DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
Address
DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
PO BOX 6374 SPARTAN CLOSE
LEAMINGTON SPA
WARWICK
CV34 9QT
Classification:
LEAMINGTON SPA
WARWICK
CV34 9QT
(unknown Post Code, it might be incorrect)
Manufacture of other parts and accessories for motor vehicles
Legal Information
Company Registration No.:
02860799
Incorporation Date:
8 Oct 1993
(24 Years old)
Financial Year End:
31 Dec
Capital:
£100,003.00
on 31 Oct 2017
For period ending:
31 Dec 2016
Filed on:
6 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
29 Sep 2015
Filed on:
29 Sep 2015
Purchase latest return for £4.99
Information correct as of: 15 Apr 2018 - Check for updates
Recently Filed Documents - 121 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Return of Allotment of shares - £4.99
- Other resolution - £4.99
- Statement of capital - £4.99
Directors and Secretaries
| Sean Corcoran | |
| 4 Dec 2017 ⇒ Present ( 4 Months ) | Director |
| Gavin Gray | |
| 10 Feb 2017 ⇒ Present ( 1 Year ) | Director |
| Pinsent Masons Secretarial Limited | |
| 15 Aug 2016 ⇒ Present ( 1 Year ) | Company Secretary |
Previous Addresses
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD
160 ALDERSGATE STREET
LONDON
EC1A 4DD
Changed 1 Jul 2015
PO BOX 75 DELPHI HOUSE
WINDMILL ROAD
LUTON
LU1 3YU
WINDMILL ROAD
LUTON
LU1 3YU
Changed 29 Jan 2001
GRIFFIN HOUSE
LUTON
BEDFORDSHIRE
LU1 3YT
LUTON
BEDFORDSHIRE
LU1 3YT
Changed 21 Feb 1999
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 10 Dec 1993
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
13 Oct 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 6 Oct 2017 | 10 |
| 31 Dec 2015 | 13 Oct 2016 | 10 |
| 31 Dec 2014 | 2 Oct 2015 | 10 |
| 31 Dec 2013 | 23 Sep 2014 | 9 |
| 31 Dec 2012 | 8 Aug 2013 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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