General information

Name:

Swissport Gb Ltd

Office Address:

Swissport House Hampton Court Manor Park WA7 1TT Runcorn

Number: 00509585

Incorporation date: 1952-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swissport Gb Limited has been prospering in the business for sixty eight years. Registered with number 00509585 in the year 1952, the firm is located at Swissport House Hampton Court, Runcorn WA7 1TT. This particular Swissport Gb Limited company was known under four different company names before it adapted the current name. This firm first started as Servisair Uk and was changed to Penauille Servisair Uk on 2015-12-08. Its third business name was current name up till 2006. This enterprise's Standard Industrial Classification Code is 52230 meaning Service activities incidental to air transportation. Swissport Gb Ltd released its latest accounts for the period that ended on 2018-12-31. Its most recent annual confirmation statement was filed on 2020-05-23.

The company owns one restaurant or cafe. Its FHRSID is 46226. It reports to Hillingdon and its last food inspection was carried out on 2014/09/19 , London, TW6 1NL. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 10 for confidence in management.

According to the data we have, the company was built in July 1952 and has so far been managed by thirty six directors, and out this collection of individuals four (Nadia K., Jason H., Benjamin K. and Jason G.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Eversecretary Limited.

  • Previous company's names
  • Swissport Gb Limited 2015-12-08
  • Servisair Uk Limited 2007-06-06
  • Penauille Servisair Uk Limited 2006-02-01
  • Servisair (UK) Limited 1995-08-31
  • Servisair (gatwick) Limited 1952-07-07

Company staff

Nadia K.

Role: Director

Appointed: 01 August 2019

Latest update: 6 June 2020

Jason H.

Role: Director

Appointed: 01 April 2019

Latest update: 6 June 2020

Benjamin K.

Role: Director

Appointed: 23 September 2017

Latest update: 6 June 2020

Jason G.

Role: Director

Appointed: 01 November 2012

Latest update: 6 June 2020

Role: Corporate Secretary

Appointed: 11 December 2010

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

Latest update: 6 June 2020

People with significant control

The companies that control this firm include: Swissport Group Uk 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 00924991.

Swissport Group Uk 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 00924991
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

Servisair Uk food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Building 138, Terminal Three

Suburb

Harmondsworth

City

London

District

Greater London

State

England

Post code

TW6 1NL

Food rating: 4

Hygiene

0

Structural

5

Confidence in Management

10

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2018-12-31 (AA)
filed on: 11th, November 2019
accounts
Free Download Download filing (37 pages)

Search other companies

Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
  • 52242 : Cargo handling for air transport activities
  • 70100 : Activities of head offices
68
Company Age

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