SWISSPORT FUELLING SERVICES UK LIMITED - RUNCORN


Company Profile Company Filings

Overview

SWISSPORT FUELLING SERVICES UK LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
SWISSPORT FUELLING SERVICES UK LIMITED was incorporated 13 years ago on 09/06/2011 and has the registered number: 07663369. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

SWISSPORT FUELLING SERVICES UK LIMITED - RUNCORN

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

SWISSPORT HOUSE HAMPTON COURT
RUNCORN
CHESHIRE
WA7 1TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARTIN HARROP Nov 1981 British Director 2023-12-01 CURRENT
DIRECTOR KAREN COX Jan 1974 British Director 2023-04-21 CURRENT
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2013-08-31 UNTIL 2014-03-05 RESIGNED
OLIVIER FRANCOIS MARIE JOSEPH DUQUESNE Mar 1964 French Director 2011-06-09 UNTIL 2013-11-14 RESIGNED
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2014-10-01 UNTIL 2016-10-13 RESIGNED
MR JASON GASKELL Mar 1971 British Director 2020-11-01 UNTIL 2021-02-26 RESIGNED
MR JUDE WINSTANLEY Jul 1970 British Director 2021-08-20 UNTIL 2023-04-21 RESIGNED
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 RESIGNED
MRS PAULINE MARGARET PROW Oct 1962 British Director 2021-03-01 UNTIL 2023-12-01 RESIGNED
MR THOMAS WATT Jul 1958 British Director 2014-03-05 UNTIL 2017-06-01 RESIGNED
MR RICHARD PAUL PRIESTLEY May 1972 British Director 2011-09-01 UNTIL 2014-10-01 RESIGNED
LIAM JAMES MCELROY Jul 1964 British Director 2020-06-29 UNTIL 2021-08-20 RESIGNED
STANLEY ALAN LIVINGSTON Aug 1963 American Director 2011-06-09 UNTIL 2013-08-31 RESIGNED
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2017-09-23 UNTIL 2020-07-17 RESIGNED
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 UNTIL 2020-06-29 RESIGNED
JL NOMINEES TWO LIMITED Corporate Secretary 2012-08-23 UNTIL 2017-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swissport Ltd 2016-04-06 - 2016-04-06 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWISSPORT GB LIMITED RUNCORN ENGLAND Active FULL 52230 - Service activities incidental to air transportation
FLIGHTCARE MULTISERVICES UK LIMITED RUNCORN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SWISSPORT GROUP UK LIMITED RUNCORN ENGLAND Active FULL 70100 - Activities of head offices
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
HEATHROW CARGO HANDLING LIMITED RUNCORN ENGLAND Active FULL 52242 - Cargo handling for air transport activities
SWISSPORT HOLDINGS LIMITED RUNCORN ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
SHAMROCK LOGISTICS LIMITED RUNCORN ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
NO1 LOUNGES LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
NO1 LOUNGES (LGW) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SWISSPORT UK HOLDING LIMITED RUNCORN Active GROUP 51210 - Freight air transport
NO1 LOUNGES (LHR) LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NO1 LOUNGES (BHX) LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
BRIGSTONE CONSULTANCY LIMITED LICHFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
SWISSPORT PENSION TRUSTEE LIMITED RUNCORN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SWISSPORTALD HOLDINGS LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation

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ENGENDA PROPERTIES LIMITED RUNCORN Active SMALL 68209 - Other letting and operating of own or leased real estate
SWISSPORT PENSION TRUSTEE LIMITED RUNCORN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
O'HARE LIMITED RUNCORN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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