DENSO MARSTON LTD
Active - Accounts Filed
General Information
NAME
DENSO MARSTON LTD
COMPANY NUMBER
00305275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
23/09/1935
(89 years and 2 months old)
WEBSITE
www.denso.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/03/1990
01/08/1996
ND MARSTON LTD
View all previous names
WEST YORKSHIRE
BD17 7JR
Telephone: 01274582266
TPS: No
49 Armley Road
Leeds
West Yorkshire
LS12 2JL
Marston House
Otley Road
Charlestown
Shipley, West Yorkshire
BD17 7JR
Telephone: 582266
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 |
|---|---|---|
| DENSO INTERNATIONAL EUROPE BV | N/A | N/A |
| DENSO MARSTON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 03/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENSO MARSTON 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 DENSO MARSTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENSO MARSTON 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 |
|---|---|---|---|---|
|
01/04/2006 - Present (18 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/1988 - 26/02/1988 (0 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENSO CORPORATION LIMITED | N/A | N/A |
| DENSO INTERNATIONAL EUROPE BV | N/A | N/A |
| DENSO AUTOMOTIVE UK LTD. | Active - Accounts Filed | View Report |
| DENSO MANUFACTURING UK LTD. | Active - Accounts Filed | View Report |
| DENSO MARSTON LTD | Active - Accounts Filed | View Report |
| SHIMIZU INDUSTRY CO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 03/03/2023 | New Accounts filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Shigehiro Tateiwa (930411208) Appointed |
| 13/01/2023 | Atsushi Hasegawa (927863506) has left the board |
| 13/01/2023 | Marco Di Rao Marotta (919929665) has left the board |
| 13/01/2023 | New Board Member Hidemasa Takahashi (930411163) Appointed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Atsushi Hasegawa (927863506) Appointed |
| 14/01/2021 | New Accounts filed |
| 17/09/2020 | David Hanson (917725037) has left the board |
| 17/09/2020 | New Board Member Vineet Verma (927420852) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 15/07/2015 | New Board Member Marco Di Rao Marotta (919929665) Appointed |
| 15/07/2015 | Manfredo Nicolelli (904747264) has left the board |
| 20/06/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Masami Taguchi (918622463) Appointed |
| 26/03/2014 | Toshiki Sugiyama (913249844) has left the board |
| 02/08/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 10/04/2013 | New Board Member David Hanson (917725037) Appointed |
| 10/04/2013 | Makoto Inoue (915045810) has left the board |
| 21/12/2012 | New Accounts filed |
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