Swissport Fuelling Ltd RUNCORN


Founded in 2004, Swissport Fuelling, classified under reg no. 05282071 is an active company. Currently registered at Swissport House Hampton Court WA7 1TT, Runcorn the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020. Since Sat, 11th Dec 2004 Swissport Fuelling Ltd is no longer carrying the name Swissport Uk (fuelling).

The firm has 2 directors, namely Karen C., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 26 November 2021 and Karen C. has been with the company for the least time - from 21 April 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Catherine T. who worked with the the firm until 19 November 2009.

Swissport Fuelling 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 05282071
Date of Incorporation Tue, 9th Nov 2004
Industry Freight air transport
End of financial Year 31st December
Company age 20 years old
Account next due date Fri, 30th Sep 2022 (546 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Karen C.

Position: Director

Appointed: 21 April 2023

Paul B.

Position: Director

Appointed: 26 November 2021

Jude W.

Position: Director

Appointed: 01 March 2021

Resigned: 21 April 2023

Donald M.

Position: Director

Appointed: 19 May 2020

Resigned: 27 January 2021

Nicholas F.

Position: Director

Appointed: 19 May 2020

Resigned: 26 November 2021

Peter W.

Position: Director

Appointed: 19 May 2020

Resigned: 27 January 2021

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

Christian G.

Position: Director

Appointed: 18 June 2016

Resigned: 23 September 2017

Philip F.

Position: Director

Appointed: 01 October 2014

Resigned: 13 October 2016

Thomas W.

Position: Director

Appointed: 05 March 2014

Resigned: 01 June 2017

Alvaro L.

Position: Director

Appointed: 14 November 2013

Resigned: 18 June 2016

David B.

Position: Director

Appointed: 31 August 2013

Resigned: 05 March 2014

Richard P.

Position: Director

Appointed: 01 September 2011

Resigned: 01 October 2014

Nigel C.

Position: Director

Appointed: 01 May 2011

Resigned: 14 September 2014

Juan A.

Position: Director

Appointed: 22 February 2011

Resigned: 31 August 2013

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

Mark F.

Position: Director

Appointed: 01 September 2008

Resigned: 02 July 2010

Francis B.

Position: Director

Appointed: 01 April 2006

Resigned: 31 October 2009

Robert B.

Position: Director

Appointed: 01 June 2005

Resigned: 09 December 2009

Thomas C.

Position: Director

Appointed: 14 April 2005

Resigned: 01 July 2010

Donald M.

Position: Director

Appointed: 09 November 2004

Resigned: 23 March 2005

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 09 November 2004

Resigned: 09 November 2004

Catherine T.

Position: Secretary

Appointed: 09 November 2004

Resigned: 19 November 2009

Christine B.

Position: Director

Appointed: 09 November 2004

Resigned: 31 August 2008

Nigel D.

Position: Director

Appointed: 09 November 2004

Resigned: 01 June 2005

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2004

Resigned: 09 November 2004

John R.

Position: Director

Appointed: 09 November 2004

Resigned: 18 February 2008

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Swissport Gb Limited from Runcorn, England. 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. The second one in the PSC register is Hna Group Limited that entered Haikou, China as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Swissport Gb Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00509585
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hna Group Limited

Hna Building 7 Guoxing Road, Haikou, Haikou, China

Legal authority China
Legal form Limited Company
Country registered China
Place registered China
Registration number N/A
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Swissport Uk (fuelling) December 11, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Fri, 21st Apr 2023 - the day director's appointment was terminated
filed on: 25th, April 2023
Free Download (1 page)

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