Company number 08875664
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 11 FAIRWAYS DRIVE, HIGH BICKINGTON, UMBERLEIGH, DEVON, EX37 9BY
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of DELEX LOGISTICS LTD are www.delexlogistics.co.uk, and www.delex-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Umberleigh Rail Station is 2.9 miles; to Kings Nympton Rail Station is 4.2 miles; to Eggesford Rail Station is 7.1 miles; to Barnstaple Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delex Logistics Ltd is a Private Limited Company.
The company registration number is 08875664. Delex Logistics Ltd has been working since 04 February 2014.
The present status of the company is Active. The registered address of Delex Logistics Ltd is 11 Fairways Drive High Bickington Umberleigh Devon Ex37 9by. . LEWIS, Dean Mark is a Director of the company. PEACHAM, Mark Neil is a Director of the company. Director SHANNON, Richard has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Director
SHANNON, Richard
Resigned: 31 May 2014
Appointed Date: 01 April 2014
48 years old
Persons With Significant Control
Mr Dean Mark Lewis
Notified on: 4 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Neil Peacham
Notified on: 4 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELEX LOGISTICS LTD Events
10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
16 Jul 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
16 Jun 2014
Termination of appointment of Richard Shannon as a director
03 Apr 2014
Appointment of Mr Richard Shannon as a director
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
-
MODEL ARTICLES ‐
Model articles adopted