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DENSO MARSTON LTD

Learn more about DENSO MARSTON LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARSTON HOUSE, OTLEY ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7JR

DENSO MARSTON LTD on the map

Company type: Private Limited Company
Company number: 00305275
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.23
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.15
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DIRECTOR APPOINTED MR MARCO DI RAO MAROTTA
Form type: AP01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR MANFREDO NICOLELLI
Form type: TM01
Date: 2015.07.13
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 1500000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.01
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR APPOINTED MR MASAMI TAGUCHI
Form type: AP01
Date: 2014.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOSHIKI SUGIYAMA
Form type: TM01
Date: 2014.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR APPOINTED MR DAVID HANSON
Form type: AP01
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAKOTO INOUE
Form type: TM01
Date: 2013.04.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.24
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24/12/12 STATEMENT OF CAPITAL GBP 1500000
Form type: SH19
Date: 2012.12.24
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SOLVENCY STATEMENT DATED 17/12/12
Form type: CAP-SS
Date: 2012.12.24
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CANCEL SHARE PREMIUM ACCOUNT & CREDIT TO DISTRIBUTABLE RESERVE 17/12/2012
Form type: RES13
Date: 2012.12.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.04.04
Child documents:
Document type: ANNOTATION
Date: 2012.04.04
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 with allotment date 14/03/2012.
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14/03/12 STATEMENT OF CAPITAL GBP 1500000
Form type: SH01
Date: 2012.03.27
Child documents:
Document type: ANNOTATION
Date: 2012.04.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 04/04/2012.
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.25
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIKI SUGIYAMA / 01/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MANFREDO NICOLELLI / 01/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR APPOINTED MR MAKOTO INOUE
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCO DI RAO MAROTTA
Form type: TM01
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.26
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DIRECTOR APPOINTED MR TOSHIKI SUGIYAMA
Form type: 288a
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR YASUSHI YAMANAKA
Form type: 288b
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MANFREDO NICOLELLI / 31/05/2008
Form type: 288c
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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NC DEC ALREADY ADJUSTED, 29/08/07
Form type: 122
Date: 2007.10.11
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2007.09.06
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REDUCTION CAP&CANCEL SHARE PREM, £ IC 62580000/ 1500000
Form type: OC
Date: 2007.08.31
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REDUCE ISSUED CAPITAL 29/06/07
Form type: RES06
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 29/06/07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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NC INC ALREADY ADJUSTED, 19/01/06
Form type: 123
Date: 2006.02.01
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£ NC 40000000/63000000, 19/
Form type: RES04
Date: 2006.02.01
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AD 19/01/06---------, £ SI [email protected]=29500000, £ IC 33080000/62580000
Form type: 88(2)R
Date: 2006.02.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.01
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.02.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21

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Company directors and board members:

