DENSO MARSTON LTD

Register to unlock more data on OkredoRegister

DENSO MARSTON LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

00305275

Incorporation date

23/09/1935

Size

Full

Contacts

Registered address

Registered address

Marston House, Otley Road, Shipley, West Yorkshire BD17 7JRCopy
copy info iconCopy
See on map
Latest events (Record since 23/09/1935)
dot icon02/04/2026
Appointment of Mr Domenico Lucione as a secretary on 2026-04-02
dot icon02/04/2026
Termination of appointment of John Charles White as a secretary on 2026-04-01
dot icon19/01/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon05/12/2025
Full accounts made up to 2025-03-31
dot icon23/07/2025
Appointment of Mr Giuseppe Zippo as a director on 2025-07-01
dot icon07/07/2025
Termination of appointment of Hidemasa Takahashi as a director on 2025-06-30
dot icon24/02/2025
Termination of appointment of Shigehiro Tateiwa as a director on 2024-12-31
dot icon24/02/2025
Appointment of Mr Tatsuhiko Nishino as a director on 2025-01-01
dot icon20/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon20/12/2024
Full accounts made up to 2024-03-31
dot icon22/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon04/01/2024
Full accounts made up to 2023-03-31
dot icon27/02/2023
Full accounts made up to 2022-03-31
dot icon19/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon11/01/2023
Termination of appointment of Marco Di Rao Marotta as a director on 2023-01-01
dot icon11/01/2023
Termination of appointment of Atsushi Hasegawa as a director on 2023-01-01
dot icon11/01/2023
Appointment of Mr Hidemasa Takahashi as a director on 2023-01-01
dot icon11/01/2023
Appointment of Mr Shigehiro Tateiwa as a director on 2023-01-01
dot icon19/01/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon23/12/2021
Full accounts made up to 2021-03-31
dot icon28/01/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon18/01/2021
Appointment of Mr Atsushi Hasegawa as a director on 2021-01-01
dot icon18/01/2021
Termination of appointment of Masami Taguchi as a director on 2021-01-01
dot icon05/01/2021
Full accounts made up to 2020-03-31
dot icon15/09/2020
Appointment of Mr Vineet Verma as a director on 2020-09-09
dot icon15/09/2020
Termination of appointment of David Hanson as a director on 2020-09-09
dot icon20/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon19/08/2019
Full accounts made up to 2019-03-31
dot icon18/01/2019
Confirmation statement made on 2019-01-18 with updates
dot icon18/01/2019
Notification of Denso International Europe B.V. as a person with significant control on 2018-06-20
dot icon18/01/2019
Cessation of Denso International Uk Ltd as a person with significant control on 2018-06-20
dot icon06/10/2018
Full accounts made up to 2018-03-31
dot icon05/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon18/09/2017
Full accounts made up to 2017-03-31
dot icon12/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon20/09/2016
Full accounts made up to 2016-03-31
dot icon01/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon15/10/2015
Full accounts made up to 2015-03-31
dot icon13/07/2015
Appointment of Mr Marco Di Rao Marotta as a director on 2015-07-01
dot icon13/07/2015
Termination of appointment of Manfredo Nicolelli as a director on 2015-07-01
dot icon16/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon01/08/2014
Full accounts made up to 2014-03-31
dot icon02/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon25/03/2014
Appointment of Mr Masami Taguchi as a director
dot icon24/03/2014
Termination of appointment of Toshiki Sugiyama as a director
dot icon26/07/2013
Full accounts made up to 2013-03-31
dot icon12/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon08/04/2013
Appointment of Mr David Hanson as a director
dot icon08/04/2013
Termination of appointment of Makoto Inoue as a director
dot icon24/12/2012
