Swissport Fuelling Services Uk Limited in Manor Park RUNCORN

Swissport Fuelling Services Uk Limited RUNCORN

Swissport Fuelling Services Uk started in year 2011 as Private Limited Company with registration number 07663369. The Swissport Fuelling Services Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Runcorn at Swissport House Hampton Court. Postal code: WA7 1TT.

The company has 2 directors, namely Simon H., Karen C.. Of them, Karen C. has been with the company the longest, being appointed on 21 April 2023 and Simon H. has been with the company for the least time - from 1 December 2023. As of 15 May 2024, there were 13 ex directors - Jude W., Pauline P. and others listed below. There were no ex secretaries.

Swissport Fuelling Services Uk Limited 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	07663369
Date of Incorporation	Thu, 9th Jun 2011
Industry	Freight air transport
End of financial Year	31st December
Company age	13 years old
Account next due date	Fri, 30th Sep 2022 (593 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Simon H.

Position: Director

Appointed: 01 December 2023

Karen C.

Position: Director

Appointed: 21 April 2023

Jude W.

Position: Director

Appointed: 20 August 2021

Resigned: 21 April 2023

Pauline P.

Position: Director

Appointed: 01 March 2021

Resigned: 01 December 2023

Jason G.

Position: Director

Appointed: 01 November 2020

Resigned: 26 February 2021

Liam M.

Position: Director

Appointed: 29 June 2020

Resigned: 20 August 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

Philip F.

Position: Director

Appointed: 01 October 2014

Resigned: 13 October 2016

Thomas W.

Position: Director

Appointed: 05 March 2014

Resigned: 01 June 2017

David B.

Position: Director

Appointed: 31 August 2013

Resigned: 05 March 2014

Jl Nominees Two Limited

Position: Corporate Secretary

Appointed: 23 August 2012

Resigned: 13 January 2017

Richard P.

Position: Director

Appointed: 01 September 2011

Resigned: 01 October 2014

Stanley L.

Position: Director

Appointed: 09 June 2011

Resigned: 31 August 2013

Olivier D.

Position: Director

Appointed: 09 June 2011

Resigned: 14 November 2013

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Swissport Gb Limited from Runcorn, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Swissport Ltd that put Runcorn, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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

Swissport Ltd

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	03810974
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 7th, February 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 7th, February 2024	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, February 2024	accounts	Free Download (79 pages)
TM01	Director's appointment was terminated on Friday 1st December 2023 filed on: 19th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st December 2023. filed on: 19th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st April 2023. filed on: 25th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 21st April 2023 filed on: 25th, April 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, February 2023	accounts	Free Download (32 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, January 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022	gazette	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, November 2021	accounts	Free Download (27 pages)
AP01	New director appointment on Friday 20th August 2021. filed on: 21st, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 20th August 2021 filed on: 21st, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 26th February 2021 filed on: 24th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st March 2021. filed on: 24th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 17th July 2020 filed on: 24th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st November 2020. filed on: 24th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th June 2020. filed on: 24th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 29th June 2020 filed on: 24th, December 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, December 2019	accounts	Free Download (23 pages)
AP01	New director appointment on Monday 1st April 2019. filed on: 13th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st April 2019 filed on: 13th, May 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, August 2018	accounts	Free Download (24 pages)
AP01	New director appointment on Saturday 23rd September 2017. filed on: 4th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Thursday 1st June 2017 filed on: 1st, June 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st June 2017. filed on: 1st, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, January 2017	accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on Friday 13th January 2017 filed on: 17th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 13th October 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th June 2016 filed on: 8th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, March 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th June 2015 filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AP01	New director appointment on Wednesday 1st October 2014. filed on: 2nd, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st October 2014 filed on: 2nd, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 9th June 2014 filed on: 7th, July 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 30th June 2014 from 3120 Park Square, Birmingham Business Park Solihull Parkway Birmingham B37 7YN United Kingdom filed on: 30th, June 2014	address	Free Download (1 page)
AP01	New director appointment on Thursday 20th March 2014. filed on: 20th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 13th March 2014 filed on: 13th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 15th November 2013 filed on: 15th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 8th October 2013. filed on: 8th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th October 2013 filed on: 8th, October 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th June 2013 filed on: 13th, June 2013	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on Thursday 1st November 2012 filed on: 7th, November 2012	officers	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th June 2012 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AP04	Appointment (date: Thursday 6th September 2012) of a secretary filed on: 6th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 9th September 2011. filed on: 9th, September 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 30th June 2012. filed on: 23rd, June 2011	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, June 2011	incorporation	Free Download (50 pages)

Swissport Fuelling Services Uk Limited RUNCORN

Swissport Fuelling Services Uk Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Karen C.

Jude W.

Pauline P.

Jason G.

Liam M.

Jason H.

Benjamin K.

Luzius W.

Philip F.

Thomas W.

David B.

Jl Nominees Two Limited

Richard P.

Stanley L.

Olivier D.

People with significant control

Company filings

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