DELAMODE INTERNATIONAL LOGISTICS LIMITED

700 Avenue West 700 Avenue West, Braintree, CM77 7AA, England
StatusACTIVE
Company No.02620703
CategoryPrivate Limited Company
Incorporated14 Jun 1991
Age33 years, 1 day
JurisdictionEngland Wales

SUMMARY

DELAMODE INTERNATIONAL LOGISTICS LIMITED is an active private limited company with number 02620703. It was incorporated 33 years, 1 day ago, on 14 June 1991. The company address is 700 Avenue West 700 Avenue West, Braintree, CM77 7AA, England.



People

LLAMES ROMERO, Alberto

Director

Director

ACTIVE

Assigned on 24 Aug 2022

Current time on role 1 year, 9 months, 22 days

MYSON, Richard Lee

Director

Director

ACTIVE

Assigned on 01 Jun 2022

Current time on role 2 years, 14 days

THOMAS, Michael Edward

Director

Director

ACTIVE

Assigned on 21 Oct 2005

Current time on role 18 years, 7 months, 25 days

AINSCOW, Richard Raymond

Secretary

RESIGNED

Assigned on 01 Jan 1998

Resigned on 11 Jan 2017

Time on role 19 years, 10 days

HARRISON, Samuel Frederick

Secretary

RESIGNED

Assigned on 14 Jun 1991

Resigned on 31 Dec 1997

Time on role 6 years, 6 months, 17 days

MBC SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Jun 1991

Resigned on 14 Jun 1991

Time on role

ADDISON, Richard James

Director

Director

RESIGNED

Assigned on 01 May 2000

Resigned on 31 Mar 2004

Time on role 3 years, 11 months

AINSCOW, Richard Raymond

Director

Director

RESIGNED

Assigned on 22 Sep 1997

Resigned on 11 Jan 2017

Time on role 19 years, 3 months, 19 days

BLYTH, Stephen William

Director

Chief Executive

RESIGNED

Assigned on 13 Jul 2018

Resigned on 27 Apr 2021

Time on role 2 years, 9 months, 14 days

BROOKS, David Nicholas

Director

Director

RESIGNED

Assigned on 17 Feb 2015

Resigned on 13 Jul 2018

Time on role 3 years, 4 months, 24 days

CROOME, Luke

Director

Director

RESIGNED

Assigned on 04 May 2021

Resigned on 17 Dec 2021

Time on role 7 months, 13 days

EYNON, Halina Aniela

Director

Company Director

RESIGNED

Assigned on 14 Jun 1991

Resigned on 13 Jul 2018

Time on role 27 years, 29 days

EYNON, John Sidney

Director

Company Director

RESIGNED

Assigned on 14 Jun 1991

Resigned on 27 Jan 2020

Time on role 28 years, 7 months, 13 days

GRAHAM-ENOCK, Anthony Guy

Director

Co Director

RESIGNED

Assigned on 06 Jun 2001

Resigned on 15 Dec 2004

Time on role 3 years, 6 months, 9 days

HARRISON, Samuel Frederick

Director

Company Secretary

RESIGNED

Assigned on 14 Jun 1991

Resigned on 31 Dec 1997

Time on role 6 years, 6 months, 17 days

HEARLEY, Timothy Michael

Director

Director

RESIGNED

Assigned on 26 Jan 2005

Resigned on 23 Jun 2006

Time on role 1 year, 4 months, 28 days

HOWARD, Stuart John

Director

Cfo

RESIGNED

Assigned on 31 Oct 2018

Resigned on 06 Sep 2019

Time on role 10 months, 6 days

KNIGHT, Mark Charles

Director

Director

RESIGNED

Assigned on 01 Jul 2002

Resigned on 17 Mar 2005

Time on role 2 years, 8 months, 16 days

LOVELESS, Roger Vernon

Director

Director

RESIGNED

Assigned on 15 Jun 2004

Resigned on 04 Feb 2022

Time on role 17 years, 7 months, 19 days

MYSON, Richard Lee

Director

Chief Financial Officer

RESIGNED

Assigned on 13 Jul 2018

Resigned on 31 Oct 2018

Time on role 3 months, 18 days

ROSS, Robert William Gilbert

Director

Chartered Accountant

RESIGNED

Assigned on 27 Jan 2020

Resigned on 22 Nov 2021

Time on role 1 year, 9 months, 26 days

SHRUBB, Christopher Leslie

Director

Accountant

RESIGNED

Assigned on 11 Jan 2017

Resigned on 24 Sep 2020

Time on role 3 years, 8 months, 13 days

WILLIAMSON, Michael

Director

Director

RESIGNED

Assigned on 27 Apr 2021

Resigned on 31 May 2022

Time on role 1 year, 1 month, 4 days

WRIGHT, Jonathan Keith

Director

Director

RESIGNED

Assigned on 03 May 2019

Resigned on 23 Sep 2019

Time on role 4 months, 20 days

MBC NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Jun 1991

Resigned on 14 Jun 1991

Time on role


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