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

Company Registration No.:
00509585
Incorporation Date:
7 Jul 1952 (65 Years old)
Financial Year End:
31 Dec
Capital:
£27,010,100.00 on 3 Apr 2018

Latest Company Accounts

For period ending:
31 Dec 2016
Filed on:
8 Sep 2017
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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: 14 Apr 2018 - Check for updates

Map

Recently Filed Documents - 243 available

Directors and Secretaries

Eversecretary Limited
11 Dec 2010 ⇒ Present ( 7 Years ) Company Secretary
Jason Gaskell
1 Nov 2012 ⇒ Present ( 5 Years ) Director
Darren Harding
29 Feb 2008 ⇒ Present ( 10 Years ) Director
Benjamin Kay
23 Sep 2017 ⇒ Present ( 6 Months ) Director
Luzius Wirth
1 Jun 2017 ⇒ Present ( 10 Months ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 21 Aug 2017
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

Domain Names

The following domain names are available.

www.swissportgb.com
www.swissportgb.co.uk
www.swissport.org
View all 16 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
22 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 8 Sep 2017 9
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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