SWISSPORT CARGO SERVICES UK LTD - RUNCORN
Company Profile | Company Filings |
Overview
SWISSPORT CARGO SERVICES UK LTD is a Private Limited Company from RUNCORN and has the status: Active.
SWISSPORT CARGO SERVICES UK LTD was incorporated 31 years ago on 02/06/1992 and has the registered number: 02719480. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
SWISSPORT CARGO SERVICES UK LTD was incorporated 31 years ago on 02/06/1992 and has the registered number: 02719480. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
SWISSPORT CARGO SERVICES UK LTD - RUNCORN
This company is listed in the following categories:
51210 - Freight air transport
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
Previous trading names include:
CARGO SERVICE CENTER (UK) LIMITED (until 21/05/2007)
CARGO SERVICE CENTER (UK) LIMITED (until 21/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR KAREN COX | Jan 1974 | British | Director | 2023-04-21 | CURRENT |
LUKE JOHN FRANCIS HAYHOE | Apr 1981 | British | Director | 2023-02-20 | CURRENT |
MR SIMON MARTIN HARROP | Nov 1981 | British | Director | 2022-01-11 | CURRENT |
URS SIEBER | Jun 1948 | Swiss | Director | 2004-04-29 UNTIL 2006-03-31 | RESIGNED |
MICHEL JANSEN | May 1971 | Dutch | Director | 2006-11-24 UNTIL 2008-02-18 | RESIGNED |
LUZIUS WIRTH | Apr 1974 | Swiss | Director | 2017-06-01 UNTIL 2019-04-01 | RESIGNED |
MR JUDE WINSTANLEY | Jul 1970 | British | Director | 2021-03-01 UNTIL 2023-04-21 | RESIGNED |
VP CARGO SERV EUROPE HEATH WHITE | Sep 1969 | British | Director | 2006-04-24 UNTIL 2008-01-28 | RESIGNED |
MR THOMAS WATT | Jul 1958 | British | Director | 2014-03-05 UNTIL 2017-06-01 | RESIGNED |
MR CHRISTOPHER NORMAN WALLACE | Oct 1987 | British | Director | 2021-08-20 UNTIL 2023-02-20 | RESIGNED |
MR PIETER FELIX ARNOUD VAN DER LINDEN | May 1944 | Dutch | Director | 1992-09-25 UNTIL 1996-08-06 | RESIGNED |
MR HUGO VAN BERCKEL | Jun 1960 | Dutchsh | Director | 1992-09-25 UNTIL 1996-08-06 | RESIGNED |
MR ANTHONY TATLOW | Nov 1964 | British | Director | 2010-07-01 UNTIL 2011-04-30 | RESIGNED |
JASON CHRISTOPHER HOLT | Apr 1963 | British,Irish | Director | 2019-04-01 UNTIL 2020-06-29 | RESIGNED |
JOHN HARTLE | Oct 1952 | British | Director | 2001-11-21 UNTIL 2003-08-01 | RESIGNED |
SWISSPORT CARGO SERVICES HOLDING B V | Director | 1996-08-06 UNTIL 2004-04-29 | RESIGNED | ||
JOHN LESLIE ROBERTS | Feb 1953 | British | Director | 2004-06-22 UNTIL 2008-02-18 | RESIGNED |
MR EDWIN CHARLES JOHN ROBERSON | Jul 1951 | British | Director | 2011-04-06 UNTIL 2012-06-20 | RESIGNED |
MR RICHARD PAUL PRIESTLEY | May 1972 | British | Director | 2013-08-31 UNTIL 2014-10-01 | RESIGNED |
MR DONALD ANDREW MCINTOSH | Jun 1963 | British | Director | 2004-04-29 UNTIL 2005-03-23 | RESIGNED |
LIAM JAMES MCELROY | Jul 1964 | British | Director | 2020-06-29 UNTIL 2021-08-20 | RESIGNED |
JACQUES LUSSIER | Jul 1939 | Canadian | Director | 1998-07-02 UNTIL 2001-01-31 | RESIGNED |
BENJAMIN JOSEPH HOLME KAY | Jan 1974 | British | Director | 2017-09-23 UNTIL 2020-07-17 | RESIGNED |
NADIA KADDOURI | Jul 1983 | French | Director | 2019-08-01 UNTIL 2022-01-11 | RESIGNED |
URS SIEBER | Jun 1948 | Swiss | Director | 2006-06-29 UNTIL 2009-09-09 | RESIGNED |
CATHERINE TAIT | Dec 1945 | British | Secretary | 2004-04-29 UNTIL 2009-11-19 | RESIGNED |
PAUL ALFRED RUST | Mar 1966 | Secretary | 1998-10-08 UNTIL 2004-04-29 | RESIGNED | |
MR NIGEL DANIEL | Mar 1958 | British | Director | 2006-04-01 UNTIL 2006-06-21 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Director | 1992-06-02 UNTIL 1992-09-07 | RESIGNED | ||
AQUIS SECRETARIES LIMITED | Corporate Secretary | 1992-12-17 UNTIL 1993-06-02 | RESIGNED | ||
NIGEL TYSON | Secretary | 1994-10-01 UNTIL 1998-10-08 | RESIGNED | ||
MR NILS PRIES KNUDSEN | Jul 1960 | Danish | Director | 2013-08-31 UNTIL 2019-05-16 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 1992-06-02 UNTIL 1992-09-07 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
JL NOMINEES TWO LIMITED | Corporate Secretary | 2009-11-20 UNTIL 2017-01-13 | RESIGNED | ||
MR PHILIP JOSEPH FOSTER | Apr 1966 | British | Director | 2014-10-01 UNTIL 2016-10-13 | RESIGNED |
MR MARK CARL FAULKNER | May 1962 | British | Director | 2008-09-01 UNTIL 2010-05-31 | RESIGNED |
MR CLIVE MARTIN DOLMAN | Apr 1960 | British | Director | 2004-04-29 UNTIL 2006-01-27 | RESIGNED |
MR NIGEL DANIEL | Mar 1958 | British | Director | 2004-04-29 UNTIL 2005-06-01 | RESIGNED |
MR JASON GASKELL | Mar 1971 | British | Director | 2016-12-01 UNTIL 2021-02-26 | RESIGNED |
EDDIE LAMBERTUS BUITENBOS | Jan 1952 | British | Director | 2001-05-01 UNTIL 2002-01-01 | RESIGNED |
LAWRENCE CUMMINGS | Sep 1952 | British | Director | 2003-08-01 UNTIL 2004-04-06 | RESIGNED |
LUDWIG HUBERT BERTSCH | May 1960 | German | Director | 2004-05-28 UNTIL 2006-11-30 | RESIGNED |
MR JOHN ANDREW BATTEN | Aug 1960 | British | Director | 2008-09-01 UNTIL 2013-08-31 | RESIGNED |
MR FRANCIS ALEXANDER BARR | Feb 1959 | British | Director | 2006-04-01 UNTIL 2009-10-31 | RESIGNED |
MS CHRISTINE JENNIFER BARBOUR | Mar 1954 | British | Director | 2005-06-01 UNTIL 2008-08-31 | RESIGNED |
PAUL ALAN ARNOLD | Jan 1954 | British | Director | 2002-01-01 UNTIL 2004-04-29 | RESIGNED |
PAUL ALAN ARNOLD | Jan 1954 | British | Director | 2004-04-29 UNTIL 2006-09-04 | RESIGNED |
MR STEPHEN WILLIAM AINSLEY | Aug 1957 | British | Director | 2006-09-04 UNTIL 2011-05-09 | RESIGNED |
MR DAVID PATRICK BERMINGHAM | Aug 1962 | British | Director | 2012-06-20 UNTIL 2014-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swissport Uk Holding 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 |