SHARP ELECTRONICS (EUROPE) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

SHARP ELECTRONICS (EUROPE) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
SHARP ELECTRONICS (EUROPE) LIMITED was incorporated 12 years ago on 08/05/2012 and has the registered number: 08060689. The accounts status is FULL and accounts are next due on 31/12/2024.

SHARP ELECTRONICS (EUROPE) LIMITED - UXBRIDGE

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
32990 - Other manufacturing n.e.c.
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 FURZEGROUND WAY
UXBRIDGE
UB11 1EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEITARO NOMURA Jul 1976 Japanese Director 2017-10-20 CURRENT
MR YOICHI TOMOTA May 1970 Japanese Director 2023-05-01 CURRENT
MR RICHARD MARK BLOOM Secretary 2020-05-13 CURRENT
MR HIDEYUKI YASUDA Aug 1967 Japanese Director 2013-01-25 UNTIL 2014-07-24 RESIGNED
MR YU JEN TUNG Feb 1967 Taiwanese Director 2021-05-28 UNTIL 2023-05-01 RESIGNED
MR HIROSHI SASAOKA Jul 1957 Japanese Director 2013-11-08 UNTIL 2015-09-30 RESIGNED
MR PAUL DAVID MOLYNEUX Nov 1962 British Director 2012-05-08 UNTIL 2014-07-24 RESIGNED
MR TETSUJI KAWAMURA Oct 1961 Japanese Director 2012-06-19 UNTIL 2017-08-09 RESIGNED
MR HIRONOBU ITO Oct 1957 Japanese Director 2012-06-19 UNTIL 2013-04-25 RESIGNED
MR HIRONOBU ITO Oct 1957 Japanese Director 2014-07-24 UNTIL 2017-10-20 RESIGNED
MR SHIMIZU ICHIRO May 1959 Japanese Director 2012-06-19 UNTIL 2013-06-07 RESIGNED
MR JUN ASHIDA May 1966 Japanese Director 2017-08-09 UNTIL 2021-05-28 RESIGNED
GOSIA GRANT-LIPINSKA Secretary 2012-05-08 UNTIL 2019-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hon Hai Precision Industry Co. Ltd 2016-04-06 - 2016-04-06 Tucheng   Xinbei City Significant influence or control
Sharp Corporation 2016-04-06 Sakai 590-8522   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARP ELECTRONICS (U.K.) LIMITED LONDON Dissolved... FULL 46660 - Wholesale of other office machinery and equipment
SHARP BUSINESS SYSTEMS UK PLC EAST ARDSLEY Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
SHARP LABORATORIES OF EUROPE, LTD. UXBRIDGE UNITED KINGDOM Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
SHARP TELECOMMUNICATIONS OF EUROPE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHARP INTERNATIONAL FINANCE (U.K.) PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SHARPSERV LIMITED HEATHROW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OREGON SCIENTIFIC HOLDINGS (EUROPE) LIMITED MAIDENHEAD Dissolved... SMALL 70100 - Activities of head offices
OREGON SCIENTIFIC (U.K.) LIMITED MAIDENHEAD Dissolved... SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SYSCO PRODUCTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LONGCREST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IOT HOLDINGS PLC LONDON Dissolved... FULL 46660 - Wholesale of other office machinery and equipment
SHARP COMMUNICATION COMPLIANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
UCC EUROPE FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10832 - Production of coffee and coffee substitutes
UCC EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 10832 - Production of coffee and coffee substitutes
DIRT AND GLORY MEDIA LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
5 WISE MONKEYS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CP2017 LTD LEICESTER ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEIDELBERG GRAPHIC EQUIPMENT LIMITED UXBRIDGE ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
HEIDELBERG GROUP TRUSTEES LIMITED UXBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
SHARP INTERNATIONAL FINANCE (U.K.) PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
ALEXION PHARMA UK LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SHARP LIFE SCIENCE (EU) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering