SWISSPORTALD LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1TT

Company number 09285703
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 1TT
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Philip Joseph Foster as a director on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SWISSPORTALD LIMITED are www.swissportald.co.uk, and www.swissportald.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Swissportald Limited is a Private Limited Company. The company registration number is 09285703. Swissportald Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Swissportald Limited is Swissport House Hampton Court Manor Park Runcorn Cheshire United Kingdom Wa7 1tt. . EVANS, Christopher James is a Director of the company. PINCHES, Stephen John is a Director of the company. WATT, Thomas is a Director of the company. WIRTH, Luzius is a Director of the company. Director FOSTER, Philip Joseph has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
EVANS, Christopher James
Appointed Date: 29 October 2014
50 years old
Director
PINCHES, Stephen John
Appointed Date: 29 October 2014
68 years old
Director
WATT, Thomas
Appointed Date: 29 October 2014
67 years old
Director
WIRTH, Luzius
Appointed Date: 01 August 2016
51 years old

Resigned Directors

Director
FOSTER, Philip Joseph
Resigned: 13 October 2016
Appointed Date: 29 October 2014
59 years old

Persons With Significant Control

Swissport Gb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWISSPORTALD LIMITED Events

23 Nov 2016
Confirmation statement made on 29 October 2016 with updates
24 Oct 2016
Termination of appointment of Philip Joseph Foster as a director on 13 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr Luzius Wirth as a director on 1 August 2016
06 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 3 more events
13 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1.00
13 Jan 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
13 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2014
Registration of charge 092857030001, created on 19 December 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP .51

SWISSPORTALD LIMITED Charges

19 December 2014
Charge code 0928 5703 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Airport Lounge Development Limited (As Security Trustee) Servisair UK Limited (As Security Trustee)
Description: Contains fixed charge…

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