Statement of capital on 2012-12-24
dot icon24/12/2012
Statement by directors
dot icon24/12/2012
Solvency statement dated 17/12/12
dot icon24/12/2012
Resolutions
dot icon12/12/2012
Full accounts made up to 2012-03-31
dot icon25/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon04/04/2012
Second filing of SH01 previously delivered to Companies House
dot icon27/03/2012
Statement of capital following an allotment of shares on 2012-03-14
dot icon19/07/2011
Full accounts made up to 2011-03-31
dot icon13/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon25/09/2010
Full accounts made up to 2010-03-31
dot icon25/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon25/06/2010
Director's details changed for Mr Toshiki Sugiyama on 2010-06-01
dot icon25/06/2010
Director's details changed for Manfredo Nicolelli on 2010-06-01
dot icon13/04/2010
Appointment of Mr Makoto Inoue as a director
dot icon12/04/2010
Termination of appointment of Marco Di Rao Marotta as a director
dot icon16/09/2009
Full accounts made up to 2009-03-31
dot icon18/06/2009
Return made up to 01/06/09; full list of members
dot icon24/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/09/2008
Full accounts made up to 2008-03-31
dot icon11/08/2008
Director appointed mr toshiki sugiyama
dot icon23/07/2008
Appointment terminated director yasushi yamanaka
dot icon24/06/2008
Return made up to 01/06/08; full list of members
dot icon23/06/2008
Director's change of particulars / manfredo nicolelli / 31/05/2008
dot icon06/11/2007
Full accounts made up to 2007-03-31
dot icon11/10/2007
Nc dec already adjusted 29/08/07
dot icon06/09/2007
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon31/08/2007
Court order
dot icon23/07/2007
Resolutions
dot icon23/07/2007
Resolutions
dot icon12/06/2007
Return made up to 01/06/07; full list of members
dot icon12/06/2007
Director's particulars changed
dot icon23/02/2007
Director resigned
dot icon16/01/2007
Full accounts made up to 2006-03-31
dot icon20/06/2006
Return made up to 01/06/06; full list of members
dot icon21/04/2006
Director resigned
dot icon19/04/2006
Secretary resigned;director resigned
dot icon19/04/2006
New secretary appointed
dot icon01/02/2006
Ad 19/01/06--------- £ si 29500000@1=29500000 £ ic 33080000/62580000
dot icon01/02/2006
Nc inc already adjusted 19/01/06
dot icon01/02/2006
Resolutions
dot icon01/02/2006
Resolutions
dot icon01/02/2006
Resolutions
dot icon23/01/2006
Full accounts made up to 2005-03-31
dot icon08/11/2005
New director appointed
dot icon20/07/2005
Director resigned
dot icon20/07/2005
New director appointed
dot icon21/06/2005
Return made up to 01/06/05; full list of members
dot icon21/04/2005
Director resigned
dot icon02/03/2005
New director appointed
dot icon02/03/2005
Director resigned
dot icon28/01/2005
Full accounts made up to 2004-03-31
dot icon24/11/2004
Particulars of mortgage/charge
dot icon28/06/2004
Return made up to 01/06/04; full list of members
dot icon18/12/2003
Director resigned
dot icon10/10/2003
Full accounts made up to 2003-03-31
dot icon12/06/2003
New director appointed
dot icon12/06/2003
Return made up to 01/06/03; full list of members
dot icon30/05/2003
New director appointed
dot icon30/05/2003
Director resigned
dot icon08/05/2003
New director appointed
dot icon08/05/2003
Director resigned
dot icon31/07/2002
Full accounts made up to 2002-03-31
dot icon28/06/2002
Return made up to 01/06/02; full list of members
dot icon24/06/2002
Auditor's resignation
dot icon19/10/2001
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon26/07/2001
New director appointed
dot icon18/07/2001
Director resigned
dot icon17/07/2001
Full accounts made up to 2000-12-31
dot icon11/07/2001
Return made up to 01/06/01; full list of members
dot icon09/04/2001
Resolutions
dot icon09/04/2001
Resolutions
dot icon17/10/2000
Full accounts made up to 1999-12-31
dot icon17/08/2000
Director resigned
