Navigator Terminals Limited

General information

Name:

Navigator Terminals Ltd

Office Address:

Oliver Road West Thurrock RM20 3ED Grays

Number: 09879899

Incorporation date: 2015-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the establishment of Navigator Terminals Limited, a company located at Oliver Road, West Thurrock, Grays. That would make nine years Navigator Terminals has prospered on the local market, as it was registered on 19th November 2015. Its registered no. is 09879899 and the company post code is RM20 3ED. This firm known today as Navigator Terminals Limited, was earlier known as Perisher Storageco. The transformation has occurred in 23rd March 2016. The enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. The latest filed accounts documents detail the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-06-01.

When it comes to the company, most of director's obligations have so far been carried out by Daniel S., Tirath M., Michael B. and 4 others listed below. Out of these seven executives, Grant R. has carried on with the company for the longest time, having been a member of company's Management Board since October 2016. Moreover, the managing director's tasks are regularly aided with by a secretary - David M., who was chosen by the company on 1st January 2020.

  • Previous company's names
  • Navigator Terminals Limited 2016-03-23
  • Perisher Storageco Limited 2015-11-19

Company staff

Daniel S.

Role: Director

Appointed: 20 June 2023

Latest update: 26 January 2024

Tirath M.

Role: Director

Appointed: 08 April 2021

Latest update: 26 January 2024

David M.

Role: Secretary

Appointed: 01 January 2020

Latest update: 26 January 2024

Michael B.

Role: Director

Appointed: 31 May 2018

Latest update: 26 January 2024

James M.

Role: Director

Appointed: 27 March 2018

Latest update: 26 January 2024

Roderick G.

Role: Director

Appointed: 27 March 2018

Latest update: 26 January 2024

Robin G.

Role: Director

Appointed: 24 November 2016

Latest update: 26 January 2024

Grant R.

Role: Director

Appointed: 14 October 2016

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: Navigator Terminals Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grays at Oliver Road, RM20 3ED and was registered as a PSC under the reg no 09877838.

Navigator Terminals Midco Limited
Address: Oliver Road Oliver Road, Grays, RM20 3ED, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09877838
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (83 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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