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 9 years ago on 09/06/2011 and has the registered number: 07663369. The accounts status is FULL and accounts are next due on 30/09/2020.

SWISSPORT FUELLING SERVICES UK LIMITED - 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/06/2016 07/07/2017

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
MR THOMAS WATT Jul 1958 British Director 2014-03-05 UNTIL 2017-06-01 RESIGNED
STANLEY ALAN LIVINGSTON Aug 1963 American Director 2011-06-09 UNTIL 2013-08-31 RESIGNED
MR RICHARD PAUL PRIESTLEY May 1972 British Director 2011-09-01 UNTIL 2014-10-01 RESIGNED
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2014-10-01 UNTIL 2016-10-13 RESIGNED
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
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 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
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
SWISSPORT GB LIMITED RUNCORN ENGLAND Active FULL 52230 - Service activities incidental to air transportation
FLIGHTCARE MULTISERVICES UK LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLOBEGROUND MANCHESTER LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
INFLIGHT CUSTOMER SERVICES LIMITED RUNCORN Dissolved... DORMANT 74990 - Non-trading company
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active FULL 51210 - Freight air transport
AIRWAY HANDLING LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
GLOBEGROUND HEATHROW LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SWISSPORT HOLDINGS LIMITED RUNCORN ENGLAND Active SMALL 70100 - Activities of head offices
SERVISAIR (CONTRACT HANDLING) LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
SHAMROCK LOGISTICS LIMITED RUNCORN ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
GLOBEGROUND (UK) LIMITED RUNCORN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SWISSPORT LTD RUNCORN Active FULL 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 FULL 51210 - Freight air transport
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
HANDLING SOLUTIONS (GLA) LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
HANDLING SOLUTIONS (LPL) LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation

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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
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