ROHM ELECTRONICS EUROPE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 8LF

Company number 04094901
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 41 CALDECOTTE LAKE DRIVE, CALDECOTTE LAKE BUSINESS PARK, MILTON KEYNES, MK7 8LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. The most likely internet sites of ROHM ELECTRONICS EUROPE LIMITED are www.rohmelectronicseurope.co.uk, and www.rohm-electronics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Rohm Electronics Europe Limited is a Private Limited Company. The company registration number is 04094901. Rohm Electronics Europe Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Rohm Electronics Europe Limited is 41 Caldecotte Lake Drive Caldecotte Lake Business Park Milton Keynes Mk7 8lf. . GRAY'S INN SECRETARIES LIMITED is a Secretary of the company. ANDRE, Robert Christian is a Director of the company. UEHARA, Kunio is a Director of the company. YOSHIMI, Shinichi is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary LUCKMAN, Christopher Seldon has been resigned. Director HYOI, Kenji has been resigned. Director LUCKMAN, Christopher Seldon has been resigned. Director MIYAGAWA, Hiroyuki has been resigned. Director SAKAI, Masaki has been resigned. Director SASAKI, Takashi has been resigned. Director UEDA, Keizo has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAY'S INN SECRETARIES LIMITED
Appointed Date: 13 November 2001
Director
ANDRE, Robert Christian
Appointed Date: 11 June 2010
64 years old
Director
UEHARA, Kunio
Appointed Date: 05 February 2016
65 years old
Director
YOSHIMI, Shinichi
Appointed Date: 05 February 2016
59 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 14 May 2001
Appointed Date: 18 October 2000
Secretary
LUCKMAN, Christopher Seldon
Resigned: 31 July 2001
Appointed Date: 14 May 2001
Director
HYOI, Kenji
Resigned: 29 December 2009
Appointed Date: 12 March 2001
66 years old
Director
LUCKMAN, Christopher Seldon
Resigned: 31 July 2001
Appointed Date: 12 March 2001
73 years old
Director
MIYAGAWA, Hiroyuki
Resigned: 05 February 2016
Appointed Date: 31 March 2013
57 years old
Director
SAKAI, Masaki
Resigned: 05 February 2016
Appointed Date: 11 December 2014
65 years old
Director
SASAKI, Takashi
Resigned: 11 December 2014
Appointed Date: 29 December 2009
67 years old
Director
UEDA, Keizo
Resigned: 19 September 2012
Appointed Date: 18 October 2000
77 years old

Persons With Significant Control

Rohm Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROHM ELECTRONICS EUROPE LIMITED Events

27 Feb 2017
Full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 May 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
10 Feb 2016
Appointment of Shinichi Yoshimi as a director on 5 February 2016
10 Feb 2016
Appointment of Kunio Uehara as a director on 5 February 2016
...
... and 61 more events
21 May 2001
Secretary resigned
05 Apr 2001
Director resigned
05 Apr 2001
New director appointed
05 Apr 2001
New director appointed
18 Oct 2000
Incorporation

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