CANON HOLDINGS (UK) LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 8BF

Company number 02864252
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address WOODHATCH, COCKSHOT HILL, REIGATE, SURREY, RH2 8BF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 37,390,242 . The most likely internet sites of CANON HOLDINGS (UK) LIMITED are www.canonholdingsuk.co.uk, and www.canon-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Canon Holdings Uk Limited is a Private Limited Company. The company registration number is 02864252. Canon Holdings Uk Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Canon Holdings Uk Limited is Woodhatch Cockshot Hill Reigate Surrey Rh2 8bf. . BATESON, David John is a Secretary of the company. HOLMES, Lyn is a Director of the company. Secretary EVERETT-PASCOE, Surrie June has been resigned. Secretary SUZUKI, Michio has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAMBA, Ryoichi has been resigned. Director BROWN, Peter James has been resigned. Director ELEY, Norman Edward has been resigned. Director HALL, Robert Christopher has been resigned. Director IKUTA, Ron has been resigned. Director KATAYAMA, Hajime has been resigned. Director LAWS, Martin Frederick has been resigned. Director MCNALLY, Edmond John has been resigned. Director MOLGAARD JENSEN, Mogens has been resigned. Director NAITO, Toshio has been resigned. Director PEARCE, Jennifer has been resigned. Director RECIO, Antonio has been resigned. Director SMITH, Terry has been resigned. Director TANAKA, Masahiro has been resigned. Director TSURUOKA, Hajime has been resigned. Director WOOLSTON, David Dunbar has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BATESON, David John
Appointed Date: 01 May 2007
Director
HOLMES, Lyn
Appointed Date: 01 February 2011
53 years old

Resigned Directors

Secretary
EVERETT-PASCOE, Surrie June
Resigned: 31 March 2003
Appointed Date: 02 November 1993
Secretary
SUZUKI, Michio
Resigned: 30 April 2007
Appointed Date: 01 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 November 1993
Appointed Date: 20 October 1993
Director
BAMBA, Ryoichi
Resigned: 02 April 2012
Appointed Date: 20 March 2008
79 years old
Director
BROWN, Peter James
Resigned: 10 September 2007
Appointed Date: 22 March 2004
61 years old
Director
ELEY, Norman Edward
Resigned: 22 March 2004
Appointed Date: 17 October 2001
71 years old
Director
HALL, Robert Christopher
Resigned: 31 January 2000
Appointed Date: 01 June 1995
73 years old
Director
IKUTA, Ron
Resigned: 01 September 1997
Appointed Date: 01 June 1995
68 years old
Director
KATAYAMA, Hajime
Resigned: 01 March 1999
Appointed Date: 21 October 1996
84 years old
Director
LAWS, Martin Frederick
Resigned: 17 October 2001
Appointed Date: 02 November 1993
81 years old
Director
MCNALLY, Edmond John
Resigned: 01 February 2011
Appointed Date: 01 July 2009
62 years old
Director
MOLGAARD JENSEN, Mogens
Resigned: 22 March 2004
Appointed Date: 17 October 2001
68 years old
Director
NAITO, Toshio
Resigned: 31 December 1999
Appointed Date: 01 September 1997
78 years old
Director
PEARCE, Jennifer
Resigned: 31 May 2013
Appointed Date: 17 January 2012
63 years old
Director
RECIO, Antonio
Resigned: 01 July 2015
Appointed Date: 10 September 2007
67 years old
Director
SMITH, Terry
Resigned: 01 July 2009
Appointed Date: 10 September 2007
55 years old
Director
TANAKA, Masahiro
Resigned: 21 October 1996
Appointed Date: 01 June 1995
91 years old
Director
TSURUOKA, Hajime
Resigned: 20 March 2008
Appointed Date: 01 March 1999
82 years old
Director
WOOLSTON, David Dunbar
Resigned: 19 February 2001
Appointed Date: 31 December 1999
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 November 1993
Appointed Date: 20 October 1993

Persons With Significant Control

Canon Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANON HOLDINGS (UK) LIMITED Events

16 Nov 2016
Full accounts made up to 31 December 2015
15 Nov 2016
Confirmation statement made on 22 August 2016 with updates
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 37,390,242
07 Oct 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Termination of appointment of Antonio Recio as a director on 1 July 2015
...
... and 106 more events
04 Jul 1994
Accounting reference date notified as 31/12
24 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1993
Registered office changed on 17/11/93 from: classic house 174-180 old street london EC1V 9BP
20 Oct 1993
Incorporation

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