DELAMODE ANGLIA LIMITED - BRAINTREE
| Company Profile | Company Filings |
Overview
DELAMODE ANGLIA LIMITED is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
DELAMODE ANGLIA LIMITED was incorporated 51 years ago on 18/07/1972 and has the registered number: 01061812. The accounts status is FULL and accounts are next due on 31/12/2023.
DELAMODE ANGLIA LIMITED was incorporated 51 years ago on 18/07/1972 and has the registered number: 01061812. The accounts status is FULL and accounts are next due on 31/12/2023.
DELAMODE ANGLIA LIMITED - BRAINTREE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
700 AVENUE WEST
BRAINTREE
CM77 7AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANGLIA FORWARDING LIMITED (until 04/01/2021)
ANGLIA FORWARDING LIMITED (until 04/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD LEE MYSON | Apr 1972 | British | Director | 2022-06-01 | CURRENT |
| MR JUSTAS VERSNICKAS | Jan 1983 | Lithuanian | Director | 2022-10-31 | CURRENT |
| MR STUART JOHN HOWARD | Feb 1971 | British | Director | 2018-10-31 UNTIL 2019-09-06 | RESIGNED |
| PAULINE MARGARET MUNDAY | British | Secretary | RESIGNED | ||
| MRS CAROL ANGELA WRAIGHT | Secretary | 2015-05-01 UNTIL 2020-12-22 | RESIGNED | ||
| DEREK CHARLES MOXON | Oct 1949 | British | Director | 1992-01-01 UNTIL 2012-01-31 | RESIGNED |
| PAUL ANDREW WILLIAM SNOOKES | Jul 1961 | British | Director | 2000-10-02 UNTIL 2020-12-22 | RESIGNED |
| MR PETER GRANT TOUGH | Mar 1950 | British | Director | RESIGNED | |
| MRS SANDRA SAUL | Mar 1956 | British | Director | 2018-07-19 UNTIL 2020-12-22 | RESIGNED |
| ROBERT ROSS | Sep 1982 | British | Director | 2020-01-02 UNTIL 2021-11-22 | RESIGNED |
| ANDREW HOWARD PEAKE | Mar 1950 | British | Director | RESIGNED | |
| MR RICHARD LEE MYSON | Apr 1972 | British | Director | 2018-06-01 UNTIL 2018-10-31 | RESIGNED |
| MR MICHAEL WILLIAMSON | Oct 1971 | British | Director | 2021-03-01 UNTIL 2022-05-31 | RESIGNED |
| MR GRAHAM HENRY | Jul 1974 | British | Director | 2022-10-31 UNTIL 2023-02-23 | RESIGNED |
| TERENCE WILLIAM MUNDAY | Feb 1947 | British | Director | RESIGNED | |
| MR SHAUN ROY GODFREY | May 1966 | British | Director | 2018-06-01 UNTIL 2022-02-28 | RESIGNED |
| NOEL MARTYN GLOVER | Oct 1949 | British | Director | RESIGNED | |
| COLIN PATRICK DOWLING | Aug 1960 | British | Director | 2000-10-02 UNTIL 2020-12-22 | RESIGNED |
| MR GLEN BOYCE | Jan 1967 | British | Director | 2022-07-19 UNTIL 2022-09-30 | RESIGNED |
| MR STEPHEN WILLIAM BLYTH | Apr 1955 | British | Director | 2018-06-01 UNTIL 2020-12-22 | RESIGNED |
| GARY MICHAEL ALLEN | Aug 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xpediator Plc | 2021-12-15 - 2022-01-06 | Braintree |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Anglia Forwarding Group Limited | 2016-04-06 | Rainham | Ownership of shares 75 to 100 percent |