SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888355. The accounts status is FULL and accounts are next due on 30/09/2024.

SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED - MANCHESTER

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
51210 - Freight air transport
52241 - Cargo handling for water transport activities
52242 - Cargo handling for air transport activities

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

UNIT 1
MANCHESTER
M23 9NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID WOOLASS Mar 1982 British Director 2022-09-01 CURRENT
MR GARY JEFFREYS May 1981 British Director 2022-09-01 CURRENT
MRS NISHAT NEELAY DESHMUKH Dec 1984 Indian Director 2022-09-01 CURRENT
RODNEY STOYEL Jun 1949 British Director 1994-03-11 UNTIL 1995-10-18 RESIGNED
MR MICHAEL THOMAS BANNISTER Jun 1946 Secretary 1994-03-11 UNTIL 1998-05-15 RESIGNED
MRS DANIELLE CRAWFORD Secretary 2022-08-25 UNTIL 2023-06-19 RESIGNED
MR MALCOLM FERNYHOUGH Secretary 2020-01-01 UNTIL 2022-08-25 RESIGNED
TYRENE ELLEN TURNER British Secretary 2002-01-25 UNTIL 2019-12-31 RESIGNED
COLIN HENRY EDWARDS Secretary 1998-04-01 UNTIL 2002-01-25 RESIGNED
HOWARD STEPHEN TURNER Apr 1953 British Director 1994-06-17 UNTIL 2018-12-31 RESIGNED
MR ANDREW PAUL WHITEHOUSE May 1970 British Director 2019-01-01 UNTIL 2022-04-22 RESIGNED
UWE KIRSCHBAUM Aug 1944 German Director 1998-04-01 UNTIL 2022-05-27 RESIGNED
MR HOWARD STEPHEN TURNER Apr 1953 British Director 2022-04-25 UNTIL 2022-08-31 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1994-01-17 UNTIL 1994-03-11 RESIGNED
MAGNUS ROUBERT Jul 1951 Swedish Director 1995-11-10 UNTIL 1998-01-13 RESIGNED
MR MARTIN GEORGE BLADES Apr 1957 British Director 1994-10-20 UNTIL 1995-06-21 RESIGNED
MR TIM OLIVER KIRSCHBAUM Nov 1968 German Director 2014-04-30 UNTIL 2022-05-27 RESIGNED
MR PHILIPP CHRISTIAN KIRSCHBAUM Feb 1991 German Director 2014-04-30 UNTIL 2022-05-27 RESIGNED
MISS JULIA ALEXANDRA KIRSCHBAUM Sep 1993 German Director 2014-04-30 UNTIL 2022-05-27 RESIGNED
MR MICHAEL THOMAS BANNISTER Jun 1946 Director 1994-03-11 UNTIL 1998-05-15 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1994-01-17 UNTIL 1994-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A P Møller-Mærsk A/S 2022-09-01 1263, Copenhagen K   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tim Oliver Kirschbaum 2016-04-06 - 2022-06-02 11/1968 Hamburg   Ownership of shares 25 to 50 percent
Miss Julia Alexandra Kirschbaum 2016-04-06 - 2022-06-02 9/1993 Boca Raton   Florida Ownership of shares 25 to 50 percent
Mr Philipp Christian Kirschbaum 2016-04-06 - 2022-05-02 2/1991 Boca Raton   Florida Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOR-CARGO TRANSPORT LIMITED STALLINGBOROUGH Active DORMANT 49410 - Freight transport by road
HOMEFIRE GROUP LIMITED SHEFFIELD Active FULL 46719 - Wholesale of other fuels and related products
CPL INDUSTRIES LATVIA LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
CPLD LIMITED SHEFFIELD Active DORMANT 74990 - Non-trading company
BRING CARGO LIMITED STALLINGBOROUGH Active FULL 49410 - Freight transport by road
MAERSK LOGISTICS AND SERVICES UK LTD LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NOTTINGHAM REHAB LIMITED COALVILLE Active FULL 46900 - Non-specialised wholesale trade
GROUP 2 DISTRIBUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
EDACED 1 LIMITED HYDE UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
CMA CGM (UK) SHIPPING LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
DSV PENSION TRUSTEES LIMITED HARWICH Active DORMANT 99999 - Dormant Company
REXEL UK HOLDINGS LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
CPL TRADING LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
HEPTAGON TRUSTEES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
TONJO LIMITED IMMINGHAM ENGLAND Active FULL 52220 - Service activities incidental to water transportation
BIOTAGE LIMITED HENGOED Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CMA CGM (UK) HOLDINGS LIMITED LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NOR-CARGO LIMITED GRIMSBY ENGLAND Active DORMANT 49410 - Freight transport by road
NORTHWARDS LTD. LERWICK Active FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
SENATOR_INTERNATIONAL_FRE - Accounts 2023-11-30 31-12-2022 £3,197,681 Cash £3,997,942 equity
SENATOR_INTERNATIONAL_FRE - Accounts 2022-07-07 31-12-2021 £2,181,067 Cash
SENATOR_INTERNATIONAL_FRE - Accounts 2021-04-16 31-12-2020 £1,304,770 Cash £2,169,584 equity
SENATOR_INTERNATIONAL_FRE - Accounts 2020-04-09 31-12-2019 £753,112 Cash £1,925,721 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGO OVERSEAS LIMITED MANCHESTER ENGLAND Active FULL 49410 - Freight transport by road
VENTURE ASSET MANAGEMENT LIMITED MANCHESTER ENGLAND Active GROUP 51210 - Freight air transport
DIGITAL FORWARDING LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
JESSIOTT LTD MANCHESTER UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SIMPLY CARGO WHOLESALE LIMITED WYTHENSHAWE UNITED KINGDOM Active NO ACCOUNTS FILED 51210 - Freight air transport