Company information:
Delamode Limited (No: 03716214)
Address: 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Status: Liquidation
Incorporated: 19-Feb-1999
Accounts Next Due: 07-Jun-2023
Next Confirmation Statement Due: 03-May-2025
Industry Class: 49410 - Freight transport by road
Current Director: CHRISTOPHER ALEXANDER DONOVAN ( DOB: Dec-1982 From: May-2019 )
Current Director: DANOR IONESCU ( DOB: Jul-1969 From: Dec-2017 )
Current Director: RICHARD LEE MYSON ( DOB: Apr-1972 From: Jun-2022 )
Current Secretary: RICHARD MYSON ( From: Jun-2022 )
Resigned Director: STEPHEN WILLIAM BLYTH ( DOB: Apr-1955 From: May-1999 To: Mar-2005 )
Resigned Director: GLEN BOYCE ( DOB: Jan-1967 From: Jun-2022 To: Sep-2022 )
Resigned Director: SIMON JAMES CARLYLE ( DOB: Sep-1969 From: Jan-2004 To: Jul-2004 )
Resigned Director: LIAM COLLISON ( DOB: Apr-1986 From: Feb-2014 To: Dec-2017 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-1999 To: May-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1999 To: May-1999 )
Resigned Director: GEOFFERY MICHAEL GILLO ( DOB: Oct-1952 From: Dec-2004 To: Dec-2010 )
Resigned Director: SHAUN ROY GODFREY ( DOB: May-1966 From: May-1999 To: Feb-2022 )
Resigned Director: CARL ADAM JERWOOD-MORRIS ( DOB: Jan-1982 From: Sep-2022 To: Jul-2023 )
Resigned Director: RICHARD LEE MYSON ( From: Dec-2011 To: Feb-2014 )
Resigned Director: ROBERT WILLIAM GILBERT ROSS ( DOB: Sep-1982 From: Apr-2021 To: Nov-2021 )
Resigned Director: FRIEDRICH EWALD TOPHAM ( From: May-1999 To: Jul-2004 )
Resigned Director: GARY PAUL TOPHAM ( DOB: Nov-1973 From: May-1999 To: Jan-2007 )
Resigned Director: MICHAEL ROBERT WHITNEY ( DOB: Oct-1969 From: Jan-2004 To: Jul-2004 )
Resigned Director: MICHAEL WILLIAMSON ( DOB: Oct-1971 From: Apr-2021 To: May-2022 )
Resigned Secretary: STEPHEN WILLIAM BLYTH ( DOB: Apr-1955 From: May-1999 To: Mar-2005 )
Resigned Secretary: LIAM COLLISON ( From: Feb-2014 To: Dec-2017 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1999 To: May-1999 )
Resigned Secretary: RICHARD LEE MYSON ( DOB: Apr-1972 From: Apr-2005 To: Feb-2014 )
Resigned Secretary: MICHAEL WILLIAMSON ( From: Dec-2021 To: May-2022 )
Persons of Significant Control:
Delamode Holdings Limited, 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 (Notified: 2020-06-17)
Mr Shaun Roy Godfrey, Skyline 120, Braintree, Essex, CM77 7AA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-11)
Mr Stephen William Blyth, Skyline 120, Braintree, Essex, CM77 7AA: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-06-17)