DELAMODE INTERNATIONAL LOGISTICS LIMITED
02620703 · Active · Ltd · 35 yrs · Southampton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Feb 2027 (last filed 7 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
21 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
MYSON, Richard Lee
Director
AINSCOW, Richard Raymond
Secretary · Resigned 2017-01-11
HARRISON, Samuel Frederick
Secretary · Resigned 1997-12-31
MBC SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1991-06-14
ADDISON, Richard James
Director · Resigned 2004-03-31
AINSCOW, Richard Raymond
Director · Resigned 2017-01-11
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DELAMODE INTERNATIONAL LOGISTICS LIMITED
02620703Active· Ltd· England Wales· 1991-06-14Incorporated 1991-06-14Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LLAMES ROMERO, Alberto· DirectorResigned 2025-04-30
- THOMAS, Michael Edward· DirectorResigned 2024-07-12
- MYSON, Richard Lee· DirectorAppointed 2022-06-01
- WILLIAMSON, Michael· DirectorResigned 2022-05-31
MYSON, Richard Lee
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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AINSCOW, Richard Raymond
Secretary
- Appointed
- 1998-01-01
- Resigned
- 2017-01-11
- Nationality
- British
See every company they're a director of →
HARRISON, Samuel Frederick
Secretary
- Appointed
- 1991-06-14
- Resigned
- 1997-12-31
- Nationality
- British
See every company they're a director of →
MBC SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-06-14
- Resigned
- 1991-06-14
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ADDISON, Richard James
Director
- Appointed
- 2000-05-01
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 07/1969
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AINSCOW, Richard Raymond
Director
- Appointed
- 1997-09-22
- Resigned
- 2017-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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BLYTH, Stephen William
Director
- Appointed
- 2018-07-13
- Resigned
- 2021-04-27
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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BROOKS, David Nicholas
Director
- Appointed
- 2015-02-17
- Resigned
- 2018-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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CROOME, Luke
Director
- Appointed
- 2021-05-04
- Resigned
- 2021-12-17
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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EYNON, Halina Aniela
Director
- Appointed
- 1991-06-14
- Resigned
- 2018-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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EYNON, John Sidney
Director
- Appointed
- 1991-06-14
- Resigned
- 2020-01-27
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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GRAHAM-ENOCK, Anthony Guy
Director
- Appointed
- 2001-06-06
- Resigned
- 2004-12-15
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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HARRISON, Samuel Frederick
Director
- Appointed
- 1991-06-14
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 02/1938
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HEARLEY, Timothy Michael
Director
- Appointed
- 2005-01-26
- Resigned
- 2006-06-23
- Nationality
- British
- Residence
- England
- Born
- 03/1942
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HOWARD, Stuart John
Director
- Appointed
- 2018-10-31
- Resigned
- 2019-09-06
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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KNIGHT, Mark Charles
Director
- Appointed
- 2002-07-01
- Resigned
- 2005-03-17
- Nationality
- British
- Born
- 08/1963
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LLAMES ROMERO, Alberto
Director
- Appointed
- 2022-08-24
- Resigned
- 2025-04-30
- Nationality
- Spanish
- Residence
- England
- Born
- 05/1983
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LOVELESS, Roger Vernon
Director
- Appointed
- 2004-06-15
- Resigned
- 2022-02-04
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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MYSON, Richard Lee
Director
- Appointed
- 2018-07-13
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- Romania
- Born
- 04/1972
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ROSS, Robert William Gilbert, Mr.
Director
- Appointed
- 2020-01-27
- Resigned
- 2021-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1982
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SHRUBB, Christopher Leslie
Director
- Appointed
- 2017-01-11
- Resigned
- 2020-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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THOMAS, Michael Edward
Director
- Appointed
- 2005-10-21
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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WILLIAMSON, Michael
Director
- Appointed
- 2021-04-27
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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WRIGHT, Jonathan Keith
Director
- Appointed
- 2019-05-03
- Resigned
- 2019-09-23
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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MBC NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1991-06-14
- Resigned
- 1991-06-14
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