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Sharp Electronics (Europe) Limited

08060689

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 FURZEGROUND WAY, UXBRIDGE, UB11 1EZ
Incorporated 08/05/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27510
Manufacture of electric domestic appliances
32990
Other manufacturing
46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Richard Mark Bloom

secretary · Since 13/05/2020

Mr Yoichi Tomota

director · Since 01/05/2023

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 56

Also on 2 other boards

Mr Shigenobu Nagao

director · Since 01/10/2024

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 55

Persons with Significant Control

Sharp Corporation

75–100% shares
75–100% votes

Sharp Corporation, Takumi-Cho, Sakai 590-8522

Reg: 6120001005484 · Japanese Registry Of Companies · Corporation

Notified 06/04/2016

Former PSCs

Hon Hai Precision Industry Co. Ltd

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

HAZEL CARD AND PHILIP HERBERT FOR AND ON BEHALF OF THE TRUSTEES OF THE SHARP ELECTRONICS (U.K.)

Created 11/08/2025Registered 19/08/2025
Charge
satisfied

ROSS TRUSTEES SERVICES LIMITED AS TRUSTEE OF THE SHARP ELECTRONICS (U.K.) LIMITED PENSION SCHEM · DR PHELIM DANIELS AS TRUSTEE OF THE SHARP ELECTRONICS (U.K.) LIMITED PENSION SCHEME · PHILIP ANDREW HERBERT AS TRUSTEE OF THE SHARP ELECTRONICS (U.K.) LIMITED PENSION SCHEME · TOBY COOPER AS TRUSTEE OF THE SHARP ELECTRONICS (U.K.) LIMITED PENSION SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/03/2023Registered 28/03/2023Satisfied 14/08/2025
Charge
outstanding

LLOYDS BANK PLC

Created 03/06/2016Registered 03/06/2016
Charge
outstanding

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 · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/03/2014Registered 19/03/2014