Swissport Cargo Services Uk Ltd RUNCORN


Swissport Cargo Services Uk started in year 1992 as Private Limited Company with registration number 02719480. The Swissport Cargo Services Uk company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Runcorn at Swissport House Hampton Court. Postal code: WA7 1TT. Since 2007-05-21 Swissport Cargo Services Uk Ltd is no longer carrying the name Cargo Service Center (UK).

The company has 3 directors, namely Karen C., Luke H. and Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 11 January 2022 and Karen C. has been with the company for the least time - from 21 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the TW19 7NL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1046598 . It is located at Cargo Service Centre, Bedfont Road, Staines with a total of 50 carsand 25 trailers.

Swissport Cargo Services Uk Ltd Address / Contact

Office Address Swissport House Hampton Court
Office Address2 Manor Park
Town Runcorn
Post code WA7 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02719480
Date of Incorporation Tue, 2nd Jun 1992
Industry Freight air transport
End of financial Year 31st December
Company age 32 years old
Account next due date Fri, 30th Sep 2022 (575 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Karen C.

Position: Director

Appointed: 21 April 2023

Luke H.

Position: Director

Appointed: 20 February 2023

Simon H.

Position: Director

Appointed: 11 January 2022

Christopher W.

Position: Director

Appointed: 20 August 2021

Resigned: 20 February 2023

Jude W.

Position: Director

Appointed: 01 March 2021

Resigned: 21 April 2023

Liam M.

Position: Director

Appointed: 29 June 2020

Resigned: 20 August 2021

Nadia K.

Position: Director

Appointed: 01 August 2019

Resigned: 11 January 2022

Jason H.

Position: Director

Appointed: 01 April 2019

Resigned: 29 June 2020

Benjamin K.

Position: Director

Appointed: 23 September 2017

Resigned: 17 July 2020

Luzius W.

Position: Director

Appointed: 01 June 2017

Resigned: 01 April 2019

Jason G.

Position: Director

Appointed: 01 December 2016

Resigned: 26 February 2021

Philip F.

Position: Director

Appointed: 01 October 2014

Resigned: 13 October 2016

Thomas W.

Position: Director

Appointed: 05 March 2014

Resigned: 01 June 2017

Nils K.

Position: Director

Appointed: 31 August 2013

Resigned: 16 May 2019

Richard P.

Position: Director

Appointed: 31 August 2013

Resigned: 01 October 2014

David B.

Position: Director

Appointed: 20 June 2012

Resigned: 05 March 2014

Edwin R.

Position: Director

Appointed: 06 April 2011

Resigned: 20 June 2012

Anthony T.

Position: Director

Appointed: 01 July 2010

Resigned: 30 April 2011

Jl Nominees Two Limited

Position: Corporate Secretary

Appointed: 20 November 2009

Resigned: 13 January 2017

John B.

Position: Director

Appointed: 01 September 2008

Resigned: 31 August 2013

Mark F.

Position: Director

Appointed: 01 September 2008

Resigned: 31 May 2010

Michel J.

Position: Director

Appointed: 24 November 2006

Resigned: 18 February 2008

Stephen A.

Position: Director

Appointed: 04 September 2006

Resigned: 09 May 2011

Urs S.

Position: Director

Appointed: 29 June 2006

Resigned: 09 September 2009

Heath W.

Position: Director

Appointed: 24 April 2006

Resigned: 28 January 2008

Francis B.

Position: Director

Appointed: 01 April 2006

Resigned: 31 October 2009

Nigel D.

Position: Director

Appointed: 01 April 2006

Resigned: 21 June 2006

Christine B.

Position: Director

Appointed: 01 June 2005

Resigned: 31 August 2008

John R.

Position: Director

Appointed: 22 June 2004

Resigned: 18 February 2008

Ludwig B.

Position: Director

Appointed: 28 May 2004

Resigned: 30 November 2006

Urs S.

Position: Director

Appointed: 29 April 2004

Resigned: 31 March 2006

Clive D.

Position: Director

Appointed: 29 April 2004

Resigned: 27 January 2006

Paul A.

Position: Director

Appointed: 29 April 2004

Resigned: 04 September 2006

Donald M.

Position: Director

Appointed: 29 April 2004

Resigned: 23 March 2005

Nigel D.

Position: Director

Appointed: 29 April 2004

Resigned: 01 June 2005

Catherine T.

Position: Secretary

Appointed: 29 April 2004

Resigned: 19 November 2009

Lawrence C.

Position: Director

Appointed: 01 August 2003

Resigned: 06 April 2004

Paul A.

Position: Director

Appointed: 01 January 2002

Resigned: 29 April 2004

John H.

Position: Director

Appointed: 21 November 2001

Resigned: 01 August 2003

Eddie B.

Position: Director

Appointed: 01 May 2001

Resigned: 01 January 2002

Paul R.

Position: Secretary

Appointed: 08 October 1998

Resigned: 29 April 2004

Jacques L.

Position: Director

Appointed: 02 July 1998

Resigned: 31 January 2001

S.

Position: Director

Appointed: 06 August 1996

Resigned: 29 April 2004

Nigel T.

Position: Secretary

Appointed: 01 October 1994

Resigned: 08 October 1998

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 02 June 1993

Resigned: 01 October 1994

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 1992

Resigned: 02 June 1993

Pieter V.

Position: Director

Appointed: 25 September 1992

Resigned: 06 August 1996

Hugo V.

Position: Director

Appointed: 25 September 1992

Resigned: 06 August 1996

Halco Secretaries Limited

Position: Corporate Director

Appointed: 02 June 1992

Resigned: 07 September 1992

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 02 June 1992

Resigned: 07 September 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Swissport Uk Holding Limited from Runcorn, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Swissport Uk Holding Limited

Swissport House Hampton Court Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07466896
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cargo Service Center (UK) May 21, 2007

Transport Operator Data

Cargo Service Centre
Address Bedfont Road , Stanwell
City Staines
Post code TW19 7NL
Vehicles 50
Trailers 25

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, February 2024
Free Download (79 pages)

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