SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED
Active - Accounts Filed
General Information
NAME
SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED
COMPANY NUMBER
02888355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
17/01/1994
(30 years and 10 months old)
WEBSITE
www.senator-international.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1995
06/08/1998
INTER FORWARD AIR AND SEA LIMITED
View all previous names
LIVERPOOL
L3 9QJ
Telephone: 01614933200
TPS: No
12th Floor The Plaza
100 Old Hall Street
Liverpool L3 9QJ
Liverpool
L3 9QJ
Unit A
Westgate Estate 1
Staines Road
Feltham, Middlesex
TW14 8RS
Telephone: 253254
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENATOR INTERNATIONAL SPEDITION GMBH | N/A | N/A |
| SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Gary Stephen Jeffreys (931252383) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENATOR INTERNATIONAL SPEDITION GMBH | N/A | N/A |
| SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Gary Stephen Jeffreys (931252383) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 10/08/2023 | Danielle Crawford (929945294) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Gary Stephen Jeffreys (927703101) Appointed |
| 05/09/2022 | Howard Stephen Turner (929511799) has left the board |
| 05/09/2022 | New Board Member Nishat Neelay Deshmukh (929962985) Appointed |
| 05/09/2022 | New Board Member Paul David Woolass (929254634) Appointed |
| 29/08/2022 | New Company Secretary Danielle Crawford (929945294) Appointed |
| 29/08/2022 | Malcolm Fernyhough (926570873) has left the board |
| 09/07/2022 | New Accounts filed |
| 08/06/2022 | Philipp Christian Kirschbaum (920158413) has left the board |
| 08/06/2022 | Tim Oliver Kirschbaum (920156339) has left the board |
| 08/06/2022 | Julia Alexandra Kirschbaum (920166082) has left the board |
| 08/06/2022 | Uwe Kirschbaum (905844052) has left the board |
| 27/04/2022 | Andrew Paul Whitehouse (925385177) has left the board |
| 27/04/2022 | New Board Member Howard Stephen Turner (929511799) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Company Secretary Malcolm Fernyhough (926570873) Appointed |
| 06/01/2020 | Tyrene Ellen Turner (908030109) has left the board |
| 16/05/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Howard Stephen Turner (903974909) has left the board |
| 04/01/2019 | New Board Member Andrew Paul Whitehouse (925385177) Appointed |
| 14/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 24/05/2017 | Change in Reg. Office |
| 16/04/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Confirmation Statement filed |
| 12/10/2015 | New Board Member Julia Alexandra Kirschbaum (920166082) Appointed |
| 09/10/2015 | New Board Member Philipp Christian Kirschbaum (920158413) Appointed |
| 09/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Board Member Tim Oliver Kirschbaum (920156339) Appointed |
| 30/09/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
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