Confreight (UK) Limited MALDON


Confreight (UK) started in year 2001 as Private Limited Company with registration number 04155144. The Confreight (UK) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Maldon at Station House. Postal code: CM9 4LQ. Since Wednesday 9th January 2008 Confreight (UK) Limited is no longer carrying the name Vanguard Logistics Services.

The company has one director. Ian G., appointed on 1 October 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Confreight (UK) Limited Address / Contact

Office Address Station House
Office Address2 Station Road
Town Maldon
Post code CM9 4LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04155144
Date of Incorporation Wed, 7th Feb 2001
Industry Dormant Company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Ian G.

Position: Director

Appointed: 01 October 2007

Christopher S.

Position: Secretary

Appointed: 01 October 2007

Resigned: 30 April 2010

Ryan M.

Position: Director

Appointed: 29 June 2005

Resigned: 01 October 2007

Panjaruthnam G.

Position: Secretary

Appointed: 26 April 2005

Resigned: 01 October 2007

Owen G.

Position: Director

Appointed: 26 April 2005

Resigned: 26 March 2013

Peter T.

Position: Director

Appointed: 30 June 2003

Resigned: 01 September 2005

Patricia O.

Position: Secretary

Appointed: 15 March 2002

Resigned: 26 April 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 February 2001

Resigned: 07 February 2001

Charles W.

Position: Secretary

Appointed: 07 February 2001

Resigned: 15 March 2002

Gary W.

Position: Director

Appointed: 07 February 2001

Resigned: 30 June 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2001

Resigned: 07 February 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Vanguard Global Logistics Limited from Maldon, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vanguard Global Logistics Limited

Station House Station Road, Maldon, CM9 4LQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 02764486
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Vanguard Logistics Services January 9, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 15th, August 2023
Free Download (7 pages)

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