DELPHI LOCKHEED AUTOMOTIVE LIMITED
Non-Trading
General Information
NAME
DELPHI LOCKHEED AUTOMOTIVE LIMITED
COMPANY NUMBER
03796206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
25/06/1999
(25 years and 5 months old)
WEBSITE
www.delphi.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/1999
10/05/2000
AP LOCKHEED AUTOMOTIVE LIMITED
View all previous names
GLOUCESTERSHIRE
GL10 3SX
Telephone: 01926470000
TPS: No
Brunel Way
Stroudwater Business Park
Stonehouse
Gloucestershire GL10
GL10 3SX
One
Warwick Technology Park Gallows Hil
Warwick
Warwickshire
CV34 6DW
Telephone: 470000
P O Box 1743
Warwick
Warwickshire
CV34 6ZQ
Telephone: 470000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| DELPHI LOCKHEED AUTOMOTIVE LIMITED | Non-Trading | View Report |
| DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELPHI LOCKHEED AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELPHI LOCKHEED AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHI LOCKHEED AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2016 - Present (8 years and 4 months) 15/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
08/06/2023 - Present (1 years and 6 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/06/1999 - Present (25 years and 5 months) 25/06/1999 - Present (25 years and 5 months) 25/06/1999 - Present (25 years and 5 months) 25/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/06/1999 - 09/07/1999 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | Craig Aaron (927574786) has left the board |
| 07/07/2023 | New Board Member Gordon Muir (931092351) Appointed |
| 14/06/2023 | William Brenton James Allen (924082897) has left the board |
| 14/06/2023 | New Board Member Chelsey Joanne Bird (927871211) Appointed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Craig Aaron (927574786) Appointed |
| 09/10/2020 | Alan Dick (918490819) has left the board |
| 06/10/2020 | New Accounts filed |
| 31/08/2020 | Olivier Jean Francis Lequeue (925429272) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 25/01/2019 | Olivier Jean Francis Lequeue (925429299) has left the board |
| 25/01/2019 | New Board Member Olivier Jean Francis Lequeue (925429272) Appointed |
| 17/01/2019 | New Board Member Alan Dick (918490819) Appointed |
| 17/01/2019 | Lionel Esse Comlan (924086908) has left the board |
| 17/01/2019 | Michele Marie Compton (919755288) has left the board |
| 17/01/2019 | New Board Member Olivier Jean Francis Lequeue (925429299) Appointed |
| 09/12/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | Change in Reg. Office |
| 13/12/2017 | Michele Marie Compton (924082939) has left the board |
| 13/12/2017 | New Board Member Michele Marie Compton (919755288) Appointed |
| 07/12/2017 | New Board Member Lionel Esse Comlan (924086908) Appointed |
| 07/12/2017 | New Board Member William Brenton James Allen (924082897) Appointed |
| 06/12/2017 | New Board Member Michele Marie Compton (924082939) Appointed |
| 06/12/2017 | Martin Thomas Conlon (920441482) has left the board |
| 06/12/2017 | Chadwick Garfield Smith (921432558) has left the board |
| 06/12/2017 | Gavin Stewart Gray (922480529) has left the board |
| 14/10/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Gavin Stewart Gray (922480529) Appointed |
| 17/02/2017 | Darren James Turner (920743772) has left the board |
| 28/12/2016 | New Accounts filed |
| 20/09/2016 | New Board Member Chadwick Garfield Smith (921432558) Appointed |
| 19/09/2016 | Daniel Saxton (920443165) has left the board |
| 01/09/2016 | PINSENT MASONS SECRETARIAL LIMITED (921222999) has left the board |
| 01/09/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/08/2016 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 17/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921222999) Appointed |
| 01/07/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Darren James Turner (920743772) Appointed |
| 26/01/2016 | New Board Member Daniel Saxton (920443165) Appointed |
| 25/01/2016 | Vivek Palta (915990704) has left the board |
| 25/01/2016 | New Board Member Martin Thomas Conlon (920441482) Appointed |
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