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 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
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 |
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 |