DELAMODE DISTRIBUTION UK LTD
Active - Accounts Filed
General Information
NAME
DELAMODE DISTRIBUTION UK LTD
COMPANY NUMBER
08744406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
23/10/2013
(11 years and 1 months old)
WEBSITE
www.delamode-uk.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM77 7AA
Telephone: 01376333000
TPS: No
700 Avenue West
Skyline 120
Great Notley
Braintree, Essex
CM77 7AA
Telephone: 333000
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 |
|---|---|---|
| DELAMODE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELAMODE DISTRIBUTION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELAMODE DISTRIBUTION UK LTD?
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 DISTRIBUTION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAMODE DISTRIBUTION UK LTD?
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 |
|---|---|---|---|---|
|
04/11/2013 - Present (11years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2014 - Present (10 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2014 - Present (10 years and 4 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
23/10/2013 - 06/12/2017 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 12/10/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 16/06/2022 | Michael Williamson (928041227) has left the board |
| 16/06/2022 | New Board Member Richard Lee Myson (909754052) Appointed |
| 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 |
| 06/10/2021 | New Accounts filed |
| 30/04/2021 | New Board Member Michael Williamson (928041227) Appointed |
| 30/04/2021 | New Board Member Robert William Gilbert Ross (926582609) Appointed |
| 29/12/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/01/2019 | New Board Member Christopher Donovan (925436798) Appointed |
| 21/01/2019 | Kenneth Mercieca (920709401) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 08/12/2017 | Liam Collison (918231292) has left the board |
| 08/12/2017 | Liam Collison (918228249) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Kenneth Mercieca (920709401) Appointed |
| 04/07/2016 | Kenneth Mercieca (920934217) has left the board |
| 27/06/2016 | New Board Member Kenneth Mercieca (920934217) Appointed |
| 20/11/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 17/10/2014 | Jonathan Keith Wright (919162205) has left the board |
| 17/10/2014 | New Board Member Jonathan Keith Wright (917713778) Appointed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Board Member Jonathan Keith Wright (919162205) Appointed |
| 10/10/2014 | New Board Member Lloyd Paul Dennaford (919162206) Appointed |
| 25/06/2014 | New Accounts filed |
| 13/11/2013 | New Board Member Liam Collison (918228249) Appointed |
| 13/11/2013 | New Board Member Ryan Marcus Roger Farmer (918279132) Appointed |
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