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 - GRAYS

This company is listed in the following categories:
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)

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
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 JASON RALPH HORNSBY Jun 1973 British Director 2017-03-21 UNTIL 2024-02-26 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
MR MARK ROY CHARLES SHAHA May 1979 British Director 2017-06-30 UNTIL 2019-12-31 RESIGNED
MR EDWARD VICTOR GILLIS ROSBORG WINTER Jan 1983 Swedish Director 2016-04-08 UNTIL 2016-07-27 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

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