SONY EUROPE LIMITED
WEYBRIDGE SONY UNITED KINGDOM LIMITED

Hellopages » Surrey » Elmbridge » KT13 0XW

Company number 02422874
Status Active
Incorporation Date 14 September 1989
Company Type Private Limited Company
Address C/O LEGAL DEPARTMENT, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 26702 - Manufacture of photographic and cinematographic equipment, 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played, 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Shigeru Kumekawa as a director on 1 April 2016. The most likely internet sites of SONY EUROPE LIMITED are www.sonyeurope.co.uk, and www.sony-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sony Europe Limited is a Private Limited Company. The company registration number is 02422874. Sony Europe Limited has been working since 14 September 1989. The present status of the company is Active. The registered address of Sony Europe Limited is C O Legal Department The Heights Brooklands Weybridge Surrey Kt13 0xw. . BROMLEY, Katherine is a Secretary of the company. LANGHORNE, Nicholas is a Secretary of the company. KOBAYASHI, Atsushi is a Director of the company. KUMEKAWA, Shigeru is a Director of the company. LONDEMA, Ricky is a Director of the company. Secretary BECKMANN, Christoph Bernhard has been resigned. Secretary CROWHURST, Philip Geoffrey has been resigned. Secretary PEARL, Jonathan Edward has been resigned. Secretary WILLINGS, Malcolm Robert Thomson has been resigned. Director ABBOTT, Anthony Ashley has been resigned. Director ABBOTT, Haydn Turner has been resigned. Director BURRILL, Fraser Stuart has been resigned. Director CLIMER, Naomi Wendy has been resigned. Director DALTON, Steven John has been resigned. Director DEERING, Christopher Paul has been resigned. Director DOWDLE, Stephen Andrew has been resigned. Director FLINT, Miles Messenger has been resigned. Director FOUCHER, Serge Raymond Francois has been resigned. Director FOUCHER, Serge has been resigned. Director HATANAKA, Hiroshi has been resigned. Director HAYASHI, Takashi has been resigned. Director KATO, Yoji has been resigned. Director MIHARA, Ichiro has been resigned. Director NAGATA, Haruyasu has been resigned. Director NAVARRETE SANZ, Pedro Vicente has been resigned. Director NEWMAN, Derry John has been resigned. Director NISHIDA, Fujio has been resigned. Director OWEN, Mary Lisa Hacon has been resigned. Director PARASHER, Mohit has been resigned. Director PEARSON, David Charles has been resigned. Director PELLIET, Gildas has been resigned. Director PELLIET, Gildas has been resigned. Director SCHMUCKLI, Jakob Joachim has been resigned. Director SEKIYA, Goro has been resigned. Director SHEPHARD, Howard Alexander has been resigned. Director SINYOR, Joe has been resigned. Director SOMMER, Ron has been resigned. Director TAKAGI, Shinichi has been resigned. Director TAKAHASHI, Shigenori has been resigned. Director TAKEDA, Kazuhiko has been resigned. Director TAMAGAWA, Masaru has been resigned. Director TSURUMI, Michiaki has been resigned. Director TSURUMI, Michiaki has been resigned. Director TSURUMI, Michiaki has been resigned. Director WHITE, Roy William has been resigned. Director WILLINGS, Malcolm Robert Thomson has been resigned. Director YOKOTA, Yasuhide has been resigned. Director ZICH, Otto has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
BROMLEY, Katherine
Appointed Date: 21 May 2014
Secretary
LANGHORNE, Nicholas
Appointed Date: 21 May 2014
Director
KOBAYASHI, Atsushi
Appointed Date: 01 October 2013
63 years old
Director
KUMEKAWA, Shigeru
Appointed Date: 01 April 2016
62 years old
Director
LONDEMA, Ricky
Appointed Date: 01 June 2012
61 years old

Resigned Directors

Secretary
BECKMANN, Christoph Bernhard
Resigned: 21 May 2014
Appointed Date: 01 April 2010
Secretary
CROWHURST, Philip Geoffrey
Resigned: 30 April 2014
Appointed Date: 15 July 2005
Secretary
PEARL, Jonathan Edward
Resigned: 15 July 2005
Appointed Date: 01 July 1998
Secretary
WILLINGS, Malcolm Robert Thomson
Resigned: 30 June 1998
Director
ABBOTT, Anthony Ashley
Resigned: 01 April 2004
Appointed Date: 01 July 2000
74 years old
Director
ABBOTT, Haydn Turner
Resigned: 30 September 1995
Appointed Date: 16 July 1992
76 years old
Director
BURRILL, Fraser Stuart
Resigned: 01 April 2010
Appointed Date: 25 July 2003
65 years old
Director
CLIMER, Naomi Wendy
Resigned: 01 April 2010
Appointed Date: 01 January 2007
60 years old
Director
DALTON, Steven John
Resigned: 01 April 2010
Appointed Date: 01 April 2006
64 years old
Director
DEERING, Christopher Paul
Resigned: 01 November 2005
Appointed Date: 01 April 2004
80 years old
Director
DOWDLE, Stephen Andrew
Resigned: 01 April 2010
Appointed Date: 01 November 2000
67 years old
Director
FLINT, Miles Messenger
Resigned: 22 June 2004
Appointed Date: 01 January 1998
72 years old
Director
FOUCHER, Serge Raymond Francois
Resigned: 17 March 2014
Appointed Date: 01 April 2010
77 years old
Director
FOUCHER, Serge
Resigned: 30 September 1999
Appointed Date: 01 January 1999
77 years old
Director
HATANAKA, Hiroshi
Resigned: 30 September 1999
Appointed Date: 18 February 1997
80 years old
Director
HAYASHI, Takashi
Resigned: 01 November 1996
Appointed Date: 01 April 1993
81 years old
Director
KATO, Yoji
Resigned: 01 February 1997
Appointed Date: 01 April 1995
80 years old
Director
MIHARA, Ichiro
Resigned: 30 September 2002
Appointed Date: 01 October 1999
81 years old
Director
NAGATA, Haruyasu
Resigned: 01 January 2007
Appointed Date: 01 April 2005
71 years old
Director
NAVARRETE SANZ, Pedro Vicente
Resigned: 01 June 2012
Appointed Date: 01 May 2011
70 years old
Director
NEWMAN, Derry John
Resigned: 01 January 2007
Appointed Date: 01 April 2004
68 years old
Director
NISHIDA, Fujio
Resigned: 30 December 2012
Appointed Date: 01 November 2005
77 years old
Director
OWEN, Mary Lisa Hacon
Resigned: 01 April 2010
Appointed Date: 01 December 2005
81 years old
Director
PARASHER, Mohit
Resigned: 04 January 2011
Appointed Date: 01 April 2010
56 years old
Director
PEARSON, David Charles
Resigned: 30 June 1998
Appointed Date: 01 April 1993
75 years old
Director
PELLIET, Gildas
Resigned: 01 March 2015
Appointed Date: 01 June 2012
61 years old
Director
PELLIET, Gildas
Resigned: 01 May 2011
Appointed Date: 04 January 2011
61 years old
Director
SCHMUCKLI, Jakob Joachim
Resigned: 31 December 1998
85 years old
Director
SEKIYA, Goro
Resigned: 01 April 2006
Appointed Date: 01 April 2004
78 years old
Director
SHEPHARD, Howard Alexander
Resigned: 31 March 1994
Appointed Date: 01 April 1993
83 years old
Director
SINYOR, Joe
Resigned: 31 October 2000
Appointed Date: 01 November 1998
68 years old
Director
SOMMER, Ron
Resigned: 16 May 1995
Appointed Date: 08 September 1993
76 years old
Director
TAKAGI, Shinichi
Resigned: 01 July 1997
Appointed Date: 28 January 1993
83 years old
Director
TAKAHASHI, Shigenori
Resigned: 08 May 2000
Appointed Date: 03 December 1996
81 years old
Director
TAKEDA, Kazuhiko
Resigned: 01 October 2013
Appointed Date: 01 August 2009
66 years old
Director
TAMAGAWA, Masaru
Resigned: 01 April 2016
Appointed Date: 01 July 2012
65 years old
Director
TSURUMI, Michiaki
Resigned: 01 April 2004
Appointed Date: 01 April 2002
83 years old
Director
TSURUMI, Michiaki
Resigned: 01 January 1998
Appointed Date: 30 September 1995
83 years old
Director
TSURUMI, Michiaki
Resigned: 16 July 1992
83 years old
Director
WHITE, Roy William
Resigned: 24 September 2010
Appointed Date: 01 April 2010
63 years old
Director
WILLINGS, Malcolm Robert Thomson
Resigned: 31 October 1998
Appointed Date: 16 July 1992
87 years old
Director
YOKOTA, Yasuhide
Resigned: 01 August 2009
Appointed Date: 01 September 2007
68 years old
Director
ZICH, Otto
Resigned: 01 April 2002
Appointed Date: 01 October 1999
82 years old

Persons With Significant Control

Sony Overseas Holding B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONY EUROPE LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
08 Jul 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Appointment of Mr Shigeru Kumekawa as a director on 1 April 2016
01 Apr 2016
Termination of appointment of Masaru Tamagawa as a director on 1 April 2016
11 Jan 2016
Annual return made up to 16 December 2015
Statement of capital on 2016-01-11
  • EUR 56,596,322.2
...
... and 210 more events
13 Oct 1989
Memorandum and Articles of Association
22 Sep 1989
New director appointed
22 Sep 1989
New director appointed
22 Sep 1989
Accounting reference date notified as 31/03
14 Sep 1989
Incorporation

SONY EUROPE LIMITED Charges

23 September 2014
Charge code 0242 2874 0008
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Smbc Leasing and Finance Inc., London Branch
Description: Contains fixed charge…
17 September 2014
Charge code 0242 2874 0007
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Smbc Leasing and Finance, Inc.,London Branch
Description: Contains fixed charge…
25 January 2012
Security assignment
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Smbc Leasing and Finance, Inc., London Branch
Description: The assigned property being with respect to any item of…
28 March 2011
Security assignment
Delivered: 4 April 2011
Status: Outstanding
Persons entitled: Smbc Leasing and Finance, Inc., London Branch
Description: The assigned property being all right, title and interest…
9 December 2010
Security assignment
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Smbc Leasing and Finance Inc London Branch
Description: The assigned property being the subleases all related…
28 April 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied on 2 March 2006
Persons entitled: Welsh Development Agency
Description: As to the f/h title all that piece or parcel of land known…
13 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 2 March 2006
Persons entitled: Welsh Development Agency
Description: The f/h title all that piece or parcel of land being the…
8 January 2002
Legal charge
Delivered: 19 January 2002
Status: Satisfied on 2 March 2006
Persons entitled: The Welsh Development Agency
Description: F/H piece or parcel of land k/a land and buildings to the…

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