SWISSPORTALD LIMITED - RUNCORN


Company Profile Company Filings

Overview

SWISSPORTALD LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
SWISSPORTALD LIMITED was incorporated 6 years ago on 29/10/2014 and has the registered number: 09285703. The accounts status is FULL and accounts are next due on 31/12/2020.

SWISSPORTALD LIMITED - RUNCORN

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2020 12/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAUN NICHOLAS WESTON Mar 1969 British Director 2020-09-30 CURRENT
MR ERROL DANIEL MCGLOTHAN Sep 1971 British Director 2020-09-30 CURRENT
SHARON LOUISE JEVANS Oct 1987 British Director 2020-09-30 CURRENT
LIAM JAMES MCELROY Jul 1964 British Director 2020-06-29 CURRENT
MR CHRISTOPHER JAMES EVANS Apr 1975 British Director 2014-10-29 CURRENT
MS MIGNON LOUISE BUCKINGHAM May 1965 British Director 2020-06-10 CURRENT
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2017-10-31 UNTIL 2020-07-17 RESIGNED
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 UNTIL 2020-06-29 RESIGNED
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2014-10-29 UNTIL 2016-10-13 RESIGNED
MR NILS PRIES KNUDSEN Jul 1960 Danish Director 2017-05-31 UNTIL 2017-10-31 RESIGNED
MR STEPHEN JOHN PINCHES Jun 1957 British Director 2014-10-29 UNTIL 2020-06-10 RESIGNED
MR THOMAS WATT Jul 1958 British Director 2014-10-29 UNTIL 2017-05-31 RESIGNED
MR LUZIUS WIRTH Apr 1974 Swiss Director 2016-08-01 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swissport Gb Limited 2016-04-06 Runcorn   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Airport Lounge Development Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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
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
GLOBEGROUND HEATHROW LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HEATHROW CARGO HANDLING LIMITED RUNCORN ENGLAND Active FULL 52242 - Cargo handling for air transport activities
SWISSPORT HOLDINGS LIMITED RUNCORN ENGLAND Active SMALL 70100 - Activities of head offices
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
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active FULL 51210 - Freight air transport
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT PENSION TRUSTEE LIMITED RUNCORN ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE HASHCOMMA WHISKY CLUB LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NSG INSURANCE LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied
SWISSPORT PENSIONS (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

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 FUELLING LTD RUNCORN Active FULL 51210 - Freight 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