Delphi Lockheed Automotive started in year 1999 as Private Limited Company with registration number 03796206. The Delphi Lockheed Automotive company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Stonehouse at Brunel Way. Postal code: GL10 3SX. Since 2000-05-10 Delphi Lockheed Automotive Limited is no longer carrying the name Ap Lockheed Automotive.
The company has 2 directors, namely Gordon M., Chelsey B.. Of them, Chelsey B. has been with the company the longest, being appointed on 8 June 2023 and Gordon M. has been with the company for the least time - from 3 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Brunel Way |
| Office Address2 | Stroudwater Business Park |
| Town | Stonehouse |
| Post code | GL10 3SX |
| Country of origin | United Kingdom |
| Registration Number | 03796206 |
| Date of Incorporation | Fri, 25th Jun 1999 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 08 June 2023
Position: Corporate Secretary
Appointed: 15 August 2016
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Borgwarner Uk Automotive Operations Limited from Leeds, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Delphi Automotive Systems Uk Limited that entered Leamington Spa, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Borgwarner Uk Automotive Operations Limited
1 Park Row, Leeds, LS1 5AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08257498 |
| Notified on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Delphi Automotive Systems Uk Limited
PO BOX 6374 Spartan Close, Leamington Spa, Warwick, CV34 9QT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02860799 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ap Lockheed Automotive | May 10, 2000 |
| Pointdual | November 29, 1999 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 18 463 000 | 18 522 000 |
| Debtors | 18 463 000 | 18 522 000 |
| Net Assets Liabilities | 17 962 000 | 18 284 000 |
| Other | ||
| Creditors | 416 000 | 153 000 |
| Net Current Assets Liabilities | 18 047 000 | 18 369 000 |
| Total Assets Less Current Liabilities | 18 047 000 | 18 369 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2021-12-31 filed on: 30th, November 2022 |
accounts | Free Download (20 pages) |
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