DELAMODE INTERNATIONAL LOGISTICS LIMITED
- Company statusactive
- Company No02620703
- Age34 years 1 month Incorporated 14 June 1991
- Officers1
Address
Dock Gate 20 Western Avenue, Western Docks, Southampton, SO15 0GN, England
DELAMODE INTERNATIONAL LOGISTICS LIMITED is an active company incorporated on 14 June 1991 and based in Southampton, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 May 2025
Confirmation Statement With No Updates
4 Months Ago on 07 Mar 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 08 Feb 2024
Elect To Keep The Persons With Significant Control Register Information On The Public Register
1 Year Ago on 21 Dec 2023
Elect To Keep The Members Register Information On The Public Register
1 Year Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2022
Resolution
3 Years Ago on 09 May 2022
Memorandum Articles
3 Years Ago on 09 May 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jan 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 24 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MYSON, Richard Lee | director | Apr 1972 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xpediator Limited | 13 Jul 2018 | |
| Mrs Halina Aniela Eynon | Jul 1943 | 06 Apr 2016 |
| Mr John Sidney Eynon | Apr 1943 | 06 Apr 2016 |
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