DELAMODE INTERNATIONAL LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
DELAMODE INTERNATIONAL LOGISTICS LIMITED
COMPANY NUMBER
02620703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
14/06/1991
(33 years and 4 months old)
WEBSITE
www.importservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/1991
05/05/2021
IMPORT SERVICES LIMITED
BRAINTREE
CM77 7AA
Telephone: 441489799500
TPS: No
700 Avenue West
Skyline 120
Great Notley
BRAINTREE
CM77 7AA
Dockgate 20
Western Avenue
Western Docks
Southampton, Hampshire
SO15 0GN
Telephone: 1758653
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/08/2024 | Michael Edward Thomas (906860148) has left the board |
| 13/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELAMODE INTERNATIONAL LOGISTICS 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 INTERNATIONAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAMODE INTERNATIONAL LOGISTICS 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 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
24/08/2022 - Present (2 years and 2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/06/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
|
Director: 14/06/1991 - 31/12/1997 (6 years and 6 months) Secretary: 14/06/1991 - 31/12/1997 (6 years and 6 months) Born in Feb 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
14/06/1991 - 13/07/2018 (27years) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/08/2024 | Michael Edward Thomas (906860148) has left the board |
| 13/03/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 29/08/2022 | New Board Member Alberto Llames Romero (929945667) Appointed |
| 16/06/2022 | Michael Williamson (928041227) has left the board |
| 16/06/2022 | New Board Member Richard Lee Myson (909754052) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | Roger Vernon Loveless (908709285) has left the board |
| 21/12/2021 | Luke Croome (926624869) has left the board |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 24/11/2021 | 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 |
| 24/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 06/05/2021 | New Board Member Luke Croome (926624869) Appointed |
| 29/04/2021 | New Board Member Michael Williamson (928041227) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 31/10/2020 | New Accounts filed |
| 29/09/2020 | Christopher Leslie Shrubb (907544798) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | John Sidney Eynon (900523496) has left the board |
| 31/01/2020 | New Board Member Robert William Gilbert Ross (926582609) Appointed |
| 05/10/2019 | New Accounts filed |
| 30/09/2019 | Jonathan Keith Wright (923049573) has left the board |
| 30/09/2019 | Stuart John Howard (919290960) has left the board |
| 08/05/2019 | New Board Member Jonathan Keith Wright (923049573) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member Stuart John Howard (919290960) Appointed |
| 02/11/2018 | Richard Lee Myson (922169649) has left the board |
| 25/07/2018 | New Board Member Richard Lee Myson (922169649) Appointed |
| 25/07/2018 | Richard Myson (924854022) has left the board |
| 20/07/2018 | David Nicholas Brooks (915349227) has left the board |
| 20/07/2018 | Halina Aniela Eynon (900523497) has left the board |
| 20/07/2018 | New Board Member Richard Myson (924854022) Appointed |
| 20/07/2018 | New Board Member Stephen William Blyth (921504714) Appointed |
| 20/07/2018 | Change in Reg. Office |
| 07/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Board Member Christopher Leslie Shrubb (907544798) Appointed |
| 20/01/2017 | Richard Raymond Ainscow (905493896) has left the board |
| 03/11/2016 | New Accounts filed |
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