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NAVIGATOR TERMINALS WINDMILL LIMITED - Navigator Terminals Windmill Limited, Oliver Road, Grays, Essex, United Kingdom
Company Information
- Company registration number
- 00413541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Navigator Terminals Windmill Limited
- Oliver Road
- Grays
- Essex
- RM20 3ED
- England Navigator Terminals Windmill Limited, Oliver Road, Grays, Essex, RM20 3ED, England UK
Management
- Managing Directors
- BREUK, Rob Herman
- HORNSBY, Jason Ralph
- Company secretaries
- MARTIN, David Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-06-25
- Age Of Company 1946-06-25 77 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Navigator Terminals Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VOPAK TERMINAL WINDMILL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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NAVIGATOR TERMINALS WINDMILL LIMITED Company Description
- NAVIGATOR TERMINALS WINDMILL LIMITED is a ltd registered in United Kingdom with the Company reg no 00413541. Its current trading status is "live". It was registered 1946-06-25. It was previously called VOPAK TERMINAL WINDMILL LIMITED. It has declared SIC or NACE codes as "52103". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at Navigator Terminals Windmill Limited .
Get NAVIGATOR TERMINALS WINDMILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Navigator Terminals Windmill Limited - Navigator Terminals Windmill Limited, Oliver Road, Grays, Essex, United Kingdom
- 1946-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-03) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-11) - CS01
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accounts-with-accounts-type-full (2019-11-14) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-07) - TM02
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-14) - AP03
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-29) - AP03
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certificate-change-of-name-company (2016-03-31) - CERTNM
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-account-reference-date-company-current-extended (2016-11-14) - AA01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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resolution (2016-10-18) - RESOLUTIONS
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memorandum-articles (2016-10-18) - MA
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termination-secretary-company-with-name-termination-date (2016-12-08) - TM02
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accounts-with-accounts-type-full (2016-12-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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resolution (2015-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-11) - TM01
-
appoint-person-director-company-with-name (2012-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-19) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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termination-director-company-with-name (2010-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-full (2009-08-28) - AA
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-full (2008-03-06) - AA
keyboard_arrow_right 2007
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legacy (2007-08-15) - 288c
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accounts-with-accounts-type-full (2007-04-16) - AA
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-09-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363s
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 288a
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legacy (2005-10-31) - 244
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legacy (2005-10-25) - 363s
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legacy (2005-08-30) - 288c
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legacy (2005-02-25) - 288c
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-20) - 363s
-
legacy (2004-10-05) - 244
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legacy (2004-05-10) - 288a
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legacy (2004-04-27) - 288b
-
legacy (2004-12-16) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 287
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legacy (2003-05-16) - 288a
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legacy (2003-05-16) - 288b
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accounts-with-accounts-type-full (2003-10-26) - AA
-
legacy (2003-11-10) - 386
-
legacy (2003-10-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-09) - 363s
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miscellaneous (2002-06-25) - MISC
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auditors-resignation-company (2002-01-14) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-01) - AA
-
legacy (2001-10-09) - 288b
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-25) - 288b
-
legacy (2001-10-25) - 363s
-
resolution (2001-12-14) - RESOLUTIONS
-
legacy (2001-11-22) - 287
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 288a
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accounts-with-accounts-type-full (2000-09-29) - AA
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legacy (2000-09-25) - 363s
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certificate-change-of-name-company (2000-03-09) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-04-15) - 288b
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legacy (1999-04-15) - 288a
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legacy (1999-09-27) - 363s
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certificate-change-of-name-company (1999-11-25) - CERTNM
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accounts-with-accounts-type-full (1999-09-30) - AA
keyboard_arrow_right 1998
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legacy (1998-10-13) - 288c
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legacy (1998-10-05) - 363s
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accounts-with-accounts-type-full (1998-09-14) - AA
keyboard_arrow_right 1997
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legacy (1997-05-27) - 288a
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legacy (1997-05-27) - 288b
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accounts-with-accounts-type-full (1997-09-25) - AA
-
legacy (1997-09-25) - 363s
-
legacy (1997-10-01) - 288a
-
legacy (1997-10-01) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-01) - 363s
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accounts-with-accounts-type-full (1996-09-05) - AA
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legacy (1996-02-19) - 287
keyboard_arrow_right 1995
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legacy (1995-09-13) - 363s
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accounts-with-accounts-type-full (1995-08-17) - AA
-
legacy (1995-03-02) - 287
keyboard_arrow_right 1994
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resolution (1994-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-07-21) - AA
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memorandum-articles (1994-01-09) - MA
-
legacy (1994-09-20) - 363s
-
legacy (1994-10-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-21) - 363s
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accounts-with-accounts-type-full (1993-04-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-05) - AA
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legacy (1992-09-24) - 363s
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accounts-with-accounts-type-full (1992-02-02) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-04-03) - CERTNM
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legacy (1991-04-29) - 363
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legacy (1991-10-09) - 363b
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legacy (1991-08-09) - 288
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accounts-with-accounts-type-full (1991-05-21) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-26) - AA
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legacy (1990-03-26) - 363
keyboard_arrow_right 1989
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legacy (1989-11-07) - 288
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legacy (1989-05-03) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-04) - AA
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legacy (1988-02-15) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-06) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-06) - AA
-
legacy (1986-12-06) - 363
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legacy (1986-11-12) - 287
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legacy (1986-05-17) - 288
keyboard_arrow_right 1946
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miscellaneous (1946-06-25) - MISC