NAVIGATOR TERMINALS NORTH TEES LIMITED - GRAYS
Company Profile | Company Filings |
Overview
NAVIGATOR TERMINALS NORTH TEES LIMITED is a Private Limited Company from GRAYS ENGLAND and has the status: Active.
NAVIGATOR TERMINALS NORTH TEES LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09889506. The accounts status is FULL and accounts are next due on 31/12/2024.
NAVIGATOR TERMINALS NORTH TEES LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09889506. The accounts status is FULL and accounts are next due on 31/12/2024.
NAVIGATOR TERMINALS NORTH TEES LIMITED - GRAYS
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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
RM20 3ED
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREENERGY TERMINALS 2 LIMITED (until 10/03/2016)
GREENERGY TERMINALS 2 LIMITED (until 10/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROB HERMAN BREUK | Dec 1981 | Dutch | Director | 2020-01-02 | CURRENT |
MR JASON RALPH HORNSBY | Jun 1973 | British | Director | 2017-03-21 | CURRENT |
MR DAVID EDWARD MARTIN | Secretary | 2020-01-01 | CURRENT | ||
MR EDWARD VICTOR GILLIS ROSBORG WINTER | Jan 1983 | Swedish | Director | 2016-04-08 UNTIL 2016-07-27 | RESIGNED |
MR MARK ROY CHARLES SHAHA | May 1979 | British | Director | 2017-06-30 UNTIL 2019-12-31 | RESIGNED |
MR PANKAJ VALLABHBHAI PATEL | Jun 1968 | British | Director | 2016-07-27 UNTIL 2017-03-31 | RESIGNED |
MR ANDREW WILLIAM OWENS | Sep 1962 | British | Director | 2015-12-07 UNTIL 2016-04-08 | RESIGNED |
MR IAN JAMES COCHRANE | Apr 1956 | United Kingdom | Director | 2016-04-08 UNTIL 2017-03-21 | RESIGNED |
RICHARD WILLIAM CLIFTON | Sep 1968 | British | Director | 2015-11-25 UNTIL 2016-04-08 | RESIGNED |
MR PAUL TREVOR BATESON | Sep 1960 | British | Director | 2015-12-07 UNTIL 2016-04-08 | RESIGNED |
MR MARK ROY CHARLES SHAHA | Secretary | 2017-06-30 UNTIL 2019-12-31 | RESIGNED | ||
MR MICHAEL PHILLIPS | Secretary | 2017-04-01 UNTIL 2017-06-30 | RESIGNED | ||
MR PANKAJ VALLABHBHAI PATEL | Secretary | 2016-06-15 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Navigator Terminals Limited | 2016-04-06 | Grays |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |