Delphi Lockheed Automotive Limited

General information

Name:

Delphi Lockheed Automotive Ltd

Office Address:

Brunel Way Stroudwater Business Park GL10 3SX Stonehouse

Number: 03796206

Incorporation date: 1999-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delphi Lockheed Automotive Limited may be found at Brunel Way, Stroudwater Business Park in Stonehouse. The firm postal code is GL10 3SX. Delphi Lockheed Automotive has existed in this business since the company was established on 1999-06-25. The firm reg. no. is 03796206. Although recently known as Delphi Lockheed Automotive Limited, it previously was known under a different name. The firm was known under the name Pointdual until 1999-11-29, when the name was replaced by Ap Lockheed Automotive. The last switch took place on 2000-05-10. The enterprise's SIC and NACE codes are 45310 and has the NACE code: Wholesale trade of motor vehicle parts and accessories. Delphi Lockheed Automotive Ltd reported its account information for the period that ended on December 31, 2022. The business most recent annual confirmation statement was released on June 25, 2023.

As the information gathered suggests, this specific company was started in June 1999 and has been presided over by twenty six directors, and out this collection of individuals two (Gordon M. and Chelsey B.) are still in the management. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Delphi Lockheed Automotive Limited 2000-05-10
  • Ap Lockheed Automotive Limited 1999-11-29
  • Pointdual Limited 1999-06-25

Financial data based on annual reports

Company staff

Gordon M.

Role: Director

Appointed: 03 July 2023

Latest update: 1 March 2024

Chelsey B.

Role: Director

Appointed: 08 June 2023

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 15 August 2016

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Borgwarner Uk Automotive Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the registration number 08257498.

Borgwarner Uk Automotive Operations Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08257498
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Delphi Automotive Systems Uk Limited
Address: PO BOX 6374 Spartan Close, Leamington Spa, Warwick, CV34 9QT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02860799
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2021-12-31 (AA)
filed on: 30th, November 2022
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
24
Company Age

Similar companies nearby

Closest companies