DELAMODE INTERNATIONAL LOGISTICS LIMITED
Overview
| Company Name | DELAMODE INTERNATIONAL LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02620703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELAMODE INTERNATIONAL LOGISTICS LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is DELAMODE INTERNATIONAL LOGISTICS LIMITED located?
| Registered Office Address | Dock Gate 20 Western Avenue Western Docks SO15 0GN Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELAMODE INTERNATIONAL LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPORT SERVICES LIMITED | Jun 14, 1991 | Jun 14, 1991 |
What are the latest accounts for DELAMODE INTERNATIONAL LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELAMODE INTERNATIONAL LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for DELAMODE INTERNATIONAL LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Termination of appointment of Alberto Llames Romero as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 700 Avenue West Great Notley Braintree CM77 7AA England to Dock Gate 20 Western Avenue Western Docks Southampton SO15 0GN on May 01, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Termination of appointment of Michael Edward Thomas as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 026207030008 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Xpediator Plc as a person with significant control on Aug 03, 2023 | 2 pages | PSC05 | ||||||||||||||
Elect to keep the persons' with significant control register information on the public register | 2 pages | EH04 | ||||||||||||||
Elect to keep the members' register information on the public register | 5 pages | EH05 | ||||||||||||||
Satisfaction of charge 026207030010 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Appointment of Mr Alberto Llames Romero as a director on Aug 24, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Lee Myson as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Williamson as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Roger Vernon Loveless as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||||||
Registration of charge 026207030010, created on Jan 21, 2022 | 43 pages | MR01 | ||||||||||||||
Satisfaction of charge 026207030007 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Luke Croome as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DELAMODE INTERNATIONAL LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYSON, Richard Lee | Director | Western Avenue Western Docks SO15 0GN Southampton Dock Gate 20 England | United Kingdom | British | 97540520001 | |||||
| AINSCOW, Richard Raymond | Secretary | Tollbar Way Hedge End SO30 2UH Southampton Hampshire | British | 54938960001 | ||||||
| HARRISON, Samuel Frederick | Secretary | 10 Mendips Road PO14 1QD Fareham Hampshire | British | 5234950001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| ADDISON, Richard James | Director | Postdown Pondside Lane, Bishops Waltham SO32 1BB Southampton Hampshire | British | 70475120001 | ||||||
| AINSCOW, Richard Raymond | Director | Tollbar Way Hedge End SO30 2UH Southampton Hampshire | United Kingdom | British | 54938960001 | |||||
| BLYTH, Stephen William | Director | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | England | British | 215047140001 | |||||
| BROOKS, David Nicholas | Director | Tollbar Way Hedge End SO30 2UH Southampton Hampshire | United Kingdom | British | 153492270002 | |||||
| CROOME, Luke | Director | Avenue West Great Notley CM77 7AA Braintree 700 England | England | British | 266248690001 | |||||
| EYNON, Halina Aniela | Director | Tollbar Way Hedge End SO30 2UH Southampton Hampshire | United Kingdom | British | 5234970001 | |||||
| EYNON, John Sidney | Director | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | England | British | 5234960001 | |||||
| GRAHAM-ENOCK, Anthony Guy | Director | 2 Wyndham House Wentworth Road IP15 5BB Aldeburgh Suffolk | England | British | 15186780003 | |||||
| HARRISON, Samuel Frederick | Director | 10 Mendips Road PO14 1QD Fareham Hampshire | British | 5234950001 | ||||||
| HEARLEY, Timothy Michael | Director | Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey | England | British | 47903210001 | |||||
| HOWARD, Stuart John | Director | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | England | British | 192909600002 | |||||
| KNIGHT, Mark Charles | Director | 11 Marlborough House Northlands Road Bannister Park SO15 2NW Southampton | British | 83156720002 | ||||||
| LLAMES ROMERO, Alberto | Director | Western Avenue Western Docks SO15 0GN Southampton Dock Gate 20 England | England | Spanish | 299456670001 | |||||
| LOVELESS, Roger Vernon | Director | Avenue West Great Notley CM77 7AA Braintree 700 England | England | British | 87092850002 | |||||
| MYSON, Richard Lee | Director | 6c Erou Lancu Nicolae Voluntari 6c Romania | Romania | British | 221696490001 | |||||
| ROSS, Robert William Gilbert, Mr. | Director | Avenue West Great Notley CM77 7AA Braintree 700 England | United Kingdom | British | 265826090001 | |||||
| SHRUBB, Christopher Leslie | Director | Tollbar Way Hedge End SO30 2UH Southampton Import Services Limited Hampshire United Kingdom | United Kingdom | British | 75447980002 | |||||
| THOMAS, Michael Edward | Director | Avenue West Great Notley CM77 7AA Braintree 700 England | England | British | 68601480001 | |||||
| WILLIAMSON, Michael | Director | Avenue West Great Notley CM77 7AA Braintree 700 England | England | British | 280412270001 | |||||
| WRIGHT, Jonathan Keith | Director | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | England | British | 230495730001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of DELAMODE INTERNATIONAL LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xpediator Limited | Jul 13, 2018 | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Halina Aniela Eynon | Apr 06, 2016 | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Sidney Eynon | Apr 06, 2016 | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0