Menna Overview
Here’s a quick overview of NAVIGATOR TERMINALS WINDMILL LIMITED 👀 — a Grays, Essex based business that started in 1946.
NAVIGATOR TERMINALS WINDMILL LIMITED
- Company statusactive
- Company No00413541
- Age80 years 1 month Incorporated 25 June 1946
- Officers3
Address
Navigator Terminals Windmill Limited, Oliver Road, Grays, Essex, RM20 3ED, England
NAVIGATOR TERMINALS WINDMILL LIMITED is an active company incorporated on 25 June 1946 and based in Grays, Essex, England. The company was registered 80 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 May 2026
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 19 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANKS, Katherine Jane | secretary | 17 Sept 2024 | |
| BREUK, Rob Herman | director | Dec 1981 | 02 Jan 2020 |
| BROOKE, Roy Anthony | director | Aug 1972 | 13 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Navigator Terminals Uk Limited | 06 Apr 2016 |
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WALMSLEY, Michael Arthur, WINTER, Edward Victor Gillis Rosborg are mutual persons.
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NAVIGATOR TERMINALS THAMES B.V. LIMITED
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CORYTON ASSET LIMITED
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GREENSLEEVES HOMES TRUST
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Here’s a quick overview of NAVIGATOR TERMINALS WINDMILL LIMITED 👀 — a Grays, Essex based business that started in 1946.