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Companies House/Wembley/Company profile

GLOBAL EXPRESS SOLUTIONS LTD

Active
05691949·incorporated 2006-01-30

GLOBAL EXPRESS SOLUTIONS LTD is an active UK private limited company, incorporated on 30 January 2006 at Companies House (number 05691949; OpenRegistry canonical ID GB-05691949-global-express-solutions-ltd). 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 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-30
Registered Address
110 CARLTON AVENUE EAST, WEMBLEY, HA9 8LY, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLOBAL EXPRESS SOLUTIONS LTD has 1 person with significant control on file:

  • Sea Green Holdings Limited. Notified 2024-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Sea Green Holdings Limited (Uk reg. 09481763). Notified 2017-01-30. Ceased 2024-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ramesh Chandra Mistry born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Karen Anne Mistry born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

GLOBAL EXPRESS SOLUTIONS LTD has previously traded as:

  • JUSTINE JOSEPH LTD (until 2006-08-03)

Similar UK companies

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

Other companies registered in Wembley: