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Company Information for

SWISSPORT GB LIMITED

SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT,
Company Registration Number
00509585
Private Limited Company
Active

Company Overview

About Swissport Gb Ltd
SWISSPORT GB LIMITED was founded on 1952-07-07 and has its registered office in Runcorn. The organisation's status is listed as "Active". Swissport Gb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWISSPORT GB LIMITED
 
Legal Registered Office
SWISSPORT HOUSE HAMPTON COURT
MANOR PARK
RUNCORN
CHESHIRE
WA7 1TT
Other companies in WA7
 
Previous Names
SERVISAIR UK LIMITED08/12/2015
PENAUILLE SERVISAIR UK LIMITED06/06/2007
SERVISAIR (UK) LIMITED01/02/2006
Filing Information
Company Number 00509585
Company ID Number 00509585
Date formed 1952-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 16:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISSPORT GB LIMITED
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Company Officers of SWISSPORT GB LIMITED

Current Directors
Officer Role Date Appointed
EVERSECRETARY LIMITED
Company Secretary 2010-12-11
JASON GASKELL
Director 2012-11-01
DARREN HARDING
Director 2008-02-29
BENJAMIN JOSEPH HOLME KAY
Director 2017-09-23
LUZIUS WIRTH
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN GOESEKE
Director 2016-07-28 2017-09-23
PHILIP JOSEPH FOSTER
Director 2015-03-18 2016-10-13
ALVARO GOMEZ-REINO
Director 2013-12-30 2016-07-28
DAVID PATRICK BERMINGHAM
Director 2013-12-30 2014-03-05
ABDERRAHMANE EL AOUFIR
Director 2006-09-12 2013-12-30
DANIEL DERICHEBOURG
Director 2007-06-01 2013-12-30
BERNARD REGIS
Director 2007-06-01 2013-12-30
ALAN FLETCHER
Director 2010-02-01 2013-11-07
ALISTAIR RITCHIE
Company Secretary 2007-04-30 2010-12-24
NIRMISHA POPAT
Company Secretary 2005-11-04 2010-12-11
LAURA JONES
Director 2008-02-29 2009-09-30
GARY IAN MORGAN
Director 2005-09-14 2008-04-18
DAVID FRANCIS KERSHAW
Director 2007-04-15 2007-08-24
KARINE LACAN
Director 2006-11-01 2007-03-15
MICHEL BEHAR
Director 2005-11-04 2006-11-09
JACQUES GUERIN
Director 2005-09-14 2006-09-12
GRAHAM RHYS JONES
Company Secretary 2001-03-01 2005-11-04
ROBERT WILLIAM MEMMOTT
Director 2002-10-07 2005-09-16
BERNARD MERCIER
Director 2003-05-08 2004-11-30
THERESE ATLAN
Director 1999-12-23 2004-05-28
IAN CLIVE MACMILLAN
Director 1999-12-23 2002-06-30
KEITH PURDOM
Director 1999-12-07 2002-06-30
MICHAEL THOMAS NAYLOR
Director 2000-01-04 2002-05-24
PIERRE-HENRI PAILLET
Director 1999-12-23 2001-09-20
A B & C SECRETARIAL LIMITED
Company Secretary 1999-12-23 2001-03-01
JOHN CHARLES MORGAN
Company Secretary 1994-02-01 1999-12-23
JEREMY WILLIAM COATES
Director 1998-08-12 1999-12-23
JOHN CHARLES MORGAN
Director 1994-01-27 1999-12-23
CHARLES DAVID CRANMER
Director 1994-01-27 1998-05-15
MICHAEL JOHN TAYLOR
Company Secretary 1992-06-10 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVERSECRETARY LIMITED UNIVAR EUROPE LIMITED Company Secretary 2018-08-13 CURRENT 1973-08-21 Active
EVERSECRETARY LIMITED UNIVAR SPECIALTY CONSUMABLES LIMITED Company Secretary 2018-08-13 CURRENT 1970-11-12 Active
EVERSECRETARY LIMITED UNIVAR SOLUTIONS UK LIMITED Company Secretary 2018-08-13 CURRENT 1915-04-06 Active
EVERSECRETARY LIMITED ERICO EUROPA (G.B.) LIMITED Company Secretary 2018-07-05 CURRENT 1972-05-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED PENTAIR UK HOLDINGS LIMITED Company Secretary 2018-06-11 CURRENT 2014-01-10 Active
EVERSECRETARY LIMITED RX BAR UK LIMITED Company Secretary 2018-04-07 CURRENT 2018-04-07 Liquidation
EVERSECRETARY LIMITED FDR PENSION SCHEME TRUSTEE LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
EVERSECRETARY LIMITED PENTAIR INTERNATIONAL (UK) LTD Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
EVERSECRETARY LIMITED SHAYLOR MANAGEMENT SERVICES LIMITED Company Secretary 2018-01-08 CURRENT 2006-03-07 Liquidation
EVERSECRETARY LIMITED SHAYLOR HOLDINGS LIMITED Company Secretary 2018-01-08 CURRENT 2007-10-16 In Administration
EVERSECRETARY LIMITED SHAYLOR GROUP LIMITED Company Secretary 2018-01-08 CURRENT 2002-08-16 In Administration
EVERSECRETARY LIMITED OPTIMA ENCLOSURES LIMITED Company Secretary 2017-12-01 CURRENT 1986-07-01 Active - Proposal to Strike off
EVERSECRETARY LIMITED PENTAIR UK GROUP LIMITED Company Secretary 2017-12-01 CURRENT 2002-09-26 Active - Proposal to Strike off
EVERSECRETARY LIMITED RVA CONSULTING ENGINEERS LIMITED Company Secretary 2017-11-20 CURRENT 2002-12-05 Active
EVERSECRETARY LIMITED RVA ENGINEERING SOLUTIONS LIMITED Company Secretary 2017-11-20 CURRENT 2004-06-17 Active
EVERSECRETARY LIMITED RVA GROUP LIMITED Company Secretary 2017-11-20 CURRENT 2005-11-04 Active
EVERSECRETARY LIMITED EVOLVE SERVICING LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
EVERSECRETARY LIMITED ASTON LARK (TRUSTEES) LIMITED Company Secretary 2017-10-23 CURRENT 2017-10-23 Active
EVERSECRETARY LIMITED ONX UK LIMITED Company Secretary 2017-10-02 CURRENT 2009-12-07 Liquidation
EVERSECRETARY LIMITED PENTAIR TUBING LIMITED Company Secretary 2017-05-01 CURRENT 1927-08-22 Liquidation
EVERSECRETARY LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Company Secretary 2017-03-24 CURRENT 1984-02-15 Active
EVERSECRETARY LIMITED EDWARD BARBER & COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 1926-03-11 Active
EVERSECRETARY LIMITED SUDMO (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1991-04-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED RAYCHEM HTS LIMITED Company Secretary 2017-03-01 CURRENT 1980-10-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED NVENT SOLUTIONS (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1999-02-10 Active
EVERSECRETARY LIMITED GOYEN CONTROLS CO UK LIMITED Company Secretary 2017-03-01 CURRENT 2002-05-22 Active - Proposal to Strike off
EVERSECRETARY LIMITED PENTAIR ENVIRONMENTAL SYSTEMS LIMITED Company Secretary 2017-03-01 CURRENT 1987-09-22 Liquidation
EVERSECRETARY LIMITED SCHROFF UK LIMITED Company Secretary 2017-03-01 CURRENT 1955-12-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED EDWARD BARBER (U.K.) LIMITED Company Secretary 2017-03-01 CURRENT 1981-11-02 Active
EVERSECRETARY LIMITED MASTER PLAN TRUSTEES LTD Company Secretary 2017-02-01 CURRENT 2016-03-01 Active
EVERSECRETARY LIMITED SLJH LIMITED Company Secretary 2016-12-16 CURRENT 2016-08-01 Active
EVERSECRETARY LIMITED FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD Company Secretary 2016-12-05 CURRENT 2016-04-15 Liquidation
EVERSECRETARY LIMITED KPAR LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
EVERSECRETARY LIMITED JAMALON LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
EVERSECRETARY LIMITED CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED Company Secretary 2016-07-06 CURRENT 1996-09-02 Active
EVERSECRETARY LIMITED NBTY INTL. LIMITED Company Secretary 2016-06-20 CURRENT 2014-02-17 Dissolved 2017-08-15
EVERSECRETARY LIMITED THE NATURE'S BOUNTY CO. LTD. Company Secretary 2016-06-20 CURRENT 2005-07-19 Active
EVERSECRETARY LIMITED CHEMOURS UK LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
EVERSECRETARY LIMITED KELLOGG COMPANY OF GREAT BRITAIN,LIMITED Company Secretary 2016-06-01 CURRENT 1924-07-09 Active
EVERSECRETARY LIMITED JASPER TECHNOLOGIES LIMITED Company Secretary 2016-05-09 CURRENT 2007-03-08 Liquidation
EVERSECRETARY LIMITED CLIQR TECHNOLOGIES U.K. LIMITED Company Secretary 2016-04-15 CURRENT 2016-02-26 Dissolved 2017-09-26
EVERSECRETARY LIMITED AABB LIMITED Company Secretary 2016-04-06 CURRENT 1914-11-24 Liquidation
EVERSECRETARY LIMITED CROSBY SERVICES INTERNATIONAL LIMITED Company Secretary 2016-04-06 CURRENT 1978-02-20 Liquidation
EVERSECRETARY LIMITED K EUROPE HOLDING COMPANY LIMITED Company Secretary 2016-03-16 CURRENT 2015-07-29 Active
EVERSECRETARY LIMITED KELLOGG HONG KONG HOLDING COMPANY LIMITED Company Secretary 2016-03-16 CURRENT 2015-03-12 Active
EVERSECRETARY LIMITED NBTY INTERNATIONAL (APAC) LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-15
EVERSECRETARY LIMITED NBTY INTERNATIONAL (EUROPE) LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED RUMURUTI SOLAR GENERATION HOLDING LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
EVERSECRETARY LIMITED ALBEMARLE MEDWAY UK LIMITED Company Secretary 2016-02-01 CURRENT 2013-04-04 Dissolved 2017-10-17
EVERSECRETARY LIMITED ROCKWOOD LITHIUM (UK) LTD Company Secretary 2016-02-01 CURRENT 1984-10-01 Active - Proposal to Strike off
EVERSECRETARY LIMITED ALBEMARLE CAMBRIDGE CHEMICALS LIMITED Company Secretary 2016-02-01 CURRENT 2006-07-26 Active - Proposal to Strike off
EVERSECRETARY LIMITED ALBEMARLE AVONMOUTH WORKS LIMITED Company Secretary 2016-02-01 CURRENT 2013-04-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED RT LITHIUM LIMITED Company Secretary 2016-02-01 CURRENT 2013-11-21 Active
EVERSECRETARY LIMITED ROCKWOOD SPECIALTIES LIMITED Company Secretary 2016-02-01 CURRENT 2000-08-10 Active
EVERSECRETARY LIMITED ACANO (UK) LIMITED Company Secretary 2016-01-28 CURRENT 2011-09-30 Active
EVERSECRETARY LIMITED PIA GETTY FILMS LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADM FINCO Company Secretary 2015-12-10 CURRENT 1989-05-22 Dissolved 2016-09-20
EVERSECRETARY LIMITED ADM ELEVEN Company Secretary 2015-12-10 CURRENT 1996-02-02 Dissolved 2016-11-03
EVERSECRETARY LIMITED ADM NEWPORT PAGNELL LIMITED Company Secretary 2015-12-10 CURRENT 1972-08-29 Dissolved 2017-06-25
EVERSECRETARY LIMITED CHANCELOT MILL LIMITED Company Secretary 2015-12-10 CURRENT 1968-02-08 Dissolved 2017-09-27
EVERSECRETARY LIMITED ADM COCOA PROCESSING LIMITED Company Secretary 2015-12-10 CURRENT 1913-05-01 Dissolved 2017-12-07
EVERSECRETARY LIMITED ERITH EDIBLE OILS LIMITED Company Secretary 2015-12-10 CURRENT 1994-07-14 Dissolved 2017-08-10
EVERSECRETARY LIMITED ADM TRADING (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1964-09-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADM MILLING LIMITED Company Secretary 2015-12-10 CURRENT 1989-11-21 Active
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1921-09-01 Liquidation
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND ERITH LIMITED Company Secretary 2015-12-10 CURRENT 1919-10-10 Active
EVERSECRETARY LIMITED ADM PURA LIMITED Company Secretary 2015-12-10 CURRENT 1965-05-19 Active
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1973-01-15 Active
EVERSECRETARY LIMITED ACATOS LIMITED Company Secretary 2015-12-10 CURRENT 1982-03-31 Liquidation
EVERSECRETARY LIMITED A & H GROUP TRUSTEE LIMITED Company Secretary 2015-12-10 CURRENT 1984-02-01 Active
EVERSECRETARY LIMITED ADM WESSON UK LIMITED Company Secretary 2015-12-10 CURRENT 1994-11-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADM WESSON PROPERTIES LIMITED Company Secretary 2015-12-10 CURRENT 1999-10-15 Active - Proposal to Strike off
EVERSECRETARY LIMITED PURA FOODS GROUP LIMITED Company Secretary 2015-12-10 CURRENT 1966-08-15 Liquidation
EVERSECRETARY LIMITED PURA FOODS LIMITED Company Secretary 2015-12-10 CURRENT 1987-08-28 Active
EVERSECRETARY LIMITED WALLWORTHS LIMITED Company Secretary 2015-12-10 CURRENT 1947-04-16 Liquidation
EVERSECRETARY LIMITED PURA THREE LIMITED Company Secretary 2015-12-10 CURRENT 1931-08-24 Liquidation
EVERSECRETARY LIMITED PURA GROUP SEP TRUSTEE LIMITED Company Secretary 2015-12-10 CURRENT 1997-02-05 Liquidation
EVERSECRETARY LIMITED OLENEX TRADING (UK) LIMITED Company Secretary 2015-12-10 CURRENT 2013-04-11 Liquidation
EVERSECRETARY LIMITED PORTCULLIS COMPUTER SECURITY LIMITED Company Secretary 2015-11-16 CURRENT 1992-11-11 Liquidation
EVERSECRETARY LIMITED EP INVEST LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Active
EVERSECRETARY LIMITED ENERGY SCANNER LIMITED Company Secretary 2015-09-30 CURRENT 2015-09-30 Active
EVERSECRETARY LIMITED ECO2 DEVELOPMENTS LIMITED Company Secretary 2015-09-15 CURRENT 2013-05-09 Dissolved 2016-12-27
EVERSECRETARY LIMITED PORT CLARENCE ENERGY LIMITED Company Secretary 2015-09-15 CURRENT 2013-11-26 Active
EVERSECRETARY LIMITED TROPO (EUROPE) LIMITED Company Secretary 2015-08-19 CURRENT 2013-07-24 Liquidation
EVERSECRETARY LIMITED CEP TEESSIDE BIOMASS LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
EVERSECRETARY LIMITED SCATEC NORFUND INVESTMENTS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED FORTUNA BIDCO LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
EVERSECRETARY LIMITED FORTUNA HOLDCO LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
EVERSECRETARY LIMITED PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED Company Secretary 2015-03-31 CURRENT 2006-05-02 Dissolved 2016-08-02
EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED Company Secretary 2015-03-31 CURRENT 2008-03-17 Active
EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS GROUP LIMITED Company Secretary 2015-03-31 CURRENT 2008-03-18 Active
EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS LIMITED Company Secretary 2015-03-31 CURRENT 1998-03-18 Active
EVERSECRETARY LIMITED ECO2 SOUTH WALES LIMITED Company Secretary 2015-01-22 CURRENT 2012-06-21 Dissolved 2016-05-25
EVERSECRETARY LIMITED MARGAM GREEN ENERGY LIMITED Company Secretary 2015-01-22 CURRENT 2013-03-12 Active
EVERSECRETARY LIMITED FISERV (EUROPE) LIMITED Company Secretary 2015-01-01 CURRENT 1990-02-06 Active
EVERSECRETARY LIMITED KE-BURGMANN UK LIMITED Company Secretary 2014-12-22 CURRENT 2002-07-31 Active
EVERSECRETARY LIMITED CEP BIOMASS ENERGY LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Liquidation
EVERSECRETARY LIMITED BAY CITY HOLDINGS LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
EVERSECRETARY LIMITED GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED Company Secretary 2014-11-04 CURRENT 2014-04-23 Active
EVERSECRETARY LIMITED BLY EMEA UK HOLDINGS LTD Company Secretary 2014-10-01 CURRENT 2011-09-27 Active
EVERSECRETARY LIMITED SCANCELL HOLDINGS PLC Company Secretary 2014-09-30 CURRENT 2008-04-14 Active
EVERSECRETARY LIMITED BRETTON HEALTHCARE LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Dissolved 2017-09-19
EVERSECRETARY LIMITED VELOCITY ELECTRONICS U.K. LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
EVERSECRETARY LIMITED LONDON LGPS CIV LIMITED Company Secretary 2014-07-17 CURRENT 2014-07-17 Active
EVERSECRETARY LIMITED SCATEC SOLAR ASSET LIMITED Company Secretary 2014-07-07 CURRENT 2014-07-07 Dissolved 2017-01-31
EVERSECRETARY LIMITED SCATEC SOLAR LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Dissolved 2017-01-31
EVERSECRETARY LIMITED MVV ENVIRONMENT SERVICES LIMITED Company Secretary 2014-04-15 CURRENT 2013-04-23 Active
EVERSECRETARY LIMITED GOLLEK UK LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
EVERSECRETARY LIMITED FIRST DATA EUROPE LIMITED Company Secretary 2014-04-04 CURRENT 1986-04-22 Active
EVERSECRETARY LIMITED COMPOSITE SOFTWARE UK LIMITED Company Secretary 2014-04-03 CURRENT 2006-05-10 Dissolved 2017-07-25
EVERSECRETARY LIMITED SOURCEFIRE LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-05 Liquidation
EVERSECRETARY LIMITED NEW YORK COLLEGE IN LONDON LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
EVERSECRETARY LIMITED MARA RIVER INVESTMENTS LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Active
EVERSECRETARY LIMITED BRAINLOOP LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED ELOHIM AND KENNETH VENTURES PRIVATE LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED FURTHER EDUCATION TRUST FOR LEADERSHIP Company Secretary 2013-05-02 CURRENT 2013-05-02 Liquidation
EVERSECRETARY LIMITED ARCH DIGECO LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
EVERSECRETARY LIMITED ENERSYS LTD. Company Secretary 2013-03-25 CURRENT 1962-07-31 Active
EVERSECRETARY LIMITED ENERSYS HOLDINGS UK LTD Company Secretary 2013-03-25 CURRENT 2002-03-06 Active
EVERSECRETARY LIMITED CHLORIDE INDUSTRIAL BATTERIES LIMITED Company Secretary 2013-03-25 CURRENT 1990-11-14 Active
EVERSECRETARY LIMITED ABSL POWER SOLUTIONS LTD Company Secretary 2013-03-25 CURRENT 1993-07-30 Active
EVERSECRETARY LIMITED HAWKER ENERGY PRODUCTS LIMITED Company Secretary 2013-03-25 CURRENT 1981-07-17 Liquidation
EVERSECRETARY LIMITED RENOLD GROUP GENERAL PARTNER LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
EVERSECRETARY LIMITED FAVORITE FOOD PRODUCTS LIMITED Company Secretary 2013-03-01 CURRENT 1936-01-14 Active
EVERSECRETARY LIMITED KELLOGG MANCHESTER Company Secretary 2013-03-01 CURRENT 2001-11-05 Active
EVERSECRETARY LIMITED KELLOGG UK MINOR LIMITED Company Secretary 2013-03-01 CURRENT 2004-10-25 Active
EVERSECRETARY LIMITED PORTABLE FOODS MANUFACTURING COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 1998-03-18 Active
EVERSECRETARY LIMITED KELPAC LIMITED Company Secretary 2013-03-01 CURRENT 1977-03-31 Active
EVERSECRETARY LIMITED KELCORN LIMITED Company Secretary 2013-03-01 CURRENT 1993-11-19 Active
EVERSECRETARY LIMITED KELLOGG U.K. HOLDING COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 1996-06-25 Active
EVERSECRETARY LIMITED KELLOGG SUPPLY SERVICES (EUROPE) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-02 Active
EVERSECRETARY LIMITED KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-13 Active
EVERSECRETARY LIMITED KELF Company Secretary 2013-03-01 CURRENT 2001-11-05 Active
EVERSECRETARY LIMITED KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED Company Secretary 2013-03-01 CURRENT 2010-12-13 Active
EVERSECRETARY LIMITED KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED Company Secretary 2013-03-01 CURRENT 2010-12-13 Active
EVERSECRETARY LIMITED SARAGUSA FROZEN FOODS LIMITED Company Secretary 2013-03-01 CURRENT 1978-04-20 Active
EVERSECRETARY LIMITED KELLOGG UK SERVICES LIMITED Company Secretary 2013-03-01 CURRENT 1933-01-11 Active
EVERSECRETARY LIMITED KELMILL LIMITED Company Secretary 2013-03-01 CURRENT 1981-08-14 Active
EVERSECRETARY LIMITED KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-02 Active
EVERSECRETARY LIMITED KELLOGG GROUP LIMITED Company Secretary 2013-03-01 CURRENT 2004-09-23 Active
EVERSECRETARY LIMITED CBTS TECHNOLOGY SOLUTIONS UK LIMITED Company Secretary 2012-11-06 CURRENT 2008-02-05 Active
EVERSECRETARY LIMITED AXIS OF LIGHT LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED VANTAGE AIRPORT GROUP (UK) LTD Company Secretary 2012-09-20 CURRENT 2010-05-28 Active
EVERSECRETARY LIMITED SHARED ACCESS LTD Company Secretary 2012-08-23 CURRENT 2007-08-16 Active
EVERSECRETARY LIMITED CAMBRIDGE UNIVERSITY HEALTH PARTNERS Company Secretary 2012-08-10 CURRENT 2009-09-11 Active
EVERSECRETARY LIMITED THE U.K. EDENFIELD HOLDING COMPANY LTD Company Secretary 2012-08-07 CURRENT 2011-07-04 Dissolved 2013-10-22
EVERSECRETARY LIMITED FUNDAMENTAL DATA LIMITED Company Secretary 2012-08-06 CURRENT 2003-10-14 Dissolved 2013-12-10
EVERSECRETARY LIMITED HEMSCOTT GROUP LIMITED Company Secretary 2012-08-06 CURRENT 1999-12-09 Dissolved 2013-12-10
EVERSECRETARY LIMITED OLD BROAD STREET RESEARCH LIMITED Company Secretary 2012-08-06 CURRENT 1999-05-20 Dissolved 2016-01-12
EVERSECRETARY LIMITED MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED Company Secretary 2012-08-06 CURRENT 2002-05-14 Active - Proposal to Strike off
EVERSECRETARY LIMITED MORNINGSTAR REAL-TIME DATA LIMITED Company Secretary 2012-08-06 CURRENT 1995-12-08 Active
EVERSECRETARY LIMITED MORNINGSTAR EUROPE LIMITED Company Secretary 2012-08-06 CURRENT 2000-05-11 Active
EVERSECRETARY LIMITED MORNINGSTAR UK LIMITED Company Secretary 2012-08-06 CURRENT 2000-07-06 Active
EVERSECRETARY LIMITED CISCO SYSTEMS HOLDINGS UK LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Active
EVERSECRETARY LIMITED OBSR ADVISORY SERVICES LIMITED Company Secretary 2012-06-11 CURRENT 1997-10-10 Dissolved 2015-02-10
EVERSECRETARY LIMITED MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED Company Secretary 2012-06-11 CURRENT 2006-03-07 Active
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY LIMITED Company Secretary 2012-04-03 CURRENT 1993-04-28 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (HOUSING) LIMITED Company Secretary 2012-02-20 CURRENT 1986-07-30 Active
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED Company Secretary 2012-02-20 CURRENT 1998-04-27 Active
EVERSECRETARY LIMITED ARCH (CORPORATE HOLDINGS) LIMITED Company Secretary 2012-02-20 CURRENT 2011-01-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED Company Secretary 2012-02-20 CURRENT 2011-01-19 Active
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (PROJECTS) LTD Company Secretary 2012-02-20 CURRENT 2011-01-19 Active
EVERSECRETARY LIMITED LEADING LEARNERS MULTI ACADEMY TRUST Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
EVERSECRETARY LIMITED DENTON WEST END PRIMARY SCHOOL Company Secretary 2012-01-30 CURRENT 2012-01-30 Active
EVERSECRETARY LIMITED GREP1 LIMITED Company Secretary 2011-12-09 CURRENT 2006-11-16 Active
EVERSECRETARY LIMITED LINCOLNSHIRE BIOMASS LTD Company Secretary 2011-12-09 CURRENT 2006-08-16 Active
EVERSECRETARY LIMITED SKINNERS' ACADEMIES TRUST Company Secretary 2011-12-08 CURRENT 2009-05-21 Active
EVERSECRETARY LIMITED MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Active
EVERSECRETARY LIMITED ARIENS UK LIMITED Company Secretary 2011-10-19 CURRENT 2010-05-12 Active
EVERSECRETARY LIMITED EGGBOROUGH TRUSTEE LIMITED Company Secretary 2011-08-16 CURRENT 2009-06-22 Dissolved 2014-12-23
EVERSECRETARY LIMITED EGGBOROUGH NEWCO LIMITED Company Secretary 2011-08-16 CURRENT 2006-12-12 Dissolved 2015-11-03
EVERSECRETARY LIMITED BRIGHT FUTURES EDUCATIONAL TRUST Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
EVERSECRETARY LIMITED THE WIRRAL UTC Company Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2014-09-16
EVERSECRETARY LIMITED STARENT NETWORKS (UK) LTD Company Secretary 2011-05-23 CURRENT 2005-05-11 Dissolved 2014-04-23
EVERSECRETARY LIMITED CEP BIOMASS LIMITED Company Secretary 2011-05-19 CURRENT 2011-05-19 Active
EVERSECRETARY LIMITED ARIENS COMPANY LIMITED Company Secretary 2011-05-10 CURRENT 1983-06-20 Active
EVERSECRETARY LIMITED GUNNERSIDE MANAGEMENT LIMITED Company Secretary 2011-04-06 CURRENT 1995-01-04 Active
EVERSECRETARY LIMITED TANDBERG UK LIMITED Company Secretary 2011-03-11 CURRENT 1992-03-03 Dissolved 2016-11-05
EVERSECRETARY LIMITED TANDBERG TELECOM UK LIMITED Company Secretary 2011-03-11 CURRENT 1997-06-17 Active
EVERSECRETARY LIMITED TANDBERG PRODUCTS UK LIMITED Company Secretary 2011-03-11 CURRENT 2002-12-12 Active
EVERSECRETARY LIMITED WELLINGTON SCHOOL Company Secretary 2011-01-20 CURRENT 2010-12-02 Active
EVERSECRETARY LIMITED AIRWAY HANDLING LIMITED Company Secretary 2010-12-11 CURRENT 1995-01-06 Dissolved 2017-07-28
EVERSECRETARY LIMITED GLOBEGROUND (UK) LIMITED Company Secretary 2010-12-11 CURRENT 1998-10-07 Dissolved 2017-07-28
EVERSECRETARY LIMITED GLOBEGROUND HEATHROW LIMITED Company Secretary 2010-12-11 CURRENT 1995-01-17 Dissolved 2017-07-28
EVERSECRETARY LIMITED GLOBEGROUND MANCHESTER LIMITED Company Secretary 2010-12-11 CURRENT 1991-05-01 Dissolved 2017-07-28
EVERSECRETARY LIMITED INFLIGHT CUSTOMER SERVICES LIMITED Company Secretary 2010-12-11 CURRENT 1992-03-10 Dissolved 2017-07-28
EVERSECRETARY LIMITED SERVISAIR (CONTRACT HANDLING) LIMITED Company Secretary 2010-12-11 CURRENT 1996-08-05 Dissolved 2017-07-28
EVERSECRETARY LIMITED HEATHROW CARGO HANDLING LIMITED Company Secretary 2010-12-11 CURRENT 1995-07-05 Active
EVERSECRETARY LIMITED SWISSPORT HOLDINGS LIMITED Company Secretary 2010-12-11 CURRENT 1995-10-10 Active
EVERSECRETARY LIMITED SHAMROCK LOGISTICS LIMITED Company Secretary 2010-12-11 CURRENT 1998-04-14 Active - Proposal to Strike off
EVERSECRETARY LIMITED SWISSPORT GROUP UK LIMITED Company Secretary 2010-12-11 CURRENT 1967-12-21 Active
EVERSECRETARY LIMITED FLIGHTCARE MULTISERVICES UK LIMITED Company Secretary 2010-12-11 CURRENT 1962-08-17 Active
EVERSECRETARY LIMITED OMNEON U.K. LIMITED Company Secretary 2010-11-17 CURRENT 2003-05-21 Dissolved 2013-09-18
EVERSECRETARY LIMITED NARUS UK LIMITED Company Secretary 2010-10-25 CURRENT 2000-02-01 Dissolved 2016-04-05
EVERSECRETARY LIMITED MINTAR LIMITED Company Secretary 2010-06-24 CURRENT 2004-05-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED COMPASS POINT BUSINESS SERVICES LIMITED Company Secretary 2010-06-23 CURRENT 2010-06-23 Dissolved 2016-09-20
EVERSECRETARY LIMITED PUBLIC SECTOR PARTNERSHIP SERVICES LTD Company Secretary 2010-06-18 CURRENT 2010-06-18 Active
EVERSECRETARY LIMITED ANTALIS SERVICES LIMITED Company Secretary 2010-06-15 CURRENT 2010-06-15 Active
EVERSECRETARY LIMITED SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED Company Secretary 2010-05-31 CURRENT 1988-05-12 Dissolved 2015-06-09
EVERSECRETARY LIMITED EGGBOROUGH POWER LIMITED Company Secretary 2010-05-26 CURRENT 1999-06-04 Active
EVERSECRETARY LIMITED 9 EAST SHIPPING LIMITED Company Secretary 2010-04-29 CURRENT 2010-04-29 Active
EVERSECRETARY LIMITED TORQUE TENSION SYSTEMS LIMITED Company Secretary 2010-04-08 CURRENT 1998-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED RBS ASSET MANAGEMENT (ACD) LIMITED Company Secretary 2010-02-16 CURRENT 2005-07-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Dissolved 2013-11-19
EVERSECRETARY LIMITED CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED Company Secretary 2009-12-07 CURRENT 2004-11-09 Active
EVERSECRETARY LIMITED SCANSAFE LIMITED Company Secretary 2009-12-04 CURRENT 1999-12-24 Liquidation
EVERSECRETARY LIMITED HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-01 CURRENT 2001-08-09 Active
EVERSECRETARY LIMITED MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED TRUST4LEARNING Company Secretary 2009-10-29 CURRENT 2009-10-29 Liquidation
EVERSECRETARY LIMITED SMART HOLOGRAMS LIMITED Company Secretary 2009-10-01 CURRENT 2001-06-01 Dissolved 2014-10-14
EVERSECRETARY LIMITED CHEADLE ROYAL MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-29 CURRENT 1995-09-11 Active
EVERSECRETARY LIMITED THE UCL ACADEMY Company Secretary 2009-09-21 CURRENT 2009-09-21 Active
EVERSECRETARY LIMITED GUNNERSIDE SPORTING LIMITED Company Secretary 2009-07-28 CURRENT 1996-05-02 Active
EVERSECRETARY LIMITED HEDDON STREET LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED NORDAM TRANSPARENCY EUROPE LIMITED Company Secretary 2009-06-29 CURRENT 1998-02-19 Active
EVERSECRETARY LIMITED NORDAM UK LIMITED Company Secretary 2009-06-29 CURRENT 1996-10-16 Active
EVERSECRETARY LIMITED CARBON CAPITAL UNIT TRANSACTION LIMITED Company Secretary 2009-06-05 CURRENT 2009-06-05 Dissolved 2014-09-09
EVERSECRETARY LIMITED VANTA EDUCATION HOLDINGS LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
EVERSECRETARY LIMITED ARJOWIGGINS SOURCING LIMITED Company Secretary 2009-02-19 CURRENT 2009-02-19 Liquidation
EVERSECRETARY LIMITED MVV ENVIRONMENT LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
EVERSECRETARY LIMITED HERTFORDSHIRE OIL STORAGE LIMITED Company Secretary 2008-08-15 CURRENT 1969-10-28 Active
EVERSECRETARY LIMITED CISCO INTERNATIONAL LIMITED Company Secretary 2008-07-08 CURRENT 2008-07-08 Active
EVERSECRETARY LIMITED HOWARD BIRD & COMPANY LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Dissolved 2018-01-16
EVERSECRETARY LIMITED ANGARA MINING PLC Company Secretary 2008-05-28 CURRENT 2005-07-14 Active
EVERSECRETARY LIMITED CARDINAL BEACON LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
EVERSECRETARY LIMITED ITHO UK LTD. Company Secretary 2008-05-20 CURRENT 2008-02-24 Dissolved 2017-05-23
EVERSECRETARY LIMITED HARMONIC (UK) LTD Company Secretary 2008-03-31 CURRENT 1997-03-12 Active
EVERSECRETARY LIMITED FAMY CARE EUROPE LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2018-06-05
EVERSECRETARY LIMITED WINDSOR WATER FITTINGS LIMITED Company Secretary 2008-01-04 CURRENT 1991-05-14 Dissolved 2016-03-04
EVERSECRETARY LIMITED DEVA TAP COMPANY LIMITED Company Secretary 2008-01-04 CURRENT 1986-04-11 Active
EVERSECRETARY LIMITED METHVEN UK LIMITED Company Secretary 2008-01-04 CURRENT 2007-06-22 Active
EVERSECRETARY LIMITED SOUTH EASTERN EUROPE SERVICES LIMITED Company Secretary 2007-12-31 CURRENT 1968-11-20 Dissolved 2016-12-27
EVERSECRETARY LIMITED APV OVERSEAS HOLDINGS LIMITED Company Secretary 2007-12-31 CURRENT 1929-02-27 Active
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY CRAWLEY LIMITED Company Secretary 2007-12-31 CURRENT 1900-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY LONDON LIMITED Company Secretary 2007-12-31 CURRENT 1910-06-10 Active
EVERSECRETARY LIMITED TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
EVERSECRETARY LIMITED WEBEX COMMUNICATIONS UK, LTD Company Secretary 2007-09-27 CURRENT 2001-08-22 Liquidation
EVERSECRETARY LIMITED AZ CHEM UK LIMITED Company Secretary 2007-09-21 CURRENT 2006-09-04 Dissolved 2014-08-05
EVERSECRETARY LIMITED CORILLIAN INTERNATIONAL LIMITED Company Secretary 2007-08-28 CURRENT 2000-06-02 Dissolved 2013-10-15
EVERSECRETARY LIMITED DHP TRUSTEE COMPANY Company Secretary 2007-08-13 CURRENT 1982-02-10 Active
EVERSECRETARY LIMITED THE BOLTONS ESTATES LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED MEXX LIMITED Company Secretary 2007-06-01 CURRENT 1993-03-23 Dissolved 2016-12-06
EVERSECRETARY LIMITED J.E.M. ENTERPRISES LIMITED Company Secretary 2007-06-01 CURRENT 1996-02-23 Active
EVERSECRETARY LIMITED K & N FILTERS (EUROPE) LIMITED Company Secretary 2007-06-01 CURRENT 1981-01-26 Active
EVERSECRETARY LIMITED HOCO INTERNATIONAL INVESTMENT GROUP LIMITED Company Secretary 2007-04-11 CURRENT 1995-05-25 Active
EVERSECRETARY LIMITED LYOCELL HOLDING LIMITED Company Secretary 2007-03-01 CURRENT 1999-09-15 Dissolved 2013-08-16
EVERSECRETARY LIMITED TENCEL HOLDING LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-10 Dissolved 2017-03-28
EVERSECRETARY LIMITED LENZING FIBERS LIMITED Company Secretary 2007-03-01 CURRENT 1929-01-23 Active
EVERSECRETARY LIMITED CONWORX MEDICAL IT LTD. Company Secretary 2007-02-26 CURRENT 2007-02-26 Liquidation
EVERSECRETARY LIMITED NURSE BROKERS LIMITED Company Secretary 2007-02-20 CURRENT 2005-01-06 Dissolved 2014-06-07
EVERSECRETARY LIMITED THE RUSSELL GROUP OF UNIVERSITIES Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
EVERSECRETARY LIMITED NEWEY GROUP PENSION FUND LIMITED Company Secretary 2007-02-01 CURRENT 1953-11-13 Dissolved 2013-08-20
EVERSECRETARY LIMITED BLACKDAY LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Dissolved 2014-08-28
EVERSECRETARY LIMITED VF IMAGEWEAR MAJESTIC (UK) LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
EVERSECRETARY LIMITED PEABODY COALTRADE INTERNATIONAL LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
EVERSECRETARY LIMITED NORTHERN RAIL HOLDINGS LIMITED Company Secretary 2007-01-01 CURRENT 2000-06-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 2002-12-18 Active
EVERSECRETARY LIMITED PAL CH REALISATIONS 2007 LIMITED Company Secretary 2006-11-30 CURRENT 1995-07-31 Liquidation
EVERSECRETARY LIMITED PHC LUTON LIMITED Company Secretary 2006-11-21 CURRENT 2006-06-22 Dissolved 2014-02-26
EVERSECRETARY LIMITED RATCLIFFS (GREAT BRIDGE) LIMITED Company Secretary 2006-09-01 CURRENT 1913-02-19 Active
EVERSECRETARY LIMITED N.E.P. GROUP LIMITED Company Secretary 2006-08-21 CURRENT 1978-02-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED PIA PRESSURE LIMITED Company Secretary 2006-08-07 CURRENT 2006-07-07 Active
EVERSECRETARY LIMITED KENNETH WORLDWIDE LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
EVERSECRETARY LIMITED DSA-QAG Company Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED PACIFIC TECHNOLOGIES LIMITED Company Secretary 2006-05-19 CURRENT 1994-08-03 Dissolved 2015-06-09
EVERSECRETARY LIMITED LENDLEASE RESIDENTIAL DIRECTOR LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Active
EVERSECRETARY LIMITED OXYRANE UK LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
EVERSECRETARY LIMITED POWELL MAIL ORDER LIMITED Company Secretary 2006-04-07 CURRENT 1993-11-02 Liquidation
EVERSECRETARY LIMITED CONFLUENCE INTERNATIONAL LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
EVERSECRETARY LIMITED LINMARK ELECTRONICS LIMITED Company Secretary 2006-03-10 CURRENT 1995-11-29 Dissolved 2014-10-21
EVERSECRETARY LIMITED DOWRY PEACOCK GROUP LIMITED Company Secretary 2006-03-10 CURRENT 2004-11-21 Dissolved 2015-06-09
EVERSECRETARY LIMITED HSM (UK) LIMITED Company Secretary 2006-03-09 CURRENT 2003-05-13 Active
EVERSECRETARY LIMITED WILKHAHN LIMITED Company Secretary 2006-02-13 CURRENT 1989-07-03 Active
EVERSECRETARY LIMITED LECTA PAPER UK LIMITED Company Secretary 2005-12-09 CURRENT 1985-10-04 Active
EVERSECRETARY LIMITED EMBANKMENT MANAGEMENT LIMITED Company Secretary 2005-11-24 CURRENT 1990-03-05 Active
EVERSECRETARY LIMITED EVERSHEDS SUTHERLAND (EUROPE) LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
EVERSECRETARY LIMITED ACADEMY SCHOOL BUILDING COMPANY LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2017-09-05
EVERSECRETARY LIMITED ALSHAL EXPORTS LIMITED Company Secretary 2005-11-09 CURRENT 2001-06-01 Active
EVERSECRETARY LIMITED CITITOYS (UK) LIMITED Company Secretary 2005-11-07 CURRENT 1989-10-20 Active
EVERSECRETARY LIMITED THE LANGUAGE HALL LIMITED Company Secretary 2005-10-26 CURRENT 1999-10-11 Active - Proposal to Strike off
EVERSECRETARY LIMITED CHAMARAC LIMITED Company Secretary 2005-07-27 CURRENT 1983-04-07 Active
EVERSECRETARY LIMITED IDEM LIMITED Company Secretary 2005-07-22 CURRENT 1986-10-17 Dissolved 2014-05-20
EVERSECRETARY LIMITED ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED Company Secretary 2005-07-22 CURRENT 1929-06-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED AW GERMANY HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-23 Active - Proposal to Strike off
EVERSECRETARY LIMITED 02041991 LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-30 Dissolved 2017-10-03
EVERSECRETARY LIMITED ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 1961-02-14 Active
EVERSECRETARY LIMITED ARJO WIGGINS FINE PAPERS LIMITED Company Secretary 2005-07-22 CURRENT 1969-09-04 In Administration
EVERSECRETARY LIMITED AW CARBONLESS PAPERS EUROPE LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-30 Active - Proposal to Strike off
EVERSECRETARY LIMITED AW UK HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 2000-08-22 In Administration/Administrative Receiver
EVERSECRETARY LIMITED ARJOWIGGINS CHARTHAM LIMITED Company Secretary 2005-07-22 CURRENT 2003-09-29 Liquidation
EVERSECRETARY LIMITED WIGGINS TEAPE GROUP LIMITED(THE) Company Secretary 2005-07-22 CURRENT 1953-04-01 Active - Proposal to Strike off
EVERSECRETARY LIMITED PERFORMANCE PAPERS LIMITED Company Secretary 2005-07-22 CURRENT 1989-02-28 Liquidation
EVERSECRETARY LIMITED AW-WS GROUP LIMITED Company Secretary 2005-07-22 CURRENT 1919-03-13 Liquidation
