OWENGATE BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED - WEST HOATHLY


Company Profile Company Filings

Overview

OWENGATE BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED is a Private Limited Company from WEST HOATHLY UNITED KINGDOM and has the status: Active.
OWENGATE BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED was incorporated 101 years ago on 07/09/1922 and has the registered number: 00184232. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

OWENGATE BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED - WEST HOATHLY

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLENROSE
WEST HOATHLY
WEST SUSSEX
RH19 4QE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VOPAK TERMINAL IPSWICH LIMITED (until 31/03/2021)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS DENHAM PINNOCK Aug 1954 British Director 2021-03-24 CURRENT
MR CORNELIS VAN SEVENTER Oct 1966 Dutch Director 2005-11-01 UNTIL 2010-12-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2018-10-03 UNTIL 2021-02-25 RESIGNED
DIRK ANNE VAN SLOOTEN May 1949 Dutch Director 1997-09-25 UNTIL 2005-07-29 RESIGNED
ROBERT ROSS GOLDSMID South African Secretary 2004-04-01 UNTIL 2018-10-03 RESIGNED
CHRISTOPHER NORMAN JONES British Secretary 1997-05-16 UNTIL 1999-03-31 RESIGNED
CAROLE ANNE SMITH Secretary 2001-09-24 UNTIL 2003-04-30 RESIGNED
DAVID WESTON Secretary 1999-04-01 UNTIL 2001-08-26 RESIGNED
DAVID WESTON Secretary RESIGNED
DENNIS ALBERT CHEEK Secretary 2003-05-01 UNTIL 2004-03-31 RESIGNED
MR DICK MEURS Feb 1962 Dutch Director 2015-07-01 UNTIL 2016-03-31 RESIGNED
DAVID EDWARD BISHOP May 1946 British Director 2000-10-01 UNTIL 2004-12-02 RESIGNED
MICHIEL VAN RAVENSTEIN Sep 1954 Dutch Director 1994-09-15 UNTIL 1997-09-25 RESIGNED
MR COLIN SCOTT Dec 1956 British Director 2004-12-02 UNTIL 2011-04-07 RESIGNED
MR. JAN BERT SCHUTROPS Apr 1966 Dutch Director 2010-12-01 UNTIL 2012-01-01 RESIGNED
PAULUS MARIE RUNDERKAMP May 1946 Dutch Director 1996-11-07 UNTIL 1997-10-31 RESIGNED
MR FRANKWIN ERIK ERKELENS Feb 1967 Dutch Director 2012-01-01 UNTIL 2015-07-01 RESIGNED
MS ANNE-MARIE BARBARA KROON Apr 1971 Dutch Director 2016-03-31 UNTIL 2021-03-24 RESIGNED
HUGO HUYSSEN VAN HUYSSEN VAN KATTNEDIJKE May 1948 Dutch Director RESIGNED
MR HENDRIK VAN HAL Jun 1979 Dutch Director 2016-07-14 UNTIL 2021-03-24 RESIGNED
MR IAN JAMES COCHRANE Apr 1956 United Kingdom Director 2011-04-07 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Denham Pinnock 2021-03-24 8/1954 West Hoathly   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vopak Holding Bacrippuls Ltd 2016-04-06 - 2021-03-24 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOPAK LOGISTIC SERVICES UK LIMITED LONDON ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
EXOLUM IMMINGHAM LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
NAVIGATOR TERMINALS WINDMILL LIMITED GRAYS ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
VOPAK TERMINAL BARRY LIMITED LONDON ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
VOPAK TERMINAL PURFLEET LIMITED LONDON ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
NAVIGATOR TERMINALS SEAL SANDS LIMITED GRAYS ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CHEMICALS & OIL STORAGE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CUMBRIAN STORAGE LIMITED WALSALL ENGLAND ... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EXOLUM TYNESIDE LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
NAVIGATOR TERMINALS UK LIMITED GRAYS Active FULL 70100 - Activities of head offices
FISKE FOOD LIMITED BRADFORD Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
GREENERGY MORZINE HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GREENERGY SERVICES LIMITED LONDON Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
VOPAK HOLDING BACRIPPULS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NAVIGATOR TERMINALS NORTH TEES LIMITED GRAYS ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
NAVIGATOR TERMINALS THAMES B.V. LIMITED WEST THURROCK UNITED KINGDOM Active FULL None Supplied
MORZINE (U.K. BRANCH) LIMITED ST HELIER JERSEY Active FULL None Supplied
CORYTON ASSET LIMITED ST HELIER Active FULL None Supplied
CRAWFORD SHIPPING COMPANY LIMITED DUNDEE Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OWENGATE BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED 2023-09-28 31-12-2022
Micro-entity Accounts - OWENGATE BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED 2022-09-28 31-12-2021
Micro-entity Accounts - OWENGATE BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED 2021-04-28 31-12-2020

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