Company number 04092130
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 223 COMMONSIDE EAST, MITCHAM, SURREY, CR4 1HB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
GBP 100
. The most likely internet sites of GLOBAL EXPRESS UK LIMITED are www.globalexpressuk.co.uk, and www.global-express-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Global Express Uk Limited is a Private Limited Company.
The company registration number is 04092130. Global Express Uk Limited has been working since 18 October 2000.
The present status of the company is Active. The registered address of Global Express Uk Limited is 223 Commonside East Mitcham Surrey Cr4 1hb. . CURANT, Kathleen Marie is a Secretary of the company. CURANT, Tony is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Persons With Significant Control
Mr Tony Curant
Notified on: 18 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL EXPRESS UK LIMITED Events
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Jan 2015
Registered office address changed from 12a Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TE to 223 Commonside East Mitcham Surrey CR4 1HB on 24 January 2015
...
... and 36 more events
03 Nov 2000
Director resigned
03 Nov 2000
Registered office changed on 03/11/00 from: 229 nether street london N3 1NT
03 Nov 2000
New secretary appointed
03 Nov 2000
New director appointed
18 Oct 2000
Incorporation