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Officers50

Events3

Documents102

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Last updated: Jun 01, 2024

SWISSPORT GB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jul 1952 (72 years ago)

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Summary

NameSWISSPORT GB LIMITED
Historical names
  • SERVISAIR UK LIMITED
  • PENAUILLE SERVISAIR UK LIMITED
  • SERVISAIR (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00509585
Incorporation Date07 Jul 1952 (72 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SWISS***************

ActiveUnited Kingdom

SWISS*****************

ActiveUnited Kingdom

SWISS*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHESHIRE, RUNCORN, SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, WA7 1TT

Officers

corporate

IndividualUnited Kingdom

SWISSPORT GROUP UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harrop, Simon Martin

Director


Appointed on11 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Winstanley, Jude

Director


Appointed on01 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ldc Nominee Secretary Limited

Corporate Secretary


Appointed on01 Feb 2021

individual

IndividualUnited Kingdom

A B & C Secretarial Limited

Secretary


Appointed on23 Dec 1999

Resigned on01 Mar 2001

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Events

Old value

08 Dec 2015

Name changeSERVISAIR UK LIMITED

06 Jun 2007

Name changePENAUILLE SERVISAIR UK LIMITED

01 Feb 2006

Name changeSERVISAIR (UK) LIMITED

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Documents

DateNameTypeDocument
06 Oct 2022Mortgage satisfy charge fullMR04View
06 Oct 2022Mortgage satisfy charge fullMR04View
07 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges16
  • Outstanding2
  • Satisfied14

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Frequently asked questions

Where is SWISSPORT GB LIMITED's headquarters?

SWISSPORT GB LIMITED's headquarters is located at ENGLAND, CHESHIRE, RUNCORN, SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, WA7 1TT

What is SWISSPORT GB LIMITED's industry?

SWISSPORT GB LIMITED is in the industry of Service activities incidental to air transportation

What year was SWISSPORT GB LIMITED started?

SWISSPORT GB LIMITED was started in 1952

Sources: Companies House