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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
PINSENT MASONS SECRETARIAL LIMITEDcorporate secretary 15 Aug 2016
AARON, Craigdirector May 197715 Oct 2020
SESHADRI, Prasanna Venkatesandirector Jul 198302 May 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Borgwarner Uk Automotive Operations Limited 31 Oct 2017
Delphi (Uk) Holdings Limited 06 Apr 2016

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