DELPHI ELECTRONICS OVERSEAS COMPANY LTD
- Company statusdissolved
- Company No06911198
- Age16 years 2 months Incorporated 20 May 2009
- Officers0
Address
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom
DELPHI ELECTRONICS OVERSEAS COMPANY LTD is an dissolved company incorporated on 20 May 2009 and based in Stonehouse, Gloucestershire, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 02 May 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2022
Dissolution Voluntary Strike Off Suspended
3 Years Ago on 12 Apr 2022
Gazette Notice Voluntary
3 Years Ago on 08 Mar 2022
Dissolution Application Strike Off Company
3 Years Ago on 28 Feb 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Dec 2021
Legacy
3 Years Ago on 06 Dec 2021
Legacy
3 Years Ago on 06 Dec 2021
Resolution
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 07 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2020
Capital Allotment Shares
4 Years Ago on 04 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 22 May 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 15 Aug 2016 | |
| AARON, Craig | director | May 1977 | 15 Oct 2020 |
| SESHADRI, Prasanna Venkatesan | director | Jul 1983 | 02 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Borgwarner Uk Automotive Operations Limited | 31 Oct 2017 | |
| Delphi (Uk) Holdings Limited | 06 Apr 2016 |
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