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HEATHROW CARGO HANDLING LIMITED - Swissport House Swissport House, Manor Park, Tudor Road, Runcorn, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03076274
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Swissport House Swissport House
- Manor Park, Tudor Road
- Runcorn
- Cheshire
- WA7 1TT
- England Swissport House Swissport House, Manor Park, Tudor Road, Runcorn, Cheshire, WA7 1TT, England UK
Management
- Geschäftsführung
- COX, Karen
- HARROP, Simon Martin
- Prokuristen
- LDC NOMINEE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.1995
- Alter der Firma 1995-07-05 28 Jahre
- SIC/NACE
- 52242
Eigentumsverhältnisse
- Beneficial Owners
- -
- Swissport Group Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERCEDE 1134 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-09-29
- lezte Bilanzhinterlegung
- 2013-05-23
- Jahresmeldung
- Fälligkeit: 2024-06-06
- Letzte Einreichung: 2023-05-23
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HEATHROW CARGO HANDLING LIMITED Firmenbeschreibung
- HEATHROW CARGO HANDLING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03076274. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.1995 registriert. HEATHROW CARGO HANDLING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 1134 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52242" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2013.Die Firma kann schriftlich über Swissport House Swissport House erreicht werden.
Jetzt sichern HEATHROW CARGO HANDLING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heathrow Cargo Handling Limited - Swissport House Swissport House, Manor Park, Tudor Road, Runcorn, Cheshire, Grossbritannien
- 1995-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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legacy (2024-03-29) - AGREEMENT2
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accounts-with-accounts-type-full (2024-01-13) - AA
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legacy (2024-02-07) - AGREEMENT2
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legacy (2024-02-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-16) - AA
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mortgage-satisfy-charge-full (2024-04-09) - MR04
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legacy (2024-02-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-29) - AA
-
legacy (2024-03-29) - PARENT_ACC
-
legacy (2024-03-29) - GUARANTEE2
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change-account-reference-date-company-previous-extended (2024-04-04) - AA01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-06-07) - CS01
-
appoint-person-director-company-with-name-date (2023-04-25) - AP01
-
termination-director-company-with-name-termination-date (2023-04-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-05) - MR01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-04-08) - AP01
-
mortgage-satisfy-charge-full (2022-10-06) - MR04
-
confirmation-statement-with-no-updates (2022-06-07) - CS01
-
termination-director-company-with-name-termination-date (2022-04-07) - TM01
-
accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-10-19) - TM01
-
confirmation-statement-with-no-updates (2021-09-21) - CS01
-
appoint-person-director-company-with-name-date (2021-09-14) - AP01
-
termination-secretary-company-with-name-termination-date (2021-09-14) - TM02
-
appoint-corporate-secretary-company-with-name-date (2021-09-14) - AP04
-
termination-director-company-with-name-termination-date (2021-09-14) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-24) - MR01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-14) - TM01
-
appoint-person-director-company-with-name-date (2020-08-14) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-02) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
-
change-account-reference-date-company-current-shortened (2020-10-01) - AA01
-
confirmation-statement-with-updates (2020-06-29) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
-
change-account-reference-date-company-previous-extended (2020-09-30) - AA01
-
mortgage-satisfy-charge-full (2020-12-22) - MR04
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
confirmation-statement-with-no-updates (2019-05-24) - CS01
-
legacy (2019-06-17) - RP04CS01
-
appoint-person-director-company-with-name-date (2019-07-03) - AP01
-
accounts-with-accounts-type-full (2019-01-04) - AA
-
mortgage-satisfy-charge-full (2019-07-11) - MR04
-
appoint-person-director-company-with-name-date (2019-07-22) - AP01
-
termination-director-company-with-name-termination-date (2019-07-22) - TM01
-
cessation-of-a-person-with-significant-control (2019-08-05) - PSC07
-
change-to-a-person-with-significant-control (2019-08-05) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-19) - MR01
-
appoint-person-director-company-with-name-date (2019-11-21) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-24) - CS01
-
change-to-a-person-with-significant-control (2018-05-24) - PSC05
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accounts-with-accounts-type-full (2018-01-22) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-25) - AA
-
appoint-person-director-company-with-name-date (2017-05-12) - AP01
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
appoint-person-director-company-with-name-date (2017-10-09) - AP01
-
legacy (2017-06-29) - RP04CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
-
accounts-with-accounts-type-full (2016-04-21) - AA
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-14) - TM01
-
appoint-person-director-company-with-name-date (2015-08-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
-
