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- NAVIGATOR TERMINALS UK LIMITED
NAVIGATOR TERMINALS UK LIMITED
Active - Accounts Filed
General Information
NAME
NAVIGATOR TERMINALS UK LIMITED
COMPANY NUMBER
01340553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/11/1977
(46 years and 11 months old)
WEBSITE
www.navigatorterminals.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/02/2002
20/04/2016
VOPAK HOLDING LOGISTICS UK LIMITED
View all previous names
Previous Names
18/02/2002 20/04/2016 VOPAK HOLDING LOGISTICS UK LIMITED
14/03/2000 18/02/2002 VOPAK HOLDING UK LIMITED
25/11/1977 14/03/2000 VOUK HOLDINGS LIMITED
ESSEX
RM20 3ED
Telephone: 01708863399
TPS: No
Oliver Road
West Thurrock
Grays
Essex
RM20 3ED
Telephone: 863399
Credit Risk Overview
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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 |
---|---|---|
NAVIGATOR TERMINALS LIMITED | Active - Accounts Filed | View Report |
NAVIGATOR TERMINALS UK LIMITED | Active - Accounts Filed | View Report |
NAVIGATOR TERMINALS SEAL SANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: David Edward Martin (926574914) has left the board |
Date: 01/10/2024 | Event: New Company Secretary Katherine Jane Hanks (932761488) Appointed |
Date: 27/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NAVIGATOR TERMINALS UK 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 NAVIGATOR TERMINALS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVIGATOR TERMINALS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/01/2020 - Present (4 years and 10 months) Born in Dec 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
13/03/2024 - Present (8 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
17/09/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/03/1991 - 02/01/2000 (8 years and 9 months) Born in Nov 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/06/1991 - 13/06/2000 (9years) Born in Mar 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NAVIGATOR TERMINALS HOLDINGS LTD | N/A | N/A |
NAVIGATOR TERMINALS MIDCO LIMITED | Active - Accounts Filed | View Report |
NAVIGATOR TERMINALS LIMITED | Active - Accounts Filed | View Report |
NAVIGATOR TERMINALS NORTH TEES LIMITED | Active - Accounts Filed | View Report |
NAVIGATOR TERMINALS UK LIMITED | Active - Accounts Filed | View Report |
NAVIGATOR TERMINALS SEAL SANDS LIMITED | Active - Accounts Filed | View Report |
NAVIGATOR TERMINALS WINDMILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: David Edward Martin (926574914) has left the board |
Date: 01/10/2024 | Event: New Company Secretary Katherine Jane Hanks (932761488) Appointed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Jason Ralph Hornsby (922756777) has left the board |
Date: 29/03/2024 | Event: New Board Member Roy Anthony Brooke (932106820) Appointed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Board Member Rob Herman Breuk (926610969) Appointed |
Date: 07/01/2020 | Event: Mark Roy Charles Shaha (923548175) has left the board |
Date: 07/01/2020 | Event: Mark Roy Charles Shaha (923548140) has left the board |
Date: 07/01/2020 | Event: New Company Secretary David Edward Martin (926574914) Appointed |
Date: 20/11/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Board Member Mark Roy Charles Shaha (923548140) Appointed |
Date: 18/07/2017 | Event: New Company Secretary Mark Roy Charles Shaha (923548175) Appointed |
Date: 11/07/2017 | Event: Michael Phillips (922899270) has left the board |
Date: 19/06/2017 | Event: New Confirmation Statement filed |
Date: 17/06/2017 | Event: New Confirmation Statement filed |
Date: 12/04/2017 | Event: New Company Secretary Michael Phillips (922899270) Appointed |
Date: 06/04/2017 | Event: Pankaj Vallabhbhai Patel (920925529) has left the board |
Date: 06/04/2017 | Event: Pankaj Vallabhbhai Patel (921333852) has left the board |
Date: 27/03/2017 | Event: New Board Member Jason Ralph Hornsby (922756777) Appointed |
Date: 23/03/2017 | Event: Ian James Cochrane (915926039) has left the board |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 05/09/2016 | Event: Edward Victor Gillis Rosborg Winter (920277934) has left the board |
Date: 05/09/2016 | Event: New Board Member Pankaj Vallabhbhai Patel (921333852) Appointed |
Date: 05/09/2016 | Event: New Confirmation Statement filed |
Date: 05/09/2016 | Event: Michael Arthur Walmsley (918133268) has left the board |
Date: 23/06/2016 | Event: New Company Secretary Pankaj Vallabhbhai Patel (920925529) Appointed |
Date: 22/06/2016 | Event: Robert Ross Goldsmid (916505441) has left the board |
Date: 19/04/2016 | Event: Jacob Pieter De Kreij (909282392) has left the board |
Date: 18/04/2016 | Event: New Board Member Jacob Pieter De Kreij (909282392) Appointed |
Date: 14/04/2016 | Event: Dick Meurs (919919479) has left the board |
Date: 14/04/2016 | Event: New Board Member Edward Victor Gillis Rosborg Winter (920277934) Appointed |
Date: 14/04/2016 | Event: New Board Member Michael Arthur Walmsley (918133268) Appointed |
Date: 03/03/2016 | Event: Jacob Pieter De Kreij (909282392) has left the board |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 10/07/2015 | Event: Frankwin Erik Erkelens (916821588) has left the board |
Date: 10/07/2015 | Event: New Board Member Dick Meurs (919919479) Appointed |
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