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SERVISAIR GROUP LIMITED

Learn more about SERVISAIR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, ENGLAND, WA7 1TT

SERVISAIR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00924991
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.21
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company SERVISAIR GROUP LIMITED is a Private Limited Company, registration number 00924991, established in United Kingdom on the 21. December 1967. The company is now active. The company has been in business for 48 years and 11 months. This company used to be called SERVISAIR PLC, SERVISAIR GROUP PLC, PENAUILLE SERVISAIR PLC, SERVISAIR PLC. The company is based on SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, ENGLAND, WA7 1TT. Business of the company SERVISAIR GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "23/05/16 FULL LIST" from the 2016.06.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.23. We do not have any information about the company SERVISAIR GROUP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.02.16

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 3062865.25
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009249910011
Form type: MR01
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009249910010
Form type: MR04
Date: 2016.02.11
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COMPANY ENTER INTO VARIOUS AGREEMENTS AND DOCUMENTS, DOCS WILL PROMOTE SUCCESS AND DIR AUTH TO DELIVER DOCS 11/01/2016
Form type: RES13
Date: 2016.01.22
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REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, SERVISAIR HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT
Form type: AD01
Date: 2015.07.09
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY
Form type: TM01
Date: 2015.07.09
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AUD RES
Form type: MISC
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR APPOINTED MR THOMAS WATT
Form type: AP01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID BERMINGHAM
Form type: TM01
Date: 2014.04.10
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PREVSHO FROM 30/09/2014 TO 31/12/2013
Form type: AA01
Date: 2014.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009249910010
Form type: MR01
Date: 2014.02.27
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AGREEMENT 18/01/2014
Form type: RES13
Date: 2014.02.26
Child documents:
Document type: ANNOTATION
Date: 2014.02.26
Form type: RES01
Document description: ALTER ARTICLES 18/01/2014
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APPOINTMENT TERMINATED, DIRECTOR BERNARD REGIS
Form type: TM01
Date: 2014.01.21
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DIRECTOR APPOINTED MR DAVID PATRICK BERMINGHAM
Form type: AP01
Date: 2014.01.20
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DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY
Form type: AP01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR DANIEL DERICHEBOURG
Form type: TM01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR ABDERRAHMANE AOUFIR
Form type: TM01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR AYMAR BOISORHAND
Form type: TM01
Date: 2014.01.16
£2.95
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DIRECTOR APPOINTED ALVARO GOMEZ-REINO
Form type: AP01
Date: 2014.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
Form type: TM01
Date: 2013.11.14
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.12
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DIRECTOR APPOINTED JASON GASKELL
Form type: AP01
Date: 2012.11.26
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DIRECTOR APPOINTED DARREN HARDING
Form type: AP01
Date: 2012.11.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.29
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29/06/12 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2012.06.29
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SOLVENCY STATEMENT DATED 28/06/12
Form type: CAP-SS
Date: 2012.06.29
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CANCEL SHARE PREM A/C 28/06/2012
Form type: RES13
Date: 2012.06.29
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.16
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.02.16
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.02.16
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REREG PLC TO PRI; RES02 PASS DATE:16/02/2012
Form type: RES02
Date: 2012.02.16
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.02.16
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COMPANY NAME CHANGED SERVISAIR PLC, CERTIFICATE ISSUED ON 16/02/12
Form type: CERTNM
Date: 2012.02.16
Child documents:
Document type: ANNOTATION
Date: 2012.02.16
Form type: RES15
Document description: CHANGE OF NAME 10/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.16
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DIRECTOR APPOINTED MR AYMAR HUBERT MARIE DE TALHOUET DE BOISORHAND
Form type: AP01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT
Form type: TM01
Date: 2011.11.24
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DERICHEBOURG / 22/05/2011
Form type: CH01
Date: 2011.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHMANE EL AOUFIR / 22/05/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WATT / 22/05/2011
Form type: CH01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
£2.95
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CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
Form type: AP04
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR RITCHIE
Form type: TM02
Date: 2011.01.14
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APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT
Form type: TM02
Date: 2011.01.14
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.29
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DIRECTOR APPOINTED MR ALAN FLETCHER
Form type: AP01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURA JONES
Form type: TM01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA JONES / 11/07/2008
Form type: 288c
Date: 2008.07.29

