Navigator Terminals Limited. Head office in Grays. Check Director.

Navigator Terminals Limited, Grays

Navigator Terminals Limited is a private limited company. Formerly, it was named Perisher Storageco Limited (it was changed on 2016-03-23). Situated at Oliver Road, West Thurrock, Grays RM20 3ED, the above-mentioned 8 years old firm was incorporated on 2015-11-19 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
7 directors can be found in this firm: Daniel S. (appointed on 20 June 2023), Tirath M. (appointed on 08 April 2021), Michael B. (appointed on 31 May 2018). Moving on to the secretaries (1 in total), we can name: David M. (appointed on 01 January 2020).

About
Name: Navigator Terminals Limited
Number: 09879899
Incorporation date: 2015-11-19
End of financial year: 31 March


Address:	Oliver Road West Thurrock Grays RM20 3ED
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Navigator Terminals Midco Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Navigator Terminals Limited confirmation statement filing is 2024-06-15. The latest one was submitted on 2023-06-01. The deadline for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary corporation Navigator Terminals Midco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Oliver Road, RM20 3ED Grays.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 13th, October 2023 \| accounts	Free Download (83 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 13th, October 2023 \| accounts	Free Download (83 pages)
CH01	On 2023/02/08 director's details were changed filed on: 25th, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/20. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 6th, September 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 24th, December 2021 \| accounts	Free Download (79 pages)
AP01	New director appointment on 2021/04/08. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/08 filed on: 19th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 20th, December 2020 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2020/06/23 filed on: 31st, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/23. filed on: 31st, July 2020 \| officers	Free Download (2 pages)
AP03	On 2020/01/01, company appointed a new person to the position of a secretary filed on: 6th, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/12/31 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 14th, November 2019 \| accounts	Free Download (65 pages)
AP01	New director appointment on 2018/11/27. filed on: 29th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/27 filed on: 29th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 8th, October 2018 \| accounts	Free Download (68 pages)
TM01	Director's appointment terminated on 2018/07/31 filed on: 6th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/27. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/27. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/31. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/27. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/05 filed on: 5th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/27 filed on: 5th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/27 filed on: 5th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, September 2017 \| accounts	Free Download (23 pages)
AP03	On 2017/06/30, company appointed a new person to the position of a secretary filed on: 1st, August 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/06/30 filed on: 7th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/23. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/23 filed on: 7th, June 2017 \| officers	Free Download (1 page)
AP03	On 2017/04/01, company appointed a new person to the position of a secretary filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/31. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/03/31 filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/31 filed on: 4th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/24. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/24 filed on: 14th, December 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/06/15 filed on: 8th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/14. filed on: 26th, October 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/14. filed on: 26th, October 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/10/14 filed on: 26th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/14 filed on: 26th, October 2016 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, October 2016 \| incorporation	Free Download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, October 2016 \| resolution	Free Download
CH01	On 2016/09/15 director's details were changed filed on: 19th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/15 director's details were changed filed on: 16th, September 2016 \| officers	Free Download (2 pages)
AP03	On 2016/07/27, company appointed a new person to the position of a secretary filed on: 1st, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
SH01	64370281.00 GBP is the capital in company's statement on 2016/06/29 capital
AD01	Change of registered address from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on 2016/04/20 to Oliver Road West Thurrock Grays Essex RM20 3ED filed on: 20th, April 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/04/08 filed on: 18th, April 2016 \| officers	Free Download (1 page)
AP03	On 2016/04/08, company appointed a new person to the position of a secretary filed on: 18th, April 2016 \| officers	Free Download (2 pages)
SH01	64370281.00 GBP is the capital in company's statement on 2016/04/08 filed on: 18th, April 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on 2016/04/08. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/04/08 filed on: 18th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/08 filed on: 18th, April 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/03/31. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/31. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/31. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
SH01	51678281.00 GBP is the capital in company's statement on 2016/03/30 filed on: 31st, March 2016 \| capital	Free Download (3 pages)
CERTNM	Company name changed perisher storageco LIMITEDcertificate issued on 23/03/16 filed on: 23rd, March 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, February 2016 \| resolution	Free Download
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/11/30 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, December 2015 \| resolution	Free Download
NEWINC	Company registration filed on: 19th, November 2015 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	100.00 GBP is the capital in company's statement on 2015/11/19 capital

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