NAVIGATOR TERMINALS THAMES B.V. LIMITED
Active - Accounts Filed
General Information
NAME
NAVIGATOR TERMINALS THAMES B.V. LIMITED
COMPANY NUMBER
FC006133
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/10/1967
(57 years and 1 months old)
WEBSITE
https://www.navigatorterminals.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/05/2000
05/04/2016
VOPAK TERMINAL LONDON B.V. LIMITED
View all previous names
ESSEX
RM20 3ED
Telephone: 01708863399
TPS: No
Navigator Terminals Oliver Road
Grays
West Thurrck
Essex RM20 3ED
RM20 3ED
Telephone: 863399
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | David Edward Martin (926680144) has left the board |
| 25/10/2024 | New Company Secretary Katherine Jane Hanks (932856045) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAVIGATOR TERMINALS THAMES B.V. 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 THAMES B.V. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVIGATOR TERMINALS THAMES B.V. 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 |
|
13/03/2024 - Present (8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/1993 - 01/10/1994 (1 years and 6 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | David Edward Martin (926680144) has left the board |
| 25/10/2024 | New Company Secretary Katherine Jane Hanks (932856045) Appointed |
| 02/10/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Roy Anthony Brooke (932106820) Appointed |
| 26/04/2024 | New Board Member Roy Anthony Brooke (932230980) Appointed |
| 05/04/2024 | Jason Ralph Hornsby (922756777) has left the board |
| 27/10/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 06/02/2020 | New Company Secretary David Edward Martin (926680144) Appointed |
| 23/01/2020 | Mark Shaha (923619099) has left the board |
| 23/01/2020 | Mark Roy Charles Shaha (923548140) has left the board |
| 23/01/2020 | New Board Member Rob Herman Breuk (926610969) Appointed |
| 29/11/2019 | New Accounts filed |
| 01/11/2018 | New Accounts filed |
| 24/08/2017 | New Board Member Mark Roy Charles Shaha (923548140) Appointed |
| 02/08/2017 | Michael Phillips (922982539) has left the board |
| 02/08/2017 | New Company Secretary Mark Shaha (923619099) Appointed |
| 26/04/2017 | New Company Secretary Michael Phillips (922982539) Appointed |
| 21/04/2017 | Pankaj Vallabhbhai Patel (921333852) has left the board |
| 21/04/2017 | Pankaj Vallabhbhai Patel (921586748) has left the board |
| 11/04/2017 | Jason Ralph Hornsby (922820720) has left the board |
| 11/04/2017 | New Board Member Jason Ralph Hornsby (922756777) Appointed |
| 04/04/2017 | New Board Member Jason Ralph Hornsby (922820720) Appointed |
| 03/04/2017 | Ian James Cochrane (915926039) has left the board |
| 22/12/2016 | Robert Ross Goldsmid (909757601) has left the board |
| 18/10/2016 | Pankaj Vallabhbhai Patel (921586521) has left the board |
| 18/10/2016 | New Board Member Pankaj Vallabhbhai Patel (921333852) Appointed |
| 11/10/2016 | New Board Member Pankaj Vallabhbhai Patel (921586521) Appointed |
| 11/10/2016 | New Company Secretary Pankaj Vallabhbhai Patel (921586748) Appointed |
| 10/10/2016 | Edward Victor Gillis Rosborg Winter (920277934) has left the board |
| 10/10/2016 | Michael Arthur Walmsley (918133268) has left the board |
| 29/04/2016 | Michael Arthur Walmsley (920736241) has left the board |
| 29/04/2016 | New Board Member Michael Arthur Walmsley (918133268) Appointed |
| 22/04/2016 | Dick Meurs (920097352) has left the board |
| 22/04/2016 | New Board Member Michael Arthur Walmsley (920736241) Appointed |
| 22/04/2016 | New Board Member Edward Victor Gillis Rosborg Winter (920277934) Appointed |
| 17/09/2015 | New Board Member Dick Meurs (920097352) Appointed |
| 16/09/2015 | Frankwin Erik Erkelens (916821588) has left the board |
| 16/09/2015 | Hendrikus Cornelis Van Westenbrugge (901530318) has left the board |
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