termination-director-company-with-name-termination-date (2015-06-01) - TM01
-
accounts-with-accounts-type-full (2015-03-16) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-02-17) - AA
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
termination-director-company-with-name (2014-03-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
-
appoint-person-director-company-with-name (2014-03-25) - AP01
-
termination-director-company-with-name-termination-date (2014-09-12) - TM01
-
appoint-person-director-company-with-name-date (2014-09-12) - AP01
-
appoint-person-director-company-with-name-date (2014-07-15) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
accounts-with-accounts-type-full (2013-02-14) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-11) - TM01
-
appoint-person-director-company-with-name (2012-01-11) - AP01
-
accounts-with-accounts-type-full (2012-01-20) - AA
-
termination-director-company-with-name (2012-10-17) - TM01
-
appoint-person-director-company-with-name (2012-10-17) - AP01
-
termination-director-company-with-name (2012-10-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
-
appoint-corporate-secretary-company-with-name (2011-06-16) - AP04
-
termination-secretary-company-with-name (2011-06-16) - TM02
-
change-person-director-company-with-change-date (2011-06-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
accounts-with-accounts-type-full (2011-07-08) - AA
-
change-account-reference-date-company-current-shortened (2011-07-29) - AA01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
accounts-with-accounts-type-full (2010-05-26) - AA
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-17) - TM01
-
appoint-person-director-company-with-name (2009-12-16) - AP01
-
appoint-person-director-company-with-name (2009-10-09) - AP01
-
legacy (2009-05-29) - 363a
-
accounts-with-accounts-type-full (2009-04-22) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-24) - 288c
-
legacy (2008-06-25) - 363a
-
accounts-with-accounts-type-full (2008-04-03) - AA
-
legacy (2008-05-02) - 288a
-
legacy (2008-07-15) - 288c
-
legacy (2008-06-23) - 288b
-
legacy (2008-07-18) - 288b
-
legacy (2008-05-02) - 288b
-
legacy (2008-07-29) - 288c
-
legacy (2008-10-06) - 190
-
legacy (2008-10-06) - 353
-
legacy (2008-07-28) - 288c
-
legacy (2008-06-18) - 288a
-
legacy (2008-10-03) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-16) - AA
-
legacy (2007-08-14) - 288c
-
legacy (2007-08-14) - 288a
-
legacy (2007-08-15) - 363a
-
legacy (2007-10-24) - 288b
-
legacy (2007-10-24) - 288a
-
legacy (2007-08-14) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-15) - 288c
-
legacy (2006-08-15) - 363a
-
legacy (2006-08-14) - 288c
-
accounts-with-accounts-type-full (2006-04-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 288a
-
legacy (2005-12-13) - 288b
-
legacy (2005-12-13) - 288a
-
legacy (2005-12-08) - 288b
-
legacy (2005-11-24) - 288b
-
legacy (2005-10-03) - 288b
-
legacy (2005-07-13) - 363s
-
legacy (2005-07-09) - 288a
-
legacy (2005-07-09) - 288b
-
accounts-with-accounts-type-full (2005-06-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288a
-
accounts-with-accounts-type-full (2004-03-29) - AA
-
legacy (2004-05-14) - 288b
-
legacy (2004-05-14) - 288a
-
legacy (2004-07-16) - 363a
-
legacy (2004-06-03) - 353
-
legacy (2004-07-16) - 190
keyboard_arrow_right 2003
-
legacy (2003-07-10) - 288a
-
accounts-with-accounts-type-full (2003-03-07) - AA
-
legacy (2003-07-10) - 288b
-
legacy (2003-07-15) - 363a
-
auditors-resignation-company (2003-07-30) - AUD
-
accounts-with-accounts-type-full (2003-07-30) - AA
-
miscellaneous (2003-08-16) - MISC
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 288b
-
legacy (2002-06-21) - 288a
-
legacy (2002-07-25) - 288b
-
legacy (2002-04-19) - 288a
-
accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-08-06) - 363a
-
legacy (2002-11-05) - 244
keyboard_arrow_right 2001
-
legacy (2001-07-27) - 363s
-
legacy (2001-01-08) - 288b
-
legacy (2001-01-08) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-27) - 288a
-
legacy (2000-08-04) - 363s
-
legacy (2000-03-05) - 288a
-
accounts-with-accounts-type-full (2000-10-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-16) - 288b
-
legacy (1999-07-15) - 363a
-
accounts-with-accounts-type-full (1999-06-24) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-03-09) - AA
-
legacy (1998-12-23) - 288a
-
accounts-with-accounts-type-full (1998-09-04) - AA
-
legacy (1998-07-15) - 363a
keyboard_arrow_right 1997
-
legacy (1997-03-20) - 288b
-
legacy (1997-04-27) - 244
-
legacy (1997-08-03) - 363a
-
legacy (1997-09-10) - 288a
-
legacy (1997-12-15) - 288a
-
legacy (1997-12-15) - 288b
-
legacy (1997-03-20) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-02) - 288
-
legacy (1996-05-20) - 288
-
legacy (1996-09-02) - 190
-
legacy (1996-01-05) - 353
-
legacy (1996-09-18) - 363(353)
-
legacy (1996-09-27) - 395
-
legacy (1996-09-26) - 288
-
legacy (1996-10-14) - 288a
-
legacy (1996-09-18) - 363a
keyboard_arrow_right 1995
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incorporation-company (1995-07-05) - NEWINC
-
legacy (1995-07-28) - 288
-
legacy (1995-07-27) - 288
-
legacy (1995-07-27) - 224
-
legacy (1995-10-11) - 287
-
legacy (1995-10-11) - 288
-
legacy (1995-11-22) - 123
-
memorandum-articles (1995-11-22) - MEM/ARTS
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legacy (1995-11-22) - 88(2)P
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statement-of-affairs (1995-12-20) - SA
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legacy (1995-12-20) - 88(2)O
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certificate-change-of-name-company (1995-09-20) - CERTNM
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memorandum-articles (1995-09-25) - MEM/ARTS