dot icon01/08/2000
New director appointed
dot icon19/06/2000
Return made up to 01/06/00; full list of members
dot icon20/03/2000
Director resigned
dot icon22/10/1999
Full accounts made up to 1998-12-31
dot icon23/07/1999
Director resigned
dot icon23/07/1999
Director resigned
dot icon21/07/1999
Director's particulars changed
dot icon21/07/1999
Director's particulars changed
dot icon11/06/1999
Return made up to 01/06/99; no change of members
dot icon26/03/1999
New director appointed
dot icon21/01/1999
Director resigned
dot icon12/10/1998
Full accounts made up to 1997-12-31
dot icon22/09/1998
New director appointed
dot icon22/09/1998
New director appointed
dot icon04/09/1998
New director appointed
dot icon17/08/1998
Director resigned
dot icon26/07/1998
New director appointed
dot icon25/07/1998
Director resigned
dot icon30/06/1998
Director resigned
dot icon30/06/1998
New director appointed
dot icon30/06/1998
Return made up to 01/06/98; full list of members
dot icon23/01/1998
Director resigned
dot icon26/10/1997
Full accounts made up to 1996-12-31
dot icon26/10/1997
Director's particulars changed
dot icon15/09/1997
Director resigned
dot icon13/07/1997
New director appointed
dot icon25/06/1997
Ad 03/06/97--------- £ si 4280000@1=4280000 £ ic 28800000/33080000
dot icon25/06/1997
Resolutions
dot icon25/06/1997
Resolutions
dot icon25/06/1997
Resolutions
dot icon25/06/1997
Nc inc already adjusted 21/05/97
dot icon23/06/1997
Return made up to 01/06/97; no change of members
dot icon21/02/1997
New director appointed
dot icon21/02/1997
New director appointed
dot icon21/02/1997
Director resigned
dot icon21/02/1997
Director resigned
dot icon21/02/1997
New director appointed
dot icon19/10/1996
Full accounts made up to 1995-12-31
dot icon02/08/1996
New director appointed
dot icon31/07/1996
Certificate of change of name
dot icon16/07/1996
Director resigned
dot icon03/07/1996
Return made up to 01/06/96; no change of members
dot icon15/05/1996
Director resigned
dot icon15/05/1996
Director resigned
dot icon05/03/1996
Director resigned
dot icon05/03/1996
New director appointed
dot icon24/10/1995
Full accounts made up to 1994-12-31
dot icon23/06/1995
Return made up to 01/06/95; full list of members
dot icon23/06/1995
New director appointed
dot icon12/06/1995
Director's particulars changed
dot icon23/05/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/10/1994
Full accounts made up to 1993-12-31
dot icon17/08/1994
Ad 27/06/94-29/07/94 £ si 7000000@1=7000000 £ ic 21800000/28800000
dot icon17/08/1994
£ nc 30000000/35000000 27/06/94
dot icon19/07/1994
Resolutions
dot icon19/07/1994
Resolutions
dot icon19/07/1994
Resolutions
dot icon19/07/1994
Resolutions
dot icon19/07/1994
Resolutions
dot icon06/06/1994
Return made up to 01/06/94; full list of members
dot icon03/05/1994
Resolutions
dot icon03/05/1994
Director's particulars changed
dot icon17/04/1994
Director resigned
dot icon17/04/1994
New director appointed
dot icon28/10/1993
Full accounts made up to 1992-12-31
dot icon11/10/1993
Ad 29/09/93--------- £ si 2800000@1=2800000 £ ic 9500111/12300111
dot icon11/10/1993
Resolutions
dot icon11/10/1993
Resolutions
dot icon11/10/1993
Resolutions
dot icon11/10/1993
Resolutions
dot icon01/07/1993
New director appointed
dot icon22/06/1993
Return made up to 01/06/93; no change of members
dot icon10/05/1993
Resolutions
dot icon10/05/1993
£ nc 20000000/25000000 28/04/93
dot icon10/05/1993
Director resigned
dot icon06/01/1993
Secretary's particulars changed;director's particulars changed
dot icon15/10/1992
Full accounts made up to 1991-12-31
dot icon05/08/1992
New director appointed
dot icon10/07/1992
Return made up to 01/06/92; full list of members
dot icon07/07/1992
Director resigned;new director appointed
dot icon15/06/1992
Ad 08/05/92--------- £ si 1750000@1=1750000 £ ic 7750111/9500111
dot icon15/06/1992
Ad 08/05/92--------- £ si 5250000@1=5250000 £ ic 2500111/7750111
