This company is commonly known as Delphi Lockheed Automotive Pension Trustees Limited. The company was founded 23 years ago and was given the registration number 04031346. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 04031346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2000 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78, Cannon Street, London, EC4N 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Nominee Secretary | 11 July 2000 | Active |
| 71 Coniston Road, Leamington Spa, CV32 6PF | Director | 29 September 2000 | Active |
| Crown House, Haselor, Alcester, B49 6LU | Director | 26 September 2005 | Active |
| 32 The Furrows, Stoke Heath, Bromsgrove, B60 3QX | Director | 29 September 2000 | Active |
| Delphi Lockhead Automotive, Spartan Close, Warwick, CV34 6ZQ | Director | 17 August 2010 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 01 November 2014 | Active |
| Dellphi Lockhead Automotive, Spartan Close, Warwick, Uk, CV34 6ZQ | Director | 08 February 2011 | Active |
| 17 Crosbie Road, Harborne, Birmingham, B17 9BG | Director | 28 September 2000 | Active |
| 39 Henley Road, Leamington Spa, CV31 2NZ | Director | 01 July 2006 | Active |
| Cannon Place, 78, Cannon Street, London, EC4N 6AF | Director | 06 September 2016 | Active |
| 8 Knights Templar Way, Tile Hill, Coventry, CV4 9XU | Director | 10 May 2005 | Active |
| 1 The Old Vicarage, Wardington, OX17 1SA | Director | 28 September 2000 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 01 March 2006 | Active |
| Cannon Place, 78, Cannon Street, London, EC4N 6AF | Director | 25 February 2019 | Active |
| 1 Regent Place, Leamington Spa, CV31 1EH | Director | 29 September 2000 | Active |
| Ye Olde Forge, Compton Verney, Warwick, CV35 9HJ | Director | 16 September 2008 | Active |
| 16 Mallard Road, Studley, B80 7LT | Director | 01 December 2002 | Active |
| 28 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG | Director | 11 June 2001 | Active |
| Cannon Place, 78, Cannon Street, London, EC4N 6AF | Director | 09 February 2016 | Active |
| Hillfield, Gorse Hill Farningham, Dartford, DA4 0JU | Nominee Director | 11 July 2000 | Active |
| 39 Manor Road, Solihull, B91 2BL | Director | 08 November 2004 | Active |
| Victoria Cottage, Main Street, Long Compton, CV36 5JJ | Director | 27 February 2007 | Active |
| 2 Honeysuckle Gardens, Croydon, CR0 8XU | Nominee Director | 11 July 2000 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 10 February 2015 | Active |
| Delphi Lockheed Automotive Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spartan Close, Leamington Spa, Warwick, England, CV34 9QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Officers | Appoint person director company with name date. | Download |
| 2017-01-13 | Officers | Termination director company with name termination date. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-11 | Officers | Appoint person director company with name date. | Download |
| 2016-03-10 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.