VANGUARD LOGISTICS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
VANGUARD LOGISTICS SERVICES LIMITED
COMPANY NUMBER
03601330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
21/07/1998
(26 years and 4 months old)
WEBSITE
www.vanguardlogistics.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/1998
09/01/2008
CONFREIGHT (U.K.) LIMITED
ESSEX
CM9 4LQ
Telephone: 01621879200
TPS: No
Station House
Station Road
Maldon
Essex
CM9 4LQ
Telephone: 879200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANGUARD LOGISTICS SERVICES BELGIUM | N/A | N/A |
| VANGUARD LOGISTICS SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHADRON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VANGUARD LOGISTICS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANGUARD LOGISTICS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANGUARD LOGISTICS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/09/2001 - Present (23 years and 3 months) Secretary: 06/09/2001 - 24/11/2006 (5 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director&Secretary |
Current: 5 Past: 8 |
View Report |
|
12/07/2016 - Present (8 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2016 - Present (8 years and 5 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/07/1998 - 30/09/2001 (3 years and 2 months) Secretary: 21/07/1998 - 30/09/2001 (3 years and 2 months) Born in Nov 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
21/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTS TOPCO LTD | N/A | N/A |
| OTS LOGISTICS GROUP LTD | N/A | N/A |
| OTS LOGISTICS BELGIUM NV | N/A | N/A |
| OCEANEXPRESS LIMITED | Active - Accounts Filed | View Report |
| VANGUARD LOGISTICS SERVICES BELGIUM | N/A | N/A |
| VANGUARD LOGISTICS SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHADRON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOX CONSOLIDATORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 17/08/2022 | New Accounts filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 22/07/2016 | New Board Member John Thurso Barendse (921056534) Appointed |
| 21/07/2016 | New Board Member Graham Richard Lewin Cousins (921048971) Appointed |
| 20/07/2016 | Geert Antoine Marie Supre (915489258) has left the board |
| 20/07/2016 | David Keen (915489289) has left the board |
| 17/11/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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