DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED
LONDON INTERCEDE 1607 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04031346
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Stephen George Harvey as a director on 6 September 2016; Termination of appointment of Ian Barry Clarke as a director on 10 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED are www.delphilockheedautomotivepensiontrustees.co.uk, and www.delphi-lockheed-automotive-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delphi Lockheed Automotive Pension Trustees Limited is a Private Limited Company. The company registration number is 04031346. Delphi Lockheed Automotive Pension Trustees Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Delphi Lockheed Automotive Pension Trustees Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Nominee Secretary of the company. HARVEY, Stephen George is a Director of the company. JAMES, Sonia Eldene is a Director of the company. QUANTRELL, Simon John is a Director of the company. RYAN, William Patrick is a Director of the company. WILLS, Neil John is a Director of the company. Director BARNES, Eileen has been resigned. Director CARTWRIGHT, Paul Desmond has been resigned. Director CLARKE, Ian Barry has been resigned. Director COLE, Lisa has been resigned. Director DOUGHTY, Peter has been resigned. Director EVANS, Gareth David has been resigned. Director FALP, Stephen Michael has been resigned. Director HEWSON, Helen has been resigned. Director HORSLEY, Margot Olga has been resigned. Director MURRAY, Catherine Carol has been resigned. Director NEALE, Ian William has been resigned. Director NEALE, Peter John has been resigned. Director PARSONS, Jeffrey Alan has been resigned. Nominee Director RICH, Michael William has been resigned. Director STOKES, Laurence Graham has been resigned. Director SURMAN, Susan Catherine has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 11 July 2000
Director
HARVEY, Stephen George
Appointed Date: 06 September 2016
71 years old
Director
JAMES, Sonia Eldene
Appointed Date: 01 March 2006
59 years old
Director
QUANTRELL, Simon John
Appointed Date: 09 February 2016
45 years old
Director
RYAN, William Patrick
Appointed Date: 29 September 2000
67 years old
Director
WILLS, Neil John
Appointed Date: 10 February 2015
57 years old

Resigned Directors

Director
BARNES, Eileen
Resigned: 31 December 2010
Appointed Date: 26 September 2005
77 years old
Director
CARTWRIGHT, Paul Desmond
Resigned: 30 November 2002
Appointed Date: 29 September 2000
58 years old
Director
CLARKE, Ian Barry
Resigned: 10 May 2016
Appointed Date: 17 August 2010
76 years old
Director
COLE, Lisa
Resigned: 24 December 2015
Appointed Date: 01 November 2014
49 years old
Director
DOUGHTY, Peter
Resigned: 23 January 2015
Appointed Date: 08 February 2011
70 years old
Director
EVANS, Gareth David
Resigned: 30 March 2001
Appointed Date: 28 September 2000
65 years old
Director
FALP, Stephen Michael
Resigned: 23 February 2007
Appointed Date: 01 July 2006
76 years old
Director
HEWSON, Helen
Resigned: 31 October 2014
Appointed Date: 10 May 2005
58 years old
Director
HORSLEY, Margot Olga
Resigned: 08 November 2004
Appointed Date: 28 September 2000
58 years old
Director
MURRAY, Catherine Carol
Resigned: 13 June 2006
Appointed Date: 29 September 2000
81 years old
Director
NEALE, Ian William
Resigned: 17 August 2010
Appointed Date: 16 September 2008
72 years old
Director
NEALE, Peter John
Resigned: 11 February 2005
Appointed Date: 01 December 2002
55 years old
Director
PARSONS, Jeffrey Alan
Resigned: 26 September 2005
Appointed Date: 11 June 2001
67 years old
Nominee Director
RICH, Michael William
Resigned: 28 September 2000
Appointed Date: 11 July 2000
78 years old
Director
STOKES, Laurence Graham
Resigned: 28 February 2006
Appointed Date: 08 November 2004
62 years old
Director
SURMAN, Susan Catherine
Resigned: 16 September 2008
Appointed Date: 27 February 2007
55 years old
Nominee Director
WARNER, William
Resigned: 28 September 2000
Appointed Date: 11 July 2000
57 years old

Persons With Significant Control

Delphi Lockheed Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED Events

03 Feb 2017
Appointment of Mr Stephen George Harvey as a director on 6 September 2016
13 Jan 2017
Termination of appointment of Ian Barry Clarke as a director on 10 May 2016
03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Mar 2016
Appointment of Mr Simon John Quantrell as a director on 9 February 2016
...
... and 76 more events
18 Oct 2000
New director appointed
18 Oct 2000
New director appointed
18 Oct 2000
New director appointed
29 Sep 2000
Company name changed intercede 1607 LIMITED\certificate issued on 29/09/00
11 Jul 2000
Incorporation

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