BRADFORD SWISSPORT LIMITED - RUNCORN


Company Profile Company Filings

Overview

BRADFORD SWISSPORT LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
BRADFORD SWISSPORT LIMITED was incorporated 11 years ago on 06/06/2012 and has the registered number: 08094544. The accounts status is FULL and accounts are next due on 30/09/2024.

BRADFORD SWISSPORT LIMITED - RUNCORN

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SWISSPORT HOUSE HAMPTON COURT
RUNCORN
CHESHIRE
WA7 1TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NORMAN WALLACE Oct 1987 British Director 2021-08-20 CURRENT
BENJAMIN BRADFORD RICHTER May 1966 American Director 2012-06-06 CURRENT
DIRECTOR KAREN COX Jan 1974 British Director 2023-04-21 CURRENT
MELVIN BRUCE CLASS Sep 1945 American Director 2012-06-06 CURRENT
JL NOMINEES TWO LIMITED Corporate Secretary 2013-06-06 UNTIL 2017-01-13 RESIGNED
ALAN CRAIG WRIGHT Nov 1970 British Director 2012-06-06 UNTIL 2013-08-31 RESIGNED
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 RESIGNED
MR JUDE WINSTANLEY Jul 1970 British Director 2021-03-01 UNTIL 2023-04-21 RESIGNED
MR THOMAS WATT Jul 1958 British Director 2016-11-18 UNTIL 2017-06-01 RESIGNED
MR RICHARD PAUL PRIESTLEY May 1972 British Director 2013-08-31 UNTIL 2014-10-01 RESIGNED
LIAM JAMES MCELROY Jul 1964 British Director 2020-06-29 UNTIL 2021-08-20 RESIGNED
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2019-04-01 UNTIL 2020-07-17 RESIGNED
MR JASON GASKELL Mar 1971 British Director 2014-03-05 UNTIL 2021-02-26 RESIGNED
MR PHILIP JOSEPH FOSETR Apr 1966 British Director 2014-10-01 UNTIL 2016-10-13 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2013-08-31 UNTIL 2014-03-05 RESIGNED
JOHN ANDREW BATTEN Aug 1960 British Director 2012-06-06 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swissport Cargo Services Uk Ltd 2017-04-06 Runcorn   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Swissport Cargo Services Uk Ltd 2016-04-06 - 2017-04-06 Runcorn   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Benjamin Bradford Richter 2016-04-06 5/1966 Houston   Texas Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWISSPORT GB LIMITED RUNCORN ENGLAND Active FULL 52230 - Service activities incidental to air transportation
FLIGHTCARE MULTISERVICES UK LIMITED RUNCORN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
SWISSPORT HOLDINGS LIMITED RUNCORN ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
SHAMROCK LOGISTICS LIMITED RUNCORN ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT STANSTED LTD RUNCORN Active FULL 51102 - Non-scheduled passenger air transport
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
NO1 LOUNGES LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
NO1 LOUNGES (LGW) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SWISSPORT UK HOLDING LIMITED RUNCORN Active GROUP 51210 - Freight air transport
NO1 LOUNGES (LHR) LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
IAG CARGO LIMITED HOUNSLOW Active FULL 51210 - Freight air transport
NO1 LOUNGES (BHX) LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BOGGLE & FROG LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SWISSPORT PENSIONS (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
AXSCEND LIMITED RUNCORN UNITED KINGDOM Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
SWISSPORT STANSTED LTD RUNCORN Active FULL 51102 - Non-scheduled passenger air transport
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
AXSCEND GROUP LIMITED RUNCORN ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SWISSPORT UK HOLDING LIMITED RUNCORN Active GROUP 51210 - Freight air transport
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
DTEC SITE SERVICES LIMITED RUNCORN UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ENGENDA LEASING LIMITED RUNCORN ENGLAND Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles