About

Registered Number: 08060689
Date of Incorporation: 08/05/2012 (8 years and 5 months ago)
Company Status: Active
Registered Address: 4 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ

 

Sharp Electronics (Europe) Ltd was registered on 08 May 2012 and has its registered office in Uxbridge. There are 11 directors listed as Bloom, Richard Mark, Ashida, Jun, Nomura, Seitaro, Grant-lipinska, Gosia, Ichiro, Shimizu, Ito, Hironobu, Ito, Hironobu, Kawamura, Tetsuji, Molyneux, Paul David, Sasaoka, Hiroshi, Yasuda, Hideyuki for this organisation at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHIDA, Jun 09 August 2017 - 1
ICHIRO, Shimizu 19 June 2012 07 June 2013 1
ITO, Hironobu 24 July 2014 20 October 2017 1
ITO, Hironobu 19 June 2012 25 April 2013 1
KAWAMURA, Tetsuji 19 June 2012 09 August 2017 1
SASAOKA, Hiroshi 08 November 2013 30 September 2015 1
YASUDA, Hideyuki 25 January 2013 24 July 2014 1
Secretary Name Appointed Resigned Total Appointments
BLOOM, Richard Mark 13 May 2020 - 1
GRANT-LIPINSKA, Gosia 08 May 2012 08 May 2019 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AP03 - Appointment of secretary 13 May 2020
PSC07 - N/A 07 February 2020
PSC02 - N/A 31 January 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 10 July 2019
TM02 - Termination of appointment of secretary 03 July 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 05 January 2018
CH01 - Change of particulars for director 17 December 2017
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 28 October 2017
CH01 - Change of particulars for director 11 September 2017
TM01 - Termination of appointment of director 30 August 2017
AP01 - Appointment of director 30 August 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 24 May 2017
MR01 - N/A 03 June 2016
AR01 - Annual Return 24 May 2016
DISS40 - Notice of striking-off action discontinued 22 March 2016
AA - Annual Accounts 21 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
TM01 - Termination of appointment of director 02 October 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 09 April 2015
SH01 - Return of Allotment of shares 22 January 2015
RESOLUTIONS - N/A 02 December 2014
AP01 - Appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
AR01 - Annual Return 21 May 2014
MR01 - N/A 19 March 2014
AA - Annual Accounts 17 March 2014
AP01 - Appointment of director 04 December 2013
TM01 - Termination of appointment of director 17 June 2013
AR01 - Annual Return 07 June 2013
TM01 - Termination of appointment of director 29 April 2013
RP04 - N/A 04 April 2013
SH01 - Return of Allotment of shares 03 April 2013
SH01 - Return of Allotment of shares 03 April 2013
MISC - Miscellaneous document 02 April 2013
MISC - Miscellaneous document 04 March 2013
AP01 - Appointment of director 05 February 2013
SH01 - Return of Allotment of shares 14 January 2013
CH01 - Change of particulars for director 04 December 2012
MISC - Miscellaneous document 17 September 2012
SH01 - Return of Allotment of shares 03 September 2012
AA01 - Change of accounting reference date 20 August 2012
AP01 - Appointment of director 09 July 2012
AP01 - Appointment of director 06 July 2012
AP01 - Appointment of director 06 July 2012
NEWINC - New incorporation documents 08 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2016 Outstanding

N/A

A registered charge 18 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.