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PHINIA DELPHI UK LTD - Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03870587
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brunel Way
- Stroudwater Business Park
- Stonehouse
- Gloucestershire
- GL10 3SX
- United Kingdom Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom UK
Management
- Geschäftsführung
- AARON, Craig
- NORTH, Winston Owen Charles
- ANDERSON, Todd Larry
- KYTE, James Michael
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.1999
- Alter der Firma 1999-11-03 24 Jahre
- SIC/NACE
- 29320
Eigentumsverhältnisse
- Beneficial Owners
- Delphi Automotive Operations Uk Limited
- Borgwarner Uk Automotive Operations Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DELPHI TECHNOLOGIES LIMITED
- Rechtsträger-Kennung (LEI)
- 254900MF3UO7BKPI3736
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-03
- Jahresmeldung
- Fälligkeit: 2023-11-17
- Letzte Einreichung: 2022-11-03
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PHINIA DELPHI UK LTD Firmenbeschreibung
- PHINIA DELPHI UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03870587. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.1999 registriert. PHINIA DELPHI UK LTD hat Ihre Tätigkeit zuvor unter dem Namen DELPHI TECHNOLOGIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29320" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über Brunel Way erreicht werden.
Jetzt sichern PHINIA DELPHI UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phinia Delphi Uk Ltd - Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, Grossbritannien
- 1999-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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accounts-with-accounts-type-full (2023-02-28) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-09-01) - PSC05
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capital-allotment-shares (2021-04-30) - SH01
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certificate-change-of-name-company (2021-04-27) - CERTNM
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confirmation-statement-with-updates (2021-12-07) - CS01
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accounts-with-accounts-type-full (2021-12-20) - AA
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-24) - AP01
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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accounts-with-accounts-type-full (2020-09-01) - AA
-
termination-director-company-with-name-termination-date (2020-10-07) - TM01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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memorandum-articles (2020-06-15) - MA
-
resolution (2020-06-15) - RESOLUTIONS
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resolution (2020-02-18) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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accounts-with-accounts-type-full (2019-11-20) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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change-person-director-company-with-change-date (2017-05-26) - CH01
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accounts-with-accounts-type-full (2017-10-30) - AA
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
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confirmation-statement-with-updates (2016-11-08) - CS01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-07-16) - AD03
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mortgage-satisfy-charge-full (2015-03-26) - MR04
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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change-corporate-secretary-company-with-change-date (2015-07-16) - CH04
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change-sail-address-company-with-new-address (2015-07-16) - AD02
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-12-19) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-22) - TM01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
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accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-full (2010-12-03) - AA
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-26) - CH04
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-full (2009-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-13) - AA
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legacy (2008-11-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-23) - AA
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auditors-resignation-company (2007-03-16) - AUD
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memorandum-articles (2007-01-08) - MEM/ARTS
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-11-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-16) - 288a
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legacy (2006-12-07) - 363s
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accounts-with-accounts-type-full (2006-02-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 244
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legacy (2005-12-21) - 363s
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resolution (2005-12-21) - RESOLUTIONS
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resolution (2005-08-15) - RESOLUTIONS
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miscellaneous (2005-12-22) - MISC
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legacy (2005-12-21) - 123
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legacy (2005-12-21) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 244
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legacy (2004-12-03) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-04-14) - 288b
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legacy (2004-04-14) - 288a
keyboard_arrow_right 2003
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resolution (2003-12-07) - RESOLUTIONS
-
legacy (2003-11-17) - 363s
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legacy (2003-11-04) - 244
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-08-05) - 288b
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accounts-with-accounts-type-full (2003-01-17) - AA
keyboard_arrow_right 2002
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legacy (2002-11-18) - 363s
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legacy (2002-10-25) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-28) - AA
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legacy (2001-01-29) - 287
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legacy (2001-04-26) - 288b
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legacy (2001-11-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-09) - 288a
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legacy (2000-10-23) - 288b
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legacy (2000-10-23) - 288c
-
legacy (2000-11-23) - 363s
-
legacy (2000-10-23) - 353
-
legacy (2000-06-19) - 288a
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resolution (2000-02-18) - RESOLUTIONS
-
legacy (2000-02-18) - 123
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memorandum-articles (2000-02-23) - MEM/ARTS
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legacy (2000-02-28) - 88(2)R
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legacy (2000-03-24) - 288a
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legacy (2000-04-15) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-11-03) - NEWINC
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certificate-change-of-name-company (1999-11-03) - CERTNM
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certificate-change-of-name-company (1999-11-15) - CERTNM
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legacy (1999-11-26) - 288a
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legacy (1999-11-26) - 288b
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legacy (1999-11-26) - 225
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memorandum-articles (1999-11-26) - MEM/ARTS
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legacy (1999-12-04) - 287