DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED was incorporated 4 years ago on 05/06/2019 and has the registered number: 12034814. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED was incorporated 4 years ago on 05/06/2019 and has the registered number: 12034814. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED - LEEDS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-06-05 | CURRENT | ||
MR DAVID JONATHAN SMITH | Jul 1975 | British | Director | 2022-03-01 | CURRENT |
WILLIAM PATRICK RYAN | Mar 1958 | British | Director | 2020-03-03 | CURRENT |
ROBERT CHARLES PERCH | Feb 1949 | British | Director | 2020-03-03 | CURRENT |
JAMES MICHAEL KYTE | Apr 1976 | British | Director | 2023-07-06 | CURRENT |
IAN ANTHONY GASKELL | Apr 1963 | British | Director | 2020-03-03 | CURRENT |
MICHELLE BEHRMAN | Jul 1965 | American | Director | 2023-08-14 | CURRENT |
PAN TRUSTEES UK LLP | Corporate Director | 2019-06-05 | CURRENT | ||
MR MATTHIAS UHRIG | Jul 1964 | German | Director | 2020-10-19 UNTIL 2023-07-06 | RESIGNED |
JAMES EDWARD HAMMOND | Jul 1964 | British | Director | 2019-06-05 UNTIL 2020-09-30 | RESIGNED |
JAMES MICHAEL KYTE | Apr 1976 | British | Director | 2020-03-03 UNTIL 2022-01-11 | RESIGNED |
MICHELLE DUFOUR BEHRMAN | Jul 1965 | American | Director | 2020-09-30 UNTIL 2021-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Borgwarner Uk Management Limited | 2019-06-05 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED | 2023-02-09 | 31-12-2022 | £1 equity |
Micro-entity Accounts - DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED | 2022-09-08 | 31-12-2021 | £1 equity |
Micro-entity Accounts - DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED | 2021-07-21 | 30-06-2020 | £1 equity |