Denso Marston Ltd, Shipley

Denso Marston Ltd is a private limited company. Formerly, it was called Nd Marston Ltd (changed on 1996-08-01). Located at Marston House, Otley Road, Shipley BD17 7JR, the aforementioned 88 years old enterprise was incorporated on 1935-09-23 and is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990).
3 directors can be found in this enterprise: Shigehiro T. (appointed on 01 January 2023), Hidemasa T. (appointed on 01 January 2023), Vineet V. (appointed on 09 September 2020). Moving on to the secretaries (1 in total), we can name: John W. (appointed on 01 April 2006).
About
Name: Denso Marston Ltd
Number: 00305275
Incorporation date: 1935-09-23
End of financial year: 31 March
 
Address: Marston House
Otley Road
Shipley
BD17 7JR
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
Company staff
People with significant control
Denso International Europe B.V.
20 June 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Denso International Uk Ltd
6 April 2016 - 20 June 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Denso Marston Ltd confirmation statement filing is 2024-02-01. The last confirmation statement was sent on 2023-01-18. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Denso International Europe B.V. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Strawinskylaan 1865. Denso International Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Breakspear Way, Breakspear Park, HP2 4TZ Hemel Hempstead, Hertfordshire.

Company filing
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Full accounts data made up to Friday 31st March 2023
filed on: 4th, January 2024 | accounts
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