SERVISAIR HOLDINGS LIMITED
RUNCORN PENAUILLE SERVISAIR HOLDINGS LIMITED SERVISAIR HOLDINGS LIMITED

Hellopages » Cheshire » Halton » WA7 1TT

Company number 03111971
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, ENGLAND, WA7 1TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SERVISAIR HOLDINGS LIMITED are www.servisairholdings.co.uk, and www.servisair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Servisair Holdings Limited is a Private Limited Company. The company registration number is 03111971. Servisair Holdings Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Servisair Holdings Limited is Swissport House Hampton Court Manor Park Runcorn Cheshire England Wa7 1tt. . EVERSECRETARY LIMITED is a Secretary of the company. STEWART, Joseph Michael is a Director of the company. WATT, Thomas is a Director of the company. Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary JONES, Graham Rhys has been resigned. Secretary MORGAN, John Charles has been resigned. Secretary POPAT, Nirmisha has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AOUFIR, Abderrahmane El has been resigned. Director ATLAN, Therese has been resigned. Director BEHAR, Michel has been resigned. Director BERMINGHAM, David Patrick has been resigned. Director COATES, Jeremy William has been resigned. Director CRANMER, Charles David has been resigned. Director HEATON, Charles has been resigned. Director JONES, Laura has been resigned. Director LACAN, Karine has been resigned. Director MEMMOTT, Robert William has been resigned. Director MERCIER, Bernard has been resigned. Director MORGAN, John Charles has been resigned. Director NAYLOR, Michael Thomas has been resigned. Director PAILLET, Pierre-Henri has been resigned. Nominee Director REEVES, Barbara has been resigned. Director SYRETT, Jane has been resigned. Director VAN BRUYGOM, Richard Andrew has been resigned. Director WILLIS, John Sinclair has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 11 December 2010
Director
STEWART, Joseph Michael
Appointed Date: 30 September 2006
66 years old
Director
WATT, Thomas
Appointed Date: 05 March 2014
67 years old

Resigned Directors

Secretary
A B & C SECRETARIAL LIMITED
Resigned: 08 May 2003
Appointed Date: 16 December 1999
Secretary
JONES, Graham Rhys
Resigned: 04 November 2005
Appointed Date: 08 May 2003
Secretary
MORGAN, John Charles
Resigned: 16 December 1999
Appointed Date: 17 November 1995
Secretary
POPAT, Nirmisha
Resigned: 11 December 2010
Appointed Date: 04 November 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 17 November 1995
Appointed Date: 10 October 1995
Director
AOUFIR, Abderrahmane El
Resigned: 30 December 2013
Appointed Date: 30 September 2006
64 years old
Director
ATLAN, Therese
Resigned: 28 May 2004
Appointed Date: 23 December 1999
74 years old
Director
BEHAR, Michel
Resigned: 09 November 2006
Appointed Date: 17 October 2005
69 years old
Director
BERMINGHAM, David Patrick
Resigned: 05 March 2014
Appointed Date: 30 December 2013
63 years old
Director
COATES, Jeremy William
Resigned: 16 December 1999
Appointed Date: 26 October 1998
73 years old
Director
CRANMER, Charles David
Resigned: 15 May 1998
Appointed Date: 17 November 1995
73 years old
Director
HEATON, Charles
Resigned: 07 January 2000
Appointed Date: 16 December 1999
62 years old
Director
JONES, Laura
Resigned: 30 September 2009
Appointed Date: 14 September 2005
49 years old
Director
LACAN, Karine
Resigned: 15 March 2007
Appointed Date: 01 November 2006
52 years old
Director
MEMMOTT, Robert William
Resigned: 16 September 2005
Appointed Date: 07 October 2002
52 years old
Director
MERCIER, Bernard
Resigned: 15 September 2004
Appointed Date: 08 May 2003
67 years old
Director
MORGAN, John Charles
Resigned: 16 December 1999
Appointed Date: 17 November 1995
82 years old
Director
NAYLOR, Michael Thomas
Resigned: 24 May 2002
Appointed Date: 04 January 2000
63 years old
Director
PAILLET, Pierre-Henri
Resigned: 20 September 2001
Appointed Date: 16 December 1999
72 years old
Nominee Director
REEVES, Barbara
Resigned: 17 November 1995
Appointed Date: 10 October 1995
63 years old
Director
SYRETT, Jane
Resigned: 17 November 1995
Appointed Date: 17 November 1995
63 years old
Director
VAN BRUYGOM, Richard Andrew
Resigned: 16 September 2005
Appointed Date: 15 September 2004
65 years old
Director
WILLIS, John Sinclair
Resigned: 08 May 2003
Appointed Date: 17 November 1995
83 years old
Nominee Director
WINDMILL, Robert John
Resigned: 17 November 1995
Appointed Date: 10 October 1995
84 years old

SERVISAIR HOLDINGS LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
08 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 11,194,458
23 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 134 more events
22 Nov 1995
Accounting reference date notified as 31/12
21 Nov 1995
Memorandum and Articles of Association
21 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1995
Company name changed intercede 1147 LIMITED\certificate issued on 21/11/95
10 Oct 1995
Incorporation

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