About

Registered Number: 03191563
Date of Incorporation: 26/04/1996 (28 years ago)
Company Status: Active
Registered Address: Unit 8 Birchbrook Industrial Park, Birchbrook Lane, Shenstone, WS14 0DJ,

 

Dengensha Europe Ltd was registered on 26 April 1996 with its registered office in Shenstone, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The organisation has 11 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUMAKI, Hidekazu 22 April 2014 - 1
TANEBE, Akio 26 May 2016 - 1
TOMONO, Yoshijiro 10 March 2006 - 1
KAMEYA, Eiji 06 May 1996 14 August 2006 1
KAWAI, Saburo 01 October 1999 30 September 2003 1
LOCK, Malcolm Ernest 26 April 1996 30 September 2003 1
NOTOMI, Masatsugu 01 October 2003 10 March 2006 1
SHIMIZU, Junichi 01 October 2003 21 January 2014 1
SUGIMOTO, Setsuo 06 May 1996 30 September 1999 1
Secretary Name Appointed Resigned Total Appointments
MASON, John Stephen 01 October 2003 - 1
BAILEY, John Reginald 26 April 1996 06 May 1996 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 27 April 2019
AD01 - Change of registered office address 27 April 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 24 April 2018
CH01 - Change of particulars for director 19 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 27 April 2017
AP01 - Appointment of director 02 June 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 26 April 2016
RESOLUTIONS - N/A 23 October 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 02 May 2014
CH01 - Change of particulars for director 02 May 2014
AP01 - Appointment of director 22 April 2014
TM01 - Termination of appointment of director 24 February 2014
AA - Annual Accounts 06 June 2013
CH01 - Change of particulars for director 24 May 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH03 - Change of particulars for secretary 28 April 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 27 April 2007
288b - Notice of resignation of directors or secretaries 14 August 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 09 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 May 2006
353 - Register of members 09 May 2006
287 - Change in situation or address of Registered Office 09 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 27 May 2004
363s - Annual Return 05 May 2004
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
287 - Change in situation or address of Registered Office 08 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 03 May 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 04 May 2000
288b - Notice of resignation of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 05 May 1999
AA - Annual Accounts 31 July 1998
287 - Change in situation or address of Registered Office 28 May 1998
363s - Annual Return 28 May 1998
395 - Particulars of a mortgage or charge 02 September 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 01 May 1997
225 - Change of Accounting Reference Date 02 June 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 02 May 1996
288 - N/A 02 May 1996
288 - N/A 02 May 1996
288 - N/A 02 May 1996
287 - Change in situation or address of Registered Office 02 May 1996
NEWINC - New incorporation documents 26 April 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 20 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.