DELPHI LOCKHEED AUTOMOTIVE LIMITED - STONEHOUSE
Company Profile | Company Filings |
Overview
DELPHI LOCKHEED AUTOMOTIVE LIMITED is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Active.
DELPHI LOCKHEED AUTOMOTIVE LIMITED was incorporated 25 years ago on 25/06/1999 and has the registered number: 03796206. The accounts status is SMALL and accounts are next due on 30/09/2024.
DELPHI LOCKHEED AUTOMOTIVE LIMITED was incorporated 25 years ago on 25/06/1999 and has the registered number: 03796206. The accounts status is SMALL and accounts are next due on 30/09/2024.
DELPHI LOCKHEED AUTOMOTIVE LIMITED - STONEHOUSE
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRUNEL WAY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3SX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-08-15 | CURRENT | ||
GORDON MUIR | Sep 1971 | American | Director | 2023-07-03 | CURRENT |
MISS CHELSEY JOANNE BIRD | Oct 1991 | British | Director | 2023-06-08 | CURRENT |
BERNARD JOSEPH MROSEK | Mar 1952 | German | Director | 2000-02-29 UNTIL 2006-02-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-25 UNTIL 1999-07-09 | RESIGNED | ||
MR MARK TIMOTHY NUTTER | Jun 1977 | British | Director | 2013-03-25 UNTIL 2015-11-27 | RESIGNED |
MR VIVEK PALTA | Apr 1971 | Indian | Director | 2014-01-22 UNTIL 2016-01-20 | RESIGNED |
MR JEFFREY ALAN PARSONS | Jul 1958 | British | Director | 2000-02-29 UNTIL 2015-12-31 | RESIGNED |
SUSAN ELISABETH ROY | Sep 1959 | British | Director | 1999-07-09 UNTIL 1999-10-25 | RESIGNED |
MR DANIEL SAXTON | Oct 1978 | British | Director | 2016-01-20 UNTIL 2016-09-15 | RESIGNED |
SANJAY SETHI | Aug 1970 | Indian | Director | 2006-08-01 UNTIL 2010-07-09 | RESIGNED |
LIONEL ESSE COMLAN | Apr 1984 | French | Director | 2017-12-04 UNTIL 2019-01-14 | RESIGNED |
GAEL ESCRIBE | Jan 1970 | French/Dutch | Director | 2011-05-16 UNTIL 2014-01-22 | RESIGNED |
SUSAN ELISABETH ROY | Sep 1959 | British | Secretary | 1999-07-09 UNTIL 1999-10-25 | RESIGNED |
MR JEFFREY ALAN PARSONS | Jul 1958 | British | Secretary | 2000-02-29 UNTIL 2000-07-07 | RESIGNED |
LEE DAVID GOODWIN | Jun 1961 | British | Secretary | 1999-10-25 UNTIL 2000-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-25 UNTIL 1999-07-09 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2000-07-07 UNTIL 2016-08-15 | RESIGNED | ||
OLIVIER JEAN FRANCIS LEQUEUE | Oct 1978 | Belgian | Director | 2019-01-14 UNTIL 2020-07-14 | RESIGNED |
GAVIN STEWART GRAY | Mar 1969 | British | Director | 2017-02-10 UNTIL 2017-12-04 | RESIGNED |
GARETH DAVID EVANS | Jan 1960 | British | Director | 2000-02-29 UNTIL 2001-03-30 | RESIGNED |
KEVIN BRIAN CONNOLLY | Aug 1960 | Irish | Director | 1999-10-25 UNTIL 2000-02-28 | RESIGNED |
MR ALAN DICK | Nov 1963 | British | Director | 2019-01-14 UNTIL 2020-10-01 | RESIGNED |
TIMOTHY JOHN SMITH | Dec 1947 | British | Director | 2000-01-01 UNTIL 2002-10-30 | RESIGNED |
MARTIN THOMAS CONLON | Jul 1961 | British | Director | 2016-01-20 UNTIL 2017-12-04 | RESIGNED |
MS MICHELE MARIE COMPTON | Oct 1956 | Swiss | Director | 2017-12-04 UNTIL 2019-01-14 | RESIGNED |
RICHIE CLARK | May 1969 | Canadian/British | Director | 1999-07-09 UNTIL 1999-10-25 | RESIGNED |
ADRIAN CHARLES BUCKMASTER | Feb 1949 | British | Director | 1999-10-25 UNTIL 2000-02-28 | RESIGNED |
WILLIAM BRENTON JAMES ALLEN | Mar 1986 | British | Director | 2017-12-04 UNTIL 2023-06-08 | RESIGNED |
CRAIG AARON | May 1977 | American | Director | 2020-10-15 UNTIL 2023-07-03 | RESIGNED |
MR DARREN JAMES TURNER | Aug 1974 | British | Director | 2016-04-20 UNTIL 2017-02-10 | RESIGNED |
LUCIA VEIGA MORETTI | Dec 1964 | Brazilian | Director | 2006-02-03 UNTIL 2011-05-16 | RESIGNED |
CHADWICK GARFIELD SMITH | Nov 1976 | American | Director | 2016-09-15 UNTIL 2017-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Borgwarner Uk Automotive Operations Limited | 2017-10-31 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Delphi Automotive Systems Uk Limited | 2016-04-06 - 2017-10-31 | Leamington Spa Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DELPHI LOCKHEED AUTOMOTIVE LIMITED | 2023-09-26 | 31-12-2022 | £18,284,000 equity |