CANON EUROPE LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
CANON EUROPE LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
CANON EUROPE LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04093977. The accounts status is FULL and accounts are next due on 30/09/2024.
CANON EUROPE LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04093977. The accounts status is FULL and accounts are next due on 30/09/2024.
CANON EUROPE LIMITED - UXBRIDGE
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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 |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAZUHIKO NAGASHIMA | Aug 1962 | Japanese | Director | 2023-03-01 | CURRENT |
| MR YUICHI ISHIZUKA | Feb 1955 | Japanese | Director | 2018-04-01 | CURRENT |
| KATSUMI SUGIYAMA | Secretary | 2023-03-01 | CURRENT | ||
| ANTONIO RECIO VISEDO | May 1953 | Spain | Director | 2003-01-01 UNTIL 2015-07-01 | RESIGNED |
| MR STEFANO ZENTI | Dec 1961 | Italian | Director | 2015-07-01 UNTIL 2019-12-31 | RESIGNED |
| CHARLES HENRI ACKERMANN | Jan 1961 | Swiss | Director | 2000-10-20 UNTIL 2003-07-01 | RESIGNED |
| DAVID JOHN BATESON | Oct 1963 | British | Secretary | 2007-05-01 UNTIL 2023-02-28 | RESIGNED |
| MICHIO SUZUKI | Apr 1953 | Japanese | Secretary | 2000-10-20 UNTIL 2007-04-30 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2000-10-20 UNTIL 2000-10-20 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2000-10-20 UNTIL 2000-10-20 | RESIGNED |
| MR TAKANOBU NAKAMASU | Apr 1958 | Japanese | Director | 2016-08-03 UNTIL 2022-12-15 | RESIGNED |
| MR AITAKE WAKIYA | Nov 1955 | Japanese | Director | 2018-04-01 UNTIL 2023-02-28 | RESIGNED |
| MR RYOICHI BAMBA | Nov 1946 | Japanese | Director | 2008-03-20 UNTIL 2012-04-02 | RESIGNED |
| MR ROKUS LAMBERTUS VAN IPEREN | Sep 1953 | Dutch | Director | 2012-04-02 UNTIL 2018-03-31 | RESIGNED |
| HAJIME TSURUOKA | Jul 1943 | Japanese | Director | 2000-10-20 UNTIL 2008-03-20 | RESIGNED |
| MR ALESSANDRO STANZANI | Oct 1962 | Italian | Director | 2015-07-01 UNTIL 2019-12-31 | RESIGNED |
| TAKASHI SAITO | Apr 1941 | Japanese | Director | 2002-04-01 UNTIL 2004-04-01 | RESIGNED |
| MOGENS MOLGAARD JENSEN | Oct 1957 | Denmark | Director | 2003-01-01 UNTIL 2004-04-01 | RESIGNED |
| MR MARKUS WILFRIED NAEGELI | Apr 1966 | Swiss | Director | 2015-07-01 UNTIL 2018-09-28 | RESIGNED |
| MARTIN FREDERICK LAWS | Apr 1944 | British | Director | 2000-10-20 UNTIL 2002-01-25 | RESIGNED |
| MR JEPPE FRANDSEN | Nov 1960 | Danish | Director | 2015-07-01 UNTIL 2019-12-31 | RESIGNED |
| NORMAN EDWARD ELEY | May 1954 | British | Director | 2003-07-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canon Inc | 2016-04-06 | Ohta-Ku Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |