This company is commonly known as Denso Marston Ltd. The company was founded 88 years ago and was given the registration number 00305275. The firm's registered office is in SHIPLEY. You can find them at Marston House, Otley Road, Shipley, West Yorkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | DENSO MARSTON LTD |
|---|---|---|
| Company Number | : | 00305275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1935 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Holme Grove, Burley In Wharfedale, Ilkley, LS29 7QE | Secretary | 01 April 2006 | Active |
| Denso Corporation, 1-1, Showa-Cho,, Kariya, Japan, | Director | 01 January 2023 | Active |
| Denso Corporation, 1-1, Showa-Cho,, Kariya, Japan, | Director | 01 January 2023 | Active |
| Marston House, Otley Road, Shipley, BD17 7JR | Director | 09 September 2020 | Active |
| Ravenswood 8 Springwood Road, Rawdon, Leeds, LS19 6BH | Secretary | - | Active |
| 29 Dales Way, Eldwick, BD16 3DU | Director | 14 May 1998 | Active |
| 7 Raby Park, Wetherby, LS22 6SA | Director | - | Active |
| Ravenswood 8 Springwood Road, Rawdon, Leeds, LS19 6BH | Director | - | Active |
| Denso Thermal Systems S.P.A, Frazione Masio, 24, 10046 Poirino To, Italy, | Director | 01 July 2015 | Active |
| 12 Stoneleigh Close, Shadwell Lane Shadwell, Leeds, LS17 8FH | Director | 01 October 2005 | Active |
| 14 Wike Ridge Mews, Leeds, LS17 9NR | Director | 01 August 1998 | Active |
| 27-1 Morioka Ikebata, Higashiura Chou, Chita Gun, Japan, | Director | 01 July 2000 | Active |
| 32 Aza Kazami, Inai Cho, Okazaki Shi, Japan, | Director | 26 June 1998 | Active |
| Marston House, Otley Road, Shipley, BD17 7JR | Director | 01 April 2013 | Active |
| 1 - 1, Showa-Cho, Kariya, Japan, | Director | 01 January 2021 | Active |
| Swallow Croft, Summerbridge, Harrogate, HG3 4BN | Director | - | Active |
| Marston House, Otley Road, Shipley, BD17 7JR | Director | 01 April 2010 | Active |
| 12 Sycamore Terrace, York, YO30 7DN | Director | - | Active |
| 31 Glendinning Way, Madeley, Telford, TF7 5SX | Director | 01 March 2005 | Active |
| Silver Birches, Second Avenue Bardsey, Leeds, LS17 9BQ | Director | - | Active |
| The Old Barn, Kildwick Hall Mews Kildwick, Skipton, BD20 9AE | Director | - | Active |
| 41-28 Furuido, Yokone-Cho, Obu-City 474, Aichi-Pref, Japan, FOREIGN | Director | 01 July 1996 | Active |
| 8 Lake View Court, West Avenue, Roundhay, Leeds, LS8 2TX | Director | 01 February 1997 | Active |
| 601 City Coop Anjo Ekimae, 4-2 Miyukihon-Machi, Anjo City Aichi-Ken, Japan, | Director | 30 March 1995 | Active |
| 12 The Moorings, Harrogate Road, Alwoodley Leeds, LS17 8EN | Director | 06 May 2003 | Active |
| Jacob Obrecht Straat 67, 1071 Kj Amsterdam, The Netherlands, FOREIGN | Director | 27 June 1997 | Active |
| Denso Thermal Systems S.P.A, Denso Thermal Systems S.P.A, Frazione Masio 24, Poirino, Italy, | Director | - | Active |
| 17-18 Morioka Shita Imaike, Higashiura-Cho, Chita Gun, Japan, 47021 | Director | 04 June 1993 | Active |
| 1-1105 Ohdakadai1, Midori Ku, Nagoya City, Japan, 459 | Director | - | Active |
| 31 Glendinning Way, Madeley, Telford, TF7 5SX | Director | 20 July 1998 | Active |
| 3 Summerfield Green, Baildon, Shipley, BD17 5BT | Director | - | Active |
| 11 Moor Grange View, Leeds, LS16 5BN | Director | - | Active |
| 3 St. James Court, 29a Wheatlands Road East, Harrogate, HG2 8QS | Director | 26 February 1996 | Active |
| 9-27 Ida, Igaya Cho, Kariya City, 448-0001, | Director | 01 July 2001 | Active |
| Flat 26, The Moorings Harrogate Road, Leeds, LS17 8EN | Director | 01 April 1994 | Active |
| Denso International Europe B.V. | ||
| Notified on | : | 20 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | World Trade Centre, Tower I, 4th Floor, Strawinskylaan 1865, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Denso International Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Breakspear Place, Breakspear Way, Hemel Hempstead, England, HP2 4TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
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