Company information:
Delamode International Logistics Limited (No: 02620703)
Address: 700 AVENUE WEST, GREAT NOTLEY, BRAINTREE, CM77 7AA, ENGLAND
Status: Active
Incorporated: 14-Jun-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: STEPHEN WILLIAM BLYTH ( DOB: Apr-1955 From: Jul-2018 )
Current Director: ALBERTO LLAMES ROMERO ( DOB: May-1983 From: Aug-2022 )
Current Director: RICHARD LEE MYSON ( DOB: Apr-1972 From: Jun-2022 )
Current Director: CHRISTOPHER LESLIE SHRUBB ( DOB: Jul-1963 From: Jan-2017 )
Current Director: MICHAEL EDWARD THOMAS ( DOB: Mar-1959 From: Oct-2005 )
Resigned Director: RICHARD JAMES ADDISON ( DOB: Jul-1969 From: May-2000 To: Mar-2004 )
Resigned Director: RICHARD RAYMOND AINSCOW ( DOB: Aug-1951 From: Sep-1997 To: Jan-2017 )
Resigned Director: DAVID NICHOLAS BROOKS ( DOB: Jan-1948 From: Feb-2015 To: Jul-2018 )
Resigned Director: LUKE CROOME ( DOB: Dec-1980 From: May-2021 To: Dec-2021 )
Resigned Director: JOHN SIDNEY EYNON ( DOB: Apr-1943 From: Jun-1991 To: Jan-2020 )
Resigned Director: HALINA ANIELA EYNON ( DOB: Jul-1943 From: Jun-1991 To: Jul-2018 )
Resigned Director: ANTHONY GUY GRAHAM-ENOCK ( DOB: Dec-1948 From: Jun-2001 To: Dec-2004 )
Resigned Director: SAMUEL FREDERICK HARRISON ( DOB: Feb-1938 From: Jun-1991 To: Dec-1997 )
Resigned Director: TIMOTHY MICHAEL HEARLEY ( DOB: Mar-1942 From: Jan-2005 To: Jun-2006 )
Resigned Director: STUART JOHN HOWARD ( DOB: Feb-1971 From: Oct-2018 To: Sep-2019 )
Resigned Director: MARK CHARLES KNIGHT ( From: Jul-2002 To: Mar-2005 )
Resigned Director: ROGER VERNON LOVELESS ( DOB: Dec-1960 From: Jun-2004 To: Feb-2022 )
Resigned Director: MBC NOMINEES LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Director: RICHARD LEE MYSON ( DOB: Apr-1972 From: Jul-2018 To: Oct-2018 )
Resigned Director: ROBERT WILLIAM GILBERT ROSS ( DOB: Sep-1982 From: Jan-2020 To: Nov-2021 )
Resigned Director: MICHAEL WILLIAMSON ( DOB: Oct-1971 From: Apr-2021 To: May-2022 )
Resigned Director: JONATHAN KEITH WRIGHT ( DOB: Nov-1973 From: May-2019 To: Sep-2019 )
Resigned Secretary: RICHARD RAYMOND AINSCOW ( DOB: Aug-1951 From: Jan-1998 To: Jan-2017 )
Resigned Secretary: SAMUEL FREDERICK HARRISON ( DOB: Feb-1938 From: Jun-1991 To: Dec-1997 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Jun-1991 To: Jun-1991 )
Persons of Significant Control:
Xpediator Limited, 700 Avenue West Avenue West, Great Notley, Braintree, CM77 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-13)
Mrs Halina Aniela Eynon, 700 Avenue West Avenue West, Great Notley, Braintree, CM77 7AA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-13)
Mr John Sidney Eynon, 700 Avenue West Avenue West, Great Notley, Braintree, CM77 7AA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-13)