Company information:
Navigator Terminals North Tees Limited (No: 09889506)
Address: OLIVER ROAD, OLIVER ROAD, GRAYS, RM20 3ED, ENGLAND
Status: Active
Incorporated: 25-Nov-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: ROB HERMAN BREUK ( DOB: Dec-1981 From: Jan-2020 )
Current Director: ROB HERMAN BREUK ( DOB: Dec-1981 From: Jan-2020 )
Current Director: ROY ANTHONY BROOKE ( DOB: Aug-1972 From: Mar-2024 )
Current Secretary: DAVID EDWARD MARTIN ( From: Jan-2020 )
Resigned Director: PAUL TREVOR BATESON ( DOB: Sep-1960 From: Dec-2015 To: Apr-2016 )
Resigned Director: RICHARD CLIFTON ( DOB: Sep-1968 From: Nov-2015 To: Apr-2016 )
Resigned Director: IAN JAMES COCHRANE ( DOB: Apr-1956 From: Apr-2016 To: Mar-2017 )
Resigned Director: JASON RALPH HORNSBY ( DOB: Jun-1973 From: Mar-2017 To: Feb-2024 )
Resigned Director: ANDREW WILLIAM OWENS ( DOB: Sep-1962 From: Dec-2015 To: Apr-2016 )
Resigned Director: PANKAJ VALLABHBHAI PATEL ( From: Jul-2016 To: Mar-2017 )
Resigned Director: MARK ROY CHARLES SHAHA ( DOB: May-1979 From: Jun-2017 To: Dec-2019 )
Resigned Director: EDWARD VICTOR GILLIS ROSBORG WINTER ( DOB: Jan-1983 From: Apr-2016 To: Jul-2016 )
Resigned Secretary: PANKAJ VALLABHBHAI PATEL ( From: Jun-2016 To: Mar-2017 )
Resigned Secretary: MICHAEL PHILLIPS ( From: Apr-2017 To: Jun-2017 )
Resigned Secretary: MARK ROY CHARLES SHAHA ( From: Jun-2017 To: Dec-2019 )
Persons of Significant Control:
Navigator Terminals Limited, Oliver Road Oliver Road, Grays, RM20 3ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)