GLOBAL EXPRESS LIMITED

GLOBAL EXPRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL EXPRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03230116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL EXPRESS LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Freight air transport (51210) / Transportation and storage

    Where is GLOBAL EXPRESS LIMITED located?

    Registered Office Address
    Unit 25 Phoenix Distribution Park
    Phoenix Way
    TW5 9NB Heston
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL EXPRESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAINBIRD ENTERPRISES LTDJul 26, 1996Jul 26, 1996

    What are the latest accounts for GLOBAL EXPRESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GLOBAL EXPRESS LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2025
    Next Confirmation Statement DueJul 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024
    OverdueNo

    What are the latest filings for GLOBAL EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Jayantilal Govindbhai Patel on May 10, 2019

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 16, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Who are the officers of GLOBAL EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOGNA, Naresh
    4 Mulberry Drive
    SL3 7JU Slough
    Berkshire
    Secretary
    4 Mulberry Drive
    SL3 7JU Slough
    Berkshire
    BritishDirector30416240001
    GOGNA, Naresh
    4 Mulberry Drive
    SL3 7JU Slough
    Berkshire
    Director
    4 Mulberry Drive
    SL3 7JU Slough
    Berkshire
    United KingdomBritishDirector30416240001
    MAVED, Mohammed Ashraf
    Phoenix Distribution Park
    Phoenix Way
    TW5 9NB Heston
    Unit 25
    Middlesex
    United Kingdom
    Director
    Phoenix Distribution Park
    Phoenix Way
    TW5 9NB Heston
    Unit 25
    Middlesex
    United Kingdom
    United Arab EmiratesIndianDirector150569470001
    PATEL, Jayantilal Govindbhai
    Northfield Avenue
    W5 4UB London
    278
    England
    Director
    Northfield Avenue
    W5 4UB London
    278
    England
    EnglandBritishChartered Accountant58870200003
    RAPID COMPANY SERVICES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Secretary
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012130001
    BOYCE, Peter
    4 Lindinis Avenue
    M6 5AB Salford
    Director
    4 Lindinis Avenue
    M6 5AB Salford
    BritishDirector38135170001
    DALAL, Sarinder Singh
    Kidwill House 59 Old Slade Lane
    Richings Park
    SL0 9DX Iver
    Buckinghamshire
    Director
    Kidwill House 59 Old Slade Lane
    Richings Park
    SL0 9DX Iver
    Buckinghamshire
    EnglandBritishDirector55590720001
    RAPID NOMINEES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Director
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012120001

    Who are the persons with significant control of GLOBAL EXPRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inter-Continent Couriers Ltd
    Phoenix Distribution Park
    Phoenix Way
    TW5 9NB Hounslow
    Unit 25
    England
    Jul 26, 2016
    Phoenix Distribution Park
    Phoenix Way
    TW5 9NB Hounslow
    Unit 25
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number01975996
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0