CompaniesInTheUK

GLOBEXAIR LTD

Company number 08250167 ·

Active

1 active / 6 ceased · persons with significant control

Globexair Trustee Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-31
Correspondence address
Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, UB2 5LF, United Kingdom
Legal form
Private Company Limited By Guarantee Without Share Capital
Place registered
Companies House
Registration number
16115920
Country registered
United Kingdom

Mr David John Wade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-08-18
Ceased on
2024-12-31
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, UB2 5LF, United Kingdom

Mrs Emma Louise Wade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-08-18
Ceased on
2024-12-31
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, UB2 5LF, United Kingdom

Mrs Ruth Jane Wigmore

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-08-18
Ceased on
2024-12-31
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, UB2 5LF, United Kingdom

Mr Peter John Wigmore

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-28
Ceased on
2024-12-31
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, UB2 5LF, United Kingdom

Mr Peter John Wigmore

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-28
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Trident Way, Southall, Middlesex, UB2 5LF, England

Mr David John Wade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-28
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Trident Way, Southall, Middlesex, UB2 5LF, England