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 35 years ago on 03/02/1989 and has the registered number: 02343362. The accounts status is SMALL and accounts are next due on 30/09/2024.
GLOBE AIR CARGO LIMITED was incorporated 35 years ago on 03/02/1989 and has the registered number: 02343362. The accounts status is SMALL and accounts are next due on 30/09/2024.
GLOBE AIR CARGO LIMITED - HOUNSLOW
This company is listed in the following categories:
49410 - Freight transport by road
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 | 31/12/2022 | 30/09/2024 |
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)
AIR MARKETING ASSOCIATES LIMITED (until 24/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
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 |
MALCOLM JAMES WARNER | Aug 1943 | British | Director | 2003-11-01 UNTIL 2006-12-31 | RESIGNED |
MALCOLM JAMES WARNER | Aug 1943 | British | Director | 2007-01-01 UNTIL 2017-09-30 | RESIGNED |
MRS CAROLE REALFF | Oct 1953 | British | Director | RESIGNED | |
ANTHONY DOUGLAS REALFF | Feb 1946 | British | Director | RESIGNED | |
MARK MICHAEL PULLING | Sep 1955 | British | Director | 2005-01-17 UNTIL 2015-03-24 | RESIGNED |
DAVID LEE | Sep 1957 | British | Director | 2000-08-01 UNTIL 2005-11-30 | RESIGNED |
MR LEONARD ARTHUR BUNN | Oct 1946 | British | Director | RESIGNED | |
DAVID ALEXANDER BROWN | Dec 1956 | British | Director | RESIGNED | |
MR COLIN STUART BRETT | Feb 1964 | British | Director | 2000-08-01 UNTIL 2003-10-31 | RESIGNED |
MR MALCOLM JAMES WARNER | Secretary | 2015-02-24 UNTIL 2017-09-30 | 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 | |
DAVID ALEXANDER BROWN | Dec 1956 | British | Secretary | 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 Nicolas Namias | 2018-06-01 - 2019-12-17 | 3/1976 | Walsall West Midlands | Right to appoint and remove directors |
Mr Laurent Mignon | 2018-06-01 - 2019-12-17 | 12/1963 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Globe_Air_Cargo_Limited - Accounts | 2023-09-19 | 31-12-2022 | £1,517,417 Cash £771,549 equity |
Globe Air Cargo Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-18 | 31-12-2021 | £519,859 Cash £231,981 equity |
Globe Air Cargo Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-08 | 31-12-2020 | £807,202 Cash £147,709 equity |