Swissport Fuelling Ltd. net worth, address, company information. Free

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Swissport Fuelling Ltd (Companies House Registration Number 05282071) is a private limited company established on 2004-11-09. This company can be found at Swissport House Hampton Court, Manor Park, Runcorn WA7 1TT. Having undergone a change in 2004-12-11, the previous name the enterprise used was Swissport Uk (Fuelling) Limited . Swissport Fuelling Ltd is operating under Standard Industrial Classification: 51210 that means "freight air transport".

Company details

Name	Swissport Fuelling Ltd
Number	05282071
Date of Incorporation:	2004/11/09
End of financial year:	31 December
Address:	Swissport House Hampton Court, Manor Park, Runcorn, WA7 1TT
SIC code:	51210 - Freight air transport

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Karen C. (appointed on 21 April 2023), Paul B. (appointment date: 26 November 2021). The official register reports 2 persons of significant control, namely: Swissport Gb Limited is located at Hampton Court, Manor Park, WA7 1TT Runcorn, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hna Group Limited is located at 7 Guoxing Road, Haikou, Haikou. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Swissport Gb Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hna Group Limited

6 April 2016 - 6 April 2016

Address	Hna Building 7 Guoxing Road, Haikou, Haikou, China
Legal authority	China
Legal form	Limited Company
Country registered	China
Place registered	China
Registration number	N/A
Nature of control:	significiant influence or control

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, April 2024 \| accounts	Free Download (82 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, April 2024 \| accounts	Free Download (82 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, April 2024 \| accounts	Free Download (19 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, February 2024 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, February 2024 \| accounts	Free Download (79 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, February 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, November 2021 \| accounts	Free Download (23 pages)
(OC) Scheme of arrangement filed on: 21st, December 2020 \| miscellaneous	Free Download (30 pages)
(OC) Scheme of arrangement filed on: 30th, June 2020 \| miscellaneous	Free Download (270 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, December 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, August 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, September 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, January 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, March 2016 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 22nd, January 2016 \| resolution	Free Download
(AR01) Annual return drawn up to Mon, 9th Nov 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 11th Nov 2015: 1.00 GBP capital
(AR01) Annual return drawn up to Sun, 9th Nov 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 10th Nov 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
(AD01) Company moved to new address on Mon, 30th Jun 2014. Old Address: 3120 Park Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN filed on: 30th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 9th Nov 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Fri, 9th Nov 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Wed, 9th Nov 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, April 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Tue, 9th Nov 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, April 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Mon, 9th Nov 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 27th Oct 2009. Old Address: Groundstar House Freight Village Newcastle International Airport Newcastle upon Tyne Tyne & Wearne13 8Bh filed on: 27th, October 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, March 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, April 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, May 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, May 2007 \| accounts	Free Download (15 pages)
(363s) Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, October 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, October 2006 \| accounts	Free Download (14 pages)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005 \| annual return	Free Download (8 pages)
(287) Registered office changed on 22/06/05 from: groundstar house freight village newcastle international airport newcastle upon tyne tyne & wear NE13 8BH filed on: 22nd, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/06/05 from: groundstar house freight village newcastle international airport newcastle upon tyne tyne & wear NE13 8BH filed on: 22nd, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 4th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 4th, January 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed swissport uk (fuelling) LIMITEDcertificate issued on 11/12/04 filed on: 13th, December 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed swissport uk (fuelling) LIMITEDcertificate issued on 11/12/04 filed on: 13th, December 2004 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2004 \| incorporation	Free Download (16 pages)

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