This company is commonly known as Delphi Technologies Pension Trustees Limited. The company was founded 5 years ago and was given the registration number 12034814. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED |
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Company Number | : | 12034814 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 June 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Park Row, Leeds, United Kingdom, LS1 5AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 05 June 2019 | Active |
3000, University Drive, Auburn Hills, United States, 48326 | Director | 14 August 2023 | Active |
Delphi Technologies, Brunel Way, Stonehouse, United Kingdom, GL10 3SX | Director | 03 March 2020 | Active |
Borgwarner, Brunel Way, Stonehouse, United Kingdom, GL10 3SX | Director | 06 July 2023 | Active |
Delphi Technologies, Brunel Way, Stonehouse, United Kingdom, GL10 3SX | Director | 03 March 2020 | Active |
Delphi Technologies, Brunel Way, Stonehouse, United Kingdom, GL10 3SX | Director | 03 March 2020 | Active |
Borgwarner, Courteney Road, Hoath Way, Gillingham, United Kingdom, ME8 0RU | Director | 01 March 2022 | Active |
The Annex, Oathall House, Oathall Road, Haywards Heath, United Kingdom, RH16 3EN | Corporate Director | 05 June 2019 | Active |
Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SX | Director | 30 September 2020 | Active |
1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 05 June 2019 | Active |
Delphi Technologies, Brunel Way, Stonehouse, United Kingdom, GL10 3SX | Director | 03 March 2020 | Active |
Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SX | Director | 19 October 2020 | Active |
Borgwarner Uk Management Limited | ||
Notified on | : | 05 June 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Change of name | Certificate change of name company. | Download |
2023-09-12 | Officers | Appoint person director company with name date. | Download |
2023-07-27 | Officers | Appoint person director company with name date. | Download |
2023-07-27 | Officers | Termination director company with name termination date. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Officers | Appoint person director company with name date. | Download |
2022-05-20 | Officers | Change corporate director company with change date. | Download |
2022-03-04 | Accounts | Change account reference date company previous extended. | Download |
2022-02-09 | Officers | Termination director company with name termination date. | Download |
2021-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-15 | Officers | Termination director company with name termination date. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-19 | Officers | Appoint person director company with name date. | Download |
2020-10-05 | Officers | Appoint person director company with name date. | Download |
2020-10-05 | Officers | Termination director company with name termination date. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-05 | Resolution | Resolution. | Download |
2020-05-01 | Incorporation | Memorandum articles. | Download |
2020-03-09 | Officers | Appoint person director company with name date. | Download |
2020-03-09 | Officers | Appoint person director company with name date. | Download |
2020-03-09 | Officers | Appoint person director company with name date. | Download |
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