NAVIGATOR TERMINALS NORTH TEES LIMITED
GRAYS GREENERGY TERMINALS 2 LIMITED

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Company number 09889506
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address OLIVER ROAD, OLIVER ROAD, GRAYS, ENGLAND, RM20 3ED
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Jason Ralph Hornsby as a director on 21 March 2017; Registered office address changed from Navigator Terminals North Tees Off Huntsman Drive Port Clarence Middlesbrough TS2 1TT England to Oliver Road Oliver Road Grays RM20 3ED on 21 March 2017; Termination of appointment of Ian James Cochrane as a director on 21 March 2017. The most likely internet sites of NAVIGATOR TERMINALS NORTH TEES LIMITED are www.navigatorterminalsnorthtees.co.uk, and www.navigator-terminals-north-tees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bexleyheath Rail Station is 6.1 miles; to Gidea Park Rail Station is 8.1 miles; to Chadwell Heath Rail Station is 9.1 miles; to Brentwood Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navigator Terminals North Tees Limited is a Private Limited Company. The company registration number is 09889506. Navigator Terminals North Tees Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Navigator Terminals North Tees Limited is Oliver Road Oliver Road Grays England Rm20 3ed. . PATEL, Pankaj Vallabhbhai is a Secretary of the company. HORNSBY, Jason Ralph is a Director of the company. PATEL, Pankaj Vallabhbhai is a Director of the company. Director BATESON, Paul Trevor has been resigned. Director CLIFTON, Richard William has been resigned. Director COCHRANE, Ian James has been resigned. Director OWENS, Andrew William has been resigned. Director WINTER, Edward Victor Gillis Rosborg has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PATEL, Pankaj Vallabhbhai
Appointed Date: 15 June 2016
Director
HORNSBY, Jason Ralph
Appointed Date: 21 March 2017
52 years old
Director
PATEL, Pankaj Vallabhbhai
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Director
BATESON, Paul Trevor
Resigned: 08 April 2016
Appointed Date: 07 December 2015
65 years old
Director
CLIFTON, Richard William
Resigned: 08 April 2016
Appointed Date: 25 November 2015
57 years old
Director
COCHRANE, Ian James
Resigned: 21 March 2017
Appointed Date: 08 April 2016
69 years old
Director
OWENS, Andrew William
Resigned: 08 April 2016
Appointed Date: 07 December 2015
63 years old
Director
WINTER, Edward Victor Gillis Rosborg
Resigned: 27 July 2016
Appointed Date: 08 April 2016
43 years old

NAVIGATOR TERMINALS NORTH TEES LIMITED Events

23 Mar 2017
Appointment of Mr Jason Ralph Hornsby as a director on 21 March 2017
21 Mar 2017
Registered office address changed from Navigator Terminals North Tees Off Huntsman Drive Port Clarence Middlesbrough TS2 1TT England to Oliver Road Oliver Road Grays RM20 3ED on 21 March 2017
21 Mar 2017
Termination of appointment of Ian James Cochrane as a director on 21 March 2017
18 Oct 2016
Memorandum and Articles of Association
18 Oct 2016
Resolutions
  • RES13 ‐ In the best interests of compny to enter into accession leter & senior finace document memebers approve and the directors have authority to approve terms and execution of delivery the giving of guarantee pursuant to the senior failities agreement in best interests of company 12/05/2016
...
... and 14 more events
07 Apr 2016
Appointment of Mr Andrew William Owens as a director on 7 December 2015
10 Mar 2016
Company name changed greenergy terminals 2 LIMITED\certificate issued on 10/03/16
  • RES15 ‐ Change company name resolution on 2016-03-07
10 Mar 2016
Change of name notice
21 Dec 2015
Current accounting period shortened from 30 November 2016 to 30 September 2016
25 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-25
  • GBP 1

NAVIGATOR TERMINALS NORTH TEES LIMITED Charges

23 May 2016
Charge code 0988 9506 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: N/A…

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