NAVIGATOR TERMINALS NORTH TEES LIMITED
Overview
| Company Name | NAVIGATOR TERMINALS NORTH TEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09889506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAVIGATOR TERMINALS NORTH TEES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is NAVIGATOR TERMINALS NORTH TEES LIMITED located?
| Registered Office Address | Oliver Road Oliver Road RM20 3ED Grays England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVIGATOR TERMINALS NORTH TEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENERGY TERMINALS 2 LIMITED | Nov 25, 2015 | Nov 25, 2015 |
What are the latest accounts for NAVIGATOR TERMINALS NORTH TEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NAVIGATOR TERMINALS NORTH TEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for NAVIGATOR TERMINALS NORTH TEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mrs Katherine Jane Hanks as a secretary on Sep 17, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Edward Martin as a secretary on Sep 17, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roy Anthony Brooke as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason Ralph Hornsby as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Director's details changed for Mr Rob Herman Breuk on Feb 01, 2023 | 2 pages | CH01 | ||
Registration of charge 098895060003, created on Jun 29, 2023 | 67 pages | MR01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rob Herman Breuk as a director on Jan 02, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Edward Martin as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Mark Roy Charles Shaha as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Mark Roy Charles Shaha as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of NAVIGATOR TERMINALS NORTH TEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANKS, Katherine Jane | Secretary | Oliver Road RM20 3ED Grays Oliver Road England | 327615210001 | |||||||
| BREUK, Rob Herman | Director | Oliver Road RM20 3ED Grays Oliver Road England | England | Dutch | Commercial Director | 266109690002 | ||||
| BROOKE, Roy Anthony | Director | Oliver Road RM20 3ED Grays Oliver Road England | United Kingdom | British | Ceo | 321068200001 | ||||
| MARTIN, David Edward | Secretary | Oliver Road RM20 3ED Grays Oliver Road England | 265748570001 | |||||||
| PATEL, Pankaj Vallabhbhai | Secretary | Oliver Road RM20 3ED Grays Oliver Road England | 209512870001 | |||||||
| PHILLIPS, Michael | Secretary | Oliver Road RM20 3ED Grays Oliver Road England | 228994130001 | |||||||
| SHAHA, Mark Roy Charles | Secretary | Oliver Road RM20 3ED Grays Oliver Road England | 235481880001 | |||||||
| BATESON, Paul Trevor | Director | Off Huntsman Drive Port Clarence TS2 1TT Middlesbrough Navigator Terminals North Tees England | United Kingdom | British | Director | 125415390001 | ||||
| CLIFTON, Richard | Director | Off Huntsman Drive Port Clarence TS2 1TT Middlesbrough Navigator Terminals North Tees England | United Kingdom | British | Company Director | 150724660001 | ||||
| COCHRANE, Ian James | Director | Oliver Road RM20 3ED Grays Navigator Terminals Thames Limited Essex England | England | United Kingdom | Company Director | 159260390001 | ||||
| HORNSBY, Jason Ralph | Director | Oliver Road RM20 3ED Grays Oliver Road England | United Kingdom | British | Managing Director | 227567770001 | ||||
| OWENS, Andrew William | Director | Off Huntsman Drive Port Clarence TS2 1TT Middlesbrough Navigator Terminals North Tees England | England | British | Chief Executive | 64742000001 | ||||
| PATEL, Pankaj Vallabhbhai | Director | Oliver Road RM20 3ED Grays Oliver Road England | England | British | Accountant | 213366780001 | ||||
| SHAHA, Mark Roy Charles | Director | Oliver Road RM20 3ED Grays Oliver Road England | England | British | Chartered Accountant | 235481400001 | ||||
| WINTER, Edward Victor Gillis Rosborg | Director | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | Swedish | Corporate Adviser | 202779340001 |
Who are the persons with significant control of NAVIGATOR TERMINALS NORTH TEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Navigator Terminals Limited | Apr 06, 2016 | Oliver Road RM20 3ED Grays Oliver Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0