Denso Marston Ltd

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General information

Name:

Denso Marston Limited

Office Address:

Marston House Otley Road BD17 7JR Shipley

Number: 00305275

Incorporation date: 1935-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Denso Marston is a firm located at BD17 7JR Shipley at Marston House. This firm has been registered in year 1935 and is registered as reg. no. 00305275. This firm has been present on the UK market for eighty nine years now and its official status is active. Registered as Nd Marston, the company used the business name until 1st August 1996, when it got changed to Denso Marston Ltd. This business's SIC and NACE codes are 25990 which means Manufacture of other fabricated metal products n.e.c.. Denso Marston Limited filed its account information for the financial year up to 2022-03-31. The firm's most recent confirmation statement was released on 2023-01-18.

Shigehiro T., Hidemasa T. and Vineet V. are listed as company's directors and have been doing everything they can to help the company since 2023. To support the directors in their duties, this company has been utilizing the skills of John W. as a secretary for the last eighteen years.

  • Previous company's names
  • Denso Marston Ltd 1996-08-01
  • Nd Marston Ltd 1935-09-23

Company staff

Shigehiro T.

Role: Director

Appointed: 01 January 2023

Latest update: 2 March 2024

Hidemasa T.

Role: Director

Appointed: 01 January 2023

Latest update: 2 March 2024

Vineet V.

Role: Director

Appointed: 09 September 2020

Latest update: 2 March 2024

John W.

Role: Secretary

Appointed: 01 April 2006

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Denso International Europe B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amsterdam at Strawinskylaan 1865 and was registered as a PSC under the registration number 32027898.

Denso International Europe B.V.
Address: World Trade Centre, Tower I, 4th Floor Strawinskylaan 1865, Amsterdam, Netherlands
Legal authority Netherlands
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 32027898
Notified on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Denso International Uk Ltd
Address: Breakspear Place Breakspear Way, Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
Legal authority Uk
Legal form Corporation
Country registered Uk
Place registered Companies House Cardiff
Registration number 02490566
Notified on 6 April 2016
Ceased on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
88
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