Founded in 1984, Denso Automotive Uk, classified under reg no. 01781529 is an active company. Currently registered at Coventry Office Eden Road CV2 2TB, Coventry the company has been in the business for fourty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 1st June 2018 Denso Automotive Uk Ltd. is no longer carrying the name Denso Sales Uk.
At the moment there are 2 directors in the the firm, namely Yuji I. and Alan R.. In addition one secretary - Peter V. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Coventry Office Eden Road |
| Office Address2 | Walsgrave Triangle |
| Town | Coventry |
| Post code | CV2 2TB |
| Country of origin | United Kingdom |
| Registration Number | 01781529 |
| Date of Incorporation | Sun, 1st Jan 1984 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st March |
| Company age | 40 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 18 July 2023
Position: Secretary
Appointed: 01 June 2023
Position: Director
Appointed: 13 March 2010
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Denso International Europe Bv from Amsterdam, Netherlands. The abovementioned PSC is categorised as "a private company with limited liabilty", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Denso International Uk Ltd that entered Hemel Hempstead, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Denso International Europe Bv
Denso Office, Wtc Tower I Strawinskylaan 1865, Amsterdam, 1077XX, Netherlands
| Legal authority | Book 2 Civil Code Netherlands |
| Legal form | Private Company With Limited Liabilty |
| Country registered | Netherlands |
| Place registered | Amsterdam |
| Registration number | 32027898 |
| Notified on | 1 April 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Denso International Uk Ltd
Breakspear Place Breakspear Park, Hemel Hempstead, Hertfordshire, United Kingdom
| Legal authority | England |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 02490566 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Denso Sales Uk | June 1, 2018 |
| Nippondenso (UK) | August 1, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2022 filed on: 10th, January 2023 |
accounts | Free Download (25 pages) |
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