JOHN CHARLES WHITE (current)
Secretary, 2006.04.01
49 HOLME GROVE BURLEY IN WHARFEDALE , ILKLEY
LS29 7QE, WEST YORKSHIRE
MARCO DI RAO MAROTTA (current)
Director, COMPANY DIRECTOR, 2015.07.01
DENSO THERMAL SYSTEMS S.P.A FRAZIONE MASIO 24 , 10046 POIRINO TO
ITALY
DAVID HANSON (current)
Director, MANAGING DIRECTOR, 2013.04.01
MARSTON HOUSE OTLEY ROAD , SHIPLEY
BD17 7JR, WEST YORKSHIRE
MASAMI TAGUCHI (current)
Director, DEPUTY HEAD OF THERMAL SYSTEMS BUSINESS UNIT, 2014.01.01
DENSO CORPORATION 1 - 1, SHOWA-CHO , KARIYA
AICHI
JAPAN
DAVID CLEGG (resigned)
Secretary, 1992.06.01 - 2006.03.31
RAVENSWOOD 8 SPRINGWOOD ROAD RAWDON , LEEDS
LS19 6BH, WEST YORKSHIRE
JEFFREY BURNAND (resigned)
Director, ENGINEER, 1998.05.14 - 2005.04.01
29 DALES WAY , ELDWICK
BD16 3DU, WEST YORKSHIRE
ANTHONY JOHN CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.06.01
7 RABY PARK , WETHERBY
LS22 6SA, WEST YORKSHIRE
DAVID CLEGG (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 2006.03.31
RAVENSWOOD 8 SPRINGWOOD ROAD RAWDON , LEEDS
LS19 6BH, WEST YORKSHIRE
MARCO DI RAO MAROTTA (resigned)
Director, MANAGING DIRECTOR, 2005.10.01 - 2010.03.31
12 STONELEIGH CLOSE SHADWELL LANE SHADWELL , LEEDS
LS17 8FH, WEST YORKSHIRE
TAKASHI DOI (resigned)
Director, COMPANY DIRECTOR, 1998.08.01 - 2003.05.05
14 WIKE RIDGE MEWS , LEEDS
LS17 9NR, WEST YORKSHIRE
KOICHI FUKAYA (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2001.06.30
27-1 MORIOKA IKEBATA HIGASHIURA CHOU , CHITA GUN
AICHI 470-2101
JAPAN
MICHIO FUKUZAKI (resigned)
Director, COMPANY DIRECTOR, 1998.06.26 - 2000.07.01
32 AZA KAZAMI INAI CHO , OKAZAKI SHI
AICHI KEN
JAPAN
ANTHONY DAVID HYETT (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1996.03.31
SWALLOW CROFT SUMMERBRIDGE , HARROGATE
HG3 4BN, NORTH YORKSHIRE
MAKOTO INOUE (resigned)
Director, MANAGING DIRECTOR, 2010.04.01 - 2013.03.31
MARSTON HOUSE OTLEY ROAD , SHIPLEY
BD17 7JR, WEST YORKSHIRE
GEORGE BARRIE JUBB (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.04.30
12 SYCAMORE TERRACE , YORK
YO30 7DN, NORTH YORKSHIRE
MAKOTO KAKO (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1997.01.31
SILVER BIRCHES SECOND AVENUE BARDSEY , LEEDS
LS17 9BQ, WEST YORKSHIRE
MAKOTO KAKO (resigned)
Director, MANAGING DIRECTOR, 2005.03.01 - 2005.10.01
31 GLENDINNING WAY MADELEY , TELFORD
TF7 5SX, SHROPSHIRE
ELFED LEWIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.03.31
THE OLD BARN KILDWICK HALL MEWS KILDWICK , SKIPTON
BD20 9AE, YORKSHIRE
TORU MAYUMI (resigned)
Director, 1996.07.01 - 1997.06.26
41-28 FURUIDO YOKONE-CHO, OBU-CITY 474 , AICHI-PREF, JAPAN
FOREIGN
NOBUO MITSUYA (resigned)
Director, 1997.02.01 - 2000.02.11
8 LAKE VIEW COURT WEST AVENUE, ROUNDHAY , LEEDS
LS8 2TX
TOSHIO NAGARA (resigned)
Director, COMPANY DIRECTOR, 1995.03.30 - 1998.06.26
601 CITY COOP ANJO EKIMAE 4-2 MIYUKIHON-MACHI , ANJO CITY AICHI-KEN
JAPAN
FUMIAKI NAGATA (resigned)
Director, 2003.05.06 - 2005.02.28
12 THE MOORINGS HARROGATE ROAD , ALWOODLEY LEEDS
LS17 8EN, WEST YORKSHIRE
MASAOMI NAKAGAWA (resigned)
Director, COMPANY DIRECTOR, 1997.06.27 - 1999.06.24
JACOB OBRECHT STRAAT 67 1071 KJ AMSTERDAM , THE NETHERLANDS
FOREIGN
MANFREDO NICOLELLI (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2015.07.01
DENSO THERMAL SYSTEMS S.P.A DENSO THERMAL SYSTEMS FRAZIONE MASIO 24 , POIRINO
TORINO
ITALY
TAKAAKI OHCHI (resigned)
Director, COMPANY DIRECTOR, 1993.06.04 - 1995.03.30
17-18 MORIOKA SHITA IMAIKE HIGASHIURA-CHO , CHITA GUN
47021, AICHI
JAPAN
MICHIO OHIWA (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1996.07.01
1-1105 OHDAKADAI1 MIDORI KU , NAGOYA CITY
459, AICHI
JAPAN
MASAMI OSHITA (resigned)
Director, COMPANY DIRECTOR, 1998.07.20 - 1998.12.31
31 GLENDINNING WAY MADELEY , TELFORD
TF7 5SX, SALOP
CHARLES LUXTON ROBERTSHAW (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1997.12.31
3 SUMMERFIELD GREEN BAILDON , SHIPLEY
BD17 5BT, WEST YORKSHIRE
BEVERLEY KEVIN ROWLAND (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1997.02.28
11 MOOR GRANGE VIEW , LEEDS
LS16 5BN, WEST YORKSHIRE
KOICHI SATO (resigned)
Director, COMPANY PRESIDENT, 1996.02.26 - 1998.07.17
3 ST. JAMES COURT 29A WHEATLANDS ROAD EAST , HARROGATE
HG2 8QS, NORTH YORKSHIRE
JUNICHI SOH (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1997.01.31
FLAT 26 THE MOORINGS HARROGATE ROAD , LEEDS
LS17 8EN, WEST YORKSHIRE
JUNICHI SOH (resigned)
Director, 2001.07.01 - 2005.06.30
9-27 IDA, IGAYA CHO , KARIYA CITY
AICHI PREF
448-0001
TOSHIKI SUGIYAMA (resigned)
Director, COMPANY DIRECTOR, 2008.06.30 - 2014.01.01
3-2-10 SUMIYOSHI - CHO , ANJO - SHI
AICHI - KEN
JAPAN
KATSUMI SUZUKI (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1996.02.26
526 STONEGATE ROAD MOORTOWN , LEEDS
LS17 6EU, WEST YORKSHIRE
TERUMASA TAKADA (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 2003.01.31
1 HANOVER COURT PRINCE OF WALES MANSIONS , YORK PLACE,HARROGATE
HG1 1JB, NORTH YORKSHIRE

Companies near to DENSO MARSTON LTD

Information about the Private Limited Company DENSO MARSTON LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data