DENSO SALES UK LTD.
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 01781529
Status Active
Incorporation Date 1 January 1984
Company Type Private Limited Company
Address BREAKSPEAR PLACE, BREAKSPEAR PARK, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-two 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 Hertfordshire AL10 9NE to Breakspear Place Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ on 1 November 2016. The most likely internet sites of DENSO SALES UK LTD. are www.densosalesuk.co.uk, and www.denso-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Denso Sales Uk Ltd is a Private Limited Company. The company registration number is 01781529. Denso Sales Uk Ltd has been working since 01 January 1984. The present status of the company is Active. The registered address of Denso Sales Uk Ltd is Breakspear Place Breakspear Park Hemel Hempstead Hertfordshire England Hp2 4tz. . PRAVISANO, Ernesto is a Secretary of the company. HENSON, Richard John is a Director of the company. ISHIZUKA, Yuji is a Director of the company. RICHARDS, Alan William is a Director of the company. Secretary HENSON, Richard John has been resigned. Secretary LIVINGSTONE, Gavin Donald Chisholm has been resigned. Secretary MIWA, Kazu has been resigned. Secretary NAITO, Yasunori has been resigned. Director FUKUZAKI, Michio has been resigned. Director KAWAMOTO, Itsushi has been resigned. Director MAKINO, Yoshikazu has been resigned. Director MARUYAMA, Haruya has been resigned. Director MORIOKA, Kouta has been resigned. Director NAGASE, Shunsuke has been resigned. Director NAKAGAWA, Masaomi has been resigned. Director NAKAGAWA, Masaomi has been resigned. Director NISHIMURA, Shigehiro has been resigned. Director SHIMADA, Shiro has been resigned. Director UCHIYAMA, Hiroshi has been resigned. Director YAMANAKA, Yasushi has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
PRAVISANO, Ernesto
Appointed Date: 01 April 2016
Director
HENSON, Richard John
Appointed Date: 01 July 2010
72 years old
Director
ISHIZUKA, Yuji
Appointed Date: 07 December 2015
64 years old
Director
RICHARDS, Alan William
Appointed Date: 13 March 2010
63 years old

Resigned Directors

Secretary
HENSON, Richard John
Resigned: 30 June 2010
Appointed Date: 16 May 1997
Secretary
LIVINGSTONE, Gavin Donald Chisholm
Resigned: 01 April 2016
Appointed Date: 01 July 2010
Secretary
MIWA, Kazu
Resigned: 01 March 1994
Secretary
NAITO, Yasunori
Resigned: 16 May 1997
Appointed Date: 01 March 1994
Director
FUKUZAKI, Michio
Resigned: 21 June 2005
Appointed Date: 01 July 2000
81 years old
Director
KAWAMOTO, Itsushi
Resigned: 31 December 2002
Appointed Date: 04 January 1999
76 years old
Director
MAKINO, Yoshikazu
Resigned: 20 December 2013
Appointed Date: 20 December 2011
70 years old
Director
MARUYAMA, Haruya
Resigned: 31 March 2008
Appointed Date: 22 June 2005
70 years old
Director
MORIOKA, Kouta
Resigned: 31 January 2005
Appointed Date: 01 January 2003
73 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
81 years old
Director
NISHIMURA, Shigehiro
Resigned: 20 December 2011
Appointed Date: 01 April 2008
75 years old
Director
SHIMADA, Shiro
Resigned: 12 March 2010
Appointed Date: 01 February 2005
70 years old
Director
UCHIYAMA, Hiroshi
Resigned: 27 June 1997
Appointed Date: 26 July 1995
83 years old
Director
YAMANAKA, Yasushi
Resigned: 07 December 2015
Appointed Date: 20 December 2013
68 years old

Persons With Significant Control

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

DENSO SALES UK LTD. Events

13 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 Hertfordshire AL10 9NE to Breakspear Place Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ on 1 November 2016
18 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 10/12/2015 for Yuji Ishizuka
05 Apr 2016
Termination of appointment of Gavin Donald Chisholm Livingstone as a secretary on 1 April 2016
...
... and 132 more events
16 Jan 1987
Secretary resigned;new secretary appointed
03 Jan 1987
Director resigned;new director appointed
02 Sep 1986
Full accounts made up to 31 December 1985
02 Sep 1986
Return made up to 10/04/86; full list of members
01 Jan 1984
Incorporation

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