VANGUARD FILEBANK LIMITED
Active - Accounts Filed
General Information
NAME
VANGUARD FILEBANK LIMITED
COMPANY NUMBER
00939675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
30/09/1968
(56 years and 2 months old)
WEBSITE
www.vanguardfilebank.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/12/1998
27/02/2003
OCEAN (17) LIMITED
View all previous names
MIDDLESEX
UB6 8AA
Telephone: 02088104000
TPS: No
Alperton Lane Of Western Avenue
Greenford
Middlesex
UB6 8DW
Telephone: 88104000
The Vanguard Business Centre
Alperton Lane
Greenford
Middlesex
UB6 8AA
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VANGUARD FILEBANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Charlotte Mccullagh Grace (933063055) Appointed |
| 03/12/2024 | Denise McCullagh (904125397) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VANGUARD FILEBANK 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 FILEBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANGUARD FILEBANK 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 |
|---|---|---|---|---|
|
05/03/2013 - Present (11 years and 9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
03/12/2024 - Present (0 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/1991 - 28/11/1994 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
26/06/1991 - Present (33 years and 6 months) Born in Nov 1935 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
28/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANGUARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAR STATUS LIMITED | Company is dissolved | View Report |
| FILEBANK LIMITED | Non-Trading | View Report |
| REMOVALS LIMITED | Non-Trading | View Report |
| SKYHOOK LIFTING LIMITED | Non-Trading | View Report |
| VANGUARD COMMERCIAL REMOVALS LIMITED | Non-Trading | View Report |
| VANGUARD ELECTRICAL SERVICES LIMITED | Non-Trading | View Report |
| VANGUARD ENGINEERING LIMITED | Non-Trading | View Report |
| VANGUARD FILEBANK LIMITED | Active - Accounts Filed | View Report |
| VANGUARD STORAGE CENTRAL LONDON LIMITED | Active - Accounts Filed | View Report |
| VANGUARD STORAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
| W1SELFSTORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Charlotte Mccullagh Grace (933063055) Appointed |
| 03/12/2024 | Denise McCullagh (904125397) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 13/07/2023 | Edward Mckim Lyell McCullagh (900177704) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 08/04/2013 | New Board Member William Alistair McCullagh (912711330) Appointed |
| 08/04/2013 | Change in Reg. Office |
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