DELAMODE ANGLIA LIMITED
Active - Accounts Filed
General Information
NAME
DELAMODE ANGLIA LIMITED
COMPANY NUMBER
01061812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
18/07/1972
(52 years and 5 months old)
WEBSITE
http://www.iccterminals.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/1989
04/01/2021
ANGLIA FORWARDING LIMITED
View all previous names
BRAINTREE
CM77 7AA
Telephone: 01394694670
TPS: No
700 Avenue West
Skyline 120
Great Notley
BRAINTREE
CM77 7AA
Suite 401 Colnbrook Cargo Centre
Old Bath Road
Colnbrook
Slough, Berkshire
SL3 0NW
The Anglian Centre
14 Blackwater Close
Industrial Estate
Rainham, Essex
RM13 8UA
Telephone: 527000
Unit 1
Summit Business Park Langer Road
Felixstowe
Suffolk
IP11 2JB
Telephone: 694670
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLIA FORWARDING GROUP LIMITED | Active - Accounts Filed | View Report |
| DELAMODE ANGLIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELAMODE ANGLIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELAMODE ANGLIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAMODE ANGLIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/1991 - 01/08/1994 (3 years and 3 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
08/04/1991 - 09/06/1993 (2 years and 2 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/04/1991 - 08/04/2009 (18years) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPEDIATOR PLC | Active - Accounts Filed | View Report |
| ANGLIA FORWARDING GROUP LIMITED | Active - Accounts Filed | View Report |
| DELAMODE ANGLIA LIMITED | Active - Accounts Filed | View Report |
| TRAKER INTERNATIONAL LIMITED | In Liquidation | View Report |
| BENFLEET FORWARDING LTD | In Liquidation | View Report |
| DELAMODE GROUP LTD | N/A | N/A |
| DELAMODE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELAMODE DISTRIBUTION UK LTD | Active - Accounts Filed | View Report |
| DELAMODE PLC | In Liquidation | View Report |
| DELAMODE PROPERTY LIMITED | In Liquidation | View Report |
| ESHOPWEDROP LTD | Active - Accounts Filed | View Report |
| XPEDIATOR SERVICES LIMITED | In Liquidation | View Report |
| DELAMODE NIDD LIMITED | Active - Accounts Filed | View Report |
| EASY MANAGED TRANSPORT LIMITED | In Liquidation | View Report |
| REGIONAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 27/02/2023 | Graham Henry (930169501) has left the board |
| 10/01/2023 | New Accounts filed |
| 02/11/2022 | New Board Member Justas Versnickas (930169487) Appointed |
| 02/11/2022 | New Board Member Graham Henry (930169501) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | Glen Boyce (929723061) has left the board |
| 21/07/2022 | New Board Member Glen Boyce (929723061) Appointed |
| 16/06/2022 | New Board Member Richard Lee Myson (909754052) Appointed |
| 16/06/2022 | Michael Williamson (928041227) has left the board |
| 14/03/2022 | Shaun Roy Godfrey (903543596) has left the board |
| 25/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 25/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 25/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 25/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 24/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 24/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 06/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Michael Williamson (928041227) Appointed |
| 31/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Robert Ross (926582609) Appointed |
| 05/10/2019 | New Accounts filed |
| 10/09/2019 | Stuart John Howard (919290960) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 02/11/2018 | Richard Lee Myson (922169649) has left the board |
| 02/11/2018 | New Board Member Stuart John Howard (919290960) Appointed |
| 28/08/2018 | Change in Reg. Office |
| 28/08/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Sandra Saul (924906048) Appointed |
| 01/08/2018 | New Board Member Richard Lee Myson (922169649) Appointed |
| 01/08/2018 | Richard Myson (924869275) has left the board |
| 25/07/2018 | Peter Grant Tough (900772164) has left the board |
| 25/07/2018 | New Board Member Richard Myson (924869275) Appointed |
| 25/07/2018 | New Board Member Shaun Roy Godfrey (903543596) Appointed |
| 25/07/2018 | Change in Reg. Office |
| 25/07/2018 | New Board Member Stephen William Blyth (921504714) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 19/05/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Company Secretary Carol Angela Wraight (919730408) Appointed |
| 06/05/2015 | New Confirmation Statement filed |
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