NAVIGATOR TERMINALS WINDMILL LIMITED
Active - Accounts Filed
General Information
NAME
NAVIGATOR TERMINALS WINDMILL LIMITED
COMPANY NUMBER
00413541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
25/06/1946
(78 years and 4 months old)
WEBSITE
https://www.navigatorterminals.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/03/2000
31/03/2016
VOPAK TERMINAL WINDMILL LIMITED
View all previous names
ESSEX
RM20 3ED
Telephone: 01708863399
TPS: No
Hayes Road
Sully
Penarth
South Glamorgan
CF64 5RZ
Telephone: 736677
Navigator Terminals Windmill Lim
Oliver Road
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 UK LIMITED | Active - Accounts Filed | View Report |
| NAVIGATOR TERMINALS WINDMILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | David Edward Martin (926574913) has left the board |
| 01/10/2024 | New Company Secretary Katherine Jane Hanks (932761512) Appointed |
| 26/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAVIGATOR TERMINALS WINDMILL 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 WINDMILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVIGATOR TERMINALS WINDMILL 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 |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 10 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/03/2024 - Present (8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/1991 - 15/09/1994 (2 years and 11 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
15/09/1994 - 25/09/1997 (3years) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
|---|---|
| 01/10/2024 | David Edward Martin (926574913) has left the board |
| 01/10/2024 | New Company Secretary Katherine Jane Hanks (932761512) Appointed |
| 26/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Roy Anthony Brooke (932106820) Appointed |
| 28/03/2024 | Jason Ralph Hornsby (922756777) has left the board |
| 21/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Rob Herman Breuk (926610969) Appointed |
| 07/01/2020 | Mark Roy Charles Shaha (923548142) has left the board |
| 07/01/2020 | Mark Roy Charles Shaha (923548140) has left the board |
| 07/01/2020 | New Company Secretary David Edward Martin (926574913) Appointed |
| 20/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 18/07/2017 | New Company Secretary Mark Roy Charles Shaha (923548142) Appointed |
| 18/07/2017 | New Board Member Mark Roy Charles Shaha (923548140) Appointed |
| 11/07/2017 | Michael Phillips (922897655) has left the board |
| 17/06/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Company Secretary Michael Phillips (922897655) Appointed |
| 06/04/2017 | Pankaj Vallabhbhai Patel (920949501) has left the board |
| 06/04/2017 | Pankaj Vallabhbhai Patel (921336556) has left the board |
| 27/03/2017 | New Board Member Jason Ralph Hornsby (922756777) Appointed |
| 23/03/2017 | Ian James Cochrane (915926039) has left the board |
| 12/12/2016 | Robert Ross Goldsmid (909757601) has left the board |
| 10/12/2016 | New Accounts filed |
| 12/09/2016 | New Board Member Pankaj Vallabhbhai Patel (921336556) Appointed |
| 12/09/2016 | Pankaj Vallabhbhai Patel (921336649) has left the board |
| 06/09/2016 | New Board Member Pankaj Vallabhbhai Patel (921336649) Appointed |
| 05/09/2016 | Edward Victor Gillis Rosborg Winter (920277934) has left the board |
| 05/09/2016 | Michael Arthur Walmsley (918133268) has left the board |
| 02/08/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Company Secretary Pankaj Vallabhbhai Patel (920949501) Appointed |
| 02/06/2016 | New Board Member Ian James Cochrane (915926039) Appointed |
| 13/04/2016 | New Board Member Michael Arthur Walmsley (918133268) Appointed |
| 13/04/2016 | New Board Member Edward Victor Gillis Rosborg Winter (920277934) Appointed |
| 11/04/2016 | Dick Meurs (919919767) has left the board |
| 11/04/2016 | Change in Reg. Office |
| 11/04/2016 | Ian James Cochrane (915926039) has left the board |
| 17/12/2015 | New Accounts filed |
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