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SHARP ELECTRONICS (U.K.) LIMITED

Learn more about SHARP ELECTRONICS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 FURZEGROUND WAY, STOCKLEY PARK, HEATHROW UXBRIDGE, MIDDLESEX, UB11 1EZ

SHARP ELECTRONICS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00965877
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.10
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46660 - Wholesale of other office machinery and equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.11
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11/01/16 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2016.01.11
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REDUCE ISSUED CAPITAL 07/01/2016
Form type: RES06
Date: 2016.01.11
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SOLVENCY STATEMENT DATED 07/01/16
Form type: CAP-SS
Date: 2016.01.11
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI SASAOKA
Form type: TM01
Date: 2015.10.23
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.09
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DIRECTOR APPOINTED MR HIRONOBU ITO
Form type: AP01
Date: 2014.07.30
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DIRECTOR APPOINTED MR HIROSHI SASAOKA
Form type: AP01
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI YASUDA
Form type: TM01
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOLYNEUX
Form type: TM01
Date: 2014.07.30
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.17
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DIRECTOR APPOINTED MR HIDEYUKI YASUDA
Form type: AP01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR NOBORU IGARASHI
Form type: TM01
Date: 2013.10.09
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SECOND FILING WITH MUD 15/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.08.09
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/08/2013
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APPOINTMENT TERMINATED, DIRECTOR PAUL HIDE
Form type: TM01
Date: 2013.06.07
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DIRECTOR APPOINTED MR TETSUJI KAWAMURA
Form type: AP01
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YUJI FUDEYASU
Form type: TM01
Date: 2013.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI SASAOKA
Form type: TM01
Date: 2011.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED MR PAUL HIDE
Form type: AP01
Date: 2011.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHINJI MINATOGAWA
Form type: TM01
Date: 2011.03.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI SASAOKA / 15/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHINJI MINATOGAWA / 15/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / NOBORU IGARASHI / 15/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAISUKE KOSHIMA
Form type: TM01
Date: 2010.01.26
£2.95
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RESIGNATION OF SECRETARY AND DIRECTOR, APPOINT DIRECTOR 15/06/2006
Form type: RES13
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED YUJI FUDEYASU
Form type: AP01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOTOI YOKOYAMA
Form type: TM01
Date: 2010.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR TOSHIYUKI TAJIMA
Form type: 288b
Date: 2009.05.14
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DIRECTOR APPOINTED HIROSHI SASAOKA
Form type: 288a
Date: 2009.05.14
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DIRECTOR APPOINTED SHINJI MINATOGAWA
Form type: 288a
Date: 2009.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENZO KAWANO
Form type: 288b
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED NOBORU IGARASHI
Form type: 288a
Date: 2008.12.10
£2.95
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AUTH DIRS RE SECT 175 OF CA 2006 23/09/2008
Form type: RES13
Date: 2008.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.10.20
£2.95
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SECTION 175(5)A CONFLICT OF INTEREST 30/09/2008
Form type: RES13
Date: 2008.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOTOI YOKOYAMA / 01/10/2008
Form type: 288c
Date: 2008.10.09
£2.95
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DIRECTOR APPOINTED KENZO KAWANO
Form type: 288a
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR KOICHI TAKEUJI
Form type: 288b
Date: 2008.08.29
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/07 FROM:, 4 FURZGROUND WAY, STOCKLEY PARK, HEATHROW UXBRIDGE, MIDDLESEX UB11 1EZ
Form type: 287
Date: 2007.06.14
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14

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Company directors and board members:

