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Sharp Laboratories Of Europe, Ltd. UXBRIDGE

Sharp Laboratories Of Europe started in year 1990 as Private Limited Company with registration number 02459180. The Sharp Laboratories Of Europe company has been functioning successfully for 34 years now and its status is active - proposal to strike off. The firm's office is based in Uxbridge at 4 Furzeground Way. Postal code: UB11 1EZ.

Sharp Laboratories Of Europe, Ltd. Address / Contact

Office Address 4 Furzeground Way
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02459180
Date of Incorporation Fri, 12th Jan 1990
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Yoichi T.

Position: Director

Appointed: 01 May 2023

Takahiro Y.

Position: Director

Appointed: 13 August 2021

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 06 November 2009

Yu T.

Position: Director

Appointed: 28 May 2021

Resigned: 01 May 2023

Takayuki Y.

Position: Director

Appointed: 01 February 2018

Resigned: 13 August 2021

Jun A.

Position: Director

Appointed: 23 August 2017

Resigned: 28 May 2021

Tetsuji K.

Position: Director

Appointed: 01 October 2015

Resigned: 27 September 2017

Hironobu I.

Position: Director

Appointed: 13 February 2015

Resigned: 30 September 2015

Hiroshi S.

Position: Director

Appointed: 23 October 2014

Resigned: 30 September 2015

Hideyuki Y.

Position: Director

Appointed: 01 April 2013

Resigned: 16 July 2014

Keitaro H.

Position: Director

Appointed: 01 April 2013

Resigned: 01 February 2018

Michael B.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2017

Ian T.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2017

Mototaka T.

Position: Director

Appointed: 01 May 2012

Resigned: 28 May 2021

Paul M.

Position: Director

Appointed: 16 February 2012

Resigned: 26 March 2014

Buenaventura P.

Position: Director

Appointed: 16 August 2010

Resigned: 31 March 2012

Yuji F.

Position: Director

Appointed: 31 December 2009

Resigned: 10 October 2012

Shigeaki M.

Position: Director

Appointed: 02 June 2008

Resigned: 01 May 2012

Takayuki Y.

Position: Director

Appointed: 01 April 2008

Resigned: 21 May 2013

Hironobu I.

Position: Director

Appointed: 02 February 2008

Resigned: 31 March 2012

Motoi Y.

Position: Director

Appointed: 01 May 2006

Resigned: 31 December 2009

Toru C.

Position: Director

Appointed: 01 November 2005

Resigned: 01 June 2008

Daisuke K.

Position: Director

Appointed: 07 April 2005

Resigned: 01 May 2006

Toshiyuki S.

Position: Director

Appointed: 07 April 2005

Resigned: 01 February 2008

Takao A.

Position: Director

Appointed: 01 April 2004

Resigned: 16 August 2010

Daisuke K.

Position: Director

Appointed: 13 October 2003

Resigned: 01 October 2004

Jacques B.

Position: Director

Appointed: 13 October 2003

Resigned: 31 December 2012

Hidenori K.

Position: Director

Appointed: 13 October 2003

Resigned: 01 April 2008

Shuji K.

Position: Director

Appointed: 01 April 2001

Resigned: 01 April 2004

Kenji O.

Position: Director

Appointed: 01 January 2001

Resigned: 01 November 2005

Hiroshi S.

Position: Director

Appointed: 01 January 2001

Resigned: 01 October 2004

Stephen B.

Position: Director

Appointed: 01 December 1999

Resigned: 28 March 2013

Nobuyuki S.

Position: Director

Appointed: 25 May 1999

Resigned: 13 October 2003

Hiroshi K.

Position: Director

Appointed: 25 May 1999

Resigned: 13 October 2003

Touru K.

Position: Director

Appointed: 24 May 1998

Resigned: 01 January 2001

Yasuhito N.

Position: Director

Appointed: 24 May 1998

Resigned: 13 October 2003

Hisashi I.

Position: Director

Appointed: 01 September 1997

Resigned: 01 April 2001

Shingo I.

Position: Director

Appointed: 02 December 1996

Resigned: 01 January 2001

Seuyuki H.

Position: Director

Appointed: 02 December 1996

Resigned: 25 June 1998

Magohiro A.

Position: Director

Appointed: 26 October 1995

Resigned: 24 May 1998

Yoshiharu T.

Position: Director

Appointed: 26 October 1995

Resigned: 25 May 1999

Kyohei F.

Position: Director

Appointed: 26 October 1995

Resigned: 01 September 1997

Toshiyuki T.

Position: Director

Appointed: 26 October 1995

Resigned: 25 May 1999

Haruhisa T.

Position: Director

Appointed: 24 May 1994

Resigned: 24 May 1998

Daisukehi K.

Position: Director

Appointed: 24 May 1994

Resigned: 02 December 1996

Ichiro F.

Position: Director

Appointed: 12 January 1993

Resigned: 26 October 1995

Legibus Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 1993

Resigned: 06 November 2009

Toshikazu M.

Position: Director

Appointed: 12 January 1993

Resigned: 02 December 1996

Sadayoshi M.

Position: Director

Appointed: 12 January 1993

Resigned: 24 May 1994

Alberto F.

Position: Director

Appointed: 12 January 1993

Resigned: 26 October 1995

Katsuhiko M.

Position: Director

Appointed: 12 January 1993

Resigned: 26 October 1995

Shoei K.

Position: Director

Appointed: 12 January 1993

Resigned: 26 October 1995

Yoshiraru K.

Position: Director

Appointed: 12 January 1993

Resigned: 24 May 1994

Charles B.

Position: Director

Appointed: 12 January 1993

Resigned: 01 December 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Sharp Electronics (Europe) Limited from Uxbridge, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sharp Electronics (Europe) Limited

4 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08060689
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/03/31
filed on: 1st, September 2022 		Free Download (33 pages)

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