SWISSPORTALD LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
SWISSPORTALD LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
SWISSPORTALD LIMITED was incorporated 9 years ago on 29/10/2014 and has the registered number: 09285703. The accounts status is FULL and accounts are next due on 30/09/2023.
SWISSPORTALD LIMITED was incorporated 9 years ago on 29/10/2014 and has the registered number: 09285703. The accounts status is FULL and accounts are next due on 30/09/2023.
SWISSPORTALD LIMITED - RUNCORN
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERROL DANIEL MCGLOTHAN | Sep 1971 | British | Director | 2020-09-30 | CURRENT |
PAUL TIERNEY | Jan 1965 | Irish | Director | 2024-01-26 | CURRENT |
SHAUN NICHOLAS WESTON | Mar 1969 | British | Director | 2020-09-30 | CURRENT |
MR SIMON MARTIN HARROP | Nov 1981 | British | Director | 2022-01-11 | CURRENT |
DIRECTOR KAREN COX | Jan 1974 | British | Director | 2023-04-21 | CURRENT |
MS MIGNON LOUISE BUCKINGHAM | May 1965 | British | Director | 2020-06-10 | CURRENT |
MR LUZIUS WIRTH | Apr 1974 | Swiss | Director | 2016-08-01 UNTIL 2019-04-01 | RESIGNED |
SHARON LOUISE JEVANS | Oct 1987 | British | Director | 2020-09-30 UNTIL 2022-01-11 | RESIGNED |
MR JUDE WINSTANLEY | Jul 1970 | British | Director | 2021-08-20 UNTIL 2023-04-21 | RESIGNED |
MR THOMAS WATT | Jul 1958 | British | Director | 2014-10-29 UNTIL 2017-05-31 | RESIGNED |
MR STEPHEN JOHN PINCHES | Jun 1957 | British | Director | 2014-10-29 UNTIL 2020-06-10 | RESIGNED |
LIAM JAMES MCELROY | Jul 1964 | British | Director | 2020-06-29 UNTIL 2021-08-20 | RESIGNED |
MR NILS PRIES KNUDSEN | Jul 1960 | Danish | Director | 2017-05-31 UNTIL 2017-10-31 | RESIGNED |
BENJAMIN JOSEPH HOLME KAY | Jan 1974 | British | Director | 2017-10-31 UNTIL 2020-07-17 | RESIGNED |
JASON CHRISTOPHER HOLT | Apr 1963 | British,Irish | Director | 2019-04-01 UNTIL 2020-06-29 | RESIGNED |
MR PHILIP JOSEPH FOSTER | Apr 1966 | British | Director | 2014-10-29 UNTIL 2016-10-13 | RESIGNED |
MR CHRISTOPHER JAMES EVANS | Apr 1975 | British | Director | 2014-10-29 UNTIL 2024-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swissportald Holdings Limited | 2021-06-25 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Swissport Gb Limited | 2016-04-06 - 2021-06-25 | Runcorn Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Airport Lounge Development Limited | 2016-04-06 - 2021-06-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |