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DENSO MANUFACTURING UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denso Manufacturing Uk Ltd.. The company was founded 34 years ago and was given the registration number 02502865. The firm's registered office is in SALOP. You can find them at Queensway Campus, Telford, Salop, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:DENSO MANUFACTURING UK LTD.
Company Number:02502865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Queensway Campus, Telford, Salop, TF1 7FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Lowry Close, Shawbirch, Telford, United Kingdom, TF5 0PR

Secretary03 March 2009Active
Queensway Campus, Telford, Salop, TF1 7FS

Director02 January 2010Active
Queensway Campus, Telford, Salop, TF1 7FS

Director01 April 2023Active
Queensway Campus, Telford, Salop, TF1 7FS

Director01 April 2023Active
75 Sandpiper Road, Llanelli, SA15 4SG

Secretary01 October 2007Active
22 Lytham Green, Muxton, Telford, TF2 8SQ

Secretary25 August 2007Active
28b Park End, Newport, TF10 7JG

Secretary30 May 2003Active
4 Mimosa Close, Punte Verde Grate Hay, Telford, TF7 4DU

Secretary01 September 1996Active
17 Shepherds Pool Road, Four Oaks, B75 6NB

Secretary31 October 2005Active
1 Exeter Drive, Wellington, Telford, TF1 3PR

Secretary01 August 1998Active
5 Chilgrove Gardens, Tettenhall, Wolverhampton, WV6 8XP

Secretary-Active
51 Codsall Road, Tettenhall, Wolverhampton, WV6 9QD

Director-Active
Queensway Campus, Telford, Salop, TF1 7FS

Director01 May 2021Active
Queensway Campus, Telford, Salop, TF1 7FS

Director01 July 2015Active
Denso Europe Bv, Weesp, Netherlands,

Director01 July 2000Active
31 Glendinning Way, Madeley, Telford, TF7 5SX

Director08 May 2001Active
Gonsal House, Ryton, Dorrington, SY5 7EX

Director-Active
31 Glendinning Way, Madeley, Telford, TF7 5SX

Director19 January 2004Active
69-25 Kamigawatari, Ogakie-Cho Kariya Aichi, Japan, FOREIGN

Director-Active
60-6 Nishitakane Ogakie-Cho, Katiya-Shi Atchi-Ken, 448 Japan, FOREIGN

Director06 July 1995Active
C/O Denso Europe Bv, Hogeweyselaan 165, 1382 JL

Director27 June 1997Active
1 6 1 Kyowa Cho, Ohbu City, Aichi Prefecture, Japan, 474

Director27 June 1996Active
Borletti Climatizzazione, Fraz Masio 24, Poirino-To, FOREIGN

Director10 April 1996Active
17-18 Morioka Shita Imaike, Higashiura-Cho, Chita Gun, Japan, 47021

Director01 July 1993Active
Minervalaan 55 11, 1077 Np, Amsterdam, NW3 7NE

Director-Active
31 Glendinning Way, Madeley, Telford, TF7 5SX

Director16 February 1996Active
Queensway Campus, Telford, Salop, TF1 7FS

Director01 October 2019Active
C/O Denso Corporation, Showa Cho, Japan,

Director01 July 2002Active
31 Glendinning Way, Madeley, Telford, TF7 5SX

Director01 April 2004Active
Roffart 8, Amsterdam 1083 Cj, The Netherlands,

Director27 June 1996Active
2-3-24 Arai Cho Kariya City, Aichi Pref Kariya City Aichi Pref, 448-0814 Japan, FOREIGN

Director26 June 1998Active

People with Significant Control

Denso International Europe B.V.
Notified on:04 March 2019
Status:Active
Country of residence:Netherlands
Address:World Trade Centre Tower 1, 4th Floor, Strawinskylaan 1865, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Denso Internation Uk Ltd
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:1, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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