DENSO MANUFACTURING UK LTD.

Key Data

Status

Active

Company No.

02502865

Incorporation date

17/05/1990

Size

Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1990)

05/11/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

01/08/2025

Director's details changed for Mr Hidemasa Takahashi on 2025-07-31

View PDF (2 pages)

01/08/2025

Termination of appointment of Toshihiko Muraki as a director on 2025-07-31

View PDF (1 pages)

01/08/2025

Appointment of Mr Shigehiro Tateiwa as a director on 2025-07-31

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

08/04/2025

Secretary's details changed for Mr Paul O'brien on 2025-04-08

View PDF (1 pages)

08/04/2025

Appointment of Mr Alan William Richards as a director on 2025-04-01

View PDF (2 pages)

08/04/2025

Termination of appointment of Mark Hayward as a director on 2025-04-01

View PDF (1 pages)

11/12/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

07/06/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (33 pages)

16/06/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

15/06/2023

Appointment of Mr Hidemasa Takahashi as a director on 2023-04-01

View PDF (2 pages)

15/06/2023

Appointment of Mr Toshihiko Muraki as a director on 2023-04-01

View PDF (2 pages)

15/06/2023

Termination of appointment of Marco Di Rao Marotta as a director on 2023-04-01

View PDF (1 pages)

15/06/2023

Termination of appointment of Shigeki Aoyama as a director on 2023-04-01

View PDF (1 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

23/06/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

02/02/2022

Full accounts made up to 2021-03-31

View PDF (30 pages)

21/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

14/05/2021

Termination of appointment of Tetsuharu Shimura as a director on 2021-05-01

View PDF (1 pages)

14/05/2021

Appointment of Mr Shigeki Aoyama as a director on 2021-05-01

View PDF (2 pages)

24/03/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

19/08/2020

Appointment of Mr Tetsuharu Shimura as a director on 2019-10-01

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

11/11/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

09/05/2019

Cessation of Denso Internation Uk Ltd as a person with significant control on 2019-03-04

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

09/05/2019

Notification of Denso International Europe B.V. as a person with significant control on 2019-03-04

View PDF (2 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (24 pages)

24/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

19/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

25/11/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

09/07/2015

Termination of appointment of Manfredo Nicolelli as a director on 2015-07-01

View PDF (1 pages)

09/07/2015

Appointment of Mr Marco Di Rao Marotta as a director on 2015-07-01

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

10/12/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

20/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2013-03-31

View PDF (25 pages)

20/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

03/01/2013

Statement by directors

View PDF (1 pages)

03/01/2013

Statement of capital on 2013-01-03

View PDF (4 pages)

03/01/2013

Solvency statement dated 31/12/12

View PDF (1 pages)

03/01/2013

Resolutions

View PDF (6 pages)

07/11/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

18/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

20/03/2012

Statement of capital following an allotment of shares on 2012-03-14

View PDF (3 pages)

29/07/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

29/07/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

18/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Manfredo Nicolelli on 2010-01-01

View PDF (2 pages)

16/03/2010

Termination of appointment of Hayashi Suzuki as a director

View PDF (1 pages)

16/03/2010

Appointment of Mr Mark Hayward as a director

View PDF (2 pages)

06/08/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

19/05/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

04/03/2009

Secretary appointed mr paul o'brien

View PDF (1 pages)

04/03/2009

Appointment terminated secretary david campbell

View PDF (1 pages)

08/09/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

22/05/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

05/10/2007

New secretary appointed

View PDF (2 pages)

05/10/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

14/07/2007

Full accounts made up to 2007-03-31

View PDF (27 pages)

30/05/2007

Return made up to 17/05/07; no change of members

View PDF (7 pages)

10/01/2007

Director resigned

View PDF (2 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

11/07/2006

Full accounts made up to 2006-03-31

View PDF (24 pages)

06/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

06/12/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

31/08/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

24/05/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

08/04/2004

New director appointed

View PDF (2 pages)

24/01/2004

New director appointed

View PDF (2 pages)

24/01/2004

Director resigned

View PDF (1 pages)

14/10/2003

Auditor's resignation

View PDF (1 pages)

26/09/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

14/06/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (3 pages)

05/07/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

02/06/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

31/10/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

20/06/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Director resigned

View PDF (1 pages)

24/04/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

09/04/2001

Resolutions

View PDF (0 pages)

09/04/2001

Resolutions

View PDF (38 pages)

31/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

Director resigned

View PDF (1 pages)

25/05/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

21/06/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

02/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Return made up to 17/05/98; full list of members

View PDF (6 pages)

24/03/1998

Ad 27/02/98--------- £ si 12676000@1=12676000 £ ic 59155000/71831000

View PDF (2 pages)

18/03/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

14/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

Ad 23/05/97--------- £ si 1875000@1=1875000 £ ic 57280000/59155000

View PDF (2 pages)

24/06/1997

Ad 23/05/97--------- £ si 625000@1=625000 £ ic 56655000/57280000

View PDF (2 pages)

20/05/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

12/03/1997

Ad 17/02/97--------- £ si 1682500@1=1682500 £ ic 54972500/56655000

View PDF (2 pages)

12/03/1997

Ad 17/02/97--------- £ si 5047500@1=5047500 £ ic 49925000/54972500

View PDF (2 pages)

02/10/1996

New secretary appointed

View PDF (2 pages)

02/10/1996

Secretary resigned

View PDF (1 pages)

11/08/1996

Director resigned

View PDF (2 pages)

11/08/1996

Director resigned

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (1 pages)

11/08/1996

New director appointed

View PDF (1 pages)

