Global Express Limited

Company Name	Global Express Limited
Company Status	Active
Company Number	03230116
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Previous Name	Rainbird Enterprises Ltd

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 51210	Freight air transport

Directors

Director Name	Mr Naresh Gogna
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mulberry Drive Slough Berkshire SL3 7JU

Secretary Name	Mr Naresh Gogna
Nationality	British
Status	Current
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mulberry Drive Slough Berkshire SL3 7JU

Director Name	Mr Jayantilal Govindbhai Patel
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 September 2004(8 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	278 Northfield Avenue London W5 4UB

Director Name	Mr Mohammed Ashraf Maved
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Indian
Status	Current
Appointed	14 April 2010(13 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 25 Phoenix Distribution Park Phoenix Way Heston Middlesex TW5 9NB

Director Name	Peter Boyce
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Lindinis Avenue Salford M6 5AB

Director Name	Mr Sarinder Singh Dalal
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kidwill House 59 Old Slade Lane Richings Park Iver Buckinghamshire SL0 9DX

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	globalexpress.uk.com

Location

Registered Address	Unit 25 Phoenix Distribution Park Phoenix Way Heston Middlesex TW5 9NB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Intercontinent Couriers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,791
Cash	£8,766
Current Liabilities	£52,166

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Filing History

17 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
23 May 2023	Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
14 February 2023	Micro company accounts made up to 30 June 2022 (4 pages)
19 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 30 June 2021 (5 pages)
27 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
28 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
22 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
13 May 2019	Director's details changed for Mr Jayantilal Govindbhai Patel on 10 May 2019 (2 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
4 August 2017	Confirmation statement made on 26 July 2017 with updates (3 pages)
4 August 2017	Confirmation statement made on 26 July 2017 with updates (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (6 pages)
14 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
10 May 2012	Termination of appointment of Sarinder Dalal as a director (1 page)
10 May 2012	Termination of appointment of Sarinder Dalal as a director (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
11 March 2011	Section 519 (1 page)
11 March 2011	Section 519 (1 page)
2 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
16 April 2010	Appointment of Mr Mohammed Ashraf Maved as a director (2 pages)
16 April 2010	Appointment of Mr Mohammed Ashraf Maved as a director (2 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
15 October 2009	Registered office address changed from Unit 1 Barton Business Park Candor Street Eccles Manchester M30 0QR on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from Unit 1 Barton Business Park Candor Street Eccles Manchester M30 0QR on 15 October 2009 (1 page)
15 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
18 May 2009	Appointment terminated director peter boyce (1 page)
18 May 2009	Appointment terminated director peter boyce (1 page)
28 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
28 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
10 September 2008	Return made up to 26/07/08; full list of members (4 pages)
10 September 2008	Return made up to 26/07/08; full list of members (4 pages)
2 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
2 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
19 September 2007	Return made up to 26/07/07; full list of members (3 pages)
19 September 2007	Return made up to 26/07/07; full list of members (3 pages)
10 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
10 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
9 August 2006	Return made up to 26/07/06; full list of members (3 pages)
9 August 2006	Return made up to 26/07/06; full list of members (3 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
15 August 2005	Return made up to 26/07/05; full list of members (3 pages)
15 August 2005	Return made up to 26/07/05; full list of members (3 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
16 August 2004	Return made up to 26/07/04; full list of members (8 pages)
16 August 2004	Return made up to 26/07/04; full list of members (8 pages)
6 July 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 July 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
20 August 2003	Return made up to 26/07/03; full list of members (7 pages)
20 August 2003	Return made up to 26/07/03; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
20 March 2003	Registered office changed on 20/03/03 from: unit 25 phoenix distribution park phoenix way heston middlesex TW5 9ND (1 page)
20 March 2003	Registered office changed on 20/03/03 from: unit 25 phoenix distribution park phoenix way heston middlesex TW5 9ND (1 page)
16 August 2002	Return made up to 26/07/02; full list of members (7 pages)
16 August 2002	Return made up to 26/07/02; full list of members (7 pages)
31 May 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
31 May 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 261 northfield avenue london W5 4UA (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 261 northfield avenue london W5 4UA (1 page)
30 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
30 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
22 November 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
22 November 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
31 July 2001	Return made up to 26/07/01; full list of members (7 pages)
31 July 2001	Return made up to 26/07/01; full list of members (7 pages)
2 October 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (9 pages)
2 October 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (9 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
30 December 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
30 December 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
20 September 1999	Return made up to 26/07/99; full list of members (6 pages)
20 September 1999	Return made up to 26/07/99; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
19 October 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
5 October 1998	Return made up to 26/07/98; full list of members (6 pages)
5 October 1998	Return made up to 26/07/98; full list of members (6 pages)
12 November 1997	Return made up to 26/07/97; full list of members (8 pages)
12 November 1997	Return made up to 26/07/97; full list of members (8 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
23 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
19 August 1996	Company name changed rainbird enterprises LTD\certificate issued on 19/08/96 (2 pages)
19 August 1996	Company name changed rainbird enterprises LTD\certificate issued on 19/08/96 (2 pages)
26 July 1996	Incorporation (16 pages)
26 July 1996	Incorporation (16 pages)

Global Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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