Navigator Terminals Windmill Limited

General information

Name:

Navigator Terminals Windmill Ltd

Office Address:

Navigator Terminals Windmill Limited Oliver Road RM20 3ED Grays

Number: 00413541

Incorporation date: 1946-06-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Navigator Terminals Windmill Limited 's been on the local market for seventy eight years. Started with Companies House Reg No. 00413541 in 1946, the company is located at Navigator Terminals Windmill Limited, Grays RM20 3ED. This company has a history in name change. In the past, the firm had three different company names. Until 2016 the firm was prospering under the name of Vopak Terminal Windmill and before that the company name was Vopak Windmill. This enterprise's Standard Industrial Classification Code is 52103 : Operation of warehousing and storage facilities for land transport activities. Navigator Terminals Windmill Ltd filed its account information for the financial period up to 2023/03/31. Its latest confirmation statement was filed on 2023/06/01.

For the following limited company, many of director's duties have been done by Rob B. and Jason H.. Within the group of these two managers, Jason H. has been with the limited company for the longest period of time, having been a part of company's Management Board for seven years. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of David M. as a secretary since 2020.

  • Previous company's names
  • Navigator Terminals Windmill Limited 2016-03-31
  • Vopak Terminal Windmill Limited 2000-03-10
  • Vopak Windmill Limited 1999-11-26
  • Vouk Services Limited 1946-06-25

Company staff

Rob B.

Role: Director

Appointed: 02 January 2020

Latest update: 20 January 2024

David M.

Role: Secretary

Appointed: 01 January 2020

Latest update: 20 January 2024

Jason H.

Role: Director

Appointed: 21 March 2017

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Navigator Terminals Uk 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 01340553.

Navigator Terminals Uk 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 01340553
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 Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
77
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