SKYPORT HANDLING LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF
Company number 02961413
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 115,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SKYPORT HANDLING LIMITED are www.skyporthandling.co.uk, and www.skyport-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Skyport Handling Limited is a Private Limited Company. The company registration number is 02961413. Skyport Handling Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Skyport Handling Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . TURNBULL, Tristan George is a Secretary of the company. LAWRENCE, Mark Edward is a Director of the company. TROLLOPE, David Alastair is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Secretary GEDDES, John Francis Alexander has been resigned. Secretary HARNDEN, Philip has been resigned. Nominee Secretary PEACHEY & CO has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director COUPER, Alastair has been resigned. Director MACKAY, David James has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director REDMOND, John Joseph has been resigned. Director SMITH, Peter Simon has been resigned. Director SMYTH, Craig Allan Gibson has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director VERTANNES, Desmond Stephen has been resigned. Director VERTANNES, Desmond Stephen has been resigned. Director WALKER, Mervyn has been resigned. Director WEIR, Peter James has been resigned. Nominee Director ARUNLEX LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNBULL, Tristan George
Appointed Date: 01 October 2006
Director
LAWRENCE, Mark Edward
Appointed Date: 17 May 2005
66 years old
Director
TROLLOPE, David Alastair
Appointed Date: 12 September 2014
65 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 31 March 2000
Appointed Date: 20 October 1994
Secretary
GEDDES, John Francis Alexander
Resigned: 01 October 2006
Appointed Date: 24 January 2005
Secretary
HARNDEN, Philip
Resigned: 24 January 2005
Appointed Date: 31 March 2000
Nominee Secretary
PEACHEY & CO
Resigned: 20 October 1994
Appointed Date: 23 August 1994
Director
BENNETT, James Douglas Scott
Resigned: 15 October 1997
Appointed Date: 30 August 1996
83 years old
Director
COUPER, Alastair
Resigned: 20 June 2003
Appointed Date: 31 December 2002
63 years old
Director
MACKAY, David James
Resigned: 15 October 1997
Appointed Date: 20 October 1994
82 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 15 October 1997
Appointed Date: 20 October 1994
87 years old
Director
REDMOND, John Joseph
Resigned: 17 May 2005
Appointed Date: 20 June 2003
58 years old
Director
SMITH, Peter Simon
Resigned: 31 December 2002
Appointed Date: 15 October 1997
81 years old
Director
SMYTH, Craig Allan Gibson
Resigned: 31 December 2002
Appointed Date: 15 October 1997
58 years old
Director
STEVENSON, Alison Leonie
Resigned: 12 September 2014
Appointed Date: 18 July 2013
48 years old
Director
VERTANNES, Desmond Stephen
Resigned: 28 October 2005
Appointed Date: 17 May 2005
74 years old
Director
VERTANNES, Desmond Stephen
Resigned: 01 August 2003
Appointed Date: 31 December 2002
74 years old
Director
WALKER, Mervyn
Resigned: 17 May 2005
Appointed Date: 01 August 2003
65 years old
Director
WEIR, Peter James
Resigned: 30 October 2012
Appointed Date: 28 October 2005
59 years old
Nominee Director
ARUNLEX LIMITED
Resigned: 20 October 1994
Appointed Date: 23 August 1994

SKYPORT HANDLING LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 115,000
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 115,000
09 Feb 2015
Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015
...
... and 106 more events
27 Oct 1994
Nc inc already adjusted 20/10/94
27 Oct 1994
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Oct 1994
Company name changed peaco N0.41 LIMITED\certificate issued on 13/10/94
12 Oct 1994
Memorandum and Articles of Association
23 Aug 1994
Incorporation

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