DELPHI DIESEL SYSTEMS LIMITED
WARWICK DELPHI AUTOMOTIVE DIESEL LIMITED INTERCEDE 1488 LIMITED

Hellopages » Warwickshire » Warwick » CV34 9QT

Company number 03870587
Status Active
Incorporation Date 3 November 1999
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 nine 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 3 November 2016 with updates. The most likely internet sites of DELPHI DIESEL SYSTEMS LIMITED are www.delphidieselsystems.co.uk, and www.delphi-diesel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Diesel Systems Limited is a Private Limited Company. The company registration number is 03870587. Delphi Diesel Systems Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Delphi Diesel Systems 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. RAMSEY, Philip Roy is a Director of the company. SMITH, Chadwick Garfield is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CHAUVIN, Dominique-Jean Marie has been resigned. Director DE MONTLAUR, Jean has been resigned. Director DESNOS, Philippe Jean Fernand has been resigned. Director EVANS, Gareth David has been resigned. Director FRIDAY, David James has been resigned. Director HERREN, William Richard has been resigned. Director NUTTER, Mark Timothy has been resigned. Director PALTA, Vivek has been resigned. Director PARSONS, Jeffrey Alan has been resigned. Director RAYNE, Pierre Malcolm Middleton has been resigned. Director REMENAR, Robert Joseph has been resigned. Director SAXTON, Daniel has been resigned. Director TURNER, Darren James has been resigned. Director WALLACE, Louise Helen has been resigned. Director WARNER, William 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
Director
RAMSEY, Philip Roy
Appointed Date: 25 September 2015
61 years old
Director
SMITH, Chadwick Garfield
Appointed Date: 15 September 2016
49 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 August 2016
Appointed Date: 03 November 1999
Director
CHAUVIN, Dominique-Jean Marie
Resigned: 01 March 2004
Appointed Date: 01 September 2000
85 years old
Director
DE MONTLAUR, Jean
Resigned: 01 September 2000
Appointed Date: 30 March 2000
74 years old
Director
DESNOS, Philippe Jean Fernand
Resigned: 14 September 2015
Appointed Date: 01 January 2013
56 years old
Director
EVANS, Gareth David
Resigned: 30 March 2001
Appointed Date: 28 February 2000
65 years old
Director
FRIDAY, David James
Resigned: 31 October 2014
Appointed Date: 01 April 2004
75 years old
Director
HERREN, William Richard
Resigned: 01 June 2002
Appointed Date: 15 November 1999
79 years old
Director
NUTTER, Mark Timothy
Resigned: 27 November 2015
Appointed Date: 25 March 2013
48 years old
Director
PALTA, Vivek
Resigned: 20 January 2016
Appointed Date: 25 September 2015
54 years old
Director
PARSONS, Jeffrey Alan
Resigned: 31 December 2015
Appointed Date: 15 November 1999
67 years old
Director
RAYNE, Pierre Malcolm Middleton
Resigned: 01 January 2013
Appointed Date: 08 September 2006
79 years old
Director
REMENAR, Robert Joseph
Resigned: 30 March 2000
Appointed Date: 15 November 1999
70 years old
Director
SAXTON, Daniel
Resigned: 15 September 2016
Appointed Date: 20 January 2016
47 years old
Director
TURNER, Darren James
Resigned: 10 February 2017
Appointed Date: 20 April 2016
51 years old
Director
WALLACE, Louise Helen
Resigned: 15 November 1999
Appointed Date: 03 November 1999
60 years old
Director
WARNER, William
Resigned: 15 November 1999
Appointed Date: 03 November 1999
57 years old

Persons With Significant Control

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

DELPHI DIESEL SYSTEMS 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
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Chadwick Garfield Smith as a director on 15 September 2016
...
... and 99 more events
26 Nov 1999
Accounting reference date extended from 30/11/00 to 31/12/00
26 Nov 1999
Memorandum and Articles of Association
15 Nov 1999
Company name changed delphi automotive diesel LIMITED\certificate issued on 15/11/99
03 Nov 1999
Company name changed intercede 1488 LIMITED\certificate issued on 03/11/99
03 Nov 1999
Incorporation

DELPHI DIESEL SYSTEMS LIMITED Charges

29 July 2013
Charge code 0387 0587 0001
Delivered: 6 August 2013
Status: Satisfied on 26 March 2015
Persons entitled: Natixis Factor
Description: Notification of addition to or amendment of charge…

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