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Detailed company information and status
Key contacts and leadership 1 total contacts
Name & Position | Contact Number | Fax Number | |
---|---|---|---|
K
Katherine Jane Hanks
Secretary
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-
|
-
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+441642543601
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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19 Dec 2024 |
Current accounting period shortened
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
View |
27 Sep 2024 |
Appointment
Appointment of Mrs Katherine Jane Hanks as a secretary on 17 September 2024
2 page document
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View |
27 Sep 2024 |
Termination of appointment
Termination of appointment of David Edward Martin as a secretary on 17 September 2024
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View |
21 Sep 2024 |
Full accounts
Full accounts made up to 31 March 2024
34 page document
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View |
10 Jun 2024 |
Confirmation statement
Confirmation statement made on 1 June 2024 with no updates
3 page document
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View |
27 Mar 2024 |
Appointment
Appointment of Mr Roy Anthony Brooke as a director on 13 March 2024
2 page document
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View |
26 Mar 2024 |
Termination of appointment
Termination of appointment of Jason Ralph Hornsby as a director on 26 February 2024
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View |
13 Oct 2023 |
Full accounts
Full accounts made up to 31 March 2023
36 page document
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View |
03 Jul 2023 |
Registration of charge
Registration of charge 008291040004, created on 29 June 2023
67 page document
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View |
13 Jun 2023 |
Confirmation statement
Confirmation statement made on 1 June 2023 with no updates
3 page document
|
View |
06 Sep 2022 |
Full accounts
Full accounts made up to 31 March 2022
33 page document
|
View |
07 Jun 2022 |
Confirmation statement
Confirmation statement made on 1 June 2022 with no updates
3 page document
|
View |
07 Dec 2021 |
Full accounts
Full accounts made up to 31 March 2021
31 page document
|
View |
04 Jun 2021 |
Confirmation statement
Confirmation statement made on 1 June 2021 with no updates
3 page document
|
View |
16 Dec 2020 |
Full accounts
Full accounts made up to 31 March 2020
31 page document
|
View |
12 Jun 2020 |
Confirmation statement
Confirmation statement made on 1 June 2020 with no updates
3 page document
|
View |
15 Jan 2020 |
Appointment
Appointment of Mr Rob Herman Breuk as a director on 2 January 2020
2 page document
|
View |
06 Jan 2020 |
Appointment
Appointment of Mr David Edward Martin as a secretary on 1 January 2020
2 page document
|
View |
03 Jan 2020 |
Termination of appointment
Termination of appointment of Mark Roy Charles Shaha as a director on 31 December 2019
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View |
03 Jan 2020 |
Termination of appointment
Termination of appointment of Mark Roy Charles Shaha as a secretary on 31 December 2019
|
View |
14 Nov 2019 |
Full accounts
Full accounts made up to 31 March 2019
28 page document
|
View |
11 Jun 2019 |
Confirmation statement
Confirmation statement made on 1 June 2019 with updates
4 page document
|
View |
24 Oct 2018 |
Satisfaction of charge
Satisfaction of charge 008291040002 in full
4 page document
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View |
16 Oct 2018 |
Registration of charge
Registration of charge 008291040003, created on 10 October 2018
56 page document
|
View |
28 Sep 2018 |
Full accounts
Full accounts made up to 31 March 2018
31 page document
|
View |
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