Company NameDenso International UK Ltd
Company StatusDissolved
Company Number02490566
CategoryPrivate Limited Company
Incorporation Date9 April 1990(34 years ago)
Dissolution Date14 June 2019 (4 years, 10 months ago)
Previous NamesDreameasy Limited and Nippondenso International (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Hiroshi Murai
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityJapanese
StatusClosed
Appointed01 July 2017(27 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 14 June 2019)
RoleEu Head Of Corporate Functions
Country of ResidenceNetherlands
Correspondence Address165 Hogeweyselaan
Weesp
1382jl
Secretary NameMr Gerko Bernard Dekker
StatusClosed
Appointed15 January 2018(27 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 14 June 2019)
RoleCompany Director
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMasatoshi Yamamoto
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed09 April 1992(2 years after company formation)
Appointment Duration3 months (resigned 10 July 1992)
RoleBusiness Executive
Correspondence AddressA J Ernstraat 39
Amsterdam 1083
Foreign
Director NameChosei Ujiie
Date of BirthAugust 1931 (Born 92 years ago)
NationalityJapanese
StatusResigned
Appointed09 April 1992(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 27 June 1994)
RoleBusiness Executive
Correspondence Address1-22-3 Yomei Cho
Mizuho Ku
Nagoya
Aichi
Foreign
Director NameSuguru Sato
Date of BirthJuly 1935 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed09 April 1992(2 years after company formation)
Appointment Duration3 months (resigned 10 July 1992)
RoleBusiness Executive
Correspondence AddressCalle Alcalde Armengou
30-3a 08240 Manresa
Barcelona
Foreign
Director NameMr Michio Ohiwa
Date of BirthMarch 1934 (Born 90 years ago)
NationalityJapanese
StatusResigned
Appointed09 April 1992(2 years after company formation)
Appointment Duration2 years (resigned 21 April 1994)
RoleCompany Director
Correspondence AddressMinervalaan 55 Ii 1077np
Amsterdam
The Netherlands
Foreign
Secretary NameMasaomi Nakagawa
NationalityJapanese
StatusResigned
Appointed09 April 1992(2 years after company formation)
Appointment Duration1 year, 2 months (resigned 28 June 1993)
RoleCompany Director
Correspondence Address11 Albemarle Mansions
Heath Drive Hampstead
London
Nw3
Director NameMr Richard John Henson
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(3 years, 2 months after company formation)
Appointment Duration4 days (resigned 29 June 1993)
RolePlanning Manager
Country of ResidenceUnited Kingdom
Correspondence Address51 Sedley Rise
Loughton
Essex
IG10 1LS
Director NameMasaomi Nakagawa
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed28 June 1993(3 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 1994)
RoleBusiness Executive
Correspondence Address11 Albemarle Mansions
Heath Drive Hampstead
London
Nw3
Secretary NameMr Richard John Henson
NationalityBritish
StatusResigned
Appointed28 June 1993(3 years, 2 months after company formation)
Appointment Duration17 years (resigned 30 June 2010)
RolePlanning Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Bishop Square
Hatfield
Herts.
AL10 9NE
Director NameShunsuke Nagase
Date of BirthMay 1945 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed01 December 1994(4 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 January 1999)
RoleManaging Director
Correspondence Address7a The Avenue
Finchley
London
N3 2LB
Director NameHiroshi Uchiyama
Date of BirthJuly 1942 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 1995(5 years, 2 months after company formation)
Appointment Duration2 years (resigned 27 June 1997)
RoleBusiness Executive
Correspondence AddressRoffart 8
Amsterdam 1083 Cj
The Netherlands
Director NameMasaomi Nakagawa
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed27 June 1997(7 years, 2 months after company formation)
Appointment Duration3 years (resigned 01 July 2000)
RoleBusiness Executive
Correspondence AddressJacob Obrecht Straat 67
1071 Kj Amsterdam
The Netherlands
Foreign
Director NameItsushi Kawamoto
Date of BirthNovember 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed04 January 1999(8 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 31 December 2002)
RoleBusiness Exebcutive
Correspondence Address3 Oak Hill Lodge
Oak Hill Park Hampstead
London
NW3 7LN
Director NameMichio Fukuzaki
Date of BirthJuly 1944 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2000(10 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 June 2005)
RoleBusiness Executive
Correspondence AddressBeysterveld 189
1083 Amsterdam
Foreign
Director NameHiroshi Uchiyama
Date of BirthJuly 1942 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2000(10 years, 2 months after company formation)
Appointment Duration3 years (resigned 01 July 2003)
RoleBusiness Executive
Correspondence Address4-114 Momoyama-Cho
Obu City
Aichi Prefecture
474-0026
Japan
Director NameKouta Morioka
Date of BirthAugust 1952 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 2003(12 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 2005)
RoleBusiness Executive
Correspondence Address87 Jennings Road
St Albans
Hertfordshire
AL1 4NY
Director NameShunsuke Nagase
Date of BirthMay 1945 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2003(13 years, 2 months after company formation)
Appointment Duration1 year (resigned 01 July 2004)
RoleBusiness Executive
Correspondence Address1-2-33-505 Rokuban Atsuta-Ku
Nagoya
Aichi
456-0058
Director NameShiro Shimada
Date of BirthAugust 1955 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed01 February 2005(14 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 March 2010)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Bishop Square
Hatfield
Herts.
