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 8 years ago on 06/06/2012 and has the registered number: 08094544. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/12/2018 31/12/2020

Registered Office

SWISSPORT HOUSE HAMPTON COURT
RUNCORN
CHESHIRE
WA7 1TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2020 20/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2019-04-01 CURRENT
BENJAMIN BRADFORD RICHTER May 1966 American Director 2012-06-06 CURRENT
MR JASON GASKELL Mar 1971 British Director 2014-03-05 CURRENT
MELVIN BRUCE CLASS Sep 1945 American Director 2012-06-06 CURRENT
ALAN CRAIG WRIGHT Nov 1970 British Director 2012-06-06 UNTIL 2013-08-31 RESIGNED
JL NOMINEES TWO LIMITED Corporate Secretary 2013-06-06 UNTIL 2017-01-13 RESIGNED
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 RESIGNED
MR THOMAS WATT Jul 1958 British Director 2016-11-18 UNTIL 2017-06-01 RESIGNED
MR PHILIP JOSEPH FOSETR Apr 1966 British Director 2014-10-01 UNTIL 2016-10-13 RESIGNED
MR RICHARD PAUL PRIESTLEY May 1972 British Director 2013-08-31 UNTIL 2014-10-01 RESIGNED
JOHN ANDREW BATTEN Aug 1960 British Director 2012-06-06 UNTIL 2013-08-31 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2013-08-31 UNTIL 2014-03-05 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 FULL 70100 - Activities of head offices
GLOBEGROUND MANCHESTER LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
INFLIGHT CUSTOMER SERVICES LIMITED RUNCORN Dissolved... DORMANT 74990 - Non-trading company
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active FULL 51210 - Freight air transport
AIRWAY HANDLING LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
GLOBEGROUND HEATHROW LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SWISSPORT HOLDINGS LIMITED RUNCORN ENGLAND Active SMALL 70100 - Activities of head offices
SERVISAIR (CONTRACT HANDLING) LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
SHAMROCK LOGISTICS LIMITED RUNCORN ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
GLOBEGROUND (UK) LIMITED RUNCORN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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
SWISSPORT UK HOLDING LIMITED RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active FULL 51210 - Freight air transport
HANDLING SOLUTIONS (GLA) LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
HANDLING SOLUTIONS (LPL) LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
SWISSPORT PENSIONS (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWISSPORT GROUP UK LIMITED RUNCORN ENGLAND Active FULL 70100 - Activities of head offices
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT HOLDINGS LIMITED RUNCORN ENGLAND Active SMALL 70100 - Activities of head offices
SHAMROCK LOGISTICS LIMITED RUNCORN ENGLAND Active 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
SWISSPORT UK HOLDING LIMITED RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active FULL 51210 - Freight air transport
SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation