NAVIGATOR TERMINALS WINDMILL LIMITED

Profile NAVIGATOR TERMINALS WINDMILL LIMITED

Actual on 01.07.2021
Company name
NAVIGATOR TERMINALS WINDMILL LIMITED
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Company number
00413541
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 June 1946
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
NAVIGATOR TERMINALS WINDMILL LIMITED, OLIVER ROAD, ESSEX, ENGLAND, GRAYS, RM20 3ED
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PSC and Officers NAVIGATOR TERMINALS WINDMILL LIMITED

Officers

(as of 18.09.2020)

BREUK, Rob Herman
Status: Active
Appointed on: Thursday, 02 January 2020
Correspondence address: Navigator Terminals Windmill Limited Oliver Road, Grays, England, Essex, RM20 3ED
Nationality: Dutch
Date of birth: December 1981
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
HORNSBY, Jason Ralph
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: Navigator Terminals Windmill Limited Oliver Road, Grays, England, Essex, RM20 3ED
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARTIN, David Edward
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Navigator Terminals Windmill Limited Oliver Road, Grays, England, Essex, RM20 3ED
Role: Secretary
BISHOP, David Edward
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Friday, 17 December 2004
Correspondence address: 10 Castle Hill Drive, Harrogate, North Yorkshire, HG2 9JJ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
VAN SLOOTEN, Dirk Anne
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Friday, 29 July 2005
Correspondence address: Dalveen Sandy Lane, Cobham, Surrey, KT11 2EP
Nationality: Dutch
Date of birth: May 1949
Role: Director
Occupation: Director
PHILLIPS, Michael
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Friday, 30 June 2017
Correspondence address: Navigator Terminals Windmill Limited Oliver Road, Grays, England, Essex, RM20 3ED
Role: Secretary
PATEL, Pankaj Vallabhbhai
Status: Not active
Appointed on: Wednesday, 15 June 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Navigator Terminals Windmill Limited Oliver Road, Grays, England, Essex, RM20 3ED
Role: Secretary
PATEL, Pankaj Vallabhbhai
Status: Not active
Appointed on: Wednesday, 27 July 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Navigator Terminals Windmill Limited Oliver Road, Grays, England, Essex, RM20 3ED
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
Country of residence: England
SCHUTROPS, Jan Bert
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Sunday, 01 January 2012
Correspondence address: Vopak Terminal Windmill Ltd Oliver Road, West Thurrock, Grays, England, Essex, RM20 3ED
Nationality: Dutch
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: Netherlands
WESTON, David
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Sunday, 26 August 2001
Correspondence address: 29 Walton Road, Sidcup, Kent, DA14 4LJ
Role: Secretary
SCOTT, Colin
Status: Not active
Appointed on: Thursday, 02 December 2004
Resigned on: Thursday, 07 April 2011
Correspondence address: 186 Stock Road, Billericay, Essex, CM12 0SH
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
WESTON, David
Status: Not active
Resigned on: Thursday, 15 May 1997
Correspondence address: 29 Walton Road, Sidcup, Kent, DA14 4LJ
Role: Secretary
KATTENDIJKE, Hugo Huyssen Van
Status: Not active
Resigned on: Thursday, 15 September 1994
Correspondence address: 27 St Marys Road, Wimbledon, London, SW19 7BT
Nationality: Dutch
Date of birth: May 1948
Role: Director
Occupation: Director
VAN RAVENSTEIN, Michiel
Status: Not active
Appointed on: Thursday, 15 September 1994
Resigned on: Thursday, 25 September 1997
Correspondence address: Pennymead, 18 Oxshott Rise, Cobham, Surrey, KT11 2RN
Nationality: Dutch
Date of birth: September 1954
Role: Director
Occupation: Company Director
MEURS, Dick
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Thursday, 31 March 2016
Correspondence address: 19 Westerlaan, Rotterdam, Netherlands
Nationality: Dutch
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: Netherlands
COCHRANE, Ian James
Status: Not active
Appointed on: Thursday, 07 April 2011
Resigned on: Tuesday, 21 March 2017
Correspondence address: Navigator Terminals Windmill Limited Oliver Road, Grays, England, Essex, RM20 3ED
Nationality: United Kingdom
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: England
SHAHA, Mark Roy Charles
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Tuesday, 31 December 2019
Correspondence address: Navigator Terminals Windmill Limited Oliver Road, Grays, England, Essex, RM20 3ED
Role: Secretary
SHAHA, Mark Roy Charles
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Tuesday, 31 December 2019
Correspondence address: Navigator Terminals Windmill Limited Oliver Road, Grays, England, Essex, RM20 3ED
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
VAN SEVENTER, Cornelis
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Wednesday, 01 December 2010
Correspondence address: Duinlaan 13b, 3233eb Oostvoorne, The Netherlands
Nationality: Dutch
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: Netherlands
ERKELENS, Frankwin Erik
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Wednesday, 01 July 2015
Correspondence address: 75 Moezelweg, Europoort, 3198ls, Netherlands, Rotterdam
Nationality: Dutch
Date of birth: February 1967
Role: Director
Occupation: Bulk Liquid Storage
Country of residence: The Netherlands
GOLDSMID, Robert Ross
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Wednesday, 15 June 2016
Correspondence address: Pine Lodge, Ashurst Drive, Tadworth, Surrey, KT20 7LR
Nationality: South African
Role: Secretary
WALMSLEY, Michael Arthur
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Wednesday, 27 July 2016
Correspondence address: Ropemaker Place Ropemaker Street, 28 Ropemaker Street, London, England, EC2Y 9HD
Nationality: New Zealander
Date of birth: May 1982
Role: Director
Occupation: Financial Services
Country of residence: United Kingdom
WINTER, Edward Victor Gillis Rosborg
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Wednesday, 27 July 2016
Correspondence address: Ropemaker Place Ropemaker Street, 28 Ropemaker Street, London, England, EC2Y 9HD
Nationality: Swedish
Date of birth: January 1983
Role: Director
Occupation: Corporate Advisor
Country of residence: England
SMITH, Carole Anne
Status: Not active
Appointed on: Monday, 24 September 2001
Resigned on: Wednesday, 30 April 2003
Correspondence address: 20 Mandale Road, Middlesbrough, Cleveland, TS5 8AB
Role: Secretary
JONES, Christopher Norman
Status: Not active
Appointed on: Friday, 16 May 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: 31 Hunter Drive, Wickford, Essex, SS12 9QR
Role: Secretary
CHEEK, Dennis Albert
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Wednesday, 31 March 2004
Correspondence address: 20 Petticrow Quays, Belverdere Road, Burnham On Crouch, Essex, CM0 8AJ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Navigator Terminals Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oliver Road Grays, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors