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HEATHROW CARGO HANDLING LIMITED - Swissport House Swissport House, Manor Park, Tudor Road, Runcorn, Cheshire, United Kingdom
Company Information
- Company registration number
- 03076274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- COX, Karen
- HARROP, Simon Martin
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-05
- Age Of Company 1995-07-05 28 years
- SIC/NACE
- 52242
Ownership
- Beneficial Owners
- -
- Swissport Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 1134 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-29
- Last Return Made Up To:
- 2013-05-23
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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HEATHROW CARGO HANDLING LIMITED Company Description
- HEATHROW CARGO HANDLING LIMITED is a ltd registered in United Kingdom with the Company reg no 03076274. Its current trading status is "live". It was registered 1995-07-05. It was previously called INTERCEDE 1134 LIMITED. It has declared SIC or NACE codes as "52242". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-23.It can be contacted at Swissport House Swissport House .
Get HEATHROW CARGO HANDLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathrow Cargo Handling Limited - Swissport House Swissport House, Manor Park, Tudor Road, Runcorn, Cheshire, United Kingdom
- 1995-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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legacy (2024-03-29) - PARENT_ACC
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legacy (2024-03-29) - GUARANTEE2
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change-account-reference-date-company-previous-extended (2024-04-04) - AA01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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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
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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mortgage-satisfy-charge-full (2022-10-06) - MR04
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-09-14) - AP04
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-24) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
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change-account-reference-date-company-current-shortened (2020-10-01) - AA01
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confirmation-statement-with-updates (2020-06-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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change-account-reference-date-company-previous-extended (2020-09-30) - AA01
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mortgage-satisfy-charge-full (2020-12-22) - MR04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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legacy (2019-06-17) - RP04CS01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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accounts-with-accounts-type-full (2019-01-04) - AA
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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cessation-of-a-person-with-significant-control (2019-08-05) - PSC07
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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
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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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
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accounts-with-accounts-type-full (2017-04-25) - AA
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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confirmation-statement-with-updates (2017-06-01) - CS01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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legacy (2017-06-29) - RP04CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-04-21) - AA
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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accounts-with-accounts-type-full (2015-03-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-17) - AA
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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termination-director-company-with-name (2014-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-full (2013-02-14) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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accounts-with-accounts-type-full (2012-01-20) - AA
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termination-director-company-with-name (2012-10-17) - TM01
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appoint-person-director-company-with-name (2012-10-17) - AP01
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termination-director-company-with-name (2012-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-06-16) - AP04
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termination-secretary-company-with-name (2011-06-16) - TM02
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change-person-director-company-with-change-date (2011-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-full (2011-07-08) - AA
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change-account-reference-date-company-current-shortened (2011-07-29) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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accounts-with-accounts-type-full (2010-05-26) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-17) - TM01
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appoint-person-director-company-with-name (2009-12-16) - AP01
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-full (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-06-24) - 288c
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-05-02) - 288a
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legacy (2008-07-15) - 288c
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legacy (2008-06-23) - 288b
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legacy (2008-07-18) - 288b
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legacy (2008-05-02) - 288b
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legacy (2008-07-29) - 288c
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legacy (2008-10-06) - 190
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legacy (2008-10-06) - 353
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legacy (2008-07-28) - 288c
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legacy (2008-06-18) - 288a
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legacy (2008-10-03) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2007-08-14) - 288c
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legacy (2007-08-14) - 288a
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legacy (2007-08-15) - 363a
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legacy (2007-10-24) - 288b
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legacy (2007-10-24) - 288a
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legacy (2007-08-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-15) - 288c
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legacy (2006-08-15) - 363a
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legacy (2006-08-14) - 288c
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accounts-with-accounts-type-full (2006-04-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288a
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legacy (2005-12-13) - 288b
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legacy (2005-12-13) - 288a
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legacy (2005-12-08) - 288b
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legacy (2005-11-24) - 288b
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legacy (2005-10-03) - 288b
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legacy (2005-07-13) - 363s
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legacy (2005-07-09) - 288a
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legacy (2005-07-09) - 288b
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accounts-with-accounts-type-full (2005-06-02) - AA
keyboard_arrow_right 2004
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legacy (2004-01-14) - 288a
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accounts-with-accounts-type-full (2004-03-29) - AA
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legacy (2004-05-14) - 288b
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legacy (2004-05-14) - 288a
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legacy (2004-07-16) - 363a
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legacy (2004-06-03) - 353
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legacy (2004-07-16) - 190
keyboard_arrow_right 2003
-
legacy (2003-07-10) - 288a
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accounts-with-accounts-type-full (2003-03-07) - AA
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legacy (2003-07-10) - 288b
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legacy (2003-07-15) - 363a
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auditors-resignation-company (2003-07-30) - AUD
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accounts-with-accounts-type-full (2003-07-30) - AA
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miscellaneous (2003-08-16) - MISC
keyboard_arrow_right 2002
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legacy (2002-01-31) - 288b
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legacy (2002-06-21) - 288a
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legacy (2002-07-25) - 288b
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legacy (2002-04-19) - 288a
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accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-08-06) - 363a
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legacy (2002-11-05) - 244
keyboard_arrow_right 2001
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legacy (2001-07-27) - 363s
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legacy (2001-01-08) - 288b
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legacy (2001-01-08) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-27) - 288a
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legacy (2000-08-04) - 363s
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legacy (2000-03-05) - 288a
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accounts-with-accounts-type-full (2000-10-03) - AA
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288b
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legacy (1999-07-15) - 363a
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accounts-with-accounts-type-full (1999-06-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-09) - AA
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legacy (1998-12-23) - 288a
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accounts-with-accounts-type-full (1998-09-04) - AA
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legacy (1998-07-15) - 363a
keyboard_arrow_right 1997
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legacy (1997-03-20) - 288b
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legacy (1997-04-27) - 244
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legacy (1997-08-03) - 363a
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legacy (1997-09-10) - 288a
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legacy (1997-12-15) - 288a
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legacy (1997-12-15) - 288b
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legacy (1997-03-20) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-02) - 288
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legacy (1996-05-20) - 288
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legacy (1996-09-02) - 190
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legacy (1996-01-05) - 353
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legacy (1996-09-18) - 363(353)
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legacy (1996-09-27) - 395
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legacy (1996-09-26) - 288
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legacy (1996-10-14) - 288a
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legacy (1996-09-18) - 363a
keyboard_arrow_right 1995
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incorporation-company (1995-07-05) - NEWINC
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legacy (1995-07-28) - 288
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legacy (1995-07-27) - 288
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legacy (1995-07-27) - 224
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legacy (1995-10-11) - 287
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legacy (1995-10-11) - 288
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legacy (1995-11-22) - 123
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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