DELAMODE DISTRIBUTION UK LTD - BRAINTREE


Company Profile Company Filings

Overview

DELAMODE DISTRIBUTION UK LTD is a Private Limited Company from BRAINTREE and has the status: Active.
DELAMODE DISTRIBUTION UK LTD was incorporated 10 years ago on 23/10/2013 and has the registered number: 08744406. The accounts status is SMALL and accounts are next due on 31/12/2023.

DELAMODE DISTRIBUTION UK LTD - BRAINTREE

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

700 AVENUE WEST, SKYLINE 120
BRAINTREE
ESSEX
CM77 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN KEITH WRIGHT Nov 1973 British Director 2014-06-27 CURRENT
MR RICHARD LEE MYSON Apr 1972 British Director 2022-06-01 CURRENT
MR RYAN MARCUS ROGER FARMER Mar 1975 British Director 2013-11-04 CURRENT
MR LLOYD PAUL DENNAFORD Dec 1970 British Director 2014-06-27 CURRENT
ROBERT ROSS Sep 1982 British Director 2021-04-27 UNTIL 2021-11-22 RESIGNED
MR KENNETH MERCIECA Nov 1981 Maltese Director 2016-06-21 UNTIL 2019-01-17 RESIGNED
MR SHAUN ROY GODFREY May 1966 British Director 2013-10-23 UNTIL 2022-02-28 RESIGNED
MR CHRISTOPHER ALEXANDER DONOVAN Dec 1982 British Director 2019-01-17 UNTIL 2021-04-27 RESIGNED
MR LIAM COLLISON Apr 1986 British Director 2013-11-04 UNTIL 2017-12-06 RESIGNED
MR LIAM COLLISON Secretary 2013-10-23 UNTIL 2017-12-06 RESIGNED
MR MICHAEL WILLIAMSON Oct 1971 British Director 2021-04-27 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delamode Holdings Ltd 2016-06-01 Braintree   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAMODE ANGLIA LIMITED BRAINTREE ENGLAND Active FULL 49410 - Freight transport by road
DELAMODE NIDD LIMITED BRAINTREE UNITED KINGDOM Active FULL 49410 - Freight transport by road
TRAKER INTERNATIONAL LIMITED BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
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EASY MANAGED TRANSPORT LIMITED BRAINTREE ENGLAND Active SMALL 49410 - Freight transport by road
DELAMODE INTERNATIONAL LOGISTICS LIMITED BRAINTREE ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
INTERNATIONAL CARGO CENTRE LIMITED BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
THE BRITISH ROMANIAN CHAMBER OF COMMERCE LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
DELAMODE LIMITED BRAINTREE Active -... FULL 49410 - Freight transport by road
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DELAMODE HOLDINGS LIMITED BRAINTREE Active FULL 70100 - Activities of head offices
ANGLIA FORWARDING GROUP LIMITED BRAINTREE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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FRANCES MARY ROSE LTD SAFFRON WALDEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ESHOPWEDROP LTD BRAINTREE Active MICRO ENTITY 49410 - Freight transport by road
XPEDIATOR SERVICES LIMITED BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
XPEDIATOR LIMITED BRAINTREE UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
DELAMODE (SW) LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 49410 - Freight transport by road

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAMODE NIDD LIMITED BRAINTREE UNITED KINGDOM Active FULL 49410 - Freight transport by road
DELAMODE INTERNATIONAL LOGISTICS LIMITED BRAINTREE ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
INTERNATIONAL CARGO CENTRE LIMITED BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
NET 5 LIMITED BRAINTREE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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ELSENHAM ESTATE MANAGEMENT COMPANY LIMITED BRAINTREE ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
TOWERLANDS ESTATE MANAGEMENT COMPANY LIMITED BRAINTREE ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
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