AL10 9NE
Director NameNobuaki Kato
Date of BirthNovember 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 2005(15 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 July 2007)
RoleBusiness Executive
Correspondence AddressBeysterveld 189
Amsterdam
1083
Foreign
Director NameShigehiro Nishimura
Date of BirthJune 1950 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2007(17 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 December 2011)
RoleBusiness Executive
Country of ResidenceGermany
Correspondence Address1 Bishop Square
Hatfield
Herts.
AL10 9NE
Director NameMr Hisafumi Kato
Date of BirthNovember 1954 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2010(20 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2012)
RoleBusiness Executive
Country of ResidenceNetherlands
Correspondence Address1 Bishop Square
Hatfield
Herts.
AL10 9NE
Secretary NameMr Gavin Donald Chisholm Livingstone
StatusResigned
Appointed01 July 2010(20 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 April 2016)
RoleCompany Director
Correspondence Address1 Bishop Square
Hatfield
Herts.
AL10 9NE
Director NameMr Yoshikazu Makino
Date of BirthJuly 1955 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed20 December 2011(21 years, 8 months after company formation)
Appointment Duration2 years (resigned 20 December 2013)
RoleBusiness Executive
Country of ResidenceNetherlands
Correspondence Address1 Bishop Square
Hatfield
Herts.
AL10 9NE
Director NameKanshi Kobayashi
Date of BirthOctober 1962 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2012(21 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 May 2015)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address1 Bishop Square
Hatfield
Herts.
AL10 9NE
Director NameMr Yasushi Yamanaka
Date of BirthMarch 1957 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed20 December 2013(23 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2015)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address1 Bishop Square
Hatfield
Herts.
AL10 9NE
Director NameMasato Nakagawa
Date of BirthDecember 1956 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2015(24 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 2016)
RoleDirector, President Of Denso Europe Bv
Country of ResidenceThe Netherlands
Correspondence Address165 Hogeweyselaan
Weesp
Amsterdam
1382jl
Director NameOsamu Shimizu
Date of BirthApril 1968 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed01 May 2015(25 years after company formation)
Appointment Duration2 years, 2 months (resigned 01 July 2017)
RoleHead Of Corporate Functions
Country of ResidenceThe Netherlands
Correspondence Address165 Hogeweyselaan
Weesp
Amsterdam
1382jl
Secretary NameMr Ernesto Pravisano
StatusResigned
Appointed01 April 2016(25 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 January 2018)
RoleCompany Director
Correspondence AddressBuilding 1 Eden Road
Coventry Walsgrave Triangle
Coventry
CV2 2TB
Director NameMr Sadahiro Usui
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 2016(26 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 September 2018)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address165 Hogeweyselaan
Weesp
1382jl

Contact

Websitedenso-europe.com

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

134.9m at £1Denso International Europe Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£151,196,000
Current Liabilities£10,950,000

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

12 July 2017Appointment of Mr Hiroshi Murai as a director on 1 July 2017 (2 pages)
11 July 2017Termination of appointment of Osamu Shimizu as a director on 1 July 2017 (1 page)
17 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
29 December 2016Full accounts made up to 31 March 2016 (15 pages)
1 November 2016Registered 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 (1 page)
1 August 2016Appointment of Mr. Sadahiro Usui as a director on 1 August 2016 (2 pages)
1 August 2016Termination of appointment of Masato Nakagawa as a director on 1 August 2016 (1 page)
5 April 2016Termination of appointment of Gavin Donald Chisholm Livingstone as a secretary on 1 April 2016 (1 page)
5 April 2016Appointment of Mr. Ernesto Pravisano as a secretary on 1 April 2016 (2 pages)
10 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 134,885,781
(5 pages)
27 November 2015Appointment of Masato Nakagawa as a director on 1 April 2015 (3 pages)
27 November 2015Appointment of Osamu Shimizu as a director on 1 May 2015 (3 pages)
