This company is commonly known as Denso Automotive Uk Ltd.. The company was founded 40 years ago and was given the registration number 01781529. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Place, Breakspear Park, Hemel Hempstead, Hertfordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | DENSO AUTOMOTIVE UK LTD. |
|---|---|---|
| Company Number | : | 01781529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 January 1984 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Breakspear Place, Breakspear Park, Hemel Hempstead, Hertfordshire, England, HP2 4TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tower Ii, Strawinskylaan 1865, Amsterdam, Netherlands, | Secretary | 01 June 2023 | Active |
| Coventry Office, Eden Road, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TB | Director | 18 July 2023 | Active |
| Coventry Office, Eden Road, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TB | Director | 13 March 2010 | Active |
| Coventry Office, Eden Road, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TB | Secretary | 15 January 2018 | Active |
| 51 Sedley Rise, Loughton, IG10 1LS | Secretary | 16 May 1997 | Active |
| 1 Bishop Square, Hatfield, Hertfordshire, AL10 9NE | Secretary | 01 July 2010 | Active |
| 25 Cavendish Avenue, London, N3 3QP | Secretary | - | Active |
| 29 Greenhill, Wembley Park, Wembley, HA9 9HF | Secretary | 01 March 1994 | Active |
| Building 1, Eden Road, Coventry Walsgrave Triangle, Coventry, England, CV2 2TB | Secretary | 01 April 2016 | Active |
| Coventry Office, Eden Road, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TB | Director | 01 January 2021 | Active |
| Beysterveld 189, 1083 Amsterdam, The Netherlands, FOREIGN | Director | 01 July 2000 | Active |
| Breakspear Place, Breakspear Park, Hemel Hempstead, England, HP2 4TZ | Director | 01 July 2010 | Active |
| 21, Freisinger Strasse, Eching 85386, Germany, | Director | 07 December 2015 | Active |
| 3 Oak Hill Lodge, Oak Hill Park Hampstead, London, NW3 7LN | Director | 04 January 1999 | Active |
| 1 Bishop Square, Hatfield, Hertfordshire, AL10 9NE | Director | 20 December 2011 | Active |
| Sankt Wolfgangs Platz 9f, 81669 Munich, Germany, FOREIGN | Director | 22 June 2005 | Active |
| 87 Jennings Road, St Albans, AL1 4NY | Director | 01 January 2003 | Active |
| 7a The Avenue, Finchley, London, N3 2LB | Director | 01 December 1994 | Active |
| Jacob Obrecht Straat 67, 1071 Kj Amsterdam, The Netherlands, FOREIGN | Director | 27 June 1997 | Active |
| 11 Albemarle Mansions, Heath Drive Hampstead, London, NW3 | Director | - | Active |
| 39, Schellingstrasse, Munich, Germany, 80799 | Director | 01 November 2019 | Active |
| Veterinaerstrasse 7, Munich, Germany, | Director | 01 April 2008 | Active |
| 24 Coliseum Court, 200 Regents Park Road Finchley, London, N3 3HF | Director | 01 February 2005 | Active |
| Roffart 8, Amsterdam 1083 Cj, The Netherlands, | Director | 26 July 1995 | Active |
| 1 Bishop Square, Hatfield, Hertfordshire, AL10 9NE | Director | 20 December 2013 | Active |
| Denso International Europe Bv | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Denso Office, Wtc Tower I, Strawinskylaan 1865, Amsterdam, Netherlands, 1077XX |
| Nature of control | : |
|
| Denso International Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Breakspear Place, Breakspear Park, Hemel Hempstead, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-31 | Officers | Termination director company with name termination date. | Download |
| 2021-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.