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SHARP CONSUMER ELECTRONICS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sharp Consumer Electronics Uk Limited. The company was founded 7 years ago and was given the registration number 10766050. The firm's registered office is in THAME. You can find them at Unit M-n, Howland Road Business Park, Howland Road, Thame, Oxon. This company's SIC code is 95220 - Repair of household appliances and home and garden equipment.

Company Information

Name:SHARP CONSUMER ELECTRONICS UK LIMITED
Company Number:10766050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:Unit M-n, Howland Road Business Park, Howland Road, Thame, Oxon, United Kingdom, OX9 3GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Director07 October 2020Active
Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Director25 September 2023Active
Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Director11 May 2017Active
Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Director07 October 2020Active
Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Director25 September 2023Active
Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Director11 December 2019Active
Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Director11 May 2017Active
Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Director07 October 2020Active
Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ

Director07 October 2020Active

People with Significant Control

Mr Hiroki Ueshima
Notified on:25 September 2023
Status:Active
Date of birth:January 1974
Nationality:Japanese
Country of residence:United Kingdom
Address:Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ
Nature of control:
  • Significant influence or control
Mr Tsuneaki Kanamori
Notified on:25 September 2023
Status:Active
Date of birth:November 1985
Nationality:Japanese
Country of residence:United Kingdom
Address:Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ
Nature of control:
  • Significant influence or control
Mr Ping-Cheng Chen
Notified on:07 October 2020
Status:Active
Date of birth:August 1980
Nationality:Taiwanese
Country of residence:United Kingdom
Address:Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ
Nature of control:
  • Significant influence or control
Mr Shinya Kira
Notified on:07 October 2020
Status:Active
Date of birth:January 1966
Nationality:Japanese
Country of residence:United Kingdom
Address:Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ
Nature of control:
  • Significant influence or control
Mr Peter Smatrala
Notified on:07 October 2020
Status:Active
Date of birth:September 1977
Nationality:Slovak
Country of residence:United Kingdom
Address:Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ
Nature of control:
  • Significant influence or control
Ms Miao-Hua Shih
Notified on:07 October 2020
Status:Active
Date of birth:July 1980
Nationality:Taiwanese
Country of residence:United Kingdom
Address:Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ
Nature of control:
  • Significant influence or control
Mr Simon Roe
Notified on:12 May 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ
Nature of control:
  • Significant influence or control
Aslan Khabliev
Notified on:11 May 2017
Status:Active
Date of birth:April 1978
Nationality:Russian
Country of residence:United Kingdom
Address:Unit M-N, Howland Road Business Park, Howland Road, Thame, United Kingdom, OX9 3GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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