21 November 2015Termination of appointment of Kanshi Kobayashi as a director on 1 May 2015 (2 pages)
21 November 2015Termination of appointment of Kanshi Kobayashi as a director on 1 May 2015 (2 pages)
21 November 2015Termination of appointment of Yasushi Yamanaka as a director on 1 April 2015 (2 pages)
21 November 2015Termination of appointment of Yasushi Yamanaka as a director on 1 April 2015 (2 pages)
11 November 2015Full accounts made up to 31 March 2015 (16 pages)
4 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 134,885,781
(5 pages)
19 December 2014Full accounts made up to 31 March 2014 (16 pages)
23 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 134,885,781
(5 pages)
21 January 2014Appointment of Mr Yasushi Yamanaka as a director (2 pages)
21 January 2014Termination of appointment of Yoshikazu Makino as a director (1 page)
19 December 2013Full accounts made up to 31 March 2013 (24 pages)
17 May 2013Register(s) moved to registered inspection location (1 page)
17 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
4 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
15 August 2012Full accounts made up to 31 March 2012 (16 pages)
27 April 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 24/04/2012
(2 pages)
27 April 2012Statement by directors (2 pages)
27 April 2012Solvency statement dated 24/04/12 (1 page)
27 April 2012Statement of capital on 27 April 2012
  • GBP 134,885,781.0
(4 pages)
25 April 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 201,194,250
(3 pages)
16 April 2012Appointment of Kanshi Kobayashi as a director (2 pages)
12 April 2012Termination of appointment of Hisafumi Kato as a director (1 page)
12 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
10 January 2012Appointment of Mr Yoshikazu Makino as a director (2 pages)
6 January 2012Termination of appointment of Shigehiro Nishimura as a director (1 page)
7 December 2011Full accounts made up to 31 March 2011 (17 pages)
7 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
7 January 2011Register(s) moved to registered inspection location (1 page)
7 January 2011Register inspection address has been changed (1 page)
15 October 2010Full accounts made up to 31 March 2010 (16 pages)
6 August 2010Appointment of Mr Hisafumi Kato as a director (2 pages)
5 August 2010Appointment of Mr Gavin Donald Chisholm Livingstone as a secretary (1 page)
5 August 2010Termination of appointment of Richard Henson as a secretary (1 page)
22 March 2010Termination of appointment of Shiro Shimada as a director (1 page)
15 December 2009Secretary's details changed for Mr Richard Henson on 15 December 2009 (1 page)
15 December 2009Director's details changed for Shigehiro Nishimura on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Shiro Shimada on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
1 December 2009Full accounts made up to 31 March 2009 (16 pages)
13 March 2009Director's change of particulars / shigehiro nishimura / 01/12/2008 (1 page)
13 March 2009Return made up to 09/03/09; full list of members (3 pages)
19 December 2008Full accounts made up to 31 March 2008 (17 pages)
20 October 2008Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 29/09/2008
(2 pages)
25 March 2008Return made up to 09/03/08; full list of members (3 pages)
7 February 2008Full accounts made up to 31 March 2007 (18 pages)
31 August 2007Director's particulars changed (1 page)
17 August 2007Director resigned (1 page)
17 August 2007New director appointed (2 pages)
12 June 2007Full accounts made up to 31 March 2006 (18 pages)
20 April 2007Return made up to 09/03/07; full list of members (7 pages)
3 May 2006Full accounts made up to 31 March 2005 (14 pages)
7 April 2006Return made up to 09/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 February 2006Delivery ext'd 3 mth 31/03/05 (1 page)
27 January 2006Ad 19/01/06--------- £ si 11200000@1=11200000 £ ic 189994250/201194250 (2 pages)
27 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 June 2005Director resigned (1 page)
29 June 2005New director appointed (2 pages)
15 March 2005Return made up to 09/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 February 2005Director's particulars changed (1 page)
29 January 2005Full accounts made up to 31 March 2004 (14 pages)
28 January 2005New director appointed (2 pages)
28 January 2005Director resigned (1 page)
8 November 2004Director's particulars changed (1 page)
9 July 2004Director resigned (1 page)
13 May 2004Auditor's resignation (2 pages)