GOSIA GRANT LIPINSKA (current)
Secretary, SOLICITOR, 2005.07.04
31 VICTORIA AVENUE DIDSBURY , MANCHESTER
M20 2QX, LANCASHIRE
HIRONOBU ITO (current)
Director, COMPANY DIRECTOR, 2014.07.24
4 FURZEGROUND WAY FURZEGROUND WAY STOCKLEY PARK , UXBRIDGE
UB11 1EZ, MIDDLESEX
ENGLAND
TETSUJI KAWAMURA (current)
Director, COMPANY DIRECTOR, 2012.12.20
4 FURZEGROUND WAY, STOCKLEY PARK HEATHROW UXBRIDGE , MIDDLESEX
UB11 1EZ
HITOSHI KAMIKAJI (resigned)
Secretary, 1999.12.10 - 2001.07.09
4 WESTWOOD SAINT MARGARETS ROAD , ALTRINCHAM
WA14 2AP, CHESHIRE
NORIO MINATO (resigned)
Secretary, ACCOUNTANT, 2001.07.09 - 2004.06.04
4 WOLSEY DRIVE , BOWDON
WA14 3QU, CHESHIRE
KATSUYOSHI NIWA (resigned)
Secretary, 1992.05.15 - 1998.05.22
88 TORKINGTON ROAD HAZEL GROVE , STOCKPORT
SK7 6NR, CHESHIRE
SATOSHI SAKAKIBARA (resigned)
Secretary, 1998.05.22 - 1999.12.10
4 WOLSEY DRIVE BOWDON , ALTRINCHAM
WA14 3QU, CHESHIRE
MOTOI YOKOYAMA (resigned)
Secretary, 2004.06.04 - 2005.07.04
4 WOLSEY DRIVE , BOWDON
WA14 3QU, CHESHIRE
MOTOI YOKOYAMA (resigned)
Secretary, 2005.11.01 - 2006.06.15
4 WOLSEY DRIVE , BOWDON
WA14 3QU, CHESHIRE
MOTOI YOKOYAMA (resigned)
Secretary, 2004.06.04 - 2006.06.15
4 WOLSEY DRIVE , BOWDON
WA14 3QU, CHESHIRE
MASAO ARAGAKI (resigned)
Director, 1992.05.15 - 1996.01.19
1 ELSWICK AVENUE BRAMHALL , STOCKPORT
SK7 2PN, CHESHIRE
PETER ANTHONY DIX (resigned)
Director, 1992.05.15 - 1993.08.31
BEECHCROFT COTTAGE CHELFORD ROAD OLLERTON , KNUTSFORD
WA16 8RX, CHESHIRE
YUJI FUDEYASU (resigned)
Director, COMPANY FINANCE DIRECTOR, 2009.12.17 - 2012.12.20
4 FURZEGROUND WAY STOCKLEY PARK , UXBRIDGE
UB11 1EZ, MIDDLESEX
PAUL HIDE (resigned)
Director, COMPANY DIRECTOR, 2011.05.03 - 2013.04.29
4 FURZEGROUND WAY, STOCKLEY PARK HEATHROW UXBRIDGE , MIDDLESEX
UB11 1EZ
NOBORU IGARASHI (resigned)
Director, COMPANY DIRECTOR, 2008.11.01 - 2013.09.26
33 SHOT TOWER CLOSE , CHESTER
CH1 3BT, CHESHIRE
SHINGO ITAKURA (resigned)
Director, EXECUTIVE, 1996.11.25 - 1999.04.01
FLAT 71 CHEPSTOW HOUSE CHEPSTOW STREET , MANCHESTER
M1 5EW, LANCASHIRE
YOSHINORI KAWAHARA (resigned)
Director, COMPANY DIRECTOR, 1997.11.24 - 1999.12.20
NETHERFIELD MARFORD HILL MARFORD , WREXHAM
LL12 8TA, CLWYD
KENZO KAWANO (resigned)
Director, COMPANY DIRECTOR, 2008.07.21 - 2008.11.01
5 BAKERS COURT STEAM MILL STREET , CHESTER
CH3 5AD, CHESHIRE
HIROSHI KINOSHITA (resigned)
Director, COMPANY DIRECTOR, 2001.11.12 - 2005.05.04
FLAT 15 ABBOTS COURT EVERSLEY PARK , CHESTER
CH2 2DY, CHESHIRE
HANS KLEIS (resigned)
Director, COMPANY DIRECTOR, 2004.11.01 - 2007.06.05
KARLSTRASSE 7, 22085 HAMBURG , HAMBURG
FOREIGN, 22085
GERMANY
DAISUKE KOSHIMA (resigned)
Director, COMPANY DIRECTOR, 2004.11.01 - 2006.06.15
3-705-37 GAKUEN-NAKA , NARA-SHI
631-0035
JAPAN
DAISUKE KOSHIMA (resigned)
Director, CO DIRECTOR, 2004.11.01 - 2006.06.15
3-705-37 GAKUEN-NAKA , NARA-SHI
631-0035
JAPAN
DAISUKEHI KOSHIMA (resigned)
Director, EXECUTIVE, 1994.05.05 - 1996.11.25
27 PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE
KATSUHIKO MACHIDA (resigned)
Director, 1992.05.15 - 1996.01.19
22-22 NAGAIKE-CHO ABENO-KU , OSAKA 545
FOREIGN
JAPAN
SADAYOSHI MIKUNI (resigned)
Director, 1992.05.15 - 1994.05.05
27 PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE
SHINJI MINATOGAWA (resigned)
Director, COMPANY DIRECTOR, 2009.05.08 - 2010.06.22
60 THE RIDINGS , LONDON
W5 3RD
PAUL DAVID MOLYNEUX (resigned)
Director, CO DIRECTOR, 2004.10.03 - 2014.07.24
MOORFIELD HALE HOUSE LANE , CHURT
GU10 2LU, SURREY
KATSUHIRO OHTAKI (resigned)
Director, 1992.05.15 - 1996.01.19
NETHERFIELD MARFORD HILL MARFORD , WREXHAM
LL12 8TA, CLWYD
TOSHIRO OMORI (resigned)
Director, MANAGING DIRECTOR, 1996.01.19 - 1997.11.21
4 BLACKFRIARS COURT NUNS ROAD , CHESTER
CH1 2PY, CHESHIRE
HIROSHI SASAOKA (resigned)
Director, COMPANY DIRECTOR, 2001.02.15 - 2004.10.03
27 PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE
HIROSHI SASAOKA (resigned)
Director, COMPANY DIRECTOR, 2014.07.24 - 2015.10.01
4 FURZEGROUND WAY FURZEGROUND WAY STOCKLEY PARK , UXBRIDGE
UB11 1EZ, MIDDLESEX
ENGLAND
HIROSHI SASAOKA (resigned)
Director, COMPANY DIRECTOR, 2009.05.08 - 2011.11.01
HERBERT-WEICHMANN STR.6 , HAMBURG
GERMANY 22085
NOBUYUKI SUGANO (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2001.02.15
27 PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE
TOSHIYUKI TAJIMA (resigned)
Director, CO DIRECTOR, 2007.06.05 - 2009.05.08
SCHEFFELSTRASSE 23 , HAMBURG
FOREIGN, 22301
GERMANY
KOICHI TAKEUJI (resigned)
Director, COMPANY DIRECTOR, 2005.05.04 - 2008.07.21
FLAT 15 ABBOTS COURT EVERSLEY PARK , CHESTER
CH2 2DY, CHESHIRE

Companies near to SHARP ELECTRONICS (U.K.) ltd.

Information about the Private Limited Company SHARP ELECTRONICS (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data