MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.
HOUSTOUN INDUSTRIAL ESTATE RANDOTTE (NO. 470) LIMITED

Hellopages » West Lothian » West Lothian » EH54 5EQ

Company number SC191805
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address MITSUBISHI ELECTRIC AIR CONDITIONING, NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5EQ
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr So Suzuki as a director on 1 July 2016. The most likely internet sites of MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. are www.mitsubishielectricairconditioningsystemseurope.co.uk, and www.mitsubishi-electric-air-conditioning-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Kirknewton Rail Station is 3.2 miles; to Bathgate Rail Station is 5.2 miles; to Inverkeithing Rail Station is 9.7 miles; to Rosyth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitsubishi Electric Air Conditioning Systems Europe Ltd is a Private Limited Company. The company registration number is SC191805. Mitsubishi Electric Air Conditioning Systems Europe Ltd has been working since 08 December 1998. The present status of the company is Active. The registered address of Mitsubishi Electric Air Conditioning Systems Europe Ltd is Mitsubishi Electric Air Conditioning Nettlehill Road Houstoun Industrial Estate Livingston Eh54 5eq. . THOMLINSON, Peter Robert is a Secretary of the company. INOUE, Seiji is a Director of the company. KONISHI, Masahiko is a Director of the company. SUMIDA, Yoshihiro is a Director of the company. SUZUKI, So is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director ANDO, Masafumi has been resigned. Director FUKUSHIMA, Akio has been resigned. Director HIRAISHI, Kotaro has been resigned. Director KANAI, Ryo has been resigned. Director KANAI, Ryo has been resigned. Director KASAI, Tomohiko has been resigned. Director KUSANO, Masami has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MIYATA, Yoshinori has been resigned. Director MORISAKI, Shuji has been resigned. Director NAKAMURA, Toshio has been resigned. Director NISHIMURA, Masao has been resigned. Director OKADA, Tetsuji has been resigned. Director SAITO, Yoji has been resigned. Director SAKUME, Seiki has been resigned. Director SAKUME, Seiki has been resigned. Director SHIBA, Yukito has been resigned. Director SUGURI, Noboru has been resigned. Director TANI, Kazuaki has been resigned. Director TEZUKA, Tomofumi has been resigned. Nominee Director WILL, James Robert has been resigned. Director YABU, Atsuhiro has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
THOMLINSON, Peter Robert
Appointed Date: 31 May 1999
Director
INOUE, Seiji
Appointed Date: 01 April 2016
61 years old
Director
KONISHI, Masahiko
Appointed Date: 01 April 2015
61 years old
Director
SUMIDA, Yoshihiro
Appointed Date: 01 April 2016
65 years old
Director
SUZUKI, So
Appointed Date: 01 July 2016
62 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 31 May 1999
Appointed Date: 08 December 1998
Director
ANDO, Masafumi
Resigned: 31 March 2015
Appointed Date: 01 April 2012
60 years old
Director
FUKUSHIMA, Akio
Resigned: 01 April 2012
Appointed Date: 01 January 2003
70 years old
Director
HIRAISHI, Kotaro
Resigned: 16 June 2007
Appointed Date: 16 February 2001
74 years old
Director
KANAI, Ryo
Resigned: 01 April 2006
Appointed Date: 14 May 2004
75 years old
Director
KANAI, Ryo
Resigned: 01 January 2003
Appointed Date: 01 April 2001
75 years old
Director
KASAI, Tomohiko
Resigned: 31 March 2016
Appointed Date: 01 April 2015
61 years old
Director
KUSANO, Masami
Resigned: 31 March 2012
Appointed Date: 01 April 2009
60 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 31 May 1999
Appointed Date: 08 December 1998
71 years old
Director
MIYATA, Yoshinori
Resigned: 31 March 2012
Appointed Date: 01 April 2007
74 years old
Director
MORISAKI, Shuji
Resigned: 31 March 2008
Appointed Date: 16 June 2005
66 years old
Director
NAKAMURA, Toshio
Resigned: 16 February 2001
Appointed Date: 15 June 1999
66 years old
Director
NISHIMURA, Masao
Resigned: 01 April 2001
Appointed Date: 01 July 1999
82 years old
Director
OKADA, Tetsuji
Resigned: 31 March 2012
Appointed Date: 08 July 2010
69 years old
Director
SAITO, Yoji
Resigned: 31 March 2015
Appointed Date: 01 April 2012
65 years old
Director
SAKUME, Seiki
Resigned: 31 March 2007
Appointed Date: 01 April 2006
74 years old
Director
SAKUME, Seiki
Resigned: 14 May 2004
Appointed Date: 16 February 2001
74 years old
Director
SHIBA, Yukito
Resigned: 16 September 2004
Appointed Date: 16 February 2001
73 years old
Director
SUGURI, Noboru
Resigned: 01 April 2011
Appointed Date: 01 April 2008
69 years old
Director
TANI, Kazuaki
Resigned: 16 February 2001
Appointed Date: 31 May 1999
73 years old
Director
TEZUKA, Tomofumi
Resigned: 01 April 2009
Appointed Date: 16 June 2007
69 years old
Nominee Director
WILL, James Robert
Resigned: 31 May 1999
Appointed Date: 08 December 1998
70 years old
Director
YABU, Atsuhiro
Resigned: 31 March 2016
Appointed Date: 01 April 2012
65 years old

Persons With Significant Control

Mitsubishi Electric Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Dec 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Appointment of Mr So Suzuki as a director on 1 July 2016
27 Jun 2016
Director's details changed for Mr Yoshihiro Sumida on 3 May 2016
27 Jun 2016
Director's details changed for Mr Seiji Inoue on 3 May 2016
...
... and 105 more events
04 Jun 1999
Secretary resigned;director resigned
04 Jun 1999
Director resigned
04 Jun 1999
Memorandum and Articles of Association
04 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1998
Incorporation

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