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2010.12.11
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES, ENGLAND
ENGLAND
JASON GASKELL (current)
Director, COMPANY DIRECTOR, 2012.11.01
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
ALVARO GOMEZ-REINO (current)
Director, NONE, 2013.12.30
SWISSPORT HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
ENGLAND
DARREN HARDING (current)
Director, COMPANY DIRECTOR, 2012.10.17
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
THOMAS WATT (current)
Director, COMPANY DIRECTOR, 2014.03.05
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
EDWARD MATTHEW SCOTT BAKER (resigned)
Secretary, 1999.12.23 - 2001.03.01
3 SANDIWAY , KNUTSFORD
WA16 8BU, CHESHIRE
GRAHAM RHYS JONES (resigned)
Secretary, 2001.03.01 - 2005.11.04
3 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE
JOHN CHARLES MORGAN (resigned)
Secretary, 1994.02.01 - 1999.12.23
42 BISHOPTON DRIVE , MACCLESFIELD
SK11 8TR, CHESHIRE
NIRMISHA POPAT (resigned)
Secretary, 2005.11.04 - 2010.12.11
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
ALISTAIR RITCHIE (resigned)
Secretary, 2007.04.30 - 2010.12.24
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
MICHAEL JOHN TAYLOR (resigned)
Secretary, 1992.06.10 - 1994.02.01
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
ABDERRAHMANE EL AOUFIR (resigned)
Director, COMPANY DIRECTOR, 2006.09.12 - 2013.12.30
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
THERESE ATLAN (resigned)
Director, 1999.12.23 - 2004.05.28
25 AVENUE DES CYGNES , BRUNOY 91
FRANCE
MICHEL BEHAR (resigned)
Director, COMPANY DIRECTOR, 2005.10.17 - 2006.11.09
ATLANTIC HOUSE ATLAS BUSINESS PARK, SIMONSWAY , MANCHESTER
M22 5PR
DAVID PATRICK BERMINGHAM (resigned)
Director, NONE, 2013.12.30 - 2014.03.05
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
PETER ERNST JULIUS BLUTH (resigned)
Director, 2001.10.08 - 2003.02.13
MEMELSTRASSE 12 , WIESBADEN
D65191
GERMANY
AYMAR HUBERT MARIE DE TALHOUET DE BOISORHAND (resigned)
Director, COMPANY DIRECTOR, 2011.12.21 - 2013.12.30
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
JAN GOSTA CARLZON (resigned)
Director, 1994.09.15 - 1999.04.27
AGNEVAGEN 23 , DJURSHOLM
SE-182 64 SWEDEN
JEAN CHRISTIAN ALPHONSE LOUIS CHODRON DE COURCEL (resigned)
Director, COMPANY DIRECTOR, 2003.04.25 - 2005.06.06
40 RUE DES SAINTS PERES , BARD
75007
FRANCE
JEREMY WILLIAM COATES (resigned)
Director, FINANCE DIRECTOR, 1998.06.01 - 1999.12.23
62 THE GROVE , BEDFORD
MK40 3JN, BEDFORDSHIRE
DAVID GORDON COLLIER (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 1997.03.19
MILLERS BARN, COW LANE WHISSENDINE , OAKHAM
LE15 7HJ, RUTLAND
CHARLES DAVID CRANMER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.02 - 1998.05.15
WOODGATE 24A THE HILL TOP HALE , ALTRINCHAM
WA15 0NN, CHESHIRE
DANIEL DERICHEBOURG (resigned)
Director, 2008.02.29 - 2013.12.30
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
MICHEL DEVOS (resigned)
Director, 1999.04.27 - 2000.03.01
4 PLACE DU GENERAL LECLERC , 92 LEVALLOIS PERRET
FRANCE
HOWARD PAUL DYER (resigned)
Director, COMPANY CHAIRMAN, 1994.09.15 - 1998.05.07
WOOTTON PLACE WOOTTON , WOODSTOCK
OX20 1EA, OXFORDSHIRE
ALAN FLETCHER (resigned)
Director, VICE-PRESIDENT CARGO OPERATIONS, 2010.02.01 - 2013.11.07
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
JACQUES GUERIN (resigned)
Director, COMPANY DIRECTOR, 2005.07.11 - 2006.09.12
ATLANTIC HOUSE ATLAS BUSINESS PARK , MANCHESTER
JOHN GARRY HAWKES (resigned)
Director, DEPUTY CHAIRMAN, 1997.09.17 - 1999.04.27
COAL PIT ROOKERY WAY , HAYWARDS HEATH
RH16 4RE, WEST SUSSEX
LAURA JONES (resigned)
Director, COMPANY DIRECTOR, 2008.01.18 - 2009.09.30
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
DAVID FRANCIS KERSHAW (resigned)
Director, COMPANY DIRECTOR, 2007.03.15 - 2007.08.24
3 HOUGHTON CLOSE , NORTHWICH
CW9 8NW, CHESHIRE
STEPHEN ROBERT KITCHER (resigned)
Director, PERSONNEL DIRECTOR, 1992.06.10 - 1994.09.15
63 MANCHESTER ROAD , KNUTSFORD
WA16 0LX, CHESHIRE
JAN ERIC KVARNSTROM (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1994.09.15 - 1998.05.07
HILDUR OTTELINGGATEN 4 , S-752 31 UPPSALA
SWEDEN
KARINE LACAN (resigned)
Director, ACCOUNTANT, 2006.11.01 - 2007.03.15
12 RUE PIERRE 33000 , BORDEAUX
FRANCE
IAN CLIVE MACMILLAN (resigned)
Director, OPERATIONS DIRECTOR, 1992.06.10 - 1996.04.01
33 DREGHORN , LOAN
EH13 0DF, EDINBURGH
MATTHEW JOSEPH MCBRIDE (resigned)
Director, COMPANY DIRECTOR, 1992.06.10 - 1993.01.07
UPPER SYDENHURST MILL LANE , CHIDDINGFORD
GU8 4SJ, SURREY

Companies near to SERVISAIR GROUP ltd.

Information about the Private Limited Company SERVISAIR GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data