Flightcare Multiservices Uk Limited

General information

Name:

Flightcare Multiservices Uk Ltd

Office Address:

Swissport House Hampton Court Manor Park WA7 1TT Runcorn

Number: 00732832

Incorporation date: 1962-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flightcare Multiservices Uk Limited has existed on the market for at least fifty eight years. Registered with number 00732832 in 1962, the firm is located at Swissport House Hampton Court, Runcorn WA7 1TT. Even though recently known as Flightcare Multiservices Uk Limited, it was not always so. It was known as I.c.s. Group Of Companies until Wednesday 16th January 2008, then it was changed to Derichebourg Multiservices. The definitive transformation came on Thursday 19th December 2013. The company's classified under the NACE and SIC code 70100 - Activities of head offices. Flightcare Multiservices Uk Ltd released its latest accounts for the period up to 2018-12-31. The company's most recent annual confirmation statement was submitted on 2020-05-23.

The company owns one restaurant or cafe. Its FHRSID is 160427. It reports to Edinburgh (City of) and its last food inspection was carried out on Tuesday 8th November 2011 in Almond Road, City of Edinburgh, EH12 9DH. The most recent quality assessment result obtained by the company is -4, which translates as .

Having three recruitment offers since Tuesday 21st April 2015, Flightcare Multiservices Uk has been a relatively active employer on the job market. On Friday 4th September 2015, it started recruiting new employees for a full time Aircraft Valeting post in Birmingham, and on Tuesday 21st April 2015, for the vacant post of a full time Administrator in Birmingham.

The knowledge we have detailing this specific firm's MDs indicates the existence of three directors: Jason H., Benjamin K. and Anthony T. who became members of the Management Board on Monday 1st April 2019, Saturday 23rd September 2017 and Thursday 13th October 2016. Another limited company has been appointed as one of the secretaries of this company: Eversecretary Limited.

  • Previous company's names
  • Flightcare Multiservices Uk Limited 2013-12-19
  • Derichebourg Multiservices Limited 2008-01-16
  • I.c.s. Group Of Companies Limited 1962-08-17

Company staff

Jason H.

Role: Director

Appointed: 01 April 2019

Latest update: 30 June 2020

Benjamin K.

Role: Director

Appointed: 23 September 2017

Latest update: 30 June 2020

Anthony T.

Role: Director

Appointed: 13 October 2016

Latest update: 30 June 2020

Role: Corporate Secretary

Appointed: 11 December 2010

Address: Great Bridgewater Street, Manchester, England, M1 5ES, England

Latest update: 30 June 2020

People with significant control

The companies that control this firm are as follows: Swissport Gb Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Runcorn at Hampton Court, Manor Park, WA7 1TT, Cheshire and was registered as a PSC under the registration number 00509585.

Swissport Gb Limited
Address: Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00509585
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 June 2021
Confirmation statement last made up date 23 May 2020

Flightcare Multiservices UK food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Almond Road, Edinburgh Airport

Suburb

South Gyle

Village

Gogar

City

City of Edinburgh

Hamlet

Hermiston

State

Scotland

Post code

EH12 9DH

Food rating: -4

Jobs and Vacancies at Flightcare Multiservices Uk Ltd

Aircraft Valeting in Birmingham, posted on Friday 4th September 2015
Region / City Midlands, Birmingham
Industry Defence and Aerospace
Salary From £6.53 to £7.22 per hour
Work hours Shift work
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
Job reference code RK0001
 
Administrator in Birmingham, posted on Tuesday 21st April 2015
Region / City Midlands, Birmingham
Industry Defence and Aerospace
Salary From £8.00 to £9.00 per hour
Experience at least two years
Job type full time
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
Job reference code RK002
 
Aircraft Valeting in Birmingham, posted on Tuesday 21st April 2015
Region / City Midlands, Birmingham
Industry Defence and Aerospace
Salary From £6.53 to £7.22 per hour
Work hours Shift work
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
Job reference code RK0001
 

Company filings

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Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 30th, December 2019
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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