PHINIA DELPHI UK LTD
Active - Accounts Filed
General Information
NAME
PHINIA DELPHI UK LTD
COMPANY NUMBER
03870587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
03/11/1999
(25years old)
WEBSITE
www.delphiautoparts.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/04/2021
01/11/2023
BORGWARNER TECHNOLOGIES LIMITED
View all previous names
GLOUCESTERSHIRE
GL10 3SX
Telephone: 08000118135
TPS: No
1 Warwick Technology Park
Gallows Hill
Warwick
Warwickshire
CV34 6DW
Brunel Way
Stroudwater Business Park
Stonehouse
Gloucestershire GL10
GL10 3SX
Telephone: 828282
Concord Road
London
W3 0SE
Telephone: 89932101
Courteney Road
Hoath Way
Gillingham
Kent
ME8 0RU
Telephone: 874216
Newton Road
Sudbury
Suffolk
CO10 2RR
Telephone: 464798
Wireless House 1 Warwick Technology
Gallows Hill
Warwick
Warwickshire
CV34 6DA
Telephone: 828282
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| BORGWARNER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 14/09/2023 | Todd Larry Anderson (929978180) has left the board |
Credit Risk Overview
Want to learn more about PHINIA DELPHI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHINIA DELPHI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHINIA DELPHI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
21/02/2022 - Present (2 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 14/09/2023 | Todd Larry Anderson (929978180) has left the board |
| 07/07/2023 | Craig Aaron (927574786) has left the board |
| 07/07/2023 | New Board Member Gordon Muir (931092351) Appointed |
| 15/06/2023 | New Board Member Neil Fryer (931008108) Appointed |
| 14/06/2023 | New Board Member Chelsey Joanne Bird (927871211) Appointed |
| 24/05/2023 | Winston North (907683665) has left the board |
| 04/03/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member James Michael Kyte (914070861) Appointed |
| 08/09/2022 | New Board Member Todd Larry Anderson (929978180) Appointed |
| 07/09/2022 | William Brenton James Allen (924082897) has left the board |
| 15/04/2022 | Pramod Mistry (927990609) has left the board |
| 15/04/2022 | New Board Member Winston Owen Charles North (929406938) Appointed |
| 06/04/2022 | New Board Member Winston North (907683665) Appointed |
| 30/03/2022 | Pramod Mistry (927990609) has left the board |
| 30/03/2022 | New Board Member Winston Owen Charles North (929406938) Appointed |
| 24/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Pramod Mistry (927990609) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Craig Aaron (927574786) Appointed |
| 09/10/2020 | Alan Dick (918490819) has left the board |
| 05/09/2020 | New Accounts filed |
| 31/08/2020 | Olivier Jean Francis Lequeue (925429272) has left the board |
| 23/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Alan Dick (918490819) Appointed |
| 17/01/2019 | New Board Member Olivier Jean Francis Lequeue (925429272) Appointed |
| 17/01/2019 | Lionel Esse Comlan (924086908) has left the board |
| 17/01/2019 | Michele Marie Compton (919755288) has left the board |
| 01/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 05/06/2018 | Change in Reg. Office |
| 13/12/2017 | Michele Marie Compton (924082942) has left the board |
| 13/12/2017 | New Board Member Michele Marie Compton (919755288) Appointed |
| 07/12/2017 | New Board Member Lionel Esse Comlan (924086908) Appointed |
| 07/12/2017 | New Board Member William Brenton James Allen (924082897) Appointed |
| 06/12/2017 | Gavin Stewart Gray (922480529) has left the board |
| 06/12/2017 | Philip Roy Ramsey (907899605) has left the board |
| 06/12/2017 | Chadwick Garfield Smith (921432558) has left the board |
| 06/12/2017 | Martin Thomas Conlon (920441482) has left the board |
| 06/12/2017 | New Board Member Michele Marie Compton (924082942) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Gavin Stewart Gray (922480529) Appointed |
| 17/02/2017 | Darren James Turner (920743772) has left the board |
| 14/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
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