SWISSPORT STANSTED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swissport Stansted Ltd. The company was founded 23 years ago and was given the registration number 04341296. The firm's registered office is in RUNCORN. You can find them at Swissport House Hampton Court, Manor Park, Runcorn, Cheshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name	:	SWISSPORT STANSTED LTD
Company Number	:	04341296
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address	:	Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Swissport House, Hampton Court, Manor Park, Runcorn, United Kingdom, WA7 1TT	Director	21 April 2023	Active
Swissport House, Hampton Court, Manor Park, Runcorn, United Kingdom, WA7 1TT	Director	20 February 2023	Active
2 Annfield Road, Hartford Glade, Cramlington, NE23 3GY	Secretary	26 February 2002	Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB	Corporate Nominee Secretary	17 December 2001	Active
Spaceworks, Benton Park Road, Newcastle Upon Tyne, United Kingdom, NE7 7LX	Corporate Secretary	20 November 2009	Active
Flughofstrasse 55, Glottbrugg, Zurich, Switzerland, 8152	Director	22 February 2011	Active
Old Farm, Clophill Road, Maulden, MK45 2AA	Director	28 November 2002	Active
Bishopsgarth, Redhills Lane, Durham City, DH1 4AL	Director	01 April 2006	Active
3 Bollinbarn, Macclesfield, SK10 3DL	Director	01 June 2005	Active
3120 Aprk Square, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YN	Director	31 August 2013	Active
80 The Crest, Linton, DE12 6QE	Director	26 February 2002	Active
Swissport House, Hampton Court, Manor Park, Runcorn, England, WA7 1TT	Director	01 May 2011	Active
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP	Nominee Director	17 December 2001	Active
111 Parkgate Road, Holbrooks, Coventry, CV6 4GF	Director	26 February 2002	Active
Strawberry Fields, 12a Fairmile Avenue, Cobham, KT11 2JB	Director	07 April 2004	Active
9, Shawbury Village, Shawbury Lane, Shustoke, B46 2RU	Director	01 September 2008	Active
Swissport House, Hampton Court, Manor Park, Runcorn, England, WA7 1TT	Director	01 October 2014	Active
Servisair House, Hampton Court, Manor Park, Runcorn, United Kingdom, WA7 1TT	Director	01 November 2020	Active
Swissport House, Hampton Court, Manor Park, Runcorn, WA7 1TT	Director	18 June 2016	Active
Swissport House, Hampton Court, Manor Park, Runcorn, WA7 1TT	Director	01 April 2019	Active
Swissport House, Hampton Court, Manor Park, Runcorn, WA7 1TT	Director	23 September 2017	Active
Swissport House, Hampton Court, Manor Park, Runcorn, England, WA7 1TT	Director	14 November 2013	Active
Swissport House, Manor Park, Tudor Road, Runcorn, United Kingdom, WA7 1TT	Director	29 June 2020	Active
1a Moss Lane, Timperley, WA15 6TA	Director	26 February 2002	Active
3120, Park Square, Solihull Parkway Birmingham Business Park, Birmingham, United Kingdom, B37 7YN	Director	01 September 2011	Active
3 Park Meadow Close, Barton Le Clay, MK45 4SB	Director	22 June 2004	Active
Sonneggstrasse 18, 4125 Riehen, FOREIGN	Director	07 April 2004	Active
3120 Aprk Square, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YN	Director	01 July 2010	Active
Swissport House, Hampton Court, Manor Park, Runcorn, WA7 1TT	Director	20 August 2021	Active
Servisair House, Hampton Court, Manor Park, Runcorn, England, WA7 1TT	Director	05 March 2014	Active
Swissport House, Hampton Court, Manor Park, Runcorn, United Kingdom, WA7 1TT	Director	01 March 2021	Active
Swissport House, Hampton Court, Manor Park, Runcorn, WA7 1TT	Director	01 June 2017	Active

People with Significant Control

Hna Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	China
Address	:	Hna Building, 7 Guoxing Road, Haikou, China,
Nature of control	:	Significant influence or control

Swissport Gb Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Swissport House, Hampton Court, Runcorn, England, WA7 1TT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SWISSPORT STANSTED LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement