SWISSPORT GB LIMITED

Address

SWISSPORT GB LIMITED
SWISSPORT HOUSE HAMPTON COURT
MANOR PARK
RUNCORN
CHESHIRE
ENGLAND
WA7 1TT
Web:
Classification:

Service activities incidental to air transportation

Cargo handling for air transport activities

Activities of head offices

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Company Registration No.:
00509585
Incorporation Date:
7 Jul 1952 (64 Years old)
Financial Year End:
31 Dec
Capital:
£10,100.00 on 8 Jun 2016
For period ending:
31 Dec 2014
Filed on:
8 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
23 May 2016
Filed on:
8 Jun 2016
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Information correct as of: 3 Dec 2016 - Check for updates

Map


Recently Filed Documents - 233 available


Directors and Secretaries

Eversecretary Limited
11 Dec 2010 ⇒ Present ( 5 Years ) Company Secretary
Jason Gaskell
1 Nov 2012 ⇒ Present ( 4 Years ) Director
Christian Goeseke
28 Jul 2016 ⇒ Present ( 4 Months ) Director
Darren Harding
29 Feb 2008 ⇒ Present ( 8 Years ) Director
Thomas Watt
5 Mar 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 16 Feb 2016
DEVON NOMINEES (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED
SUBSTITUTION DEED - OUTSTANDING on 27 Apr 2006
DEVON NOMINEES (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED
DEED OF DEPOSIT - OUTSTANDING on 24 Apr 2006

Previous Company Names

SERVISAIR UK LIMITED
Changed 8 Dec 2015
PENAUILLE SERVISAIR UK LIMITED
Changed 6 Jun 2007
SERVISAIR (UK) LIMITED
Changed 1 Feb 2006

Previous Addresses

SERVISAIR HOUSE HAMPTON COURT
MANOR PARK
RUNCORN
CHESHIRE
WA7 1TT
Changed 9 Jul 2015

ATLANTIC HOUSE
ATLAS BUSINESS PARK
SIMONSWAY
MANCHESTER
M22 5PR
Changed 14 Jul 2008

19-21 ACK LANE EAST
BRAMHALL
STOCKPORT
CHESHIRE SK7 2BE
Changed 29 Oct 2003

MILTON HEATH HOUSE
WESTCOTT ROAD
DORKING
SURREY RH4 3NB
Changed 5 Oct 1993

CAYZER HSE.
2/4 ST. MARY AXE
LONDON EC3A 8BP
Changed 1 Oct 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £1,430.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.swissportgb.co.uk
www.swissportgb.com
www.swissportgb.support
www.swissportgb.net
www.swissportgb.management
www.swissportgb.org
www.swissportgb.services

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 8 Mar 2016 15
31 Dec 2013 21 Jan 2015 13
30 Sep 2013 16 Jan 2014 4
30 Sep 2012 12 Apr 2013 7
30 Sep 2011 3 Apr 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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233 other company documents are available

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