SWISSPORT FUELLING LTD - RUNCORN


Company Profile Company Filings

Overview

SWISSPORT FUELLING LTD is a Private Limited Company from RUNCORN and has the status: Active.
SWISSPORT FUELLING LTD was incorporated 15 years ago on 09/11/2004 and has the registered number: 05282071. The accounts status is FULL and accounts are next due on 30/09/2020.

SWISSPORT FUELLING 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:
SWISSPORT UK (FUELLING) LIMITED (until 11/12/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/11/2015 07/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2017-09-23 CURRENT
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2004-11-09 UNTIL 2004-11-09 RESIGNED
MR JUAN JOSE ANDRES ALVEZ Nov 1968 Spanish Director 2011-02-22 UNTIL 2013-08-31 RESIGNED
JL NOMINEES TWO LIMITED Corporate Secretary 2009-11-20 UNTIL 2017-01-13 RESIGNED
MS CHRISTINE JENNIFER BARBOUR Mar 1954 British Director 2004-11-09 UNTIL 2008-08-31 RESIGNED
MR FRANCIS ALEXANDER BARR Feb 1959 British Director 2006-04-01 UNTIL 2009-10-31 RESIGNED
MR ROBERT IAN BARRIE Mar 1963 British Director 2005-06-01 UNTIL 2009-12-09 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2013-08-31 UNTIL 2014-03-05 RESIGNED
MR NIGEL MARTIN CADMAN Jan 1965 British Director 2011-05-01 UNTIL 2014-09-14 RESIGNED
THOMAS COMEAU Oct 1941 American Director 2005-04-14 UNTIL 2010-07-01 RESIGNED
DR CHRISTIAN GOSEKE Sep 1967 German Director 2016-06-18 UNTIL 2017-09-23 RESIGNED
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2014-10-01 UNTIL 2016-10-13 RESIGNED
MR NIGEL DANIEL Mar 1958 British Director 2004-11-09 UNTIL 2005-06-01 RESIGNED
MR ALVARO GOMEZ-REINO LAGO DE LANZOS Sep 1973 Spanish Director 2013-11-14 UNTIL 2016-06-18 RESIGNED
MR DONALD ANDREW MCINTOSH Jun 1963 British Director 2004-11-09 UNTIL 2005-03-23 RESIGNED
MR RICHARD PAUL PRESTLEY May 1972 British Director 2011-09-01 UNTIL 2014-10-01 RESIGNED
JOHN LESLIE ROBERTS Feb 1953 British Director 2004-11-09 UNTIL 2008-02-18 RESIGNED
MR ANTHONY TATLOW Nov 1964 British Director 2010-07-01 UNTIL 2011-04-30 RESIGNED
MR THOMAS WATT Jul 1958 British Director 2014-03-05 UNTIL 2017-06-01 RESIGNED
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 RESIGNED
MR MARK CARL FAULKNER May 1962 British Director 2008-09-01 UNTIL 2010-07-02 RESIGNED
CATHERINE TAIT Dec 1945 Secretary 2004-11-09 UNTIL 2009-11-19 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2004-11-09 UNTIL 2004-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hna Group Limited 2016-04-06 - 2016-04-06 Haikou   Significant influence or control
Swissport Gb 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
OIL & GAS PROJECTS LIMITED SILEBY ... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
OIL & GAS TRADING LIMITED SILEBY ... FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
ACCURA ENGINEERING LIMITED WILLENHALL ENGLAND Active SMALL 28240 - Manufacture of power-driven hand tools
ACCURA TECHNICAL CONTRACT SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active FULL 51210 - Freight air transport
ACCURA HOLDINGS LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA SUPPLY CHAIN SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
CONCEPT STEELS LIMITED WOLVERHAMPTON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ACCURA PIPEFITTINGS LIMITED WOLVERHAMPTON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
ACCURA ENGINEERING LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
GENEVA ENGINEERING LIMITED HAMPTON WICK ... SMALL 25620 - Machining
SWISSPORT STANSTED LTD RUNCORN Active FULL 51102 - Non-scheduled passenger air transport
ACCURA SUPPORT SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA GROUP LIMITED SILEBY ... GROUP 70100 - Activities of head offices
ACCURA FINANCE LIMITED SILEBY ... FULL 70100 - Activities of head offices
BISHOPSGARTH INTERIM LTD CROOK Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SWISSPORT UK HOLDING LIMITED RUNCORN Active FULL 51210 - Freight air transport
PP GROUNDCARE LIMITED BEDFORD Active UNAUDITED ABRIDGED 01500 - Mixed farming

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGENDA MANUFACTURING (HALTON) LIMITED RUNCORN Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ENGENDA LIMITED RUNCORN Active 43210 - Electrical installation
AXSCEND LIMITED RUNCORN UNITED KINGDOM Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
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.
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
ENGENDA PROPERTIES LIMITED RUNCORN Active SMALL 68209 - Other letting and operating of own or leased real estate
DTEC SITE SERVICES LIMITED RUNCORN UNITED KINGDOM Active 99999 - Dormant Company
O'HARE LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company