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 28 years ago on 02/06/1992 and has the registered number: 02719480. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/06/2016 30/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 CURRENT
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2017-09-23 CURRENT
MR JASON GASKELL Mar 1971 British Director 2016-12-01 CURRENT
HALCO SECRETARIES LIMITED Corporate Director 1992-06-02 UNTIL 1992-09-07 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1992-06-02 UNTIL 1992-09-07 RESIGNED
JL NOMINEES TWO LIMITED Corporate Secretary 2009-11-20 UNTIL 2017-01-13 RESIGNED
MR NIGEL DANIEL Mar 1958 British Director 2006-04-01 UNTIL 2006-06-21 RESIGNED
LAWRENCE CUMMINGS Sep 1952 British Director 2003-08-01 UNTIL 2004-04-06 RESIGNED
EDDIE LAMBERTUS BUITENBOS Jan 1952 British Director 2001-05-01 UNTIL 2002-01-01 RESIGNED
LUDWIG HUBERT BERTSCH May 1960 German Director 2004-05-28 UNTIL 2006-11-30 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2012-06-20 UNTIL 2014-03-05 RESIGNED
MR JOHN ANDREW BATTEN Aug 1960 British Director 2008-09-01 UNTIL 2013-08-31 RESIGNED
MS CHRISTINE JENNIFER BARBOUR Mar 1954 British Director 2005-06-01 UNTIL 2008-08-31 RESIGNED
MR CLIVE MARTIN DOLMAN Apr 1960 British Director 2004-04-29 UNTIL 2006-01-27 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 FRANCIS ALEXANDER BARR Feb 1959 British Director 2006-04-01 UNTIL 2009-10-31 RESIGNED
MR MARK CARL FAULKNER May 1962 British Director 2008-09-01 UNTIL 2010-05-31 RESIGNED
MR NIGEL DANIEL Mar 1958 British Director 2004-04-29 UNTIL 2005-06-01 RESIGNED
JOHN HARTLE Oct 1952 British Director 2001-11-21 UNTIL 2003-08-01 RESIGNED
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 RESIGNED
VP CARGO SERV EUROPE HEATH WHITE Sep 1969 British Director 2006-04-24 UNTIL 2008-01-28 RESIGNED
MR PIETER FELIX ARNOUD VAN DER LINDEN May 1944 Dutch Director 1992-09-25 UNTIL 1996-08-06 RESIGNED
MR THOMAS WATT Jul 1958 British Director 2014-03-05 UNTIL 2017-06-01 RESIGNED
MR ANTHONY TATLOW Nov 1964 British Director 2010-07-01 UNTIL 2011-04-30 RESIGNED
MR HUGO VAN BERCKEL Jun 1960 Dutchsh Director 1992-09-25 UNTIL 1996-08-06 RESIGNED
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2014-10-01 UNTIL 2016-10-13 RESIGNED
URS SIEBER Jun 1948 Swiss Director 2004-04-29 UNTIL 2006-03-31 RESIGNED
JOHN LESLIE ROBERTS Feb 1953 British Director 2004-06-22 UNTIL 2008-02-18 RESIGNED
SWISSPORT CARGO SERVICES HOLDING B V Director 1996-08-06 UNTIL 2004-04-29 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
JACQUES LUSSIER Jul 1939 Canadian Director 1998-07-02 UNTIL 2001-01-31 RESIGNED
MR NILS PRIES KNUDSEN Jul 1960 Danish Director 2013-08-31 UNTIL 2019-05-16 RESIGNED
MICHEL JANSEN May 1971 Dutch Director 2006-11-24 UNTIL 2008-02-18 RESIGNED
URS SIEBER Jun 1948 Swiss Director 2006-06-29 UNTIL 2009-09-09 RESIGNED
NIGEL TYSON Secretary 1994-10-01 UNTIL 1998-10-08 RESIGNED
CATHERINE TAIT Dec 1945 Secretary 2004-04-29 UNTIL 2009-11-19 RESIGNED
PAUL ALFRED RUST Mar 1966 Secretary 1998-10-08 UNTIL 2004-04-29 RESIGNED
AQUIS SECRETARIES LIMITED Corporate Secretary 1992-12-17 UNTIL 1993-06-02 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
FLIGHTCARE MULTISERVICES UK LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
SWISSPORT GROUP UK LIMITED RUNCORN ENGLAND Active FULL 70100 - Activities of head offices
AIRLINE SERVICES LIMITED BIRMINGHAM ENGLAND Active FULL 52230 - Service activities incidental to air transportation
HEATHROW CARGO HANDLING LIMITED HOUNSLOW Active FULL 52242 - Cargo handling for air transport activities
SWISSPORT HOLDINGS LIMITED RUNCORN ENGLAND Active SMALL 70100 - Activities of head offices
SHAMROCK LOGISTICS LIMITED RUNCORN ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT STANSTED LTD RUNCORN Active FULL 51102 - Non-scheduled passenger air transport
AIRLINE SERVICES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 52230 - Service activities incidental to air transportation
AIRFIELD SERVICES LIMITED FELTHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
AIRFIELD SERVICES (HEATHROW) LIMITED FELTHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
SWISSPORT UK HOLDING LIMITED RUNCORN Active FULL 51210 - Freight air transport
FAYAIR (STANSTED) LIMITED ESSEX ENGLAND Active SMALL 52102 - Operation of warehousing and storage facilities for air transport activities
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED BIRMINGHAM ENGLAND Active GROUP 52230 - Service activities incidental to air transportation
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active FULL 51210 - Freight air transport
SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
SWISSPORT PENSIONS (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLIGHTCARE MULTISERVICES UK LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
ENGENDA LIMITED RUNCORN Active 43210 - Electrical installation
HOPE DRAUGHTING LTD. RUNCORN Active 99999 - Dormant Company
AXSCEND GROUP LIMITED RUNCORN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ENGENDA GROUP LIMITED RUNCORN Active FULL 43999 - Other specialised construction activities n.e.c.
LECTEC SERVICES LIMITED RUNCORN Active 99999 - Dormant Company
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
ENGENDA PROPERTIES LIMITED RUNCORN Active SMALL 68209 - Other letting and operating of own or leased real estate
SWISSPORT PENSION TRUSTEE LIMITED RUNCORN ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
O'HARE LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company