SHARP ELECTRONICS (EUROPE) LIMITED
Overview
| Company Name | SHARP ELECTRONICS (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08060689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHARP ELECTRONICS (EUROPE) LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHARP ELECTRONICS (EUROPE) LIMITED located?
| Registered Office Address | 4 Furzeground Way Stockley Park UB11 1EZ Uxbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHARP ELECTRONICS (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHARP ELECTRONICS (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for SHARP ELECTRONICS (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 080606890004, created on Aug 11, 2025 | 45 pages | MR01 | ||
Satisfaction of charge 080606890003 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2025 | 44 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Seitaro Nomura as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Shigenobu Nagao as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 44 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Mar 31, 2023 | 42 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yu Jen Tung as a director on May 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Yoichi Tomota as a director on May 01, 2023 | 2 pages | AP01 | ||
Registration of charge 080606890003, created on Mar 20, 2023 | 56 pages | MR01 | ||
Full accounts made up to Mar 31, 2022 | 42 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 44 pages | AA | ||
Termination of appointment of Jun Ashida as a director on May 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Yu Jen Tung as a director on May 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 42 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Mark Bloom as a secretary on May 13, 2020 | 2 pages | AP03 | ||
Cessation of Hon Hai Precision Industry Co. Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of SHARP ELECTRONICS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Richard Mark | Secretary | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 | 269651180001 | |||||||
| NAGAO, Shigenobu | Director | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 | United Kingdom | Japanese | 327767190001 | |||||
| TOMOTA, Yoichi | Director | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 | England | Japanese | 308576210001 | |||||
| GRANT-LIPINSKA, Gosia | Secretary | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 United Kingdom | 168953050001 | |||||||
| ASHIDA, Jun | Director | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 | United Kingdom | Japanese | 237343280002 | |||||
| ICHIRO, Shimizu | Director | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 England | Poland | Japanese | 170449610001 | |||||
| ITO, Hironobu | Director | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 Furzeground Way Middlesex England | England | Japanese | 189783180001 | |||||
| ITO, Hironobu | Director | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 England | Germany | Japanese | 170446030001 | |||||
| KAWAMURA, Tetsuji | Director | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 England | United Kingdom | Japanese | 170460520002 | |||||
| MOLYNEUX, Paul David | Director | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 United Kingdom | United Kingdom | British | 126893650001 | |||||
| NOMURA, Seitaro | Director | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 | England | Japanese | 239523100002 | |||||
| SASAOKA, Hiroshi | Director | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 England | England | Japanese | 183396820001 | |||||
| TUNG, Yu Jen | Director | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 | England | Taiwanese | 283725760001 | |||||
| YASUDA, Hideyuki | Director | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 England | England | Japanese | 175560040001 |
Who are the persons with significant control of SHARP ELECTRONICS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hon Hai Precision Industry Co. Ltd | Apr 06, 2016 | Zihyou Street Tucheng 2 Xinbei City Taiwan | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Sharp Corporation | Apr 06, 2016 | Takumi-Cho Sakai-Ku Sakai 590-8522 Sharp Corporation Japan | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0