EVERSECRETARY LIMITED ARJOBEX LIMITED Company Secretary 2005-07-22 CURRENT 1964-11-05 Liquidation
EVERSECRETARY LIMITED AW IVYBRIDGE LIMITED Company Secretary 2005-07-22 CURRENT 2004-02-12 Liquidation
EVERSECRETARY LIMITED QUICKNESS LIMITED Company Secretary 2005-07-18 CURRENT 1981-03-24 Active - Proposal to Strike off
EVERSECRETARY LIMITED PARC NEDD RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1999-07-16 Active
EVERSECRETARY LIMITED VALLEY PARK DEVELOPMENTS LIMITED Company Secretary 2005-07-08 CURRENT 2000-07-25 Active
EVERSECRETARY LIMITED PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-09-20 Active
EVERSECRETARY LIMITED PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-12-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-05-12 Active
EVERSECRETARY LIMITED THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-06-09 Active
EVERSECRETARY LIMITED ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-11-06 Active
EVERSECRETARY LIMITED HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2000-04-12 Active
EVERSECRETARY LIMITED QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2002-06-05 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-10-01 Active
EVERSECRETARY LIMITED BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1998-11-05 Active
EVERSECRETARY LIMITED COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1999-11-12 Active
EVERSECRETARY LIMITED KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-03 Active
EVERSECRETARY LIMITED NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-04-28 Active
EVERSECRETARY LIMITED FISHER INVESTMENTS EUROPE LIMITED Company Secretary 2005-05-24 CURRENT 1999-09-24 Active
EVERSECRETARY LIMITED THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
EVERSECRETARY LIMITED MONMORE GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-13 Active
EVERSECRETARY LIMITED TRINTECH SOLUTIONS LIMITED Company Secretary 2005-04-30 CURRENT 1992-03-05 Active
EVERSECRETARY LIMITED BRINK'S EUROPE LIMITED Company Secretary 2005-04-25 CURRENT 1999-07-21 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S COMMERCIAL SERVICES LIMITED Company Secretary 2005-04-25 CURRENT 1992-05-26 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S LIMITED Company Secretary 2005-04-25 CURRENT 1969-08-06 Active
EVERSECRETARY LIMITED BRINK'S GLOBAL SERVICES, LTD. Company Secretary 2005-04-25 CURRENT 1999-01-05 Active
EVERSECRETARY LIMITED QUARRYCAST COMMERCIAL LIMITED Company Secretary 2005-04-25 CURRENT 1987-05-27 Liquidation
EVERSECRETARY LIMITED BRINK'S SECURITY LIMITED Company Secretary 2005-04-25 CURRENT 1978-01-18 Liquidation
EVERSECRETARY LIMITED CHOPARD (GREAT BRITAIN) LIMITED Company Secretary 2005-04-18 CURRENT 1987-08-28 Active
EVERSECRETARY LIMITED BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED Company Secretary 2005-04-05 CURRENT 1992-05-26 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S (UK) LIMITED Company Secretary 2005-04-05 CURRENT 1990-03-02 Active
EVERSECRETARY LIMITED KOWA PHARMACEUTICAL EUROPE CO. LTD. Company Secretary 2005-04-01 CURRENT 2000-09-26 Active
EVERSECRETARY LIMITED BRIDGE TRUSTEES LIMITED Company Secretary 2005-03-25 CURRENT 1991-04-10 Active
EVERSECRETARY LIMITED ZENTIA PROFILES LIMITED Company Secretary 2005-03-25 CURRENT 1997-02-11 Active
EVERSECRETARY LIMITED BRINK'S (SCOTLAND) LIMITED Company Secretary 2005-03-04 CURRENT 1993-06-23 Dissolved 2017-03-30
EVERSECRETARY LIMITED BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED Company Secretary 2005-03-01 CURRENT 2001-03-15 Dissolved 2013-10-01
EVERSECRETARY LIMITED FCB NOMINEES LIMITED Company Secretary 2005-02-23 CURRENT 1984-06-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED Company Secretary 2005-02-23 CURRENT 1988-09-28 Active
EVERSECRETARY LIMITED EVERSHEDS TRUSTEES LIMITED Company Secretary 2005-02-23 CURRENT 1928-12-13 Active
EVERSECRETARY LIMITED CATCHBROAD LIMITED Company Secretary 2005-02-18 CURRENT 1986-02-20 Active
EVERSECRETARY LIMITED CISCO SYSTEMS LIMITED Company Secretary 2004-11-10 CURRENT 1990-11-15 Active
EVERSECRETARY LIMITED INSEARCH EDUCATION Company Secretary 2004-11-01 CURRENT 2004-07-01 Dissolved 2015-02-17
EVERSECRETARY LIMITED CAMBRIDGE REVIEW COMMITTEE Company Secretary 2004-11-01 CURRENT 2001-09-27 Active
EVERSECRETARY LIMITED KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
EVERSECRETARY LIMITED EAGLEBURGMANN INDUSTRIES UK LIMITED Company Secretary 2004-09-01 CURRENT 2003-04-13 Active
EVERSECRETARY LIMITED ACETATE PRODUCTS LIMITED Company Secretary 2004-07-01 CURRENT 1926-11-01 Liquidation
EVERSECRETARY LIMITED RANSOMES PROPERTY DEVELOPMENTS LIMITED Company Secretary 2004-06-18 CURRENT 1989-01-30 Active - Proposal to Strike off
EVERSECRETARY LIMITED RANSOMES PENSIONS TRUSTEE COMPANY LIMITED Company Secretary 2004-06-18 CURRENT 1966-11-29 Active
EVERSECRETARY LIMITED RANSOMES JACOBSEN LIMITED Company Secretary 2004-06-18 CURRENT 1972-09-08 Active
EVERSECRETARY LIMITED RANSOMES LIMITED Company Secretary 2004-06-18 CURRENT 1884-05-12 Active
EVERSECRETARY LIMITED NEWHALL NOMINEES LIMITED Company Secretary 2004-02-20 CURRENT 1982-08-17 Active - Proposal to Strike off
EVERSECRETARY LIMITED KOWA RESEARCH EUROPE LIMITED Company Secretary 2003-12-05 CURRENT 1999-01-12 Liquidation
EVERSECRETARY LIMITED CDA DISC LIMITED Company Secretary 2003-09-30 CURRENT 2001-10-10 Dissolved 2016-02-02
EVERSECRETARY LIMITED EVERSHEDS PROPERTIES LIMITED Company Secretary 2003-09-22 CURRENT 1991-09-27 Active
EVERSECRETARY LIMITED THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1995-03-20 Active
EVERSECRETARY LIMITED THE MERRIEMONT MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1995-10-20 Active
EVERSECRETARY LIMITED THE SWAN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1996-03-01 Active
EVERSECRETARY LIMITED THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1996-05-01 Active
EVERSECRETARY LIMITED THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-04-14 Active
EVERSECRETARY LIMITED THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-10-20 Active
EVERSECRETARY LIMITED THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 2001-03-14 Active
EVERSECRETARY LIMITED THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 2001-05-15 Active
EVERSECRETARY LIMITED THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1997-06-13 Active
EVERSECRETARY LIMITED THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-07-23 Active
EVERSECRETARY LIMITED EAST MIDLANDS BUSINESS ANGELS LIMITED Company Secretary 2003-04-17 CURRENT 1996-08-09 Active
EVERSECRETARY LIMITED SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Active
EVERSECRETARY LIMITED MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Active
EVERSECRETARY LIMITED GST AUTOMOTIVE SAFETY UK LIMITED Company Secretary 2001-10-07 CURRENT 1991-08-22 Dissolved 2018-01-24
