CANON (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01264300. The registration start date is June 21, 1976. The current status is Active.
Company Number | 01264300 |
Company Name | CANON (UK) LIMITED |
Registered Address |
5 The Square Stockley Park Uxbridge UB11 1ET England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1976-06-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-09-06 |
Returns Last Update | 2015-08-09 |
Confirmation Statement Due Date | 2021-08-23 |
Confirmation Statement Last Update | 2020-08-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
5 THE SQUARE STOCKLEY PARK |
Post Town | UXBRIDGE |
Post Code | UB11 1ET |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. | 5 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET, United Kingdom |
CANON HOLDINGS (UK) LIMITED | 5 The Square, Stockley Park, Uxbridge, UB11 1ET, England |
Entity Name | Office Address |
---|---|
DEA LTD | 4 The Square, Stockley Park, Uxbridge, UB11 1ET, England |
CANON EUROPE LIMITED | 3 The Square, Stockley Park, Uxbridge, UB11 1ET, United Kingdom |
HASBRO CONSUMER PRODUCTS LICENSING LIMITED | 4 The Square, Stockley Park, Uxbridge, UB11 1ET, United Kingdom |
HIKVISION UK LIMITED | 4 The Square, Stockley Park, Uxbridge, UB11 1ET, England |
LIFECAKE LIMITED | 3 The Square, Stockley Park, Uxbridge, UB11 1ET, England |
HASBRO U.K. LIMITED | 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET |
Entity Name | Office Address |
---|---|
FROSTYLE LIMITED | 122 Ryefield Avenue, Uxbridge, UB10 9DA, England |
JD30 LTD | 19-21 Northwood Road, Harefield, Uxbridge, UB9 6PL, England |
K C R AESTHETICS LTD | 103 Waterloo Road, Uxbridge, UB8 2QY, England |
BESPOKE BANQUETING LTD | 4 Eskdale Road, Uxbridge, UB8 2RT, England |
NBN PROPERTIES LIMITED | Glenmore Broken Gate Lane, Denham, Uxbridge, UB9 4LB, England |
G&T CAMPERS LIMITED | Crows Nest Farm Breakspear Road South, Harefield, Uxbridge, UB9 6LT, England |
LONDON MEDIA LOUNGE LIMITED | 29 Belmont Road, Uxbridge, UB8 1QS, England |
FOUCHE MOTORS UK LTD | Unit 15 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, United Kingdom |
GLEBE FOOD & WINE LTD | 92 Glebe Ave, Uxbridge, UB10 8PD, England |
MB PHARMA SUPPORT SERVICES LTD | 4 Green Tiles, Denham, Uxbridge, UB9 5HX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BATESON, David John | Secretary (Active) | Woodhatch, Reigate, Surrey, RH2 8BF | / 1 May 2007 |
/ |
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BATES, Stephen Robert | Director (Active) | Woodhatch, Reigate, Surrey, RH2 8BF | March 1967 / 1 January 2015 |
British / England |
Managing Director |
HOLMES, Lyn | Director (Active) | Woodhatch, Reigate, Surrey, RH2 8BF | June 1972 / 1 February 2011 |
British / England |
Finance Director |
EVERETT-PASCOE, Surrie June | Secretary (Resigned) | 8 Wagtail Close, Horsham, West Sussex, RH12 5HL | / |
/ |
|
SUZUKI, Michio | Secretary (Resigned) | 27 Thorn Tree Court, Park View Road, London, W5 2JB | / 1 April 2003 |
/ |
|
BROWN, Peter James | Director (Resigned) | Greenacres Guildford Road, Normandy, Surrey, GU3 2DA | March 1964 / 1 September 2003 |
British / |
Company Director |
COVE, Richard William | Director (Resigned) | 11 Apsley Court, Wellesley Road, Sutton, Surrey, SM2 5BE | August 1952 / 1 September 2003 |
British / |
Company Director |
ELEY, Norman Edward | Director (Resigned) | 11 Shepherds Way, Crowthorne, Berkshire, RG45 6AJ | May 1954 / 1 January 2001 |
British / United Kingdom |
Company Director |
GRAVENER, Ian Leslie | Director (Resigned) | 7 Goodhart Way, West Wickham, Kent, BR4 0ER | November 1940 / |
British / |
Company Director |
GUERIN, Patrick Michael | Director (Resigned) | 54 Russell Hill Road, Russell Court, Purley, Surrey, CR8 2LB | January 1946 / 1 January 1994 |
British / |
Company Director |
