Vanguard Global Logistics Limited

Active02764486 Private limited company
Incorporated
13 November 1992 (33 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
Station House
Station Road
Maldon
CM9 4LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2007
British
Born July 1962 (64)
Officer history (23 former)
30 April 2010
Resigned Spence, Christopher Michael as Secretary
1 June 2007
Resigned Murphy, Ryan Patrick as Director
1 June 2007
Appointed Gill, Ian Colin as Director
1 May 2007
Appointed Spence, Christopher Michael as Secretary
30 April 2007
Resigned Pavitt, Paul Spencer as Secretary
27 March 2007
Appointed Pavitt, Paul Spencer as Secretary
27 March 2007
Resigned Govender, Panjaruthnam as Secretary
31 May 2005
Resigned Miller, David James as Director
31 May 2005
Appointed Govender, Panjaruthnam as Secretary
31 May 2005
Appointed Murphy, Ryan Patrick as Director
31 May 2005
Resigned Hillman, Denise as Secretary
21 October 2004
Resigned Lingard, Craig Robert as Director
1 May 2002
Resigned Hackett, Robert John as Director
10 August 1998
Appointed Miller, David James as Director
10 August 1998
Resigned Wennerby, Nils Staffan as Director
10 August 1998
Resigned Baaz, Staffan Karl Gunnar as Director
10 August 1998
Resigned Berndtsson, Gert as Director
10 August 1998
Appointed Hackett, Robert John as Director
17 July 1997
Appointed Hillman, Denise as Secretary
17 July 1997
Resigned Lambert, David Alastair as Secretary
1 April 1997
Appointed Lingard, Craig Robert as Director
10 April 1996
Appointed Lambert, David Alastair as Secretary
10 April 1996
Appointed Baaz, Staffan Karl Gunnar as Director
14 March 1996
Resigned Anderson, Jens as Secretary
14 March 1996
Resigned Anderson, Jens as Director
21 March 1995
Appointed Anderson, Jens as Secretary
21 March 1995
Appointed Anderson, Jens as Director
21 March 1995
Resigned Boreham, Bryan David as Secretary
21 March 1995
Resigned Boreham, Bryan David as Director
28 February 1995
Resigned Nash, Lewis Anthony James as Director
5 April 1994
Resigned Maguire, Robert Hugh as Director
23 March 1994
Resigned Bjork, Stefan as Director
21 January 1994
Resigned Oates, Alan Stanley as Director
15 September 1993
Appointed Bjork, Stefan as Director
15 September 1993
Appointed Wennerby, Nils Staffan as Director
16 July 1993
Resigned Lacey, Jeremy as Director
7 January 1993
Appointed Lacey, Jeremy as Director
7 January 1993
Appointed Berndtsson, Gert as Director
7 January 1993
Appointed Maguire, Robert Hugh as Director
7 January 1993
Appointed Oates, Alan Stanley as Director
2 December 1992
Appointed Nash, Lewis Anthony James as Director
2 December 1992
Appointed Boreham, Bryan David as Director
2 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 1992
Appointed Boreham, Bryan David as Secretary
13 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 November 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Vanguard Global Logistics Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£30,627
Debt Ratio
0%
Balance sheet detail
2024
Fixed Assets£8
Current Assets£30,619
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£30,619
Net Assets£30,627
Shareholder Funds£30,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 December 2025

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