NT

NAVIGATOR TERMINALS WINDMILL LIMITED

Active

Company number 00413541

Grays, England · Incorporated 25 June 1946

Navigator Terminals Windmill Limited, Oliver Road, Grays, Essex, RM20 3ED, England

Last updated on 25 March 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEACON SHIPPING LINES LIMITED · 25 June 1946 – 1 April 1991

VOUK SERVICES LIMITED · 1 April 1991 – 26 November 1999

VOPAK WINDMILL LIMITED · 26 November 1999 – 10 March 2000

VOPAK TERMINAL WINDMILL LIMITED · 10 March 2000 – 31 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Navigator Terminals Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2024 View
Accounts With Accounts Type Full
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Change Person Director Company With Change Date
Officers
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2016 View
Accounts With Accounts Type Full
Accounts
6 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2016 View
Memorandum Articles
Incorporation
18 October 2016 View
Resolution
Resolution
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Legacy
Miscellaneous
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Certificate Change Of Name Company
Change Of Name
31 March 2016 View
Resolution
Resolution
15 December 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Termination Director Company With Name
Officers
9 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Full
Accounts
28 August 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
6 March 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Officers
15 August 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Accounts
31 October 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
25 February 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Accounts
5 October 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Auditors
10 November 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Annual Return
18 October 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Address
16 May 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
9 October 2002 View
Miscellaneous
Miscellaneous
25 June 2002 View
Auditors Resignation Company
Auditors
14 January 2002 View
Resolution
Resolution
14 December 2001 View
Resolution
Resolution
14 December 2001 View
Resolution
Resolution
14 December 2001 View
Legacy
Address
22 November 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Officers
23 October 2000 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Annual Return
25 September 2000 View
Certificate Change Of Name Company
Change Of Name
9 March 2000 View
Certificate Change Of Name Company
Change Of Name
25 November 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
27 September 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Full
Accounts
14 September 1998 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1997 View
Legacy
Annual Return
25 September 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Annual Return
1 October 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Address
19 February 1996 View
Legacy
Annual Return
13 September 1995 View
Accounts With Accounts Type Full
Accounts
17 August 1995 View
Legacy
Address
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 October 1994 View
Legacy
Annual Return
20 September 1994 View
Accounts With Accounts Type Full
Accounts
21 July 1994 View
Resolution
Resolution
9 January 1994 View
Memorandum Articles
Incorporation
9 January 1994 View
Legacy
Annual Return
21 September 1993 View
Accounts With Accounts Type Full
Accounts
18 April 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
24 September 1992 View
Accounts With Accounts Type Full
Accounts
2 February 1992 View
Legacy
Annual Return
9 October 1991 View
Legacy
Officers
9 August 1991 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Legacy
Annual Return
29 April 1991 View
Certificate Change Of Name Company
Change Of Name
3 April 1991 View
Certificate Change Of Name Company
Change Of Name
3 April 1991 View
Legacy
Annual Return
26 March 1990 View
Accounts With Accounts Type Full
Accounts
26 March 1990 View
Legacy
Officers
7 November 1989 View
Legacy
Annual Return
3 May 1989 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Annual Return
15 February 1988 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 December 1986 View
Legacy
Annual Return
6 December 1986 View
Legacy
Address
12 November 1986 View
Legacy
Officers
17 May 1986 View
Miscellaneous
Miscellaneous
25 June 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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