Back to search

Navigator Terminals Windmill Limited

00413541

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NAVIGATOR TERMINALS WINDMILL LIMITED, GRAYS, RM20 3ED
Incorporated 25/06/1946

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103
52103

Officers

Mr Rob Herman Breuk

director · Since 02/01/2020

COMMERCIAL DIRECTOR

DUTCH · ENGLAND · Age 44

Also on 2 other boards

Mrs Katherine Jane Hanks

secretary · Since 17/09/2024

Mr Martyn Charles Bazen

director · Since 07/05/2026

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Navigator Terminals Uk Limited

75–100% shares
75–100% votes
Appoint directors

Oliver Road, Oliver Road, Grays, RM20 3ED

Reg: 01340553 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATWEST MARKETS PLC

Created 29/06/2023Registered 03/07/2023
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 10/10/2018Registered 12/10/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 13/05/2016Registered 20/05/2016Satisfied 24/10/2018