Company information:
Delamode Anglia Limited (No: 01061812)
Address: 700 AVENUE WEST, GREAT NOTLEY, BRAINTREE, CM77 7AA, ENGLAND
Status: Active
Incorporated: 18-Jul-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 49410 - Freight transport by road
Current Director: STEPHEN WILLIAM BLYTH ( DOB: Apr-1955 From: Jun-2018 )
Current Director: COLIN PATRICK DOWLING ( DOB: Aug-1960 From: Oct-2000 )
Current Director: RICHARD LEE MYSON ( DOB: Apr-1972 From: Jun-2022 )
Current Director: SANDRA SAUL ( DOB: Mar-1956 From: Jul-2018 )
Current Director: PAUL ANDREW WILLIAM SNOOKES ( DOB: Jul-1961 From: Oct-2000 )
Current Director: JUSTAS VERSNICKAS ( DOB: Jan-1983 From: Oct-2022 )
Current Secretary: CAROL ANGELA WRAIGHT ( From: May-2015 )
Resigned Director: GARY MICHAEL ALLEN ( DOB: Aug-1952 From: Apr-1991 To: Sep-1998 )
Resigned Director: GLEN BOYCE ( DOB: Jan-1967 From: Jul-2022 To: Sep-2022 )
Resigned Director: NOEL MARTYN GLOVER ( DOB: Oct-1949 From: Apr-1991 To: Aug-1994 )
Resigned Director: SHAUN ROY GODFREY ( DOB: May-1966 From: Jun-2018 To: Feb-2022 )
Resigned Director: GRAHAM HENRY ( DOB: Jul-1974 From: Oct-2022 To: Feb-2023 )
Resigned Director: STUART JOHN HOWARD ( DOB: Feb-1971 From: Oct-2018 To: Sep-2019 )
Resigned Director: DEREK CHARLES MOXON ( DOB: Oct-1949 From: Jan-1992 To: Jan-2012 )
Resigned Director: TERENCE WILLIAM MUNDAY ( DOB: Feb-1947 From: Apr-1991 To: Apr-2009 )
Resigned Director: RICHARD LEE MYSON ( DOB: Apr-1972 From: Jun-2018 To: Oct-2018 )
Resigned Director: ANDREW HOWARD PEAKE ( DOB: Mar-1950 From: Apr-1991 To: Jun-1993 )
Resigned Director: ROBERT WILLIAM GILBERT ROSS ( DOB: Sep-1982 From: Jan-2020 To: Nov-2021 )
Resigned Director: PETER GRANT TOUGH ( DOB: Mar-1950 From: Apr-1991 To: Jun-2018 )
Resigned Director: MICHAEL WILLIAMSON ( DOB: Oct-1971 From: Mar-2021 To: May-2022 )
Resigned Secretary: PAULINE MARGARET MUNDAY ( DOB: Jul-1953 From: Apr-1991 To: Dec-2010 )
Persons of Significant Control:
Xpediator Plc, 700 Avenue West, Great Notley, Braintree, CM77 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-12-15, Ceased: 2022-01-06)
Anglia Forwarding Group Limited, The Anglia Centre Blackwater Close, Rainham, RM13 8UA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-11-23)