DELAMODE LIMITED - BRAINTREE
Company Profile | Company Filings |
Overview
DELAMODE LIMITED is a Private Limited Company from BRAINTREE and has the status: Active - Proposal to Strike off.
DELAMODE LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716214. The accounts status is FULL and accounts are next due on 06/07/2023.
DELAMODE LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716214. The accounts status is FULL and accounts are next due on 06/07/2023.
DELAMODE LIMITED - BRAINTREE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
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 |
---|---|---|
6 / 1 | 31/12/2021 | 06/07/2023 |
Registered Office
700 AVENUE WEST
BRAINTREE
ESSEX
CM77 7AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD LEE MYSON | Apr 1972 | British | Director | 2022-06-01 | CURRENT |
MR RICHARD MYSON | Secretary | 2022-06-01 | CURRENT | ||
MR STEPHEN WILLIAM BLYTH | Apr 1955 | British | Director | 1999-05-21 UNTIL 2005-03-31 | RESIGNED |
MR STEPHEN WILLIAM BLYTH | Apr 1955 | British | Secretary | 1999-05-21 UNTIL 2005-03-31 | RESIGNED |
MR LIAM COLLISON | Secretary | 2014-02-17 UNTIL 2017-12-06 | RESIGNED | ||
MR RICHARD LEE MYSON | Apr 1972 | British | Director | 2011-12-12 UNTIL 2014-02-17 | RESIGNED |
MR CHRISTOPHER ALEXANDER DONOVAN | Dec 1982 | British | Director | 2019-05-02 UNTIL 2021-04-27 | RESIGNED |
MR CARL ADAM JERWOOD-MORRIS | Jan 1982 | British | Director | 2022-09-30 UNTIL 2023-07-15 | RESIGNED |
MR SHAUN ROY GODFREY | May 1966 | British | Director | 1999-05-21 UNTIL 2022-02-28 | RESIGNED |
GEOFFERY MICHAEL GILLO | Oct 1952 | British | Director | 2004-12-13 UNTIL 2010-12-31 | RESIGNED |
MR LIAM COLLISON | Apr 1986 | British | Director | 2014-02-17 UNTIL 2017-12-06 | RESIGNED |
MR GLEN BOYCE | Jan 1967 | British | Director | 2022-06-21 UNTIL 2022-09-30 | RESIGNED |
SIMON JAMES CARLYLE | Sep 1969 | British | Director | 2004-01-01 UNTIL 2004-07-26 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-02-19 UNTIL 1999-05-21 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-02-19 UNTIL 1999-05-21 | RESIGNED | ||
ROBERT ROSS | Sep 1982 | British | Director | 2021-04-27 UNTIL 2021-11-22 | RESIGNED |
FRIEDRICH EWALD TOPHAM | Jan 1949 | Austrian | Director | 1999-05-21 UNTIL 2004-07-02 | RESIGNED |
GARY PAUL TOPHAM | Nov 1973 | British | Director | 1999-05-21 UNTIL 2007-01-06 | RESIGNED |
MICHAEL ROBERT WHITNEY | Oct 1969 | British | Director | 2004-01-01 UNTIL 2004-07-26 | RESIGNED |
MR MICHAEL WILLIAMSON | Oct 1971 | British | Director | 2021-04-27 UNTIL 2022-05-31 | RESIGNED |
MR DANOR IONESCU | Jul 1969 | Romanian | Director | 2017-12-06 UNTIL 2021-04-27 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-02-19 UNTIL 1999-05-21 | RESIGNED | |
MR MICHAEL WILLIAMSON | Secretary | 2021-12-07 UNTIL 2022-05-31 | RESIGNED | ||
MR RICHARD LEE MYSON | Apr 1972 | British | Secretary | 2005-04-01 UNTIL 2014-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delamode Holdings Limited | 2020-06-17 | Braintree |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen William Blyth | 2016-04-06 - 2020-06-17 | 4/1955 |
Significant influence or control Significant influence or control as firm |
|
Mr Shaun Roy Godfrey | 2016-04-06 - 2017-08-11 | 5/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |