DELPHI ELECTRONICS OVERSEAS COMPANY LTD
Overview
| Company Name | DELPHI ELECTRONICS OVERSEAS COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06911198 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELPHI ELECTRONICS OVERSEAS COMPANY LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DELPHI ELECTRONICS OVERSEAS COMPANY LTD located?
| Registered Office Address | Brunel Way Stroudwater Business Park GL10 3SX Stonehouse Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELPHI ELECTRONICS OVERSEAS COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| DELPHI DELCO ELECTRONICS UK LTD | Sep 22, 2009 | Sep 22, 2009 |
| INTERCEDE 2335 LIMITED | May 20, 2009 | May 20, 2009 |
What are the latest accounts for DELPHI ELECTRONICS OVERSEAS COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DELPHI ELECTRONICS OVERSEAS COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Prasanna Venkatesan Seshadri on Aug 03, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Brenton James Allen as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Prasanna Venkatesan Seshadri as a director on May 02, 2022 | 2 pages | AP01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 06, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Delphi Automotive Operations Uk Limited as a person with significant control on Apr 27, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Craig Aaron as a director on Oct 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Dick as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2019
| 3 pages | SH01 | ||||||||||
Termination of appointment of Olivier Jean Francis Lequeue as a director on Jul 14, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Olivier Jean Francis Lequeue as a director on Jan 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Dick as a director on Jan 14, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of DELPHI ELECTRONICS OVERSEAS COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| AARON, Craig | Director | 3850 Hamlin Road Rochester Hills 48326 Oakland County Borgwarner Inc. Michigan United States | United States | American | 275747860001 | |||||||||
| SESHADRI, Prasanna Venkatesan | Director | Stroudwater Business Park GL10 3SX Stonehouse Brunel Way Gloucestershire United Kingdom | United Kingdom | Irish | 295421410001 | |||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 900004680001 | ||||||||||
| ALLEN, William Brenton James | Director | Brunel Way GL10 3SX Stroud Delphi Diesel Systems Gloucestershire United Kingdom | England | British | 240828970001 | |||||||||
| COMPTON, Michele Marie | Director | L-4940 Bascharage Avenue De Luxembourg Luxembourg | Luxembourg | Swiss | 197552880001 | |||||||||
| CONLON, Martin Thomas | Director | Spartan Close Leamington Spa CV34 9QT Warwick PO BOX 6374 England | England | British | 204414820001 | |||||||||
| DICK, Alan | Director | One Angel Court EC2R 7BH London 10th Floor United Kingdom | United Kingdom | British | 184908190001 | |||||||||
| ESSE COMLAN, Lionel | Director | L-4940 Bascharage Avenue De Luxembourg Luxembourg | Luxembourg | French | 240869080001 | |||||||||
| FUERST, John Martin | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | Usa | British | 146656940002 | |||||||||
| GASKELL, Ian Anthony | Director | Spartan Close Leamington Spa CV34 9QT Warwick PO BOX 6374 England | England | British | 97581500001 | |||||||||
| GRAY, Gavin Stewart | Director | Spartan Close CV34 9QT Leamington Spa PO BOX 6374 Warwick United Kingdom | United Kingdom | British | 224805290001 | |||||||||
| GUGGINA, William Harris | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | Usa | British | 146657140002 | |||||||||
| LEQUEUE, Olivier Jean Francis | Director | L-4940 Bascharage Avenue De Luxembourg Luxembourg | Luxembourg | Belgian | 254292720001 | |||||||||
| LEYLAND, Alan John | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 146657530002 | |||||||||
| MCGUIRE, Marc Christopher | Director | 54 Rue De Prony Paris F-75017 France | France | American | 141119690001 | |||||||||
| MILBURN, Paul Stanley | Director | Spartan Close Leamington Spa CV34 9QT Warwick PO BOX 6374 England | United Kingdom | British | 72592580001 | |||||||||
| NUTTER, Mark Timothy | Director | Spartan Close Leamington Spa CV34 9QT Warwick PO BOX 6374 England | United Kingdom | British | 176916970001 | |||||||||
| PARSONS, Jeffrey Alan | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 37735410001 | |||||||||
| TURNER, Darren James | Director | Spartan Close CV34 6RS Warwick Spartan Close England | England | British | 207437720001 | |||||||||
| VAGNE, Isabelle Marthe Odette | Director | 22 Rue De Aubette De Magny Gonesse F-95500 France | French | 141119630001 | ||||||||||
| YUILL, William George Henry | Director | 26 Springfield Park North Parade RH12 2BF Horsham West Sussex | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | 138409270001 | |||||||||||
| MITRE SECRETARIES LIMITED | Nominee Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | 900004680001 |
Who are the persons with significant control of DELPHI ELECTRONICS OVERSEAS COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Borgwarner Uk Automotive Operations Limited | Oct 31, 2017 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Delphi (Uk) Holdings Limited | Apr 06, 2016 | Spartan Close CV34 9QT Leamington Spa PO BOX 6374 Warwick United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0