HEATHROW CARGO HANDLING LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
HEATHROW CARGO HANDLING LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
HEATHROW CARGO HANDLING LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076274. The accounts status is FULL and accounts are next due on 29/06/2022.
HEATHROW CARGO HANDLING LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076274. The accounts status is FULL and accounts are next due on 29/06/2022.
HEATHROW CARGO HANDLING LIMITED - RUNCORN
This company is listed in the following categories:
52242 - Cargo handling for air transport activities
52242 - Cargo handling for air transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 29/09/2020 | 29/06/2022 |
Registered Office
SWISSPORT HOUSE SWISSPORT HOUSE
RUNCORN
CHESHIRE
WA7 1TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR KAREN COX | Jan 1974 | British | Director | 2023-04-21 | CURRENT |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
MR SIMON MARTIN HARROP | Nov 1981 | British | Director | 2022-01-11 | CURRENT |
MR ALAN FLETCHER | Oct 1950 | British | Director | 2008-09-19 UNTIL 2012-07-02 | RESIGNED |
MR GRAHAM RHYS JONES | Sep 1955 | British | Secretary | 2003-04-27 UNTIL 2005-11-04 | RESIGNED |
MR GARY IAN MORGAN | Sep 1959 | British | Director | 2002-04-18 UNTIL 2008-04-18 | RESIGNED |
OLIVIER MOREAU | May 1963 | French | Director | 2005-06-07 UNTIL 2011-08-31 | RESIGNED |
NAIL MARIE LAURENCE | Jun 1962 | French | Director | 2002-04-18 UNTIL 2005-06-07 | RESIGNED |
LIAM JAMES MCELROY | Jul 1964 | British | Director | 2020-06-29 UNTIL 2021-08-20 | RESIGNED |
MR NILS PRIES KNUDSEN | Jul 1960 | Danish | Director | 2014-06-10 UNTIL 2016-12-01 | RESIGNED |
ROBERT WILLIAM MEMMOTT | Jan 1973 | British | Director | 2003-04-27 UNTIL 2005-09-16 | RESIGNED |
NADIA KADDOURI | Jul 1983 | French | Director | 2019-08-01 UNTIL 2022-01-11 | RESIGNED |
LAURA JONES | Mar 1976 | British | Director | 2007-03-19 UNTIL 2009-09-30 | RESIGNED |
MOREAU JEAN PAUL | Sep 1950 | French | Director | 2002-04-18 UNTIL 2004-02-01 | RESIGNED |
JASON CHRISTOPHER HOLT | Apr 1963 | British,Irish | Director | 2019-06-01 UNTIL 2020-06-29 | RESIGNED |
MARK VINCENT HENRICK | Mar 1955 | British | Director | 1995-07-12 UNTIL 1995-07-12 | RESIGNED |
FRANCOISE HALASZ | May 1956 | French | Director | 2011-11-15 UNTIL 2015-01-31 | RESIGNED |
MR JASON GASKELL | Mar 1971 | British | Director | 2008-04-18 UNTIL 2021-02-26 | RESIGNED |
NIRMISHA POPAT | Secretary | 2005-11-04 UNTIL 2010-12-11 | RESIGNED | ||
ALISTAIR RITCHIE | Secretary | 2008-04-18 UNTIL 2010-12-24 | RESIGNED | ||
FRANK ORIEUX | Aug 1965 | French | Director | 2005-09-20 UNTIL 2007-09-18 | RESIGNED |
BENJAMIN JOSEPH HOLME KAY | Jan 1974 | British | Director | 2019-05-31 UNTIL 2020-07-17 | RESIGNED |
JOHN CHARLES MORGAN | Apr 1943 | British | Secretary | 1995-07-12 UNTIL 1999-09-08 | RESIGNED |
FREDERIC GAGEY | Jun 1956 | French | Director | 1997-09-04 UNTIL 2004-02-01 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-05 UNTIL 1996-07-12 | RESIGNED | ||
JAN KRASUCKI | Oct 1957 | Secretary | 2000-09-13 UNTIL 2003-04-27 | RESIGNED | |
ALAIN BARDI | Jun 1943 | French | Director | 1995-09-25 UNTIL 2000-09-13 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2010-12-11 UNTIL 2021-02-01 | RESIGNED | ||
CHARLES DAVID CRANMER | Nov 1952 | British | Director | 1995-07-12 UNTIL 1997-12-03 | RESIGNED |
FRANCIS COUQUE | Jul 1958 | French | Director | 2012-07-02 UNTIL 2017-04-01 | RESIGNED |
JEROME JACQUES HENRI COLOMBEL | Feb 1960 | French | Director | 2005-12-01 UNTIL 2011-10-06 | RESIGNED |
MR JEREMY WILLIAM COATES | Aug 1952 | British | Director | 1998-12-15 UNTIL 1999-12-02 | RESIGNED |
BRIAN JAMES COAN | Mar 1953 | British | Director | 2012-07-02 UNTIL 2015-03-31 | RESIGNED |
JEAN-YVES CHAUMET | Oct 1966 | French | Director | 2014-03-10 UNTIL 2019-05-31 | RESIGNED |
MR STEPHANE PATRICK PAUL BRETAUDEAU | Jan 1971 | French | Director | 2017-04-01 UNTIL 2019-05-31 | RESIGNED |
PETER ERNST JULIUS BLUTH | Aug 1947 | German | Director | 2002-02-01 UNTIL 2003-02-13 | RESIGNED |
MICHEL BEHAR | Mar 1956 | French | Director | 2005-10-17 UNTIL 2006-11-09 | RESIGNED |
DARREN BEAMER | Mar 1974 | British | Director | 2016-01-27 UNTIL 2019-06-01 | RESIGNED |
JACQUES MARIE JOSEPH MONCHABLON | Apr 1946 | French | Director | 2004-02-01 UNTIL 2005-12-01 | RESIGNED |
MONSIEUR FRANCOIS ARTHUR BACHELET | Aug 1942 | French | Director | 1995-09-25 UNTIL 1997-02-27 | RESIGNED |
ARIANE APPÉ | Oct 1962 | French | Director | 2014-09-08 UNTIL 2019-05-31 | RESIGNED |
ABDERRAHMANE EL AOUFIR | Feb 1961 | French | Director | 2007-12-14 UNTIL 2013-12-23 | RESIGNED |
MOHAMMED AKHLAQ | May 1970 | British | Director | 2009-09-30 UNTIL 2012-01-30 | RESIGNED |
FLORENCE DESERT | Feb 1962 | French | Director | 2007-07-18 UNTIL 2011-11-15 | RESIGNED |
ANDREW EVANS | Feb 1969 | British | Director | 2003-12-01 UNTIL 2008-07-17 | RESIGNED |
PETER THOMAS DYKE | Jul 1944 | British | Director | 1997-12-03 UNTIL 2000-12-19 | RESIGNED |
JOHN O'BRIEN | Aug 1958 | British | Director | 2000-09-13 UNTIL 2002-04-18 | RESIGNED |
BERNARD FRATTINI | Jul 1952 | French | Director | 1995-09-25 UNTIL 1996-09-12 | RESIGNED |
DAVID NEAU | Jun 1976 | French | Director | 2011-10-06 UNTIL 2014-09-08 | RESIGNED |
PASCEL YANNICK MORVAN | Dec 1959 | French | Director | 2004-02-01 UNTIL 2009-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air France Klm | 2016-04-06 - 2019-05-31 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
||
Swissport Group Uk Limited | 2016-04-06 | Runcorn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |