DENSO INTERNATIONAL UK LTD
HEMEL HEMPSTEAD NIPPONDENSO INTERNATIONAL (UK) LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 02490566
Status Active
Incorporation Date 9 April 1990
Company Type Private Limited Company
Address BREAKSPEAR PLACE, BREAKSPEAR PARK, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from 1 Bishop Square Hatfield Herts. AL10 9NE to Breakspear Place Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ on 1 November 2016. The most likely internet sites of DENSO INTERNATIONAL UK LTD are www.densointernationaluk.co.uk, and www.denso-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Denso International Uk Ltd is a Private Limited Company. The company registration number is 02490566. Denso International Uk Ltd has been working since 09 April 1990. The present status of the company is Active. The registered address of Denso International Uk Ltd is Breakspear Place Breakspear Park Hemel Hempstead Hertfordshire England Hp2 4tz. . PRAVISANO, Ernesto is a Secretary of the company. SHIMIZU, Osamu is a Director of the company. USUI, Sadahiro is a Director of the company. Secretary HENSON, Richard John has been resigned. Secretary LIVINGSTONE, Gavin Donald Chisholm has been resigned. Secretary NAKAGAWA, Masaomi has been resigned. Director FUKUZAKI, Michio has been resigned. Director HENSON, Richard John has been resigned. Director KATO, Hisafumi has been resigned. Director KATO, Nobuaki has been resigned. Director KAWAMOTO, Itsushi has been resigned. Director KOBAYASHI, Kanshi has been resigned. Director MAKINO, Yoshikazu has been resigned. Director MORIOKA, Kouta has been resigned. Director NAGASE, Shunsuke has been resigned. Director NAGASE, Shunsuke has been resigned. Director NAKAGAWA, Masaomi has been resigned. Director NAKAGAWA, Masaomi has been resigned. Director NAKAGAWA, Masato has been resigned. Director NISHIMURA, Shigehiro has been resigned. Director OHIWA, Michio has been resigned. Director SATO, Suguru has been resigned. Director SHIMADA, Shiro has been resigned. Director UCHIYAMA, Hiroshi has been resigned. Director UCHIYAMA, Hiroshi has been resigned. Director UJIIE, Chosei has been resigned. Director YAMAMOTO, Masatoshi has been resigned. Director YAMANAKA, Yasushi has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRAVISANO, Ernesto
Appointed Date: 01 April 2016
Director
SHIMIZU, Osamu
Appointed Date: 01 May 2015
57 years old
Director
USUI, Sadahiro
Appointed Date: 01 August 2016
67 years old

Resigned Directors

Secretary
HENSON, Richard John
Resigned: 30 June 2010
Appointed Date: 28 June 1993
Secretary
LIVINGSTONE, Gavin Donald Chisholm
Resigned: 01 April 2016
Appointed Date: 01 July 2010
Secretary
NAKAGAWA, Masaomi
Resigned: 28 June 1993
Director
FUKUZAKI, Michio
Resigned: 21 June 2005
Appointed Date: 01 July 2000
81 years old
Director
HENSON, Richard John
Resigned: 29 June 1993
Appointed Date: 25 June 1993
72 years old
Director
KATO, Hisafumi
Resigned: 01 April 2012
Appointed Date: 01 July 2010
71 years old
Director
KATO, Nobuaki
Resigned: 01 July 2007
Appointed Date: 22 June 2005
77 years old
Director
KAWAMOTO, Itsushi
Resigned: 31 December 2002
Appointed Date: 04 January 1999
77 years old
Director
KOBAYASHI, Kanshi
Resigned: 01 May 2015
Appointed Date: 01 April 2012
63 years old
Director
MAKINO, Yoshikazu
Resigned: 20 December 2013
Appointed Date: 20 December 2011
70 years old
Director
MORIOKA, Kouta
Resigned: 31 January 2005
Appointed Date: 01 January 2003
73 years old
Director
NAGASE, Shunsuke
Resigned: 01 July 2004
Appointed Date: 01 July 2003
80 years old
Director
NAGASE, Shunsuke
Resigned: 04 January 1999
Appointed Date: 01 December 1994
80 years old
Director
NAKAGAWA, Masaomi
Resigned: 01 July 2000
Appointed Date: 27 June 1997
81 years old
Director
NAKAGAWA, Masaomi
Resigned: 01 December 1994
Appointed Date: 28 June 1993
81 years old
Director
NAKAGAWA, Masato
Resigned: 01 August 2016
Appointed Date: 01 April 2015
68 years old
Director
NISHIMURA, Shigehiro
Resigned: 20 December 2011
Appointed Date: 01 July 2007
75 years old
Director
OHIWA, Michio
Resigned: 21 April 1994
91 years old
Director
SATO, Suguru
Resigned: 10 July 1992
90 years old
Director
SHIMADA, Shiro
Resigned: 12 March 2010
Appointed Date: 01 February 2005
70 years old
Director
UCHIYAMA, Hiroshi
Resigned: 01 July 2003
Appointed Date: 01 July 2000
83 years old
Director
UCHIYAMA, Hiroshi
Resigned: 27 June 1997
Appointed Date: 26 June 1995
83 years old
Director
UJIIE, Chosei
Resigned: 27 June 1994
94 years old
Director
YAMAMOTO, Masatoshi
Resigned: 10 July 1992
84 years old
Director
YAMANAKA, Yasushi
Resigned: 01 April 2015
Appointed Date: 20 December 2013
68 years old

Persons With Significant Control

Denso Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENSO INTERNATIONAL UK LTD Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
01 Nov 2016
Registered office address changed from 1 Bishop Square Hatfield Herts. AL10 9NE to Breakspear Place Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ on 1 November 2016
01 Aug 2016
Termination of appointment of Masato Nakagawa as a director on 1 August 2016
01 Aug 2016
Appointment of Mr. Sadahiro Usui as a director on 1 August 2016
...
... and 180 more events
22 Aug 1990
Accounting reference date notified as 31/12
20 Aug 1990
Company name changed dreameasy LIMITED\certificate issued on 17/08/90
13 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1990
Registered office changed on 13/07/90 from: 373 cambridge heath road london E2 9RA
09 Apr 1990
Incorporation

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