Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SWISSPORT FUELLING LTD
Company Information for

SWISSPORT FUELLING LTD

SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT,
Company Registration Number
05282071
Private Limited Company
Active

Company Overview

About Swissport Fuelling Ltd
SWISSPORT FUELLING LTD was founded on 2004-11-09 and has its registered office in Runcorn. The organisation's status is listed as "Active". Swissport Fuelling Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SWISSPORT FUELLING LTD
 
Legal Registered Office
SWISSPORT HOUSE HAMPTON COURT
MANOR PARK
RUNCORN
CHESHIRE
WA7 1TT
Other companies in WA7
 
Previous Names
SWISSPORT UK (FUELLING) LIMITED 11/12/2004
Filing Information
Company Number 05282071
Company ID Number 05282071
Date formed 2004-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 17:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISSPORT FUELLING LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SWISSPORT FUELLING LTD
The following companies were found which have the same name as SWISSPORT FUELLING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWISSPORT FUELLING SERVICES UK LIMITED SWISSPORT HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1TT Active Company formed on the 2011-06-09

Company Officers of SWISSPORT FUELLING LTD

Current Directors
Officer Role Date Appointed
BENJAMIN JOSEPH HOLME KAY
 Director 2017-09-23
LUZIUS WIRTH
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN GOSEKE
 Director 2016-06-18 2017-09-23
THOMAS WATT
 Director 2014-03-05 2017-06-01
JL NOMINEES TWO LIMITED
 Company Secretary 2009-11-20 2017-01-13
PHILIP JOSEPH FOSTER
 Director 2014-10-01 2016-10-13
ALVARO GOMEZ-REINO LAGO DE LANZOS
 Director 2013-11-14 2016-06-18
RICHARD PAUL PRESTLEY
 Director 2011-09-01 2014-10-01
NIGEL MARTIN CADMAN
 Director 2011-05-01 2014-09-14
DAVID PATRICK BERMINGHAM
 Director 2013-08-31 2014-03-05
JUAN JOSE ANDRES ALVEZ
 Director 2011-02-22 2013-08-31
ANTHONY TATLOW
 Director 2010-07-01 2011-04-30
MARK CARL FAULKNER
 Director 2008-09-01 2010-07-02
THOMAS COMEAU
 Director 2005-04-14 2010-07-01
ROBERT IAN BARRIE
 Director 2005-06-01 2009-12-09
CATHERINE TAIT
 Company Secretary 2004-11-09 2009-11-19
FRANCIS ALEXANDER BARR
 Director 2006-04-01 2009-10-31
CHRISTINE JENNIFER BARBOUR
 Director 2004-11-09 2008-08-31
JOHN LESLIE ROBERTS
 Director 2004-11-09 2008-02-18
NIGEL DANIEL
 Director 2004-11-09 2005-06-01
DONALD ANDREW MCINTOSH
 Director 2004-11-09 2005-03-23
JL NOMINEES TWO LIMITED
 Nominated Secretary 2004-11-09 2004-11-09
JL NOMINEES ONE LIMITED
 Nominated Director 2004-11-09 2004-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 CARGO SERVICES UK LTD Director 2017-09-23 CURRENT 1992-06-02 Active
BENJAMIN JOSEPH HOLME KAY SWISSPORT GB LIMITED Director 2017-09-23 CURRENT 1952-07-07 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
LUZIUS WIRTH SWISSPORT LTD Director 2017-06-01 CURRENT 1999-07-21 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 GB LIMITED Director 2017-06-01 CURRENT 1952-07-07 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
2024-11-26CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-03Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-04-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-04-02Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-04-02Audit exemption subsidiary accounts made up to 2022-12-31
2024-02-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2024-02-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2024-02-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2024-02-07Audit exemption subsidiary accounts made up to 2021-12-31
2023-11-28CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-04-25APPOINTMENT TERMINATED, DIRECTOR JUDE WINSTANLEY
2023-04-25DIRECTOR APPOINTED KAREN COX
2023-02-10FULL ACCOUNTS MADE UP TO 31/12/20
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052820710006
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052820710005
2022-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052820710005
2021-12-22DIRECTOR APPOINTED MR PAUL ANTHONY BURTON
2021-12-22APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID FEAVIOUR
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID FEAVIOUR
2021-12-22AP01DIRECTOR APPOINTED MR PAUL ANTHONY BURTON
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-07-07AP01DIRECTOR APPOINTED MR JUDE WINSTANLEY
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM CHRISTOPHER MALLON
2021-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052820710006
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 052820710005
2020-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052820710003
2020-12-21OCScheme of arrangement
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052820710002
2020-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052820710004
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSEPH HOLME KAY
2020-06-30OCScheme of arrangement
2020-06-08AP01DIRECTOR APPOINTED NICHOLAS DAVID FEAVIOUR