EVERSECRETARY LIMITED ANNINGTON NOMINEES LIMITED Company Secretary 2001-10-07 CURRENT 1997-02-10 Active
EVERSECRETARY LIMITED THERMWOOD (EUROPE) LIMITED Company Secretary 2001-04-09 CURRENT 1996-03-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED PUKKA PROPERTIES LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active
EVERSECRETARY LIMITED SKILLSBRIDGE LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Dissolved 2017-11-14
EVERSECRETARY LIMITED EVER 1058 LIMITED Company Secretary 1998-10-20 CURRENT 1998-10-20 Active
JASON GASKELL SWISSPORT CARGO SERVICES UK LTD Director 2016-12-01 CURRENT 1992-06-02 Active
JASON GASKELL BRADFORD SWISSPORT LIMITED Director 2014-03-05 CURRENT 2012-06-06 Active
JASON GASKELL SWISSPORT GROUP UK LIMITED Director 2012-11-01 CURRENT 1967-12-21 Active
JASON GASKELL HEATHROW CARGO HANDLING LIMITED Director 2008-04-18 CURRENT 1995-07-05 Active
JASON GASKELL SHAMROCK LOGISTICS LIMITED Director 2007-08-31 CURRENT 1998-04-14 Active - Proposal to Strike off
DARREN HARDING SWISSPORT GROUP UK LIMITED Director 2012-10-17 CURRENT 1967-12-21 Active
DARREN HARDING AIRWAY HANDLING LIMITED Director 2008-02-29 CURRENT 1995-01-06 Dissolved 2017-07-28
BENJAMIN JOSEPH HOLME KAY SWISSPORT UK HOLDING LIMITED Director 2018-02-06 CURRENT 2010-12-10 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT HOLDINGS LIMITED Director 2018-01-24 CURRENT 1995-10-10 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORTALD LIMITED Director 2017-10-31 CURRENT 2014-10-29 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT PENSIONS (SCOTLAND) LIMITED Director 2017-09-23 CURRENT 2015-06-19 Active - Proposal to Strike off
BENJAMIN JOSEPH HOLME KAY SWISSPORT LTD Director 2017-09-23 CURRENT 1999-07-21 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT FUELLING LTD Director 2017-09-23 CURRENT 2004-11-09 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT CARGO SERVICES UK LTD Director 2017-09-23 CURRENT 1992-06-02 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT GROUP UK LIMITED Director 2017-09-23 CURRENT 1967-12-21 Active
BENJAMIN JOSEPH HOLME KAY FLIGHTCARE MULTISERVICES UK LIMITED Director 2017-09-23 CURRENT 1962-08-17 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT STANSTED LTD Director 2017-09-23 CURRENT 2001-12-17 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT FUELLING SERVICES UK LIMITED Director 2017-09-23 CURRENT 2011-06-09 Active
LUZIUS WIRTH SWISSPORT PENSIONS (SCOTLAND) LIMITED Director 2017-06-01 CURRENT 2015-06-19 Active - Proposal to Strike off
LUZIUS WIRTH HEATHROW CARGO HANDLING LIMITED Director 2017-06-01 CURRENT 1995-07-05 Active
LUZIUS WIRTH BRADFORD SWISSPORT LIMITED Director 2017-06-01 CURRENT 2012-06-06 Active
LUZIUS WIRTH SWISSPORT HOLDINGS LIMITED Director 2017-06-01 CURRENT 1995-10-10 Active
LUZIUS WIRTH SHAMROCK LOGISTICS LIMITED Director 2017-06-01 CURRENT 1998-04-14 Active - Proposal to Strike off
LUZIUS WIRTH SWISSPORT LTD Director 2017-06-01 CURRENT 1999-07-21 Active
LUZIUS WIRTH SWISSPORT FUELLING LTD Director 2017-06-01 CURRENT 2004-11-09 Active
LUZIUS WIRTH SWISSPORT UK HOLDING LIMITED Director 2017-06-01 CURRENT 2010-12-10 Active
LUZIUS WIRTH SWISSPORT CARGO SERVICES UK LTD Director 2017-06-01 CURRENT 1992-06-02 Active
LUZIUS WIRTH SWISSPORT GROUP UK LIMITED Director 2017-06-01 CURRENT 1967-12-21 Active
LUZIUS WIRTH FLIGHTCARE MULTISERVICES UK LIMITED Director 2017-06-01 CURRENT 1962-08-17 Active
LUZIUS WIRTH SWISSPORT STANSTED LTD Director 2017-06-01 CURRENT 2001-12-17 Active
LUZIUS WIRTH SWISSPORT FUELLING SERVICES UK LIMITED Director 2017-06-01 CURRENT 2011-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005095850016
2024-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005095850016
2024-02-06FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-06AAFULL ACCOUNTS MADE UP TO 31/12/22
2024-01-09FULL ACCOUNTS MADE UP TO 31/12/21
2024-01-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2023-06-08CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-04-25APPOINTMENT TERMINATED, DIRECTOR JUDE WINSTANLEY
2023-04-25DIRECTOR APPOINTED KAREN COX
2023-04-25AP01DIRECTOR APPOINTED KAREN COX
2023-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JUDE WINSTANLEY
2023-03-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN WALLACE
2023-03-14DIRECTOR APPOINTED LUKE JOHN FRANCIS HAYHOE
2023-03-14AP01DIRECTOR APPOINTED LUKE JOHN FRANCIS HAYHOE
2023-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN WALLACE
2023-02-09FULL ACCOUNTS MADE UP TO 31/12/20
2023-02-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 005095850016
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 005095850016
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005095850014
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005095850015
2022-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005095850015
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-04-08AP01DIRECTOR APPOINTED MR SIMON MARTIN HARROP
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NADIA KADDOURI
2021-11-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES MCELROY
2021-10-21AP01DIRECTOR APPOINTED MR CHRISTOPHER NORMAN WALLACE
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-07-20AP04Appointment of Ldc Nominee Secretary Limited as company secretary on 2021-02-01
2021-07-20TM02Termination of appointment of Eversecretary Limited on 2021-02-01
2021-07-07AP01DIRECTOR APPOINTED MR JUDE WINSTANLEY
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON GASKELL
2021-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 005095850015
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 005095850014
2020-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005095850013
2020-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005095850010
2020-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 005095850013
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSEPH HOLME KAY
2020-08-14AP01DIRECTOR APPOINTED LIAM JAMES MCELROY
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-12-27TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HARDING
2019-11-21AP01DIRECTOR APPOINTED NADIA KADDOURI
2019-11-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 005095850012
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED JASON CHRISTOPHER HOLT
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR LUZIUS WIRTH
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 27010100
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-05-24PSC05Change of details for Servisair Group Limited as a person with significant control on 2018-01-11
2018-04-12RES10Resolutions passed:
  • Resolution of allotment of securities
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 27010100
2018-04-03SH0129/12/17 STATEMENT OF CAPITAL GBP 27010100
2018-04-03SH0129/12/17 STATEMENT OF CAPITAL GBP 27010100
2018-01-04AP01DIRECTOR APPOINTED MR BENJAMIN JOSEPH HOLME KAY
