NAVIGATOR TERMINALS LIMITED - GRAYS
Company Profile | Company Filings |
Overview
NAVIGATOR TERMINALS LIMITED is a Private Limited Company from GRAYS UNITED KINGDOM and has the status: Active.
NAVIGATOR TERMINALS LIMITED was incorporated 8 years ago on 19/11/2015 and has the registered number: 09879899. The accounts status is FULL and accounts are next due on 31/12/2024.
NAVIGATOR TERMINALS LIMITED was incorporated 8 years ago on 19/11/2015 and has the registered number: 09879899. The accounts status is FULL and accounts are next due on 31/12/2024.
NAVIGATOR TERMINALS LIMITED - GRAYS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLIVER ROAD
GRAYS
ESSEX
RM20 3ED
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PERISHER STORAGECO LIMITED (until 23/03/2016)
PERISHER STORAGECO LIMITED (until 23/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIRATH MAGDANI | Nov 1975 | British | Director | 2021-04-08 | CURRENT |
ROBIN WILLIAM GISBY | Sep 1956 | British | Director | 2016-11-24 | CURRENT |
RODERICK JOHN GADSBY | May 1969 | British,Canadian | Director | 2018-03-27 | CURRENT |
MICHAEL DAVID BRENNAN | May 1969 | Irish | Director | 2018-05-31 | CURRENT |
MR JAMES MCPHILLIMY | Feb 1964 | British | Director | 2018-03-27 | CURRENT |
MR DAVID EDWARD MARTIN | Secretary | 2020-01-01 | CURRENT | ||
GRANT DANIEL RAYNER | Jan 1982 | Australian | Director | 2016-10-14 | CURRENT |
MR DANIEL JAMES SAVAGE | Jun 1987 | British | Director | 2023-06-20 | CURRENT |
MATTHEW WOODESON | May 1972 | British | Director | 2016-03-31 UNTIL 2018-03-27 | RESIGNED |
MR MARK ROY CHARLES SHAHA | Secretary | 2017-06-30 UNTIL 2019-12-31 | RESIGNED | ||
HELEN LOUISE EVERITT | Secretary | 2015-11-19 UNTIL 2016-04-08 | RESIGNED | ||
MR MICHAEL PHILLIPS | Secretary | 2017-04-01 UNTIL 2017-06-30 | RESIGNED | ||
ROBERT GOLDSMID | Secretary | 2016-04-08 UNTIL 2016-06-15 | RESIGNED | ||
MR PANKAJ VALLABHBHAI PATEL | Secretary | 2016-07-27 UNTIL 2017-03-31 | RESIGNED | ||
OLIVIA ANN SHEPHERD | Secretary | 2015-11-19 UNTIL 2016-04-08 | RESIGNED | ||
GAVIN WILLIAM KERR | Feb 1963 | Australian | Director | 2016-10-14 UNTIL 2016-11-24 | RESIGNED |
MR DANIEL CHOR CHOY WONG | Mar 1975 | Australian | Director | 2015-11-19 UNTIL 2016-04-08 | RESIGNED |
MR EDWARD VICTOR GILLIS ROSBORG WINTER | Jan 1983 | Swedish | Director | 2015-11-19 UNTIL 2018-02-21 | RESIGNED |
EDWARD VICTOR GILLIS ROSBORG WINTER | Jan 1983 | Swedish | Director | 2018-03-27 UNTIL 2018-07-31 | RESIGNED |
MR MICHAEL ARTHUR WALMSLEY | May 1982 | New Zealander | Director | 2015-11-19 UNTIL 2016-10-14 | RESIGNED |
MR ADAM JOHN TRAEGER | Apr 1982 | Australian | Director | 2017-01-31 UNTIL 2018-11-27 | RESIGNED |
JAMIE DAVID STORROW | Feb 1974 | Canadian | Director | 2016-03-31 UNTIL 2017-03-23 | RESIGNED |
MR ANDREW WILLIAM OWENS | Sep 1962 | British | Director | 2016-04-08 UNTIL 2017-01-31 | RESIGNED |
ALISON NICOLA FORREST | Nov 1978 | British | Director | 2016-03-31 UNTIL 2016-10-14 | RESIGNED |
MRS TAMARA GAIL EARLEY | Aug 1968 | British | Director | 2018-11-27 UNTIL 2020-06-23 | RESIGNED |
MR CHRISTOPHER JOHN BROOKHOUSE | Aug 1965 | British | Director | 2020-06-23 UNTIL 2021-04-08 | RESIGNED |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2017-05-23 UNTIL 2018-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Navigator Terminals Midco Limited | 2016-04-06 | Grays |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |