DELPHI LOCKHEED AUTOMOTIVE LIMITED
BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE GL10 3SX- Active
- Private Limited Company
- Company No. 03796206
- Last Updated: 01 Mar 2024
Company Profile
DELPHI LOCKHEED AUTOMOTIVE LIMITED was incorporated on Friday, June 25, 1999 as a Private Limited Company with registered address in STONEHOUSE. DELPHI LOCKHEED AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 25 years 4 months and 14 days.
| Name | DELPHI LOCKHEED AUTOMOTIVE LIMITED |
|---|---|
| Company number | 03796206 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRUNEL WAY STROUDWATER BUSINESS PARK STONEHOUSE GL10 3SX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Borgwarner Uk Automotive Operations Limited Park Row, LS1 5AB |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Delphi Automotive Systems Uk Limited Spartan Close, CV34 9QT |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DELPHI LOCKHEED AUTOMOTIVE LIMITED | 25 Jun 1999 |