SHARP ELECTRONICS (EUROPE) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1EZ

Company number 08060689
Status Active
Incorporation Date 8 May 2012
Company Type Private Limited Company
Address 4 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, UB11 1EZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 080606890002, created on 3 June 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-24 EUR 80,469,437 ; Compulsory strike-off action has been discontinued. The most likely internet sites of SHARP ELECTRONICS (EUROPE) LIMITED are www.sharpelectronicseurope.co.uk, and www.sharp-electronics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharp Electronics Europe Limited is a Private Limited Company. The company registration number is 08060689. Sharp Electronics Europe Limited has been working since 08 May 2012. The present status of the company is Active. The registered address of Sharp Electronics Europe Limited is 4 Furzeground Way Stockley Park Uxbridge Ub11 1ez. . GRANT-LIPINSKA, Gosia is a Secretary of the company. ITO, Hironobu is a Director of the company. KAWAMURA, Tetsuji is a Director of the company. Director ICHIRO, Shimizu has been resigned. Director ITO, Hironobu has been resigned. Director MOLYNEUX, Paul David has been resigned. Director SASAOKA, Hiroshi has been resigned. Director YASUDA, Hideyuki has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRANT-LIPINSKA, Gosia
Appointed Date: 08 May 2012

Director
ITO, Hironobu
Appointed Date: 24 July 2014
68 years old

Director
KAWAMURA, Tetsuji
Appointed Date: 19 June 2012
64 years old

Resigned Directors

Director
ICHIRO, Shimizu
Resigned: 07 June 2013
Appointed Date: 19 June 2012
66 years old

Director
ITO, Hironobu
Resigned: 25 April 2013
Appointed Date: 19 June 2012
68 years old

Director
MOLYNEUX, Paul David
Resigned: 24 July 2014
Appointed Date: 08 May 2012
63 years old

Director
SASAOKA, Hiroshi
Resigned: 30 September 2015
Appointed Date: 08 November 2013
68 years old

Director
YASUDA, Hideyuki
Resigned: 24 July 2014
Appointed Date: 25 January 2013
58 years old

SHARP ELECTRONICS (EUROPE) LIMITED Events

03 Jun 2016
Registration of charge 080606890002, created on 3 June 2016
24 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • EUR 80,469,437

22 Mar 2016
Compulsory strike-off action has been discontinued
21 Mar 2016
Full accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 25 more events
20 Aug 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
09 Jul 2012
Appointment of Mr Kawamura Tetsuji as a director
06 Jul 2012
Appointment of Mr Shimizu Ichiro as a director
06 Jul 2012
Appointment of Mr Hironobu Ito as a director
08 May 2012
Incorporation

SHARP ELECTRONICS (EUROPE) LIMITED Charges

3 June 2016
Charge code 0806 0689 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 March 2014
Charge code 0806 0689 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Dennis Lynn Marsden as Trustee of the Sharp Electronics (U.K.) Limited Pension Scheme James Thomas Cassidy as Trustee of the Sharp Electronics (U.K.) Limited Pension Scheme Dr Phelin Daniels as Trustee of the Sharp Electronics (U.K.) Limited Pension Scheme Trustee Solutions Limited as Trustee of the Sharp Electronics (U.K.) Limited Pension Scheme
Description: F/H property k/a phase 1 and 2 sharp house davy way llay…