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 19 years ago on 09/11/2004 and has the registered number: 05282071. The accounts status is FULL and accounts are next due on 30/09/2022.
SWISSPORT FUELLING LTD was incorporated 19 years ago on 09/11/2004 and has the registered number: 05282071. The accounts status is FULL and accounts are next due on 30/09/2022.
SWISSPORT FUELLING LTD - RUNCORN
This company is listed in the following categories:
51210 - Freight air transport
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:
SWISSPORT UK (FUELLING) LIMITED (until 11/12/2004)
SWISSPORT UK (FUELLING) LIMITED (until 11/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY BURTON | May 1958 | British | Director | 2021-11-26 | CURRENT |
DIRECTOR KAREN COX | Jan 1974 | British | Director | 2023-04-21 | CURRENT |
MR ALVARO GOMEZ-REINO LAGO DE LANZOS | Sep 1973 | Spanish | Director | 2013-11-14 UNTIL 2016-06-18 | RESIGNED |
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 | ||
CATHERINE TAIT | Dec 1945 | British | Secretary | 2004-11-09 UNTIL 2009-11-19 | RESIGNED |
DR CHRISTIAN GOSEKE | Sep 1967 | German | Director | 2016-06-18 UNTIL 2017-09-23 | RESIGNED |
LUZIUS WIRTH | Apr 1974 | Swiss | Director | 2017-06-01 UNTIL 2019-04-01 | RESIGNED |
MR JUDE WINSTANLEY | Jul 1970 | British | Director | 2021-03-01 UNTIL 2023-04-21 | RESIGNED |
MR RICHARD PAUL PRESTLEY | May 1972 | British | Director | 2011-09-01 UNTIL 2014-10-01 | RESIGNED |
MR DONALD ANDREW MCINTOSH | Jun 1963 | British | Director | 2004-11-09 UNTIL 2005-03-23 | 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 |
PETER WALLER | Dec 1971 | German | Director | 2020-05-19 UNTIL 2021-01-27 | RESIGNED |
MR THOMAS WATT | Jul 1958 | British | Director | 2014-03-05 UNTIL 2017-06-01 | RESIGNED |
DONALD WILLIAM CHRISTOPHER MALLON | May 1956 | Director | 2020-05-19 UNTIL 2021-01-27 | RESIGNED | |
JL NOMINEES TWO LIMITED | Corporate Secretary | 2009-11-20 UNTIL 2017-01-13 | RESIGNED | ||
BENJAMIN JOSEPH HOLME KAY | Jan 1974 | British | Director | 2017-09-23 UNTIL 2020-07-17 | RESIGNED |
JASON CHRISTOPHER HOLT | Apr 1963 | British,Irish | Director | 2019-04-01 UNTIL 2020-06-29 | RESIGNED |
MR MARK CARL FAULKNER | May 1962 | British | Director | 2008-09-01 UNTIL 2010-07-02 | RESIGNED |
NICHOLAS DAVID FEAVIOUR | Apr 1964 | British | Director | 2020-05-19 UNTIL 2021-11-26 | 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 |
THOMAS COMEAU | Oct 1941 | American | Director | 2005-04-14 UNTIL 2010-07-01 | RESIGNED |
MR NIGEL MARTIN CADMAN | Jan 1965 | British | Director | 2011-05-01 UNTIL 2014-09-14 | RESIGNED |
MR DAVID PATRICK BERMINGHAM | Aug 1962 | British | Director | 2013-08-31 UNTIL 2014-03-05 | 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 | 2004-11-09 UNTIL 2008-08-31 | RESIGNED |
MR JUAN JOSE ANDRES ALVEZ | Nov 1968 | Spanish | Director | 2011-02-22 UNTIL 2013-08-31 | 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 |