SWISSPORT LTD - RUNCORN


Company Profile Company Filings

Overview

SWISSPORT LTD is a Private Limited Company from RUNCORN and has the status: Active.
SWISSPORT LTD was incorporated 24 years ago on 21/07/1999 and has the registered number: 03810974. The accounts status is FULL and accounts are next due on 30/09/2022.

SWISSPORT 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:
GROUNDSTAR LIMITED (until 09/12/2008)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR KAREN COX Jan 1974 British Director 2023-04-21 CURRENT
MR SIMON MARTIN HARROP Nov 1981 British Director 2022-01-11 CURRENT
LIAM JAMES MCELROY Jul 1964 British Director 2020-06-29 UNTIL 2021-08-20 RESIGNED
KEITH WILSON Aug 1945 British Director 1999-10-15 UNTIL 2001-04-20 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
URS SIEBER Jun 1948 Swiss Director 2004-04-07 UNTIL 2006-03-31 RESIGNED
URS SIEBER Jun 1948 Swiss Director 2006-06-29 UNTIL 2009-09-09 RESIGNED
JOHN LESLIE ROBERTS Feb 1953 British Director 2004-06-22 UNTIL 2008-02-18 RESIGNED
DR CHRISTIAN GOSEKE Sep 1967 German Director 2016-06-18 UNTIL 2017-09-23 RESIGNED
MR RICHARD PAUL PRIESTLEY May 1972 British Director 2011-09-01 UNTIL 2014-10-01 RESIGNED
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 UNTIL 2020-06-29 RESIGNED
MR ANTHONY JOSEPH MCCANN Jul 1940 British Director 2001-04-03 UNTIL 2004-03-31 RESIGNED
MR ALVARO GOMEZ-REION LAGO DI LANZOS Sep 1973 Spanish Director 2013-11-14 UNTIL 2016-06-18 RESIGNED
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2017-09-23 UNTIL 2020-07-17 RESIGNED
NADIA KADDOURI Jul 1983 French Director 2020-06-29 UNTIL 2022-01-11 RESIGNED
MICHEL JANSEN May 1971 Dutch Director 2006-11-24 UNTIL 2008-02-18 RESIGNED
MR DONALD ANDREW MCINTOSH Jun 1963 British Director 2001-11-26 UNTIL 2005-03-23 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1999-07-21 UNTIL 1999-10-15 RESIGNED
CATHERINE TAIT Dec 1945 British Secretary 1999-10-19 UNTIL 2009-11-19 RESIGNED
MR JOHN ANDREW BATTEN Aug 1960 British Director 2008-09-01 UNTIL 2013-08-31 RESIGNED
JL NOMINEES TWO LIMITED Corporate Secretary 2009-11-20 UNTIL 2017-01-13 RESIGNED
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 RESIGNED
MR CLIVE MARTIN DOLMAN Apr 1960 British Director 2004-04-07 UNTIL 2006-01-27 RESIGNED
MR NIGEL DANIEL Mar 1958 British Director 2001-07-02 UNTIL 2006-06-21 RESIGNED
ROWLAND JOHN FROMANTEEL COBBOLD Jun 1944 British Director 1999-11-03 UNTIL 2004-03-31 RESIGNED
MR NIGEL MARTIN CADMAN Jan 1965 British Director 2011-05-01 UNTIL 2014-09-14 RESIGNED
MR TIMOTHY LESLIE BRIERS Apr 1961 British Director 1999-11-01 UNTIL 2002-04-25 RESIGNED
LUDWIG HUBERT BERTSCH May 1960 German Director 2006-04-01 UNTIL 2006-11-30 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2013-08-31 UNTIL 2014-03-05 RESIGNED
MR JUDE WINSTANLEY Jul 1970 British Director 2021-08-20 UNTIL 2023-04-21 RESIGNED
MR ROBERT IAN BARRIE Mar 1963 British Director 2005-06-01 UNTIL 2009-12-09 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 2002-11-28 UNTIL 2008-08-31 RESIGNED
TIM ANDERSON Oct 1968 British Director 2000-01-04 UNTIL 2001-09-13 RESIGNED
JUAN JOSE ANDRES ALVEZ Nov 1968 Spanish Director 2006-12-14 UNTIL 2013-11-14 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 2010-07-02 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1999-07-21 UNTIL 1999-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swissport Uk Holding Limited 2016-04-06 Runcorn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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 AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWGATE PRIVATE EQUITY LIMITED BEACONSFIELD UNITED KINGDOM Active FULL 70221 - Financial management
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
RAIL GOURMET U.K. LIMITED LONDON UNITED KINGDOM Active FULL 56103 - Take-away food shops and mobile food stands
O.B.S SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SWISSPORT HOLDINGS LIMITED RUNCORN ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
SHAMROCK LOGISTICS LIMITED RUNCORN ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
FLIGHTSTORE INFLIGHT RETAILING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SWISSPORT STANSTED LTD RUNCORN Active FULL 51102 - Non-scheduled passenger air transport
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
INFINITY SDC LIMITED LONDON ... GROUP 82990 - Other business support service activities n.e.c.
CONSILIA PARTNERS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FAIRMILE CAPITAL MANAGEMENT LIMITED SAFFRON WALDEN Dissolved... 82990 - Other business support service activities n.e.c.
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
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
OLD BAILEY 2005 LLP LONDON Dissolved... FULL None Supplied
SWISSPORT PENSIONS (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

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 CARGO SERVICES UK LTD RUNCORN Active AUDIT EXEMPTION SUBSI 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