DELPHI LUXEMBOURG LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 09919392
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016; Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 1 Park Row Leeds LS1 5AB on 15 August 2016. The most likely internet sites of DELPHI LUXEMBOURG LIMITED are www.delphiluxembourg.co.uk, and www.delphi-luxembourg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Delphi Luxembourg Limited is a Private Limited Company. The company registration number is 09919392. Delphi Luxembourg Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Delphi Luxembourg Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. COMPTON, Michele Marie is a Director of the company. SHERBIN, David Matthew is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 August 2016
Director
COMPTON, Michele Marie
Appointed Date: 16 December 2015
69 years old
Director
SHERBIN, David Matthew
Appointed Date: 16 December 2015
66 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 August 2016
Appointed Date: 16 December 2015

Persons With Significant Control

Delphi Global Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELPHI LUXEMBOURG LIMITED Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
15 Aug 2016
Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016
15 Aug 2016
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 1 Park Row Leeds LS1 5AB on 15 August 2016
15 Aug 2016
Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016
15 Jan 2016
Statement of capital following an allotment of shares on 17 December 2015
  • USD 1,001
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • USD 1

Similar Companies

DELPHI LOCKHEED AUTOMOTIVE LIMITED DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED DELPHI MANAGEMENT LTD DELPHI MANAGING LTD. DELPHI MARKETING RESEARCH LIMITED DELPHI MARKETS LIMITED DELPHI MECHANICAL ENGINEERING SERVICES LIMITED