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DELPHI ELECTRONICS OVERSEAS COMPANY LTD - Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 06911198
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Brunel Way
- Stroudwater Business Park
- Stonehouse
- Gloucestershire
- GL10 3SX
- United Kingdom Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom UK
Management
- Managing Directors
- ALLEN, William Brenton James
- AARON, Craig
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-20
- Dissolved on
- 2023-05-02
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Delphi Automotive Operations Uk Limited
- -
- Borgwarner Uk Automotive Operations Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DELPHI DELCO ELECTRONICS UK LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-05-20
- Annual Return
- Due Date: 2022-06-04
- Last Date: 2021-05-21
✓
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DELPHI ELECTRONICS OVERSEAS COMPANY LTD Company Description
- DELPHI ELECTRONICS OVERSEAS COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 06911198. Its current trading status is "closed". It was registered 2009-05-20. It was previously called DELPHI DELCO ELECTRONICS UK LTD. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-05-20.It can be contacted at Brunel Way .
Get DELPHI ELECTRONICS OVERSEAS COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delphi Electronics Overseas Company Ltd - Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06911198#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06911198#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-06-16) - PSC05
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confirmation-statement-with-updates (2021-06-16) - CS01
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accounts-with-accounts-type-full (2021-11-09) - AA
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resolution (2021-12-06) - RESOLUTIONS
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legacy (2021-12-06) - CAP-SS
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legacy (2021-12-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-06) - SH19
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-24) - AP01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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accounts-with-accounts-type-full (2020-09-30) - AA
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capital-allotment-shares (2020-09-04) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-03) - PSC02
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accounts-with-accounts-type-full (2018-11-01) - AA
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confirmation-statement-with-updates (2018-08-26) - CS01
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confirmation-statement-with-updates (2018-06-03) - CS01
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cessation-of-a-person-with-significant-control (2018-06-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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capital-allotment-shares (2017-02-14) - SH01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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capital-allotment-shares (2016-01-13) - SH01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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capital-allotment-shares (2016-03-10) - SH01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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move-registers-to-sail-company-with-new-address (2016-05-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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accounts-with-accounts-type-full (2016-10-13) - AA
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capital-allotment-shares (2016-10-27) - SH01
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change-sail-address-company-with-new-address (2016-05-20) - AD02
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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change-corporate-secretary-company-with-change-date (2015-07-16) - CH04
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capital-allotment-shares (2015-02-06) - SH01
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accounts-with-accounts-type-full (2015-10-02) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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termination-director-company-with-name (2014-03-04) - TM01
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accounts-with-accounts-type-full (2014-06-04) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-09) - SH01
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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termination-director-company-with-name (2013-03-25) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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accounts-with-accounts-type-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-05-28) - AA01
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change-corporate-secretary-company-with-change-date (2010-06-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-full (2010-12-16) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-03) - TM01
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certificate-change-of-name-company (2009-09-22) - CERTNM
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certificate-change-of-name-company (2009-09-28) - CERTNM
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legacy (2009-09-30) - 288a
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legacy (2009-09-30) - 288b
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resolution (2009-10-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-03) - AP01
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memorandum-articles (2009-10-05) - MEM/ARTS
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incorporation-company (2009-05-20) - NEWINC
