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Companies House/Staines-Upon-Thames/Company profile

GLOBE AIR CARGO LIMITED

Active
02343362·incorporated 1989-02-03

GLOBE AIR CARGO LIMITED is an active UK private limited company, incorporated on 3 February 1989 at Companies House (number 02343362; OpenRegistry canonical ID GB-02343362-globe-air-cargo-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-02-03
Registered Address
DNATA CITY 3 NORTHUMBERLAND CLOSE, STANWELL, STAINES-UPON-THAMES, TW19 7LN, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

Search directors of GLOBE AIR CARGO LIMITED

Shareholders

Look up shareholders of GLOBE AIR CARGO LIMITED

Financials

Check financials of GLOBE AIR CARGO LIMITED

Filings

Check filing history of GLOBE AIR CARGO LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

GLOBE AIR CARGO LIMITED has 1 person with significant control on file:

  • Mr Stephen Daniel Hughes born 1974 resident in England, British national. Notified 2025-10-13.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mrs Michelle Denise House born 1966 resident in England, British national. Notified 2019-12-17. Ceased 2025-12-31.
    • Has significant influence or control
  • Madame Catherine Halberstadt born 1958 resident in France, French national. Notified 2018-06-01. Ceased 2019-12-17.
    • Has the right to appoint and remove directors
  • Mr Laurent Mignon born 1963 resident in France, French national. Notified 2018-06-01. Ceased 2019-12-17.
    • Has the right to appoint and remove directors
  • Mr Nicolas Namias born 1976 resident in France, French national. Notified 2018-06-01. Ceased 2019-12-17.
    • Has the right to appoint and remove directors
  • Mr François Riahi born 1973 resident in France, French national. Notified 2018-06-01. Ceased 2019-12-17.
    • Has the right to appoint and remove directors
  • Mr Laurent Raoul Roger Roubin born 1969 resident in France, French national. Notified 2018-06-01. Ceased 2019-12-17.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2018-06-01.

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02343362.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.