FLIGHTCARE MULTISERVICES UK LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
FLIGHTCARE MULTISERVICES UK LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
FLIGHTCARE MULTISERVICES UK LIMITED was incorporated 61 years ago on 17/08/1962 and has the registered number: 00732832. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
FLIGHTCARE MULTISERVICES UK LIMITED was incorporated 61 years ago on 17/08/1962 and has the registered number: 00732832. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
FLIGHTCARE MULTISERVICES UK LIMITED - RUNCORN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SWISSPORT HOUSE HAMPTON COURT
RUNCORN
CHESHIRE
WA7 1TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DERICHEBOURG MULTISERVICES LIMITED (until 19/12/2013)
DERICHEBOURG MULTISERVICES LIMITED (until 19/12/2013)
I.C.S. GROUP OF COMPANIES LIMITED (until 16/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
DIRECTOR KAREN COX | Jan 1974 | British | Director | 2023-04-21 | CURRENT |
MR SIMON MARTIN HARROP | Nov 1981 | British | Director | 2022-08-31 | CURRENT |
MR ANTHONY TULLY | Nov 1967 | Irish | Director | 2016-10-13 UNTIL 2022-08-31 | RESIGNED |
MR THOMAS WATT | Jul 1958 | British | Director | 2012-12-11 UNTIL 2017-06-01 | RESIGNED |
MICHELLE JONES | Dec 1970 | British | Director | 2005-05-03 UNTIL 2008-05-22 | RESIGNED |
JAMES LEE REYNOLDS | Sep 1969 | American | Director | 2010-08-01 UNTIL 2012-01-04 | RESIGNED |
TIMOTHY SMITH | Jan 1953 | British | Director | 2002-04-05 UNTIL 2009-06-05 | RESIGNED |
EDGARD ORFILA | Jun 1947 | French | Director | 2005-07-14 UNTIL 2006-09-20 | RESIGNED |
MICHAEL THOMAS NAYLOR | Mar 1962 | British | Director | 2000-04-07 UNTIL 2002-05-24 | RESIGNED |
FRANCIS NAKACHE | Jun 1954 | French | Director | 2000-09-01 UNTIL 2004-11-30 | RESIGNED |
ROBERT WILLIAM MEMMOTT | Jan 1973 | British | Director | 2003-06-11 UNTIL 2005-07-11 | RESIGNED |
LIAM JAMES MCELROY | Jul 1964 | British | Director | 2020-06-29 UNTIL 2021-08-20 | RESIGNED |
GERARD MAYER | Nov 1948 | French | Director | 2006-10-09 UNTIL 2009-01-09 | RESIGNED |
MR RICHARD PAUL PRIESTLEY | May 1972 | British | Director | 2014-03-05 UNTIL 2014-10-01 | RESIGNED |
LUZIUS WIRTH | Apr 1974 | Swiss | Director | 2017-06-01 UNTIL 2019-04-01 | RESIGNED |
NIRMISHA POPAT | Secretary | 2005-11-04 UNTIL 2010-12-11 | RESIGNED | ||
MR GRAHAM RHYS JONES | Sep 1955 | British | Secretary | 2003-05-08 UNTIL 2005-11-04 | RESIGNED |
HILDA MARIAN HOUSE | Jan 1908 | Secretary | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2010-12-11 UNTIL 2021-02-01 | RESIGNED | ||
A B & C SECRETARIAL LIMITED | Apr 1991 | Corporate Secretary | 2000-04-07 UNTIL 2003-05-08 | RESIGNED | |
HANS BAIRD | Feb 1974 | British | Director | 2008-09-30 UNTIL 2012-10-31 | RESIGNED |
KEVIN JOHN PETER HAMPSON | Mar 1956 | British | Director | 2001-12-21 UNTIL 2004-04-14 | RESIGNED |
TIMOTHY JAMES GURNEY | Aug 1960 | British | Director | 2010-05-01 UNTIL 2011-12-15 | RESIGNED |
BERNARD GONZALEZ | Oct 1962 | French | Director | 2005-05-03 UNTIL 2006-08-31 | RESIGNED |
MR PHILIP JOSEPH FOSTER | Apr 1966 | British | Director | 2014-12-19 UNTIL 2016-10-13 | RESIGNED |
MARIA FERNANDES PENAUILLE | Sep 1951 | French | Director | 2005-05-03 UNTIL 2006-07-25 | RESIGNED |
BORIS DERICHEBOURG | Mar 1978 | French | Director | 2006-07-25 UNTIL 2013-12-30 | RESIGNED |
CHRISTOPHER BROADLEY | May 1967 | British | Director | 2004-04-14 UNTIL 2008-09-30 | RESIGNED |
MR DAVID PATRICK BERMINGHAM | Aug 1962 | British | Director | 2013-12-30 UNTIL 2014-03-05 | RESIGNED |
KENNETH WALKER | Nov 1943 | British | Director | RESIGNED | |
ALAIN AZULAY | Dec 1970 | French | Director | 2004-11-30 UNTIL 2005-05-03 | RESIGNED |
ABDERRAHMANE EL AOUFIR | Feb 1961 | French | Director | 2009-01-09 UNTIL 2013-12-30 | RESIGNED |
HILDA MARIAN HOUSE | Jan 1908 | Director | RESIGNED | ||
MICHAEL ROBERT HOUSE | Mar 1942 | British | Director | RESIGNED | |
JASON CHRISTOPHER HOLT | Apr 1963 | British,Irish | Director | 2019-04-01 UNTIL 2020-06-29 | RESIGNED |
BENJAMIN JOSEPH HOLME KAY | Jan 1974 | British | Director | 2017-09-23 UNTIL 2020-07-17 | RESIGNED |
MR JUDE WINSTANLEY | Jul 1970 | British | Director | 2021-08-20 UNTIL 2023-04-21 | RESIGNED |
MR JOHN SINCLAIR WILLIS | Jul 1942 | British | Director | 2000-04-07 UNTIL 2003-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swissport Gb Limited | 2016-04-06 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |