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 - 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
Previous trading names include:
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

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
JMH (UK1) LIMITED TAMWORTH UNITED KINGDOM Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
INSPECTORATE INTERNATIONAL LIMITED COLCHESTER ENGLAND Active FULL 71200 - Technical testing and analysis
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
SHAWBURY VILLAGE LIMITED BIRMINGHAM Active DORMANT 98000 - Residents property management
HEATHROW CARGO HANDLING LIMITED RUNCORN ENGLAND Active FULL 52242 - Cargo handling for air transport activities
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT STANSTED LTD RUNCORN Active FULL 51102 - Non-scheduled passenger 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.
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
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
SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
SWISSPORTALD HOLDINGS LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWISSPORT GROUP UK LIMITED RUNCORN ENGLAND Active FULL 70100 - Activities of head offices
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT STANSTED LTD RUNCORN Active FULL 51102 - Non-scheduled passenger air transport
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT UK HOLDING LIMITED RUNCORN Active GROUP 51210 - Freight air transport
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
DTEC SITE SERVICES LIMITED RUNCORN UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ENGENDA LEASING LIMITED RUNCORN ENGLAND Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles