SKYPORT HANDLING LIMITED - LONDON


Company Profile Company Filings

Overview

SKYPORT HANDLING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SKYPORT HANDLING LIMITED was incorporated 27 years ago on 23/08/1994 and has the registered number: 02961413. The accounts status is DORMANT and accounts are next due on 30/09/2021.

SKYPORT HANDLING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2021 07/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2014-09-12 CURRENT
MR OWEN STEPHEN HARKINS Secretary 2020-09-04 CURRENT
ARUNLEX LIMITED Corporate Nominee Director 1994-08-23 UNTIL 1994-10-20 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director 1996-08-30 UNTIL 1997-10-15 RESIGNED
ALASTAIR COUPER May 1962 British Director 2002-12-31 UNTIL 2003-06-20 RESIGNED
MARK EDWARD LAWRENCE Dec 1959 British Director 2005-05-17 UNTIL 2021-01-31 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director 1994-10-20 UNTIL 1997-10-15 RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Director 2003-06-20 UNTIL 2005-05-17 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 1997-10-15 UNTIL 2002-12-31 RESIGNED
DAVID JAMES MACKAY May 1943 British Director 1994-10-20 UNTIL 1997-10-15 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2013-07-18 UNTIL 2014-09-12 RESIGNED
MR DESMOND STEPHEN VERTANNES Jul 1951 British Director 2005-05-17 UNTIL 2005-10-28 RESIGNED
MR DESMOND STEPHEN VERTANNES Jul 1951 British Director 2002-12-31 UNTIL 2003-08-01 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2003-08-01 UNTIL 2005-05-17 RESIGNED
PETER JAMES WEIR May 1966 British Director 2005-10-28 UNTIL 2012-10-30 RESIGNED
PEACHEY & CO Nominee Secretary 1994-08-23 UNTIL 1994-10-20 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 1997-10-15 UNTIL 2002-12-31 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-03-31 UNTIL 2005-01-24 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 UNTIL 2020-09-04 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 1994-10-20 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Skyport Handling Limited - Accounts 2015-08-28 31-12-2014 £216,255 equity
Skyport Handling Limited - Accounts 2014-08-02 31-12-2013 £216,255 equity

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