DELAMODE LIMITED
700 AVENUE WEST, SKYLINE 120, BRAINTREE CM77 7AA- Active
- Private Limited Company
- Company No. 03716214
- Last Updated: 01 Mar 2024
Company Profile
DELAMODE LIMITED was incorporated on Friday, February 19, 1999 as a Private Limited Company with registered address in BRAINTREE. DELAMODE LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 25 years 7 months.
| Name | DELAMODE LIMITED |
|---|---|
| Company number | 03716214 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
700 AVENUE WEST SKYLINE 120 BRAINTREE CM77 7AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Delamode Holdings Limited Avenue West, Great Notley, CM77 7AA |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun Roy Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Stephen William Blyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 17, 2020
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 6 January |
| Next annual accounts due | 06 July 2023, (-441 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| DELAMODE LIMITED | 19 Feb 1999 |