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NAVIGATOR TERMINALS THAMES B.V. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Navigator Terminals Thames B.v. Limited. The company was founded 31 years ago and was given the registration number FC006133. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:NAVIGATOR TERMINALS THAMES B.V. LIMITED
Company Number:FC006133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1993
End of financial year:31 March 2023
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, Netherlands,
Country Origin:NETHERLANDS
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Navigator Terminals, Oliver Road, West Thurrock, Grays, United Kingdom, RM20 3ED

Secretary01 January 2020Active
Navigator Terminals, Oliver Road, West Thurrock, Grays, United Kingdom, RM20 3ED

Director02 January 2020Active
Navigator Terminals Thames B.V. Limited, Oliver Road, West Thurrock, Grays, United Kingdom, RM20 3ED

Director21 March 2017Active
20 Petticrow Quays, Belverdere Road, Burnham On Crouch, CM0 8AJ

Secretary01 May 2003Active
Pine Lodge, Ashurst Drive, Tadworth, KT20 7LR

Secretary01 April 2004Active
Oliver Road, West Thurrock, Grays, United Kingdom, RM20 3ED

Secretary27 July 2016Active
Navigator Terminals, Oliver Road, West Thurrock, Grays, United Kingdom, RM20 3ED

Secretary01 April 2017Active
Navigator Terminals, Oliver Road, West Thurrock, Grays, United Kingdom, RM20 3ED

Secretary30 June 2017Active
20 Mandale Road, Middlesbrough, TS5 8AB

Secretary24 September 2001Active
29 Walton Road, Sidcup, DA14 4LJ

Secretary22 March 1993Active
10 Castle Hill Drive, Harrogate, HG2 9JJ

Director16 October 2000Active
Vopak Terminal London Bv Ltd, Oliver Road, West Thurrock, Grays, United Kingdom, RM20 3ED

Director07 April 2011Active
75, Maezelweg, Europoort, The Netherlands,

Director01 January 2012Active
Raaimoeren 23, 4824 Ka, The Netherlands,

Director01 February 1994Active
29 St Marys Road, Wimbledon, London, SW19 7BT

Director22 March 1993Active
Hoflaan 26, Oostvoorne, Holland,

Director10 July 2000Active
Vopak Terminal London B.V. Limited, Oliver Road, West Thurrock, Grays, United Kingdom, RM20 3ED

Director30 July 2015Active
Oliver Road, West Thurrock, Grays, United Kingdom, RM20 3ED

Director27 July 2016Active
Vopak Terminal London B.V. Limited, Oliver Road, West Thurrock, Grays, United Kingdom, RM20 3ED

Director01 December 2010Active
186 Stock Road, Billericay, CM12 0SH

Director02 December 2004Active
Navigator Terminals, Oliver Road, West Thurrock, Grays, United Kingdom, RM20 3ED

Director30 June 2017Active
Pennymead, 18 Oxshott Rise, Cobham, KT11 2RN

Director01 October 1994Active
Duinlaan 13b, 3233eb Oostvoorne, The Netherlands,

Director19 January 2005Active
Dalveen Sandy Lane, Cobham, KT11 2EP

Director25 September 1997Active
Zagwijnlaan 4, 3055 Wv, Rotterdam, Netherland, FOREIGN

Director01 October 1994Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director31 March 2016Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director31 March 2016Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type full.

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2022-11-29Accounts

Accounts with accounts type full.

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2021-12-13Accounts

Accounts with accounts type full.

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2021-07-12Other

Change company details overseas company.

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2021-07-12Other

Change company details overseas company with change details.

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2021-07-12Other

Change company details overseas company.

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2021-03-30Accounts

Accounts with accounts type full.

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2020-02-04Officers

Appoint person secretary overseas company with appointment date.

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2020-01-21Officers

Termination person director overseas company with name termination date.

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2020-01-21Officers

Appoint person director overseas company with name appointment date.

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2020-01-21Officers

Termination person secretary overseas company with name termination date.

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2019-11-25Accounts

Accounts with accounts type full.

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2018-10-24Accounts

Accounts with accounts type full.

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2018-10-24Accounts

Accounts with accounts type full.

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2017-08-22Officers

Appoint person director overseas company with name appointment date.

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2017-07-31Officers

Appoint person secretary overseas company with appointment date.

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2017-07-31Officers

Termination person secretary overseas company with name termination date.

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2017-04-22Officers

Appoint person secretary overseas company with appointment date.

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2017-04-19Officers

Termination person secretary overseas company with name termination date.

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2017-04-19Officers

Termination person director overseas company with name termination date.

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2017-03-31Officers

Appoint person director overseas company with name appointment date.

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2017-03-30Officers

Termination person director overseas company with name termination date.

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2016-12-29Miscellaneous

Legacy.

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2016-12-20Officers

Termination person secretary overseas company with name termination date.

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2016-10-07Officers

Appoint person secretary overseas company with appointment date.

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