HALL, Robert Christopher | Director (Resigned) | 4 Woodhall Avenue, London, SE21 7HL | February 1952 / 1 January 1998 |
British / |
Company Director |
IWARSSON, Hans Georg | Director (Resigned) | Woodhatch, Reigate, Surrey, RH2 8BF | May 1954 / 19 April 2010 |
Swedish / England |
Company Director |
KATAYAMA, Hajime | Director (Resigned) | Turfschip 348, Amstelveen, Netherlands, 1186XZ | February 1941 / 30 April 1996 |
Japanese / |
Company Director |
KENNBERT, Lars Erik | Director (Resigned) | Veranda Cottage, 4 Richmond Hill, Richmond, TW10 6QX | June 1946 / 1 January 2001 |
Sweden / |
Company Director |
LAWS, Martin Frederick | Director (Resigned) | 23 Corney Reach Way, Chiswick, W4 2TZ | April 1944 / |
British / |
Managing Director |
LEIPNIK, James Edward | Director (Resigned) | Timberley 12 Ringley Park Avenue, Reigate, Surrey, RH2 7DN | September 1954 / 1 January 1998 |
British / |
Company Director |
MACMILLAN, Keith, Professor | Director (Resigned) | Remenham House Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3EP | March 1945 / |
British / |
Company Director |
MCNALLY, Edmond John | Director (Resigned) | Woodhatch, Reigate, Surrey, RH2 8BF | March 1963 / 1 July 2009 |
British / United Kingdom |
Company Director |
MOLGAARD JENSEN, Mogens | Director (Resigned) | 6 Gibson Mews, East Twickenham, Middlesex, TW1 2NS | October 1957 / 1 March 2001 |
Denmark / |
Company Director |
OMORI, Yoshinari | Director (Resigned) | 164 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TD | December 1947 / |
Japansee / |
Company Director |
PEARCE, Jennifer | Director (Resigned) | Woodhatch, Reigate, Surrey, RH2 8BF | June 1962 / 17 January 2012 |
British / United Kingdom |
Director |
RECIO, Antonio | Director (Resigned) | Woodhatch, Reigate, Surrey, RH2 8BF | April 1958 / 10 September 2007 |
Spanish / United Kingdom |
Director |
ROMAINES, James Andrew Christopher | Director (Resigned) | Heathland 12 Tower Road, Tadworth, Surrey, KT20 5QY | October 1955 / 1 January 1999 |
British / |
Company Director |
SMITH, Terry | Director (Resigned) | 20 Chailey Place, Walton-On-Thames, Surrey, KT12 4LQ | July 1970 / 10 September 2007 |
British / |
Director |
SOYAMA, Takamitsu | Director (Resigned) | Jan Tooropplantsven 12, Ac Amstelveen, The Netherlands, 1182 | October 1939 / 19 February 1996 |
Japanese / |
Company Director |
SOYAMA, Takamitsu | Director (Resigned) | 1 Sprucedale Gardens, Wallington, Surrey, SM6 9LB | October 1939 / |
Japanese / |
Company Director |
TANAKA, Masahiro | Director (Resigned) | Turfschip 348, 1186 Xz Amstelveen, Netherlands, FOREIGN | March 1934 / |
Japanese / |
Company Director |
THORNE, Sydney Ronald | Director (Resigned) | 4 Shrimpton Close, Beaconsfield, Buckinghamshire, HP9 2AZ | November 1929 / |
British / |
Company Director |
TSUDA, Shin | Director (Resigned) | Backershagen 23, Amsterdam, The Netherlands, 1082 GR | July 1943 / 1 January 1998 |
Japanese / |
Company Director |
TSURUOKA, Hajime | Director (Resigned) | 25 The Ridings, Ealing, London, W5 3BT | July 1943 / 1 March 1999 |
Japanese / |
Company Director |
VICKERS, Andrew John | Director (Resigned) | Woodhatch, Reigate, Surrey, RH2 8BF | April 1960 / 1 January 2006 |
British / United Kingdom |
Company Director |
WILLS, Anthony Karl | Director (Resigned) | Woodside Margery Lane, Lower Kingswood, Surrey, KT20 7BT | March 1959 / 1 July 2001 |
New Zealander / |
Company Director |
WOOLSTON, David Dunbar | Director (Resigned) | 7 Huntleys Park, Culverden Down, Royal Tunbridge Wells, Kent, TN4 9TD | June 1945 / 1 January 1994 |
British / |
Company Director |
YAMASHITA, Yukio | Director (Resigned) | 29 Somerset House, Somerset Road Wimbledon, London, SW19 5JA | May 1939 / |
Japanese / |
Company Director |
Post Town | UXBRIDGE |
Post Code | UB11 1ET |
SIC Code | 82990 - Other business support service activities n.e.c. |
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