SWISSPORT FUELLING SERVICES UK LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
SWISSPORT FUELLING SERVICES UK LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
SWISSPORT FUELLING SERVICES UK LIMITED was incorporated 12 years ago on 09/06/2011 and has the registered number: 07663369. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
SWISSPORT FUELLING SERVICES UK LIMITED was incorporated 12 years ago on 09/06/2011 and has the registered number: 07663369. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
SWISSPORT FUELLING SERVICES UK LIMITED - 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MARTIN HARROP | Nov 1981 | British | Director | 2023-12-01 | CURRENT |
DIRECTOR KAREN COX | Jan 1974 | British | Director | 2023-04-21 | CURRENT |
MR DAVID PATRICK BERMINGHAM | Aug 1962 | British | Director | 2013-08-31 UNTIL 2014-03-05 | RESIGNED |
OLIVIER FRANCOIS MARIE JOSEPH DUQUESNE | Mar 1964 | French | Director | 2011-06-09 UNTIL 2013-11-14 | RESIGNED |
MR PHILIP JOSEPH FOSTER | Apr 1966 | British | Director | 2014-10-01 UNTIL 2016-10-13 | RESIGNED |
MR JASON GASKELL | Mar 1971 | British | Director | 2020-11-01 UNTIL 2021-02-26 | RESIGNED |
MR JUDE WINSTANLEY | Jul 1970 | British | Director | 2021-08-20 UNTIL 2023-04-21 | RESIGNED |
LUZIUS WIRTH | Apr 1974 | Swiss | Director | 2017-06-01 UNTIL 2019-04-01 | RESIGNED |
MRS PAULINE MARGARET PROW | Oct 1962 | British | Director | 2021-03-01 UNTIL 2023-12-01 | RESIGNED |
MR THOMAS WATT | Jul 1958 | British | Director | 2014-03-05 UNTIL 2017-06-01 | RESIGNED |
MR RICHARD PAUL PRIESTLEY | May 1972 | British | Director | 2011-09-01 UNTIL 2014-10-01 | RESIGNED |
LIAM JAMES MCELROY | Jul 1964 | British | Director | 2020-06-29 UNTIL 2021-08-20 | RESIGNED |
STANLEY ALAN LIVINGSTON | Aug 1963 | American | Director | 2011-06-09 UNTIL 2013-08-31 | 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 |
JL NOMINEES TWO LIMITED | Corporate Secretary | 2012-08-23 UNTIL 2017-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swissport Ltd | 2016-04-06 - 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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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 |