31/07/1996

Certificate of change of name

View PDF (2 pages)

22/05/1996

Return made up to 17/05/96; full list of members

View PDF (8 pages)

26/04/1996

Director resigned

View PDF (1 pages)

26/04/1996

New director appointed

View PDF (2 pages)

14/03/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

06/03/1996

Director resigned

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

29/08/1995

New director appointed

View PDF (2 pages)

21/08/1995

Director resigned

View PDF (0 pages)

02/08/1995

Ad 10/07/95--------- £ si 993750@1=993750 £ ic 48931250/49925000

View PDF (2 pages)

02/08/1995

Ad 10/07/95--------- £ si 331250@1=331250 £ ic 48600000/48931250

View PDF (2 pages)

25/05/1995

Return made up to 17/05/95; full list of members

View PDF (6 pages)

30/03/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

24/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/06/1994

Return made up to 17/05/94; full list of members

View PDF (0 pages)

10/05/1994

Director's particulars changed

View PDF (0 pages)

12/07/1993

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

17/06/1993

Return made up to 17/05/93; full list of members

View PDF (0 pages)

07/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

30/07/1992

Return made up to 17/05/92; full list of members

View PDF (0 pages)

23/07/1992

Director's particulars changed

View PDF (0 pages)

23/07/1992

Director's particulars changed

View PDF (0 pages)

28/05/1992

Ad 17/03/92--------- £ si 2725000@1=2725000 £ ic 45875000/48600000

View PDF (0 pages)

28/05/1992

Ad 17/03/92--------- £ si 8175000@1=8175000 £ ic 37700000/45875000

View PDF (0 pages)

12/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/04/1992

Ad 27/01/92--------- £ si 450000@1=450000 £ ic 37250000/37700000

View PDF (0 pages)

01/04/1992

Ad 27/01/92--------- £ si 1350000@1=1350000 £ ic 35900000/37250000

View PDF (0 pages)

18/02/1992

Registered office changed on 18/02/92 from: darby house,2ND floor lawn central,telford shropshire TF3 4JA

View PDF (0 pages)

13/11/1991

Ad 04/11/91--------- £ si 6500000@1=6500000 £ ic 29400000/35900000

View PDF (0 pages)

07/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

04/09/1991

New director appointed

View PDF (0 pages)

04/09/1991

Return made up to 17/05/91; full list of members

View PDF (0 pages)

20/06/1991

Ad 28/05/91--------- £ si 9200000@1=9200000 £ ic 20200000/29400000

View PDF (0 pages)

20/06/1991

New director appointed

View PDF (0 pages)

20/06/1991

New director appointed

View PDF (0 pages)

20/06/1991

Director's particulars changed

View PDF (0 pages)

20/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1991

Registered office changed on 20/06/91 from: 1ST floor roycraft house 15 linton road barking essex IG11 8HG

View PDF (0 pages)

22/03/1991

Certificate of change of name

View PDF (2 pages)

21/02/1991

Ad 10/01/91--------- £ si 10474998@1=10474998 £ ic 9725002/20200000

View PDF (0 pages)

18/01/1991

New director appointed

View PDF (0 pages)

06/11/1990

Ad 22/10/90--------- £ si 2975000@1=2975000 £ ic 6750002/9725002

View PDF (0 pages)

06/11/1990

Resolutions

View PDF (0 pages)

06/11/1990

Resolutions

View PDF (37 pages)

06/11/1990

Memorandum and Articles of Association

View PDF (40 pages)

06/11/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

09/10/1990

Ad 21/08/90--------- £ si 6750000@1=6750000 £ ic 2/6750002

View PDF (0 pages)

02/10/1990

Nc inc already adjusted 21/08/90

View PDF (0 pages)

02/10/1990

Resolutions

View PDF (0 pages)

02/10/1990

Resolutions

View PDF (0 pages)

02/10/1990

Resolutions

View PDF (0 pages)

02/10/1990

Memorandum and Articles of Association

View PDF (0 pages)

18/09/1990

Registered office changed on 18/09/90 from: aldwych house aldwych london WC2B 4JP

View PDF (0 pages)

18/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1990

Director resigned;new director appointed

View PDF (0 pages)

13/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/07/1990

Registered office changed on 13/07/90 from: 373 cambridge heath road london E2 9RA

View PDF (0 pages)

17/05/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DENSO MANUFACTURING UK LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

09/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayward, Mark	Director	02/01/2010 - 01/04/2025	4
Di Rao Marotta, Marco	Director	01/07/2015 - 01/04/2023	5
Nicolelli, Manfredo	Director	10/04/1996 - 01/07/2015	1
Fukuzaki, Michio	Director	01/07/2000 - 01/07/2004	3
Kako, Makoto	Director	19/01/2004 - 21/12/2006	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DENSO MANUFACTURING UK LTD.

DENSO MANUFACTURING UK LTD. is an(a) Active company incorporated on 17/05/1990 with the registered office located at Queensway Campus, Telford, Salop TF1 7FS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENSO MANUFACTURING UK LTD.?

DENSO MANUFACTURING UK LTD. is currently Active. It was registered on 17/05/1990 .

Where is DENSO MANUFACTURING UK LTD. located?

DENSO MANUFACTURING UK LTD. is registered at Queensway Campus, Telford, Salop TF1 7FS.

What does DENSO MANUFACTURING UK LTD. do?

DENSO MANUFACTURING UK LTD. operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for DENSO MANUFACTURING UK LTD.?

The latest filing was on 05/11/2025: Full accounts made up to 2025-03-31.