Company information:
Sharp Electronics (Europe) Limited (No: 08060689)
Address: 4 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, UB11 1EZ
Status: Active
Incorporated: 05-Aug-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 27510 - Manufacture of electric domestic appliances
Current Director: SEITARO NOMURA ( DOB: Jul-1976 From: Oct-2017 )
Current Director: YOICHI TOMOTA ( DOB: May-1970 From: May-2023 )
Current Secretary: RICHARD MARK BLOOM ( From: May-2020 )
Current Secretary: GOSIA GRANT-LIPINSKA ( From: May-2012 )
Resigned Director: JUN ASHIDA ( DOB: May-1966 From: Aug-2017 To: May-2021 )
Resigned Director: SHIMIZU ICHIRO ( From: Jun-2012 To: Jun-2013 )
Resigned Director: HIRONOBU ITO ( From: Jun-2012 To: Apr-2013 )
Resigned Director: HIRONOBU ITO ( DOB: Oct-1957 From: Jul-2014 To: Oct-2017 )
Resigned Director: TETSUJI KAWAMURA ( From: Jun-2012 To: Aug-2017 )
Resigned Director: PAUL DAVID MOLYNEUX ( DOB: Nov-1962 From: May-2012 To: Jul-2014 )
Resigned Director: HIROSHI SASAOKA ( DOB: Jul-1957 From: Nov-2013 To: Sep-2015 )
Resigned Director: YU JEN TUNG ( DOB: Feb-1967 From: May-2021 To: May-2023 )
Resigned Director: HIDEYUKI YASUDA ( DOB: Aug-1967 From: Jan-2013 To: Jul-2014 )
Resigned Secretary: GOSIA GRANT-LIPINSKA ( From: May-2012 To: May-2019 )
Persons of Significant Control:
Sharp Corporation, Sharp Corporation Takumi-Cho, Sakai-Ku, Sakai 590-8522, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Hon Hai Precision Industry Co. Ltd, 2 Zihyou Street, Tucheng, Xinbei City, Taiwan: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)