VANGUARD GLOBAL LOGISTICS LIMITED
MALDON CONTERM CONSOLIDATION SERVICES (U.K.) LIMITED

Hellopages » Essex » Maldon » CM9 4LQ
Company number 02764486
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address STATION HOUSE, STATION ROAD, MALDON, ESSEX, CM9 4LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 500,000 . The most likely internet sites of VANGUARD GLOBAL LOGISTICS LIMITED are www.vanguardgloballogistics.co.uk, and www.vanguard-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Vanguard Global Logistics Limited is a Private Limited Company. The company registration number is 02764486. Vanguard Global Logistics Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Vanguard Global Logistics Limited is Station House Station Road Maldon Essex Cm9 4lq. . GILL, Ian Colin is a Director of the company. Secretary ANDERSON, Jens has been resigned. Secretary BOREHAM, Bryan David has been resigned. Secretary GOVENDER, Panjaruthnam has been resigned. Secretary HILLMAN, Denise has been resigned. Secretary LAMBERT, David Alastair has been resigned. Secretary PAVITT, Paul Spencer has been resigned. Secretary SPENCE, Christopher Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Jens has been resigned. Director BAAZ, Staffan Karl Gunnar has been resigned. Director BERNDTSSON, Gert has been resigned. Director BJORK, Stefan has been resigned. Director BOREHAM, Bryan David has been resigned. Director HACKETT, Robert John has been resigned. Director LACEY, Jeremy has been resigned. Director LINGARD, Craig Robert has been resigned. Director MAGUIRE, Robert Hugh has been resigned. Director MILLER, David James has been resigned. Director MURPHY, Ryan Patrick has been resigned. Director NASH, Lewis Anthony James has been resigned. Director OATES, Alan Stanley has been resigned. Director WENNERBY, Nils Staffan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GILL, Ian Colin
Appointed Date: 01 June 2007
63 years old

Resigned Directors

Secretary
ANDERSON, Jens
Resigned: 14 March 1996
Appointed Date: 21 March 1995
Secretary
BOREHAM, Bryan David
Resigned: 21 March 1995
Appointed Date: 01 December 1992
Secretary
GOVENDER, Panjaruthnam
Resigned: 27 March 2007
Appointed Date: 31 May 2005
Secretary
HILLMAN, Denise
Resigned: 31 May 2005
Appointed Date: 17 July 1997
Secretary
LAMBERT, David Alastair
Resigned: 17 July 1997
Appointed Date: 10 April 1996
Secretary
PAVITT, Paul Spencer
Resigned: 30 April 2007
Appointed Date: 27 March 2007
Secretary
SPENCE, Christopher Michael
Resigned: 30 April 2010
Appointed Date: 01 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1992
Appointed Date: 13 November 1992
Director
ANDERSON, Jens
Resigned: 14 March 1996
Appointed Date: 21 March 1995
67 years old
Director
BAAZ, Staffan Karl Gunnar
Resigned: 10 August 1998
Appointed Date: 10 April 1996
100 years old
Director
BERNDTSSON, Gert
Resigned: 10 August 1998
Appointed Date: 07 January 1993
87 years old
Director
BJORK, Stefan
Resigned: 23 March 1994
Appointed Date: 15 September 1993
70 years old
Director
BOREHAM, Bryan David
Resigned: 21 March 1995
Appointed Date: 02 December 1992
80 years old
Director
HACKETT, Robert John
Resigned: 01 May 2002
Appointed Date: 10 August 1998
82 years old
Director
LACEY, Jeremy
Resigned: 16 July 1993
Appointed Date: 07 January 1993
72 years old
Director
LINGARD, Craig Robert
Resigned: 21 October 2004
Appointed Date: 01 April 1997
57 years old
Director
MAGUIRE, Robert Hugh
Resigned: 05 April 1994
Appointed Date: 07 January 1993
85 years old
Director
MILLER, David James
Resigned: 31 May 2005
Appointed Date: 10 August 1998
75 years old
Director
MURPHY, Ryan Patrick
Resigned: 01 June 2007
Appointed Date: 31 May 2005
48 years old
Director
NASH, Lewis Anthony James
Resigned: 28 February 1995
Appointed Date: 02 December 1992
93 years old
Director
OATES, Alan Stanley
Resigned: 21 January 1994
Appointed Date: 07 January 1993
81 years old
Director
WENNERBY, Nils Staffan
Resigned: 10 August 1998
Appointed Date: 15 September 1993
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1992
Appointed Date: 13 November 1992

VANGUARD GLOBAL LOGISTICS LIMITED Events

20 Dec 2016
Confirmation statement made on 13 November 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 500,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 500,000
...
... and 103 more events
15 Jan 1993
Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1993
Company name changed eagerjoin services LIMITED\certificate issued on 05/01/93
13 Nov 1992
Incorporation

VANGUARD GLOBAL LOGISTICS LIMITED Charges

7 January 1993
Debenture
Delivered: 21 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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