DELAMODE INTERNATIONAL LOGISTICS LIMITED - BRAINTREE


Company Profile Company Filings

Overview

DELAMODE INTERNATIONAL LOGISTICS LIMITED is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
DELAMODE INTERNATIONAL LOGISTICS LIMITED was incorporated 32 years ago on 14/06/1991 and has the registered number: 02620703. The accounts status is FULL and accounts are next due on 31/12/2023.

DELAMODE INTERNATIONAL LOGISTICS LIMITED - BRAINTREE

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

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:
IMPORT SERVICES LIMITED (until 05/05/2021)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EDWARD THOMAS Mar 1959 British Director 2005-10-21 CURRENT
MR ALBERTO LLAMES ROMERO May 1983 Spanish Director 2022-08-24 CURRENT
MR RICHARD LEE MYSON Apr 1972 British Director 2022-06-01 CURRENT
SAMUEL FREDERICK HARRISON Feb 1938 British Director 1991-06-14 UNTIL 1997-12-31 RESIGNED
MR RICHARD RAYMOND AINSCOW Aug 1951 British Secretary 1998-01-01 UNTIL 2017-01-11 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-06-14 UNTIL 1991-06-14 RESIGNED
MR TIMOTHY MICHAEL HEARLEY Mar 1942 British Director 2005-01-26 UNTIL 2006-06-23 RESIGNED
MR MICHAEL WILLIAMSON Oct 1971 British Director 2021-04-27 UNTIL 2022-05-31 RESIGNED
MR CHRISTOPHER LESLIE SHRUBB Jul 1963 British Director 2017-01-11 UNTIL 2020-09-24 RESIGNED
ROBERT ROSS Sep 1982 British Director 2020-01-27 UNTIL 2021-11-22 RESIGNED
MR RICHARD LEE MYSON Apr 1972 British Director 2018-07-13 UNTIL 2018-10-31 RESIGNED
MR ROGER VERNON LOVELESS Dec 1960 British Director 2004-06-15 UNTIL 2022-02-04 RESIGNED
MR STUART JOHN HOWARD Feb 1971 British Director 2018-10-31 UNTIL 2019-09-06 RESIGNED
MARK CHARLES KNIGHT Aug 1963 British Director 2002-07-01 UNTIL 2005-03-17 RESIGNED
MR JOHN SIDNEY EYNON Apr 1943 British Director 1991-06-14 UNTIL 2020-01-27 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-06-14 UNTIL 1991-06-14 RESIGNED
MR ANTHONY GUY GRAHAM-ENOCK Dec 1948 British Director 2001-06-06 UNTIL 2004-12-15 RESIGNED
HALINA ANIELA EYNON Jul 1943 British Director 1991-06-14 UNTIL 2018-07-13 RESIGNED
LUKE CROOME Dec 1980 British Director 2021-05-04 UNTIL 2021-12-17 RESIGNED
MR DAVID NICHOLAS BROOKS Jan 1948 British Director 2015-02-17 UNTIL 2018-07-13 RESIGNED
MR RICHARD RAYMOND AINSCOW Aug 1951 British Director 1997-09-22 UNTIL 2017-01-11 RESIGNED
MR STEPHEN WILLIAM BLYTH Apr 1955 British Director 2018-07-13 UNTIL 2021-04-27 RESIGNED
RICHARD JAMES ADDISON Jul 1969 British Director 2000-05-01 UNTIL 2004-03-31 RESIGNED
SAMUEL FREDERICK HARRISON Feb 1938 British Secretary 1991-06-14 UNTIL 1997-12-31 RESIGNED
MR JONATHAN KEITH WRIGHT Nov 1973 British Director 2019-05-03 UNTIL 2019-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xpediator Plc 2018-07-13 Braintree   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Sidney Eynon 2016-04-06 - 2018-07-13 4/1943 Braintree   Ownership of shares 25 to 50 percent
Mrs Halina Aniela Eynon 2016-04-06 - 2018-07-13 7/1943 Braintree   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAMODE ANGLIA LIMITED BRAINTREE ENGLAND Active FULL 49410 - Freight transport by road
INTERNATIONAL CARGO CENTRE LIMITED BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
JE 1 LIMITED SOUTHAMPTON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
JE 43 LIMITED SOUTHAMPTON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
DELAMODE HOLDINGS LIMITED BRAINTREE Active FULL 70100 - Activities of head offices
ANGLIA FORWARDING GROUP LIMITED BRAINTREE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
COGELS INVESTMENTS LTD FELSTED Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ONYX SOLUTIONS (EAST) LTD IPSWICH Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
FOURCUFF LIMITED FELSTED Dissolved... 47710 - Retail sale of clothing in specialised stores
ESHOPWEDROP LTD BRAINTREE Active MICRO ENTITY 49410 - Freight transport by road
ISLG LIMITED SOUTHAMPTON Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
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A M TAYLOR PROPERTY GROUP LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COGELS CONSULTANCY LIMITED DUNMOW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SM&CO DEVELOPMENTS LIMITED DUNMOW ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ONYX HOLDINGS (EAST) LTD IPSWICH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KILNFIELD BARNS MANAGEMENT COMPANY LIMITED DUNMOW ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
BALHOUSIE HOLDINGS LIMITED PERTH Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAMODE ANGLIA LIMITED BRAINTREE ENGLAND Active FULL 49410 - Freight transport by road
BENFLEET FORWARDING LTD BRAINTREE Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
APRIMATIC UK LIMITED GREAT NOTLEY Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLIA FORWARDING GROUP LIMITED BRAINTREE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PROFILE RISK SOLUTIONS LTD BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
XPEDIATOR SERVICES LIMITED BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
RFI SHIELDING LIMITED BRAINTREE UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
M E S EUROPE LIMITED BRAINTREE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DANDARA EASTERN LIMITED BRAINTREE ENGLAND Active SMALL 41100 - Development of building projects
BARKER ASSOCIATES LLP BRAINTREE Active TOTAL EXEMPTION FULL None Supplied