This company is commonly known as Delphi Financial Services (uk) Limited. The company was founded 9 years ago and was given the registration number 09354593. The firm's registered office is in STONEHOUSE. You can find them at Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | DELPHI FINANCIAL SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 09354593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 15 August 2016 | Active |
| Borgwarner, Brunel Way, Stonehouse, United Kingdom, GL10 3SX | Director | 03 July 2023 | Active |
| 3000, University Drive, Auburn Hills, United States, 48326 | Director | 03 July 2023 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 15 December 2014 | Active |
| Borgwarner Inc., 3850 Hamlin Road, Rochester Hills, Oakland County, United States, 48326 | Director | 15 October 2020 | Active |
| Delphi Diesel Systems, Brunel Way, Stroud, United Kingdom, GL10 3SX | Director | 04 December 2017 | Active |
| Avenue De Luxembourg, Bascharage, Luxembourg, L-4940 | Director | 04 December 2017 | Active |
| 10th Floor, One Angel Court, London, United Kingdom, EC2R 7BH | Director | 14 January 2019 | Active |
| 5727, Delphi Drive, Troy, Usa, | Director | 08 February 2016 | Active |
| Avenue De Luxembourg, Bascharage, Luxembourg, L-4940 | Director | 04 December 2017 | Active |
| PO BOX 6374, Spartan Close, Leamington Spa, United Kingdom, CV34 9QT | Director | 10 February 2017 | Active |
| Avenue De Luxembourg, Bascharage, Luxembourg, L-4940 | Director | 14 January 2019 | Active |
| PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT | Director | 15 December 2014 | Active |
| Les Miroirs, 38, Boulevard Paul Cezanne, 78280 Guyancourt, France, | Director | 15 December 2014 | Active |
| Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SX | Director | 02 May 2022 | Active |
| 5725 Delphi Drive, Troy, Usa, | Director | 15 December 2014 | Active |
| 5725 Delphi Drive, Troy, Usa, | Director | 15 December 2014 | Active |
| Delphi, Spartan Close, Warwick, England, CV34 6RS | Director | 01 July 2016 | Active |
| Delphi Automotive Operations Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Delphi Luxembourg Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Change of name | Certificate change of name company. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-24 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-08-27 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-18 | Resolution | Resolution. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-21 | Change of name | Certificate change of name company. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
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