NAVIGATOR TERMINALS MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
NAVIGATOR TERMINALS MIDCO LIMITED
COMPANY NUMBER
09877838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
18/11/2015
(9 years and 1 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
18/11/2015
23/03/2016
PERISHER MIDCO LIMITED
ESSEX
RM20 3ED
Telephone: 01708863399
TPS: No
Oliver Road
Grays
Essex
RM20 3ED
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 HOLDINGS LTD | N/A | N/A |
| NAVIGATOR TERMINALS MIDCO LIMITED | Active - Accounts Filed | View Report |
| NAVIGATOR TERMINALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Grant Daniel Rayner (921713907) has left the board |
| 03/10/2024 | New Board Member Emmanuel Regis Marie Vivant (932775040) Appointed |
| 01/10/2024 | David Edward Martin (926575143) has left the board |
Credit Risk Overview
Want to learn more about NAVIGATOR TERMINALS MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVIGATOR TERMINALS MIDCO 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 |
|---|---|---|---|---|
|
24/11/2016 - Present (8 years and 1 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
27/03/2018 - Present (6 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 7 Past: 40 |
View Report |
|
27/03/2018 - Present (6 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 16 Past: 22 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
20/06/2023 - Present (1 years and 6 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 7 Past: 0 |
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 |
|---|---|
| 03/10/2024 | Grant Daniel Rayner (921713907) has left the board |
| 03/10/2024 | New Board Member Emmanuel Regis Marie Vivant (932775040) Appointed |
| 01/10/2024 | David Edward Martin (926575143) has left the board |
| 01/10/2024 | New Company Secretary Katherine Jane Hanks (932761532) Appointed |
| 01/10/2024 | New Accounts filed |
| 06/08/2024 | Tirath Magdani (928337920) has left the board |
| 06/08/2024 | New Board Member Paul Trevor Bateson (912541539) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Daniel James Savage (931038554) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Tirath Magdani (928337920) Appointed |
| 21/05/2021 | New Board Member Tirath Magdani (928337933) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | Tamara Gail Earley (905391691) has left the board |
| 04/08/2020 | New Board Member Christopher John Brookhouse (927263190) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | Mark Roy Charles Shaha (923625756) has left the board |
| 07/01/2020 | New Company Secretary David Edward Martin (926575143) Appointed |
| 17/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/12/2018 | Adam John Traeger (922853959) has left the board |
| 03/12/2018 | New Board Member Tamara Gail Earley (905391691) Appointed |
| 04/10/2018 | New Accounts filed |
| 08/08/2018 | Edward Victor Gillis Rosborg Winter (923690295) has left the board |
| 27/06/2018 | New Board Member Edward Victor Gillis Rosborg Winter (923690295) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Michael David Brennan (916086015) Appointed |
| 09/04/2018 | Matthew Austin Woodeson (912072489) has left the board |
| 09/04/2018 | Peter Szymon Antolik (909637506) has left the board |
| 09/04/2018 | Edward Victor Gillis Rosborg Winter (920277934) has left the board |
| 09/04/2018 | New Board Member Roderick John Gadsby (913498962) Appointed |
| 09/04/2018 | New Board Member James McPhillimy (909439770) Appointed |
| 01/10/2017 | New Accounts filed |
| 03/08/2017 | New Company Secretary Mark Roy Charles Shaha (923625756) Appointed |
| 11/07/2017 | Michael Phillips (922899402) has left the board |
| 17/06/2017 | New Annual Return filed |
| 15/06/2017 | New Board Member Peter Szymon Antolik (909637506) Appointed |
| 09/06/2017 | Jamie David Storrow (920697490) has left the board |
| 12/04/2017 | New Company Secretary Michael Phillips (922899402) Appointed |
| 06/04/2017 | New Board Member Adam John Traeger (922853959) Appointed |
| 06/04/2017 | Pankaj Vallabhbhai Patel (921336689) has left the board |
| 06/04/2017 | Andrew William Owens (906474200) has left the board |
| 21/02/2017 | New Board Member Robin William Gisby (919884089) Appointed |
| 16/12/2016 | Gavin William Kerr (921714212) has left the board |
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