SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED
UNIT 1, FLOATS ROAD, MANCHESTER M23 9NJ- Active
- Private Limited Company
- Company No. 02888355
- Last Updated: 01 Mar 2024
Company Profile
SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED was incorporated on Monday, January 17, 1994 as a Private Limited Company with registered address in MANCHESTER. SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 30 years 9 months and 24 days.
| Name | SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED |
|---|---|
| Company number | 02888355 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 FLOATS ROAD MANCHESTER M23 9NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A P Møller-Mærsk A/S Esplanaden 50 |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tim Oliver Kirschbaum Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, June 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Philipp Christian Kirschbaum Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, May 2, 2022
ownership of shares 25 to 50 percent
|
| Miss Julia Alexandra Kirschbaum Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, June 2, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED | 17 Jan 1994 |