Company number FC019156
Status Active
Incorporation Date 22 April 1996
Company Type Other company type
Address CAPRONILAAN 46, 1119NS, SCHIPOL-RIJK, THE NETHERLANDS, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc
Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Shinji Yamabe as a director on 1 April 2016; Appointment of Kotaro Yamanaka as a director on 1 April 2016. The most likely internet sites of MITSUBISHI ELECTRIC EUROPE B.V. are www.mitsubishielectriceurope.co.uk, and www.mitsubishi-electric-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Mitsubishi Electric Europe B V is a Other company type.
The company registration number is FC019156. Mitsubishi Electric Europe B V has been working since 22 April 1996.
The present status of the company is Active. The registered address of Mitsubishi Electric Europe B V is Capronilaan 46 1119ns Schipol Rijk The Netherlands Netherlands. . FURUTA, Hiroshi is a Director of the company. KAN, Hidetoshi is a Director of the company. KONDO, Hiroaki is a Director of the company. KONISHI, Masahiko is a Director of the company. SAITO, Yoji is a Director of the company. SUWA, Yuji is a Director of the company. YAMANAKA, Kotaro is a Director of the company. Director ANJU, Kazuyoshi has been resigned. Director BABA, Hideto has been resigned. Director DEBRY, Gilles has been resigned. Director FURUKAWA, Kiyoshi has been resigned. Director FURUSE, Akihiko has been resigned. Director HAMAMOTO, Katsumi has been resigned. Director HIMI, Noriaki has been resigned. Director HIRANO, Yasuaki has been resigned. Director ITO, Toshikatsu has been resigned. Director IWATA, Yashuhide has been resigned. Director KAIDA, Naohiko has been resigned. Director KANAI, Ryo has been resigned. Director KASE, Yasuhiko has been resigned. Director MADIGAN, Fergus Joseph has been resigned. Director MAEDA, Akihiro has been resigned. Director MAEDA, Hiroshi has been resigned. Director MASUZAWA, Akira has been resigned. Director MIYASHITA, Koji has been resigned. Director MIYATA, Yoshinori has been resigned. Director MUTO, Teiichi has been resigned. Director NAKAJIMA, Keiichi has been resigned. Director NAKAMURA, Masahisa has been resigned. Director NISHIMURA, Masao has been resigned. Director NISHINO, Seigo has been resigned. Director NITTA, Tatsuo has been resigned. Director OKANO, Keiichi has been resigned. Director SAIHARA, Katsuya has been resigned. Director SAKUME, Seiki has been resigned. Director SASAKAWA, Takashi has been resigned. Director SHINGAI, Tsunetaka has been resigned. Director SUGAI, Hidesuke has been resigned. Director TAKEOKA, Tetsuji has been resigned. Director TANAKA, Shoji has been resigned. Director UEMURA, Noritsugu has been resigned. Director URUMA, Kei has been resigned. Director URUMA, Kei has been resigned. Director YAMABE, Shinji has been resigned. Director YAMAOKA, Tamotsu has been resigned.
Current Directors
Director
SUWA, Yuji
Appointed Date: 01 April 2015
64 years old
Resigned Directors
Director
ANJU, Kazuyoshi
Resigned: 31 March 2004
Appointed Date: 11 June 2003
79 years old
Director
BABA, Hideto
Resigned: 31 March 2004
Appointed Date: 11 June 2003
74 years old
Director
DEBRY, Gilles
Resigned: 09 October 2013
Appointed Date: 01 April 2004
69 years old
Director
FURUSE, Akihiko
Resigned: 01 April 2014
Appointed Date: 01 April 2012
69 years old
Director
HIMI, Noriaki
Resigned: 01 April 2010
Appointed Date: 01 April 2006
65 years old
Director
HIRANO, Yasuaki
Resigned: 01 September 2000
Appointed Date: 16 July 1997
79 years old
Director
ITO, Toshikatsu
Resigned: 01 April 2010
Appointed Date: 01 April 2004
71 years old
Director
IWATA, Yashuhide
Resigned: 11 June 2003
Appointed Date: 01 September 2000
75 years old
Director
KAIDA, Naohiko
Resigned: 31 March 2002
Appointed Date: 01 September 2000
81 years old
Director
KANAI, Ryo
Resigned: 31 March 2006
Appointed Date: 01 April 2004
75 years old
Director
KASE, Yasuhiko
Resigned: 27 March 2003
Appointed Date: 01 April 1999
81 years old
Director
MAEDA, Akihiro
Resigned: 01 April 2014
Appointed Date: 01 April 2010
72 years old
Director
MAEDA, Hiroshi
Resigned: 31 March 2012
Appointed Date: 01 April 2011
70 years old
Director
MASUZAWA, Akira
Resigned: 31 March 2004
Appointed Date: 11 June 2003
76 years old
Director
MIYASHITA, Koji
Resigned: 31 March 2012
Appointed Date: 01 April 2010
64 years old
Director
MUTO, Teiichi
Resigned: 31 March 2004
Appointed Date: 01 April 2002
78 years old
Director
NISHIMURA, Masao
Resigned: 31 March 2001
Appointed Date: 18 December 2000
82 years old
Director
NISHINO, Seigo
Resigned: 19 July 1996
Appointed Date: 30 April 1996
89 years old
Director
NITTA, Tatsuo
Resigned: 15 December 1999
Appointed Date: 19 July 1996
85 years old
Director
OKANO, Keiichi
Resigned: 31 March 2002
Appointed Date: 01 April 1997
84 years old
Director
SAIHARA, Katsuya
Resigned: 31 March 2001
Appointed Date: 01 December 1996
83 years old
Director
SAKUME, Seiki
Resigned: 31 March 2012
Appointed Date: 01 April 2006
74 years old
Director
SASAKAWA, Takashi
Resigned: 01 April 2007
Appointed Date: 01 September 2000
76 years old
Director
SUGAI, Hidesuke
Resigned: 16 July 1997
Appointed Date: 19 July 1996
85 years old
Director
TAKEOKA, Tetsuji
Resigned: 01 April 1999
Appointed Date: 19 July 1996
84 years old
Director
TANAKA, Shoji
Resigned: 02 January 1997
Appointed Date: 19 July 1996
76 years old
Director
URUMA, Kei
Resigned: 01 April 2015
Appointed Date: 01 April 2010
66 years old
Director
URUMA, Kei
Resigned: 31 March 2006
Appointed Date: 01 April 2004
66 years old
Director
YAMABE, Shinji
Resigned: 01 April 2016
Appointed Date: 01 April 2014
65 years old
Director
YAMAOKA, Tamotsu
Resigned: 01 April 2007
Appointed Date: 01 April 2004
76 years old
MITSUBISHI ELECTRIC EUROPE B.V. Events
21 Dec 2016
Full accounts made up to 31 March 2016
21 Apr 2016
Termination of appointment of Shinji Yamabe as a director on 1 April 2016
21 Apr 2016
Appointment of Kotaro Yamanaka as a director on 1 April 2016
03 Nov 2015
Full accounts made up to 31 March 2015
06 May 2015
Director's details changed for Yoji Saito on 1 April 2015
...
... and 134 more events
09 Sep 1996
Dir appointed 19/07/96 mr tatsuo nitta 4, appleyard close, 36A, O9AKLEIGH park south london N20 9JW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Sep 1996
Altn constitutional doc 31/5/96
30 Apr 1996
BR003391 par appointed mr tatsuo nitta mitsubishi electric uk LIMITED travellers lane hatfield herts AL10 8XB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 1996
BR003391 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 1996
Initial branch registration