DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 9QT

Company number 02860799
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address PO BOX 6374 SPARTAN CLOSE, LEAMINGTON SPA, WARWICK, CV34 9QT
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Gavin Stewart Gray as a director on 10 February 2017; Termination of appointment of Darren James Turner as a director on 10 February 2017; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of DELPHI AUTOMOTIVE SYSTEMS UK LIMITED are www.delphiautomotivesystemsuk.co.uk, and www.delphi-automotive-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.4 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delphi Automotive Systems Uk Limited is a Private Limited Company. The company registration number is 02860799. Delphi Automotive Systems Uk Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Delphi Automotive Systems Uk Limited is Po Box 6374 Spartan Close Leamington Spa Warwick Cv34 9qt. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CONLON, Martin Thomas is a Director of the company. GRAY, Gavin Stewart is a Director of the company. Secretary BENJAMIN, Keith John has been resigned. Secretary PARSONS, Jeffrey Alan has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENJAMIN, Keith John has been resigned. Director EVANS, Gareth David has been resigned. Director FLEMING, Paul Scott has been resigned. Director HORNE, Anthony John has been resigned. Director HUMPHREYS, Antony Peter has been resigned. Director LOWE, Michael has been resigned. Director NUTTER, Mark Timothy has been resigned. Director O'SULLIVAN, Kevin Gerard has been resigned. Director PARSONS, Jeffrey Alan has been resigned. Director REYNOLDS-SMITH, Andrew has been resigned. Director SCHEU, Richard has been resigned. Director TURNER, Darren James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 August 2016
Director
CONLON, Martin Thomas
Appointed Date: 20 January 2016
64 years old
Director
GRAY, Gavin Stewart
Appointed Date: 10 February 2017
56 years old

Resigned Directors

Secretary
BENJAMIN, Keith John
Resigned: 07 May 1999
Appointed Date: 22 November 1993
Secretary
PARSONS, Jeffrey Alan
Resigned: 28 September 2000
Appointed Date: 07 May 1999
Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 August 2016
Appointed Date: 28 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1993
Appointed Date: 08 October 1993
Director
BENJAMIN, Keith John
Resigned: 07 May 1999
Appointed Date: 22 November 1993
69 years old
Director
EVANS, Gareth David
Resigned: 30 March 2001
Appointed Date: 25 January 1999
65 years old
Director
FLEMING, Paul Scott
Resigned: 07 September 1999
Appointed Date: 03 November 1997
65 years old
Director
HORNE, Anthony John
Resigned: 01 November 2009
Appointed Date: 07 September 1999
77 years old
Director
HUMPHREYS, Antony Peter
Resigned: 20 April 2016
Appointed Date: 01 October 2010
70 years old
Director
LOWE, Michael
Resigned: 30 April 1996
Appointed Date: 22 November 1993
73 years old
Director
NUTTER, Mark Timothy
Resigned: 27 November 2015
Appointed Date: 25 March 2013
48 years old
Director
O'SULLIVAN, Kevin Gerard
Resigned: 01 October 2010
Appointed Date: 01 November 2009
66 years old
Director
PARSONS, Jeffrey Alan
Resigned: 31 December 2015
Appointed Date: 22 November 1993
67 years old
Director
REYNOLDS-SMITH, Andrew
Resigned: 30 May 1997
Appointed Date: 01 September 1996
59 years old
Director
SCHEU, Richard
Resigned: 03 April 1995
Appointed Date: 30 November 1993
83 years old
Director
TURNER, Darren James
Resigned: 10 February 2017
Appointed Date: 20 April 2016
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1993
Appointed Date: 08 October 1993

Persons With Significant Control

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

DELPHI AUTOMOTIVE SYSTEMS UK LIMITED Events

15 Feb 2017
Appointment of Gavin Stewart Gray as a director on 10 February 2017
15 Feb 2017
Termination of appointment of Darren James Turner as a director on 10 February 2017
27 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016
...
... and 106 more events
04 Jan 1994
Company name changed happycast projects LIMITED\certificate issued on 04/01/94
10 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
10 Dec 1993
Director resigned;new director appointed
10 Dec 1993
Registered office changed on 10/12/93 from: 2 baches street london N1 6UB
08 Oct 1993
Incorporation

DELPHI AUTOMOTIVE SYSTEMS UK LIMITED Charges

29 July 2013
Charge code 0286 0799 0001
Delivered: 6 August 2013
Status: Satisfied on 12 February 2014
Persons entitled: Natixis Factor
Description: Notification of addition to or amendment of charge…

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