SWISSPORT GB LIMITED
Address
SWISSPORT GB LIMITED
Web:
www.swissport.com 
Classification:
Service activities incidental to air transportation
Cargo handling for air transport activities
Legal Information
Company Registration No.:
00509585
Incorporation Date:
7 Jul 1952
(65 Years old)
Financial Year End:
31 Dec
Capital:
£10,100.00
on 30 May 2017
For period ending:
31 Dec 2015
Filed on:
26 Jan 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 May 2016
Filed on:
8 Jun 2016
Purchase latest return for £4.99
Information correct as of: 6 Aug 2017 - Check for updates
Map
Recently Filed Documents - 237 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Eversecretary Limited | |
| 11 Dec 2010 ⇒ Present ( 6 Years ) | Company Secretary |
| Jason Gaskell | |
| 1 Nov 2012 ⇒ Present ( 4 Years ) | Director |
| Christian Goeseke | |
| 28 Jul 2016 ⇒ Present ( 1 Year ) | Director |
| Darren Harding | |
| 29 Feb 2008 ⇒ Present ( 9 Years ) | Director |
| Luzius Wirth | |
| 1 Jun 2017 ⇒ Present ( 2 Months ) | 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
MANOR PARK
RUNCORN
CHESHIRE
WA7 1TT
Changed 9 Jul 2015
ATLANTIC HOUSE
ATLAS BUSINESS PARK
SIMONSWAY
MANCHESTER
M22 5PR
ATLAS BUSINESS PARK
SIMONSWAY
MANCHESTER
M22 5PR
Changed 14 Jul 2008
19-21 ACK LANE EAST
BRAMHALL
STOCKPORT
CHESHIRE SK7 2BE
BRAMHALL
STOCKPORT
CHESHIRE SK7 2BE
Changed 29 Oct 2003
MILTON HEATH HOUSE
WESTCOTT ROAD
DORKING
SURREY RH4 3NB
WESTCOTT ROAD
DORKING
SURREY RH4 3NB
Changed 5 Oct 1993
CAYZER HSE.
2/4 ST. MARY AXE
LONDON EC3A 8BP
2/4 ST. MARY AXE
LONDON EC3A 8BP
Changed 1 Oct 1987
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
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.swissport.net
www.swissport.org
www.swissport.services
www.swissportgb.org
www.swissportgb.net
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
1 Oct 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 26 Jan 2017 | 13 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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