GLOBE AIR CARGO LIMITED

Overview

Company Name	GLOBE AIR CARGO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02343362
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBE AIR CARGO LIMITED?

Freight transport by road (49410) / Transportation and storage
Freight air transport (51210) / Transportation and storage
Service activities incidental to air transportation (52230) / Transportation and storage
Cargo handling for air transport activities (52242) / Transportation and storage

Where is GLOBE AIR CARGO LIMITED located?

Registered Office Address	Building 550 Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of GLOBE AIR CARGO LIMITED?

Previous Company Names
Company Name	From	Until
AIR MARKETING ASSOCIATES LIMITED	May 25, 1989	May 25, 1989
SD FIFTYFIVE LIMITED	Feb 03, 1989	Feb 03, 1989

What are the latest accounts for GLOBE AIR CARGO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLOBE AIR CARGO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for GLOBE AIR CARGO LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Appointment of Mr Stephen Daniel Hughes as a director on Oct 13, 2025	2 pages	AP01

Jun 20, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Sep 18, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Mar 22, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Sep 07, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Director's details changed for European Cargo Services Sa on Mar 09, 2021	1 pages	CH02

Sep 23, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Notification of Michelle Denise House as a person with significant control on Dec 17, 2019	2 pages	PSC01

Dec 17, 2019	Cessation of Laurent Raoul Roger Roubin as a person with significant control on Dec 17, 2019	1 pages	PSC07

Dec 17, 2019	Cessation of François Riahi as a person with significant control on Dec 17, 2019	1 pages	PSC07

Dec 17, 2019	Cessation of Nicolas Namias as a person with significant control on Dec 17, 2019	1 pages	PSC07

Dec 17, 2019	Cessation of Laurent Mignon as a person with significant control on Dec 17, 2019	1 pages	PSC07

Dec 17, 2019	Cessation of Catherine Halberstadt as a person with significant control on Dec 17, 2019	1 pages	PSC07

Jun 13, 2019	Confirmation statement made on Jun 01, 2019 with updates	3 pages	CS01

Apr 29, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Nov 06, 2018	Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to Building 550 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA on Nov 06, 2018	1 pages	AD01

View All Filings

Who are the officers of GLOBE AIR CARGO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOUSE, Michelle Denise

Aug 12, 2015

Director

Broadway North

WS1 2AN Walsall

Arbor House

West Midlands

United Kingdom

England

British

1966-8

Director

200120260001

HUGHES, Stephen Daniel

Oct 13, 2025

Director

Shoreham Road East

London Heathrow Airport

TW6 3UA Hounslow

Building 550

Middlesex

England

British

1974-10

Director

335658130001

EUROPEAN CARGO SERVICES SA

Dec 23, 1998

Director

Aeroport Cdg, 1 Rue Du Pre,

Roissytech, Batiment 3317

Roissy En France 95700

Zone De Fret 4

France

Legal Form	SOCIETE ANOMYME
Identification Type	Other Corporate Body or Firm
Legal Authority	FRENCH
Registration Number	418883047

62119990002

BROWN, David Alexander

Sep 28, 2001

Secretary

5 The South Border

CR8 3LL Purley

Surrey

British

79349110001

GEENEN, Robyn Ann

Sep 28, 2001

Apr 30, 2006

Secretary

152 Wills Crescent

Whitton

TW3 2JD Hounslow

Middlesex

British

74140770002

PULLING, Mark

Apr 30, 2006

Feb 24, 2015

Secretary

Broadway North

WS1 2AN Walsall

Arbor House

West Midlands

England

British

Managing Director

113653370001

WARNER, Malcolm James

Feb 24, 2015

Sep 30, 2017

Secretary

Broadway North

WS1 2AN Walsall

Arbor House

United Kingdom

195291910001

BRETT, Colin Stuart

Aug 01, 2000

Oct 31, 2003

Director

43 The Avenue

TW1 1QU St Margarets

Middlesex

United Kingdom

British

1964-2

Airline Executive

96000790001

BROWN, David Alexander

Sep 28, 2001

Director

5 The South Border

CR8 3LL Purley

Surrey

British

1956-12

Chartered Accountant

79349110001

BUNN, Leonard Arthur

Oct 15, 1998

Director

14 Bowater Road

Maidenbower

RH10 7LF Crawley

West Sussex

British

1946-10

Airline Executive

61963880001

LEE, David

Aug 01, 2000

Nov 30, 2005

Director

3 Londlandes

Church Crookham

GU13 0ZB Fleet

Hampshire

British

1957-9

Airline Executive

71895050001

PULLING, Mark Michael

Jan 17, 2005

Mar 24, 2015

Director

Broadway North

WS1 2AN Walsall

Arbor House

West Midlands

England

United Kingdom

British

1955-9

Managing Director

147022490001

REALFF, Anthony Douglas

Dec 12, 2001

Director

Harvest Hill Farm

Riverside

TN22 4EX Blackboys

East Sussex

British

1946-2

Airline Cargo Executive

112185440001

REALFF, Carole

Dec 23, 1998

Director

Harvest Hill Farm

Riverside

TN22 4EX Blackboys

East Sussex

British

1953-10

Airline Executive

28173060002

WARNER, Malcolm James

Jan 01, 2007

Sep 30, 2017

Director

Broadway North

WS1 2AN Walsall

Arbor House

West Midlands

England

United Kingdom

British

1943-8

Sales Director

35777040005

WARNER, Malcolm James

Nov 01, 2003

Dec 31, 2006

Director

Maryland,Black Bull Lane

Fencott

OX5 2RD Kidlington

Oxfordshire

United Kingdom

British

1943-8

Director

35777040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBE AIR CARGO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Denise House Building 550 Shoreham Road East TW6 3UA Hounslow 1st Floor England	Dec 17, 2019	Building 550 Shoreham Road East TW6 3UA Hounslow 1st Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Madame Catherine Halberstadt Broadway North WS1 2AN Walsall Arbor House West Midlands England	Jun 01, 2018	Broadway North WS1 2AN Walsall Arbor House West Midlands England	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Laurent Mignon Broadway North WS1 2AN Walsall Arbor House West Midlands England	Jun 01, 2018	Broadway North WS1 2AN Walsall Arbor House West Midlands England	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nicolas Namias Broadway North WS1 2AN Walsall Arbor House West Midlands England	Jun 01, 2018	Broadway North WS1 2AN Walsall Arbor House West Midlands England	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr François Riahi Broadway North WS1 2AN Walsall Arbor House West Midlands England	Jun 01, 2018	Broadway North WS1 2AN Walsall Arbor House West Midlands England	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Laurent Raoul Roger Roubin Broadway North WS1 2AN Walsall Arbor House West Midlands England	Jun 01, 2018	Broadway North WS1 2AN Walsall Arbor House West Midlands England	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GLOBE AIR CARGO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Jun 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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