dot icon24/04/1992
Resolutions
dot icon24/04/1992
Resolutions
dot icon13/04/1992
Director's particulars changed
dot icon25/02/1992
Particulars of contract relating to shares
dot icon25/02/1992
Ad 03/01/90--------- £ si 499889@1
dot icon17/02/1992
New director appointed
dot icon10/10/1991
Full accounts made up to 1990-12-31
dot icon12/07/1991
Ad 23/05/91--------- £ si 9000000@1
dot icon12/07/1991
Nc inc already adjusted 23/05/91
dot icon12/07/1991
Resolutions
dot icon12/07/1991
Resolutions
dot icon12/07/1991
Resolutions
dot icon12/07/1991
Resolutions
dot icon12/07/1991
Return made up to 01/06/91; full list of members
dot icon26/03/1991
New director appointed
dot icon25/01/1991
Resolutions
dot icon23/01/1991
Director resigned;new director appointed
dot icon09/11/1990
Full accounts made up to 1989-12-31
dot icon21/08/1990
Ad 03/01/90--------- £ si 499889@1
dot icon29/06/1990
Return made up to 01/06/90; full list of members
dot icon26/06/1990
Director's particulars changed
dot icon11/04/1990
New director appointed
dot icon11/04/1990
Secretary resigned;new secretary appointed
dot icon27/03/1990
Certificate of change of name
dot icon25/01/1990
Secretary's particulars changed
dot icon30/11/1989
Ad 02/11/89--------- £ si 2480131@1=2480131 £ ic 19980/2500111
dot icon22/11/1989
£ nc 24000/5000000 02/11/89
dot icon15/11/1989
Certificate of change of name
dot icon14/11/1989
Director resigned;new director appointed
dot icon14/11/1989
Memorandum and Articles of Association
dot icon14/11/1989
Resolutions
dot icon25/10/1989
Full accounts made up to 1988-12-31
dot icon26/06/1989
New director appointed
dot icon14/06/1989
Director resigned
dot icon20/03/1989
Return made up to 08/03/89; full list of members
dot icon20/03/1989
Director's particulars changed
dot icon31/01/1989
New director appointed
dot icon25/01/1989
Director resigned
dot icon25/01/1989
New director appointed
dot icon25/01/1989
Director resigned
dot icon25/01/1989
New director appointed
dot icon22/11/1988
Full accounts made up to 1987-12-31
dot icon11/03/1988
Return made up to 26/02/88; full list of members
dot icon02/11/1987
Full accounts made up to 1986-12-31
dot icon20/08/1987
New director appointed
dot icon04/08/1987
Director resigned
dot icon26/03/1987
Return made up to 25/03/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon08/10/1986
Full accounts made up to 1985-12-31
dot icon19/09/1986
Director resigned
dot icon28/08/1986
Secretary resigned;new secretary appointed
dot icon21/05/1986
Return made up to 20/03/86; full list of members
dot icon29/05/1980
Certificate of change of name
dot icon05/07/1978
Certificate of change of name
dot icon23/09/1935
Incorporation
dot icon23/09/1935
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burnand, Jeffrey
Director
14/05/1998 - 01/04/2005
-
Hanson, David
Director
01/04/2013 - 09/09/2020
-
Nagata, Fumiaki
Director
06/05/2003 - 28/02/2005
-
Di Rao Marotta, Marco
Director
01/10/2005 - 31/03/2010
4
Di Rao Marotta, Marco
Director
01/07/2015 - 01/01/2023
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
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

copy info iconCopy

About DENSO MARSTON LTD

DENSO MARSTON LTD is an(a) Active company incorporated on 23/09/1935 with the registered office located at Marston House, Otley Road, Shipley, West Yorkshire BD17 7JR. 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 MARSTON LTD?

toggle

DENSO MARSTON LTD is currently Active. It was registered on 23/09/1935 .

Where is DENSO MARSTON LTD located?

toggle

DENSO MARSTON LTD is registered at Marston House, Otley Road, Shipley, West Yorkshire BD17 7JR.

What does DENSO MARSTON LTD do?

toggle

DENSO MARSTON LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for DENSO MARSTON LTD?

toggle

The latest filing was on 02/04/2026: Appointment of Mr Domenico Lucione as a secretary on 2026-04-02.