SWISSPORT GB LIMITED
SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN WA7 1TT- Active
- Private Limited Company
- Company No. 00509585
- Last Updated: 01 Mar 2024
Company Profile
SWISSPORT GB LIMITED was incorporated on Monday, July 7, 1952 as a Private Limited Company with registered address in RUNCORN. SWISSPORT GB LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 72 years 7 months and 16 days.
| Name | SWISSPORT GB LIMITED |
|---|---|
| Company number | 00509585 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISSPORT HOUSE HAMPTON COURT MANOR PARK RUNCORN WA7 1TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Swissport Group Uk Limited Hampton Court, Manor Park, WA7 1TT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| SWISSPORT GB LIMITED | 07 Jul 1952 |
| SERVISAIR (UK) LIMITED | 01 Feb 2006 |
| PENAUILLE SERVISAIR UK LIMITED | 06 Jun 2007 |
| SERVISAIR UK LIMITED | 08 Dec 2015 |