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Sharp Electronics (Europe) Limited

08060689

active
ltd
england wales
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, Stockley Park, Uxbridge, UB11 1EZ
Incorporated 08/05/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

27510
Manufacture of electric domestic appliances
46520
Wholesale of electronic and telecommunications equipment and parts
62090
Other information technology service activities

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

Richard Mark Bloom

secretary · Since 13/05/2020

Shigenobu Nagao

director · Since 01/10/2024

Japanese · United Kingdom · Age 55

Kuninori Yokoyama

director · Since 01/06/2026

Japanese · England · Age 46

Former

Hiroshi Sasaoka

director · Resigned 30/09/2015

Tetsuji Kawamura

director · Resigned 09/08/2017

Hironobu Ito

director · Resigned 20/10/2017

Gosia Grant-Lipinska

secretary · Resigned 08/05/2019

Jun Ashida

director · Resigned 28/05/2021

Yu Jen Tung

director · Resigned 01/05/2023

Seitaro Nomura

director · Resigned 01/10/2024

Yoichi Tomota

director · Resigned 01/06/2026

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

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line14 Furzeground Way
2026-06-23

4 FURZEGROUND WAY

post townUxbridge
2026-06-23

UXBRIDGE

sic codes27510,46520,62090
2026-06-23

27510,32990,46520