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SWISSPORT LTD - Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Company Information
- Company registration number
- 03810974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swissport House Hampton Court
- Manor Park
- Runcorn
- Cheshire
- WA7 1TT Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT UK
Management
- Managing Directors
- KAY, Benjamin Joseph Holme
- HOLT, Jason Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-21
- Age Of Company 1999-07-21 24 years
- SIC/NACE
- 51210
Ownership
- Beneficial Owners
- Swissport Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROUNDSTAR LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2020-08-04
- Last Date: 2019-07-21
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SWISSPORT LTD Company Description
- SWISSPORT LTD is a ltd registered in United Kingdom with the Company reg no 03810974. Its current trading status is "live". It was registered 1999-07-21. It was previously called GROUNDSTAR LIMITED. It has declared SIC or NACE codes as "51210". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at Swissport House Hampton Court .
Get SWISSPORT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swissport Ltd - Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
- 1999-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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accounts-with-accounts-type-full (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-17) - TM02
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accounts-with-accounts-type-full (2017-01-26) - AA
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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confirmation-statement-with-updates (2017-07-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-21) - MR01
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accounts-with-accounts-type-full (2017-09-07) - AA
keyboard_arrow_right 2016
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resolution (2016-01-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-02-11) - MR04
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accounts-with-accounts-type-full (2016-03-08) - AA
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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confirmation-statement-with-updates (2016-08-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-18) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01
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termination-director-company-with-name (2014-03-13) - TM01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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resolution (2013-12-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-15) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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legacy (2012-09-21) - MG01
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accounts-with-accounts-type-group (2012-09-25) - AA
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legacy (2012-09-27) - MG01
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change-corporate-secretary-company-with-change-date (2012-11-12) - CH04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-23) - AP01
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miscellaneous (2011-01-21) - MISC
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legacy (2011-02-25) - MG01
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resolution (2011-02-28) - RESOLUTIONS
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memorandum-articles (2011-02-28) - MEM/ARTS
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resolution (2011-03-08) - RESOLUTIONS
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miscellaneous (2011-03-08) - MISC
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memorandum-articles (2011-03-08) - MEM/ARTS
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accounts-with-accounts-type-group (2011-04-05) - AA
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-17) - TM02
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appoint-corporate-secretary-company-with-name (2010-03-17) - AP04
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accounts-with-accounts-type-group (2010-04-06) - AA
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termination-director-company-with-name (2010-03-17) - TM01
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-04) - CH04
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change-person-director-company-with-change-date (2010-10-04) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-03) - TM01
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-group (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288b
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accounts-with-accounts-type-group (2008-04-10) - AA
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legacy (2008-10-01) - 288a
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legacy (2008-10-01) - 288b
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legacy (2008-10-13) - 288a
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certificate-change-of-name-company (2008-12-06) - CERTNM
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legacy (2008-07-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-01) - AA
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legacy (2007-08-20) - 363s
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legacy (2007-01-26) - 288a
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legacy (2007-01-26) - 288b
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resolution (2007-08-20) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-02-21) - 288b
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accounts-with-accounts-type-group (2006-03-02) - AA
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legacy (2006-08-14) - 363s
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legacy (2006-04-07) - 288a
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legacy (2006-04-07) - 288b
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accounts-with-accounts-type-group (2006-05-25) - AA
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legacy (2006-06-05) - 288a
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legacy (2006-07-11) - 288b
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legacy (2006-07-17) - 288a
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accounts-with-accounts-type-group (2006-03-08) - AA
keyboard_arrow_right 2005
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legacy (2005-06-06) - 288a
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legacy (2005-04-14) - 288b
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legacy (2005-09-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-14) - AA
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legacy (2004-04-07) - 403a
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legacy (2004-05-12) - 403a
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legacy (2004-08-10) - 288a
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legacy (2004-07-30) - 363s
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legacy (2004-06-30) - 225
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legacy (2004-06-02) - 288a
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legacy (2004-05-17) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-27) - 363s
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accounts-with-accounts-type-group (2003-02-06) - AA
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legacy (2003-01-16) - 288a
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legacy (2003-01-14) - 395
keyboard_arrow_right 2002
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resolution (2002-01-23) - RESOLUTIONS
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legacy (2002-06-01) - 288b
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legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
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resolution (2001-12-21) - RESOLUTIONS
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legacy (2001-04-28) - 395
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accounts-with-accounts-type-full-group (2001-05-08) - AA
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legacy (2001-05-15) - 287
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legacy (2001-05-31) - 88(2)R
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legacy (2001-05-31) - 123
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legacy (2001-07-12) - 288a
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accounts-with-accounts-type-group (2001-08-28) - AA
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legacy (2001-09-06) - 288b
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legacy (2001-09-13) - 288b
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legacy (2001-09-19) - 288b
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legacy (2001-09-20) - 363s
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memorandum-articles (2001-12-21) - MEM/ARTS
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legacy (2001-12-03) - 288a
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legacy (2001-06-08) - 288a
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legacy (2001-05-31) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-12) - 288a
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legacy (2000-07-12) - 395
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legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-21) - 288b
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resolution (1999-10-21) - RESOLUTIONS
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incorporation-company (1999-07-21) - NEWINC
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certificate-change-of-name-company (1999-10-04) - CERTNM
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resolution (1999-11-08) - RESOLUTIONS
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legacy (1999-10-21) - 225
-
legacy (1999-10-21) - 122
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legacy (1999-10-21) - 288a
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legacy (1999-10-21) - 88(2)R
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legacy (1999-10-21) - 287
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legacy (1999-10-21) - 395
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legacy (1999-11-03) - 395
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memorandum-articles (1999-11-08) - MEM/ARTS
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legacy (1999-11-08) - 288a
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legacy (1999-11-10) - 288a
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miscellaneous (1999-11-11) - MISC
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statement-of-affairs (1999-11-11) - SA
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legacy (1999-10-21) - 123