CANON (UK) LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
CANON (UK) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
CANON (UK) LIMITED was incorporated 48 years ago on 21/06/1976 and has the registered number: 01264300. The accounts status is FULL and accounts are next due on 30/09/2024.
CANON (UK) LIMITED was incorporated 48 years ago on 21/06/1976 and has the registered number: 01264300. The accounts status is FULL and accounts are next due on 30/09/2024.
CANON (UK) LIMITED - UXBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 ROUNDWOOD AVENUE
UXBRIDGE
UB11 1AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LYN HOLMES | Jun 1972 | British | Director | 2020-04-01 | CURRENT |
ZOE ESHELBY | Secretary | 2018-06-26 | CURRENT | ||
MR YUSUKE MIZOGUCHI | Apr 1960 | Japanese | Director | 2019-01-02 | CURRENT |
MASAHIRO TANAKA | Mar 1934 | Japanese | Director | RESIGNED | |
SHIN TSUDA | Jul 1943 | Japanese | Director | 1998-01-01 UNTIL 1999-11-30 | RESIGNED |
SYDNEY RONALD THORNE | Nov 1929 | British | Director | RESIGNED | |
MR TAKAMITSU SOYAMA | Oct 1939 | Japanese | Director | 1996-02-19 UNTIL 1997-12-31 | RESIGNED |
MR TERRY SMITH | Jul 1970 | British | Director | 2007-09-10 UNTIL 2009-07-01 | RESIGNED |
JAMES ANDREW CHRISTPHER ROMAINES | Oct 1955 | British | Director | 1999-01-01 UNTIL 2003-11-17 | RESIGNED |
ANTONIO RECIO | Apr 1958 | Spanish | Director | 2007-09-10 UNTIL 2015-07-01 | RESIGNED |
MRS JENNIFER PEARCE | Jun 1962 | British | Director | 2012-01-17 UNTIL 2013-05-31 | RESIGNED |
MR YOSHINARI OMORI | Dec 1947 | Japansee | Director | RESIGNED | |
MR TAKAMITSU SOYAMA | Oct 1939 | Japanese | Director | RESIGNED | |
MICHIO SUZUKI | Apr 1953 | Japanese | Secretary | 2003-04-01 UNTIL 2007-04-30 | RESIGNED |
SURRIE JUNE EVERETT-PASCOE | Secretary | RESIGNED | |||
DAVID JOHN BATESON | Oct 1963 | British | Secretary | 2007-05-01 UNTIL 2018-06-26 | RESIGNED |
MR HANS GEORG IWARSSON | May 1954 | Swedish | Director | 2010-04-19 UNTIL 2015-01-01 | RESIGNED |
HAJIME KATAYAMA | Feb 1941 | Japanese | Director | 1996-04-30 UNTIL 1999-03-01 | RESIGNED |
LARS ERIK KENNBERT | Jun 1946 | Sweden | Director | 2001-01-01 UNTIL 2005-12-31 | RESIGNED |
YUKIO YAMASHITA | May 1939 | Japanese | Director | RESIGNED | |
NORMAN EDWARD ELEY | May 1954 | British | Director | 2001-01-01 UNTIL 2007-09-10 | RESIGNED |
MR ROBERT CHRISTOPHER HALL | Feb 1952 | British | Director | 1998-01-01 UNTIL 2000-01-31 | RESIGNED |
MR PATRICK MICHAEL GUERIN | Jan 1946 | British | Director | 1994-01-01 UNTIL 2002-02-08 | RESIGNED |
JAMES EDWARD LEIPNIK | Sep 1954 | British | Director | 1998-01-01 UNTIL 2000-12-31 | RESIGNED |
IAN LESLIE GRAVENER | Nov 1940 | British | Director | RESIGNED | |
RICHARD WILLIAM COVE | Aug 1952 | British | Director | 2003-09-01 UNTIL 2007-01-01 | RESIGNED |
MR PETER JAMES BROWN | Mar 1964 | British | Director | 2003-09-01 UNTIL 2007-09-10 | RESIGNED |
MR PETER JAMES BROWN | Mar 1964 | British | Director | 2019-07-01 UNTIL 2020-04-01 | RESIGNED |
MR STEPHEN ROBERT BATES | Mar 1967 | British | Director | 2015-01-01 UNTIL 2018-12-20 | RESIGNED |
MR PETER JOHN ANTHEM | Nov 1962 | British | Director | 2019-01-21 UNTIL 2019-07-01 | RESIGNED |
MR EDMOND JOHN MCNALLY | Mar 1963 | British | Director | 2009-07-01 UNTIL 2011-02-01 | RESIGNED |
PROFESSOR KEITH MACMILLAN | Mar 1945 | British | Director | RESIGNED | |
MARTIN FREDERICK LAWS | Apr 1944 | British | Director | RESIGNED | |
MOGENS MOLGAARD JENSEN | Oct 1957 | Denmark | Director | 2001-03-01 UNTIL 2003-09-01 | RESIGNED |
DAVID DUNBAR WOOLSTON | Jun 1945 | British | Director | 1994-01-01 UNTIL 1997-12-31 | RESIGNED |
ANTHONY KARL WILLS | Mar 1959 | New Zealander | Director | 2001-07-01 UNTIL 2002-10-31 | RESIGNED |
ANDREW JOHN VICKERS | Apr 1960 | British | Director | 2006-01-01 UNTIL 2010-01-15 | RESIGNED |
HAJIME TSURUOKA | Jul 1943 | Japanese | Director | 1999-03-01 UNTIL 2007-09-10 | RESIGNED |
MS LYN HOLMES | Jun 1972 | British | Director | 2011-02-01 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canon Holdings (Uk) Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |