SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED
MANCHESTER INTER FORWARD AIR AND SEA LIMITED

Hellopages » Greater Manchester » Manchester » M23 9NJ

Company number 02888355
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address UNIT 1, FLOATS ROAD, MANCHESTER, ENGLAND, M23 9NJ
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from Unit 1B Building 303 World Freight Terminal Manchester Airport Manchester M90 5UJ to Unit 1 Floats Road Manchester M23 9NJ on 22 May 2017; Full accounts made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED are www.senatorinternationalfreightforwarding.co.uk, and www.senator-international-freight-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Senator International Freight Forwarding Limited is a Private Limited Company. The company registration number is 02888355. Senator International Freight Forwarding Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Senator International Freight Forwarding Limited is Unit 1 Floats Road Manchester England M23 9nj. . TURNER, Tyrene Ellen is a Secretary of the company. KIRSCHBAUM, Julia Alexandra is a Director of the company. KIRSCHBAUM, Philipp Christian is a Director of the company. KIRSCHBAUM, Tim Oliver is a Director of the company. KIRSCHBAUM, Uwe is a Director of the company. TURNER, Howard Stephen is a Director of the company. Secretary BANNISTER, Michael Thomas has been resigned. Secretary EDWARDS, Colin Henry has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BANNISTER, Michael Thomas has been resigned. Director BLADES, Martin George has been resigned. Director ROUBERT, Magnus has been resigned. Director STOYEL, Rodney has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
TURNER, Tyrene Ellen
Appointed Date: 25 January 2002
Director
KIRSCHBAUM, Julia Alexandra
Appointed Date: 30 April 2014
32 years old
Director
KIRSCHBAUM, Philipp Christian
Appointed Date: 30 April 2014
34 years old
Director
KIRSCHBAUM, Tim Oliver
Appointed Date: 30 April 2014
57 years old
Director
KIRSCHBAUM, Uwe
Appointed Date: 01 April 1998
81 years old
Director
TURNER, Howard Stephen
Appointed Date: 17 June 1994
72 years old

Resigned Directors

Secretary
BANNISTER, Michael Thomas
Resigned: 15 May 1998
Appointed Date: 11 March 1994
Secretary
EDWARDS, Colin Henry
Resigned: 25 January 2002
Appointed Date: 01 April 1998
Secretary
HALCO SECRETARIES LIMITED
Resigned: 11 March 1994
Appointed Date: 17 January 1994
Director
BANNISTER, Michael Thomas
Resigned: 15 May 1998
Appointed Date: 11 March 1994
79 years old
Director
BLADES, Martin George
Resigned: 21 June 1995
Appointed Date: 20 October 1994
68 years old
Director
ROUBERT, Magnus
Resigned: 13 January 1998
Appointed Date: 10 November 1995
74 years old
Director
STOYEL, Rodney
Resigned: 18 October 1995
Appointed Date: 11 March 1994
76 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 11 March 1994
Appointed Date: 17 January 1994

Persons With Significant Control

Miss Julia Alexandra Kirschbaum
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philipp Christian Kirschbaum
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Oliver Kirschbaum
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED Events

22 May 2017
Registered office address changed from Unit 1B Building 303 World Freight Terminal Manchester Airport Manchester M90 5UJ to Unit 1 Floats Road Manchester M23 9NJ on 22 May 2017
12 Apr 2017
Full accounts made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 May 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,500,000
...
... and 106 more events
17 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1994
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Mar 1994
Company name changed charco 562 LIMITED\certificate issued on 14/03/94
17 Jan 1994
Incorporation

SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED Charges

5 March 2004
Rent deposit charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Bridgestone Aircraft Tire (UK) Limited
Description: All the right title and benefit whatsoever both present and…
4 November 1994
Debenture
Delivered: 4 November 1994
Status: Satisfied on 1 December 1998
Persons entitled: Skandinaviska Enskilda Banken
Description: Fixed and floating charges over the undertaking and all…
4 November 1994
Debenture
Delivered: 4 November 1994
Status: Satisfied on 4 July 1996
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…
4 August 1994
Deed of deposit supplemental to a lease dated 4TH august 1994
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All monies from time to time standing to the credit of an…

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