Director 2000-08-01 UNTIL 2005-11-30 RESIGNED
MR COLIN STUART BRETT Feb 1964 British Director 2000-08-01 UNTIL 2003-10-31 RESIGNED
MALCOLM JAMES WARNER Aug 1943 British Director 2003-11-01 UNTIL 2006-12-31 RESIGNED
MARK MICHAEL PULLING Sep 1955 British Director 2005-01-17 UNTIL 2015-03-24 RESIGNED
MALCOLM JAMES WARNER Aug 1943 British Director 2007-01-01 UNTIL 2017-09-30 RESIGNED
DAVID ALEXANDER BROWN Dec 1956 British Director RESIGNED
MRS CAROLE REALFF Oct 1953 British Director RESIGNED
ANTHONY DOUGLAS REALFF Feb 1946 British Director RESIGNED
DAVID ALEXANDER BROWN Dec 1956 British Secretary RESIGNED
ROBYN ANN GEENEN Apr 1973 Secretary 2001-09-28 UNTIL 2006-04-30 RESIGNED
MARK PULLING Sep 1955 Secretary 2006-04-30 UNTIL 2015-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michelle Denise House 2019-12-17 8/1966 Hounslow   Significant influence or control
Mr Laurent Mignon 2018-06-01 - 2019-12-17 12/1963 Walsall   West Midlands Right to appoint and remove directors
Mr Nicolas Namias 2018-06-01 - 2019-12-17 3/1976 Walsall   West Midlands Right to appoint and remove directors
Mr François Riahi 2018-06-01 - 2019-12-17 4/1973 Walsall   West Midlands Right to appoint and remove directors
Mr Laurent Raoul Roger Roubin 2018-06-01 - 2019-12-17 11/1969 Walsall   West Midlands Right to appoint and remove directors
Madame Catherine Halberstadt 2018-06-01 - 2019-12-17 10/1958 Walsall   West Midlands Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACE GROUP LTD. WALSALL Dissolved... TOTAL EXEMPTION SMALL 51101 - Scheduled passenger air transport
PRESTIGE AIR CARGO LIMITED SLOUGH Active UNAUDITED ABRIDGED 52242 - Cargo handling for air transport activities
APG LIMITED KIDDERMINSTER ENGLAND Active DORMANT 99999 - Dormant Company
MARYLAND GROUP LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DESTINATION TRAVEL LIMITED KIDDERMINSTER ENGLAND Active DORMANT 99999 - Dormant Company
APG UK LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
AIRREP CARGO EUROPE LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AIRLINE BUSINESS LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
CONTACT COURIERS LIMITED GARRETTS GREEN Dissolved... DORMANT 49410 - Freight transport by road
AVIATION MANAGEMENT LIMITED KIDDERMINSTER ENGLAND Active 52230 - Service activities incidental to air transportation
OMNIA MANAGEMENT LIMITED SUNBURY Dissolved... 70229 - Management consultancy activities other than financial management
ARCODA LIMITED TWICKENHAM Active 41100 - Development of building projects
DESTINATION STORE LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
APG CARGO LIMITED KIDDERMINSTER ENGLAND Active 52230 - Service activities incidental to air transportation
SELECT AIRLINE MANAGEMENT LIMITED SUNBURY-ON-THAMES Active UNAUDITED ABRIDGED 51210 - Freight air transport
AIR AGENCIES (UK) LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
PANORAMA TOURS LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
ROTHESAY ASSOCIATES LIMITED SUNBURY ON THAMES Active 41202 - Construction of domestic buildings
SKYLOG LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNWOODY AIRLINE SERVICES LIMITED HOUNSLOW Active FULL 51210 - Freight air transport
WORLDWIDE FLIGHT SERVICES LIMITED HOUNSLOW Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities
WFS GROUND HANDLING SERVICES LIMITED HOUNSLOW Active SMALL 51210 - Freight air transport
WFS GROUND SOLUTIONS LIMITED HOUNSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation
SKYLOG LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road