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 052820710003
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR LUZIUS WIRTH
2019-05-13AP01DIRECTOR APPOINTED JASON CHRISTOPHER HOLT
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GOSEKE
2018-01-04AP01DIRECTOR APPOINTED MR BENJAMIN JOSEPH HOLME KAY
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052820710002
2017-08-09PSC02Notification of Swissport Gb Limited as a person with significant control on 2016-04-06
2017-08-09PSC07CESSATION OF HNA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-01AP01DIRECTOR APPOINTED LUZIUS WIRTH
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT
2017-01-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-17TM02Termination of appointment of Jl Nominees Two Limited on 2017-01-13
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH FOSTER
2016-07-11AP01DIRECTOR APPOINTED DR CHRISTIAN GOSEKE
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALVARO GOMEZ-REINO LAGO DE LANZOS
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052820710001
2016-01-22RES01ADOPT ARTICLES 22/01/16
2016-01-22RES13COMPANY ENTER INTO VARIOUS AGREEMENTS AND DOCUMENTS, DOCS WILL PROMOTE SUCCESS AND DIR AUTH TO DELIVER DOCS 11/01/2016
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0109/11/15 FULL LIST
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0109/11/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02AP01DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRESTLEY
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CADMAN
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 3120 PARK SQUARE BIRMINGHAM BUSINESS PARK SOLIHULL PARKWAY BIRMINGHAM WEST MIDLANDS B37 7YN
2014-03-20AP01DIRECTOR APPOINTED MR THOMAS WATT
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERMINGHAM
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK PRIESTLEY / 31/08/2013
2013-11-20AP01DIRECTOR APPOINTED MR ALVARO GOMEZ-REINO LAGO DE LANZOS
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0109/11/13 FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MR DAVID PATRICK PRIESTLEY
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JUAN ANDRES ALVEZ
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13AR0109/11/12 FULL LIST
2012-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-06AR0109/11/11 FULL LIST
2011-12-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 22/03/2010
2011-11-23AP01DIRECTOR APPOINTED MR RICHARD PAUL PRESTLEY
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY AUSTIN TATLOW
2011-05-09AP01DIRECTOR APPOINTED MR NIGEL MARTIN CADMAN
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-25AP01DIRECTOR APPOINTED MR JUAN JOSE ANDRES ALVEZ
2010-11-09AR0109/11/10 FULL LIST
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COMEAU
2010-09-10AP01DIRECTOR APPOINTED MR ANTHONY AUSTIN TATLOW
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17AP04CORPORATE SECRETARY APPOINTED JL NOMINEES TWO LIMITED
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRIE
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE TAIT
2009-11-17AR0109/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COMEAU / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARL FAULKNER / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN BARRIE / 17/11/2009
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARR
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM GROUNDSTAR HOUSE FREIGHT VILLAGE NEWCASTLE INTERNATIONAL AIRPORT NEWCASTLE UPON TYNE TYNE & WEARNE13 8BH
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-18363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-01288aDIRECTOR APPOINTED MARK CARL FAULKNER
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE BARBOUR
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-21288bDIRECTOR RESIGNED
2007-11-23363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2006-04-07288aNEW DIRECTOR APPOINTED
2005-12-07363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-06-22287REGISTERED OFFICE CHANGED ON 22/06/05 FROM: GROUNDSTAR HOUSE FREIGHT VILLAGE NEWCASTLE INTERNATIONAL AIRPORT NEWCASTLE UPON TYNE TYNE & WEAR NE13 8BH
2005-06-06288aNEW DIRECTOR APPOINTED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to SWISSPORT FUELLING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FUELLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SWISSPORT FUELLING LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SWISSPORT FUELLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWISSPORT FUELLING LTD
Trademarks
We have not found any records of SWISSPORT FUELLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISSPORT FUELLING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as SWISSPORT FUELLING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWISSPORT FUELLING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISSPORT FUELLING LTD 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 FUELLING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA7 1TT