DENSO AUTOMOTIVE UK LTD.
Active - Accounts Filed
General Information
NAME
DENSO AUTOMOTIVE UK LTD.
COMPANY NUMBER
01781529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
01/01/1984
(41 years and 1 months old)
WEBSITE
https://www.denso.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/08/1996
01/06/2018
DENSO SALES UK LTD.
View all previous names
WEST MIDLANDS
CV2 2TB
Telephone: 02476842500
TPS: No
Coventry Office Eden Road
Walsgrave Triangle
Coventry
West Midlands CV2 2TB
CV2 2TB
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 AUTOMOTIVE UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENSO AUTOMOTIVE 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 DENSO AUTOMOTIVE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENSO AUTOMOTIVE 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 |
|---|---|---|---|---|
|
13/03/2010 - Present (14 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/1993 - 01/03/1994 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/1994 - 16/05/1997 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Yuji Ishizuka (931145679) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | Gerko Bernard Dekker (924207846) has left the board |
| 06/06/2023 | Takatoshi Fukui (928646813) has left the board |
| 06/06/2023 | New Company Secretary Peter Paul Van Roermund (930972623) Appointed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 02/06/2021 | Change in Reg. Office |
| 21/04/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Yoshio Nakano (926797601) Appointed |
| 11/03/2020 | Yuji Ishizuka (920341048) has left the board |
| 11/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 25/04/2019 | Richard John Henson (903519563) has left the board |
| 14/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | Ernesto Pravisano (920678700) has left the board |
| 18/01/2018 | New Company Secretary Gerko Bernard Dekker (924207846) Appointed |
| 29/12/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 07/04/2016 | New Company Secretary Ernesto Pravisano (920678700) Appointed |
| 07/04/2016 | Gavin Donald Chisholm Livingstone (915321384) has left the board |
| 15/03/2016 | New Confirmation Statement filed |
| 14/12/2015 | New Board Member Yuji Ishizuka (920341048) Appointed |
| 11/12/2015 | Yasushi Yamanaka (918443183) has left the board |
| 11/12/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 23/01/2014 | New Board Member Yasushi Yamanaka (918443183) Appointed |
| 23/01/2014 | Yoshikazu Makino (916579622) has left the board |
| 21/08/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
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