NAVIGATOR TERMINALS SEAL SANDS LIMITED - GRAYS
Company Profile | Company Filings |
Overview
NAVIGATOR TERMINALS SEAL SANDS LIMITED is a Private Limited Company from GRAYS ENGLAND and has the status: Active.
NAVIGATOR TERMINALS SEAL SANDS LIMITED was incorporated 59 years ago on 27/11/1964 and has the registered number: 00829104. The accounts status is FULL and accounts are next due on 31/12/2024.
NAVIGATOR TERMINALS SEAL SANDS LIMITED was incorporated 59 years ago on 27/11/1964 and has the registered number: 00829104. The accounts status is FULL and accounts are next due on 31/12/2024.
NAVIGATOR TERMINALS SEAL SANDS LIMITED - GRAYS
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NAVIGATOR TERMINALS SEAL SANDS LIMITED
GRAYS
ESSEX
RM20 3ED
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VOPAK TERMINAL TEESSIDE LIMITED (until 31/03/2016)
VOPAK TERMINAL TEESSIDE LIMITED (until 31/03/2016)
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 ROY ANTHONY BROOKE | Aug 1972 | British | Director | 2024-03-13 | CURRENT |
MR ROB HERMAN BREUK | Dec 1981 | Dutch | Director | 2020-01-02 | CURRENT |
MR DAVID EDWARD MARTIN | Secretary | 2020-01-01 | CURRENT | ||
DAVID EDWARD BISHOP | May 1946 | British | Secretary | 1999-04-21 UNTIL 2000-11-01 | RESIGNED |
CHRISTOPHER WILLIAM PEARSON | Sep 1956 | Director | 1995-05-04 UNTIL 1999-02-28 | RESIGNED | |
MRS SUSAN SEXTON | Jan 1956 | British | Director | RESIGNED | |
CAROLE ANNE SMITH | Secretary | 2000-11-02 UNTIL 2003-04-30 | 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 | ||
CHRISTOPHER WILLIAM PEARSON | Sep 1956 | Secretary | RESIGNED | ||
MR PANKAJ VALLABHBHAI PATEL | Secretary | 2016-06-15 UNTIL 2017-03-31 | RESIGNED | ||
MR BRIAN PETER HUGHES | Aug 1947 | British | Secretary | 1999-03-01 UNTIL 1999-04-20 | RESIGNED |
ROBERT ROSS GOLDSMID | South African | Secretary | 2004-04-01 UNTIL 2016-06-15 | RESIGNED | |
DENNIS ALBERT CHEEK | Secretary | 2003-05-01 UNTIL 2004-03-31 | RESIGNED | ||
MR. JAN BERT SCHUTROPS | Apr 1966 | Dutch | Director | 2010-12-01 UNTIL 2012-01-01 | RESIGNED |
MR JAN BOUWENS | Jul 1935 | Dutch | Director | RESIGNED | |
CALEB JOHN BLAKE | Apr 1942 | Usa | Director | 1992-03-10 UNTIL 1995-09-22 | RESIGNED |
DAVID EDWARD BISHOP | May 1946 | British | Director | 1999-04-01 UNTIL 2010-12-01 | RESIGNED |
DRS JAN WILLIAM BERGHUIS | Dec 1934 | Dutch | Director | 1993-01-18 UNTIL 1996-09-20 | RESIGNED |
ANTHONY ANDRUKAITIS | Jun 1954 | Usa | Director | 1997-06-02 UNTIL 2000-02-25 | RESIGNED |
MR EDWARD VICTOR GILLIS ROSBORG WINTER | Jan 1983 | Swedish | Director | 2016-03-31 UNTIL 2016-07-27 | RESIGNED |
MR MICHAEL ARTHER WALMSLEY | May 1982 | New Zealander | Director | 2016-03-31 UNTIL 2016-07-27 | RESIGNED |
BRUCE ALLEN CONTI | Mar 1948 | North American | Director | 1992-03-10 UNTIL 1995-09-22 | RESIGNED |
MICHAEL DOUGLAS | Mar 1940 | British | Director | 1999-03-10 UNTIL 2000-02-25 | RESIGNED |
MR PAULUS ROBERTUS MARIA GOVAART | Nov 1947 | Dutch | Director | 2000-05-09 UNTIL 2004-06-01 | RESIGNED |
MR JASON RALPH HORNSBY | Jun 1973 | British | Director | 2017-03-21 UNTIL 2024-02-26 | RESIGNED |
MR BRIAN PETER HUGHES | Aug 1947 | British | Director | RESIGNED | |
MR RICHARD JAMES KELLAWAY | May 1945 | British | Director | RESIGNED | |
ROBERT HENRY MATHERS | Jun 1950 | North American | Director | RESIGNED | |
MR FRANKWIN ERIK ERKELENS | Feb 1967 | Dutch | Director | 2012-01-01 UNTIL 2015-07-01 | RESIGNED |
MR PANKAJ VALLABHBHAI PATEL | Jun 1968 | British | Director | 2016-07-27 UNTIL 2017-03-31 | RESIGNED |
PIERRE PELLENAARS | Jan 1945 | Dutchsh | Director | RESIGNED | |
MR DICK MEURS | Feb 1962 | Dutch | Director | 2015-07-01 UNTIL 2016-03-31 | RESIGNED |
CAREL JULIAAN VAN DEN DRIEST | Nov 1947 | Dutch | Director | 2004-06-01 UNTIL 2006-01-01 | RESIGNED |
EDUARD GEORGE VAN DAM MERRETT | Mar 1949 | Dutch | Director | 1999-07-13 UNTIL 2000-05-12 | RESIGNED |
LUC SOLY | Dec 1945 | Belgian | Director | 1997-07-02 UNTIL 2000-05-12 | RESIGNED |
MR MARK ROY CHARLES SHAHA | May 1979 | British | Director | 2017-06-30 UNTIL 2019-12-31 | RESIGNED |
NIELS JAN ANTON VON HOMBRACHT | Dec 1951 | Dutch | Director | RESIGNED | |
MICHAEL SIGSWORTH SCOTT | Aug 1935 | British | Director | RESIGNED | |
MR COLIN SCOTT | Dec 1956 | British | Director | 2004-12-02 UNTIL 2011-04-07 | RESIGNED |
MR IAN JAMES COCHRANE | Apr 1956 | United Kingdom | Director | 2011-04-07 UNTIL 2017-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Navigator Terminals Uk Limited | 2016-04-06 | Grays |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |