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 16 years ago on 09/11/2004 and has the registered number: 05282071. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/12/2020

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)

Confirmation Statements

Last Statement Next Statement Due
09/11/2020 23/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER WALLER Dec 1971 German Director 2020-05-19 CURRENT
DONALD WILLIAM CHRISTOPHER MALLON May 1956 Director 2020-05-19 CURRENT
NICHOLAS DAVID FEAVIOUR Apr 1964 British Director 2020-05-19 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2004-11-09 UNTIL 2004-11-09 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2004-11-09 UNTIL 2004-11-09 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
MR MARK CARL FAULKNER May 1962 British Director 2008-09-01 UNTIL 2010-07-02 RESIGNED
MR NIGEL DANIEL Mar 1958 British Director 2004-11-09 UNTIL 2005-06-01 RESIGNED
DR CHRISTIAN GOSEKE Sep 1967 German Director 2016-06-18 UNTIL 2017-09-23 RESIGNED
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 UNTIL 2020-06-29 RESIGNED
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2017-09-23 UNTIL 2020-07-17 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
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2014-10-01 UNTIL 2016-10-13 RESIGNED
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 RESIGNED
MR JUAN JOSE ANDRES ALVEZ Nov 1968 Spanish Director 2011-02-22 UNTIL 2013-08-31 RESIGNED
CATHERINE TAIT Dec 1945 Secretary 2004-11-09 UNTIL 2009-11-19 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

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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 FULL 51210 - Freight air transport
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
SWISSPORT UK HOLDING LIMITED RUNCORN Active FULL 51210 - Freight air transport
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