8 May 2004New director appointed (2 pages)
8 May 2004Return made up to 09/03/04; full list of members; amend (7 pages)
8 May 2004Director resigned (1 page)
4 May 2004Full accounts made up to 31 March 2003 (13 pages)
18 March 2004Return made up to 09/03/04; full list of members (7 pages)
7 January 2004Delivery ext'd 3 mth 31/03/03 (1 page)
3 April 2003Full accounts made up to 31 March 2002 (12 pages)
12 March 2003Return made up to 09/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 March 2003Director's particulars changed (1 page)
21 January 2003New director appointed (2 pages)
21 January 2003Director resigned (1 page)
15 June 2002Auditor's resignation (1 page)
16 April 2002Director's particulars changed (1 page)
16 April 2002Return made up to 09/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 January 2002Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
30 October 2001Full accounts made up to 31 December 2000 (12 pages)
25 June 2001Director's particulars changed (1 page)
14 April 2001Return made up to 09/03/01; full list of members (7 pages)
6 April 2001£ nc 150000000/300000000 22/03/01 (2 pages)
6 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 April 2001Ad 30/03/01--------- £ si 90000000@1=90000000 £ ic 99994250/189994250 (2 pages)
6 April 2001Memorandum and Articles of Association (47 pages)
27 October 2000Full accounts made up to 31 December 1999 (13 pages)
4 October 2000Director's particulars changed (1 page)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
21 March 2000Return made up to 09/03/00; full list of members (6 pages)
21 February 2000Director's particulars changed (1 page)
30 September 1999Full accounts made up to 31 December 1998 (13 pages)
17 March 1999Director's particulars changed (1 page)
17 March 1999Return made up to 09/03/99; full list of members (6 pages)
6 January 1999Director resigned (1 page)
6 January 1999New director appointed (2 pages)
26 November 1998Ad 05/10/98--------- £ si 4380000@1=4380000 £ ic 95614250/99994250 (2 pages)
9 July 1998Memorandum and Articles of Association (45 pages)
6 July 1998Full accounts made up to 31 December 1997 (13 pages)
1 July 1998Company name changed nippondenso international (uk) l imited\certificate issued on 01/07/98 (2 pages)
31 March 1998Ad 27/02/98--------- £ si 9507000@1 (2 pages)
24 March 1998Return made up to 09/03/98; full list of members (6 pages)
17 October 1997Director's particulars changed (1 page)
29 September 1997Full accounts made up to 31 December 1996 (14 pages)
26 August 1997Director resigned (1 page)
26 August 1997New director appointed (2 pages)
22 July 1997Ad 23/05/97--------- £ si 5085000@1=5085000 £ ic 81022250/86107250 (2 pages)
2 April 1997Ad 17/02/97--------- £ si 5047500@1 (2 pages)
13 March 1997Return made up to 09/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 1996Full accounts made up to 31 December 1995 (14 pages)
31 March 1996Director's particulars changed (1 page)
14 March 1996Return made up to 09/03/96; full list of members (6 pages)
21 July 1995Memorandum and Articles of Association (94 pages)
20 July 1995Full accounts made up to 31 December 1994 (18 pages)
20 July 1995Ad 10/07/95-17/07/95 £ si 1993750@1=1993750 £ ic 73981000/75974750 (2 pages)
20 July 1995£ nc 75000000/150000000 26/06/95 (1 page)
20 July 1995New director appointed (4 pages)
31 March 1995Director's particulars changed (2 pages)
29 March 1995Return made up to 09/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 1994Ad 27/06/94--------- £ si 8070000@1=8070000 £ ic 65911000/73981000 (2 pages)
14 April 1994Ad 28/03/94--------- £ si 531000@1=531000 £ ic 65380000/65911000 (2 pages)
8 July 1993Ad 28/06/93--------- £ si 2100000@1=2100000 £ ic 63280000/65380000 (2 pages)
4 December 1992Ad 02/10/92--------- £ si 710000@1=710000 £ ic 62570000/63280000 (2 pages)
4 August 1992Ad 08/05/92--------- £ si 5250000@1=5250000 £ ic 57320000/62570000 (2 pages)
29 May 1992Ad 17/03/92--------- £ si 8175000@1=8175000 £ ic 37125000/45300000 (2 pages)
3 April 1992Ad 27/01/92--------- £ si 1350000@1=1350000 £ ic 35775000/37125000 (2 pages)
14 November 1991Ad 01/11/91--------- £ si 4875000@1=4875000 £ ic 30900000/35775000 (2 pages)
16 June 1991Ad 16/01/91--------- £ si 6750000@1 (2 pages)
19 February 1991Ad 27/12/90--------- £ si 7225000@1=7225000 £ ic 9925000/17150000 (2 pages)
7 December 1990Ad 31/10/90--------- £ si 2174998@1=2174998 £ ic 7750002/9925000 (2 pages)
6 November 1990Ad 22/10/90--------- £ si 7750000@1=7750000 £ ic 2/7750002 (2 pages)