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GOESEKE
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 005095850011
2017-06-01AP01DIRECTOR APPOINTED LUZIUS WIRTH
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 10100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH FOSTER
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ALVARO GOMEZ-REINO
2016-08-24AP01DIRECTOR APPOINTED DR CHRISTIAN GOESEKE
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 10100
2016-06-08AR0123/05/16 ANNUAL RETURN FULL LIST
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005095850009
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 005095850010
2016-01-22RES13COMPANY ENTER INTO VARIOUS AGREEMENTS AND DOCUMENTS, DOCS WILL PROMOTE SUCCESS AND DIR AUTH TO DELIVER DOCS 11/01/2016
2015-12-08RES15CHANGE OF NAME 11/11/2015
2015-12-08CERTNMCOMPANY NAME CHANGED SERVISAIR UK LIMITED CERTIFICATE ISSUED ON 08/12/15
2015-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM SERVISAIR HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1TT
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 10100
2015-06-09AR0123/05/15 FULL LIST
2015-03-24AP01DIRECTOR APPOINTED PHILIP FOSTER
2015-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-01-06MISCAUD RES
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 10100
2014-06-26AR0123/05/14 FULL LIST
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERMINGHAM
2014-04-10AP01DIRECTOR APPOINTED MR THOMAS WATT
2014-03-18AA01PREVSHO FROM 30/09/2014 TO 31/12/2013
2014-03-06ANNOTATIONOther
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 005095850009
2014-02-26RES01ALTER ARTICLES 18/02/2014
2014-02-26RES13AGREEMENT 18/02/2014
2014-01-20AP01DIRECTOR APPOINTED MR DAVID PATRICK BERMINGHAM
2014-01-16AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD REGIS
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DERICHEBOURG
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ABDERRAHMANE AOUFIR
2014-01-16AP01DIRECTOR APPOINTED ALVARO GOMEZ-REINO
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
2013-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-06-13AR0123/05/13 FULL LIST
2013-04-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-26AP01DIRECTOR APPOINTED JASON GASKELL
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN HARDING / 02/01/2012
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-20AR0123/05/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-16AR0123/05/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DERICHEBOURG / 22/05/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHMANE EL AOUFIR / 22/05/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN HARDING / 22/05/2011
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-18AP04CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR RITCHIE
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT
2010-06-18AR0123/05/10 FULL LIST
2010-03-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-17AP01DIRECTOR APPOINTED MR ALAN FLETCHER
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JONES
2009-05-29363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / LAURA JONES / 11/07/2008
2008-07-29288cSECRETARY'S CHANGE OF PARTICULARS / NIRMISHA POPAT / 11/07/2008
2008-07-28288cSECRETARY'S CHANGE OF PARTICULARS / ALISTAIR RITCHIE / 11/07/2008
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR
2008-05-28363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR GARY MORGAN
2008-05-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-27288aDIRECTOR APPOINTED LAURA JONES
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR THOMAS WATT
2008-03-14288aDIRECTOR APPOINTED THOMAS WATT
2008-03-12288aDIRECTOR APPOINTED DARREN HARDING
2008-03-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHMANE AOUFIR / 01/01/2008
2007-09-14288bDIRECTOR RESIGNED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-02363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-06CERTNMCOMPANY NAME CHANGED PENAUILLE SERVISAIR UK LIMITED CERTIFICATE ISSUED ON 06/06/07
2007-05-29AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH2004862 Active Licenced property: HORTON ROAD H C H HOUSE COLNBROOK SLOUGH COLNBROOK GB SL3 0AT. Correspondance address: MANOR PARK HAMPTON COURT RUNCORN GB WA7 1TT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWISSPORT GB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-11 Outstanding BARCLAYS BANK PLC
2016-02-10 Outstanding BARCLAYS BANK PLC
2014-03-06 Satisfied BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEED OF CHARGE OVER CREDIT BALANCES 2012-06-26 Satisfied BARCLAYS BANK PLC
SUBSTITUTION DEED 2006-04-27 Outstanding DEVON NOMINEES (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED
DEED OF DEPOSIT 2006-04-24 Outstanding DEVON NOMINEES (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2003-12-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE 2003-06-11 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEBENTURE 1995-11-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-12-30 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-07-29 Satisfied STANDARD CHARTERED BANKFOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED).
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWISSPORT GB LIMITED

Intangible Assets
Patents
We have not found any records of SWISSPORT GB LIMITED registering or being granted any patents
Domain Names

SWISSPORT GB LIMITED owns 7 domain names.

airportlounges.co.uk   airlinelounges.co.uk   executivelounges.co.uk   travelconciergeuk.co.uk   airportagencies.co.uk   servisair.co.uk   servisairmail.co.uk  

Trademarks

Trademark applications by SWISSPORT GB LIMITED

SWISSPORT GB LIMITED is the Original Applicant for the trademark ASPIRE ™ (79132419) through the USPTO on the 2012-08-02
Airport lounge services namely food and beverage services located in airports, not located in hotels
Income
Government Income

Government spend with SWISSPORT GB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2011-11-01 GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SWISSPORT GB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SWISSPORT GB LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0087168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2018-12-0087168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2018-09-0087168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2018-09-0087168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2018-08-0087168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2018-08-0087168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2014-11-0184
2013-11-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2013-03-0184709000Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISSPORT GB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWISSPORT GB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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