RENESAS ELECTRONICS EUROPE LIMITED
BOURNE END RENESAS TECHNOLOGY EUROPE LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5FH

Company number 04586709
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address DUKES MEADOW, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5FH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Appointment of Masanobu Ono as a director on 1 September 2016. The most likely internet sites of RENESAS ELECTRONICS EUROPE LIMITED are www.renesaselectronicseurope.co.uk, and www.renesas-electronics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Renesas Electronics Europe Limited is a Private Limited Company. The company registration number is 04586709. Renesas Electronics Europe Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Renesas Electronics Europe Limited is Dukes Meadow Millboard Road Bourne End Buckinghamshire Sl8 5fh. . TWELFTREE, Rosa is a Secretary of the company. HANNAWALD, Michael Georg is a Director of the company. NITTA, Hiroto is a Director of the company. ONO, Masanobu is a Director of the company. SCHOLZ, Bettina is a Director of the company. SUZUKI, Hiroyuki is a Director of the company. Secretary ALLEN, James Michael has been resigned. Secretary GORRIE, John Richard has been resigned. Secretary GORRIE, John Richard has been resigned. Secretary TROWBRIDGE, Matthew Graeme Burton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASANO, Hiroaki has been resigned. Director ATAKE, Takashi has been resigned. Director CHIKAMI, Akira has been resigned. Director EZUKA, Takahiko has been resigned. Director EZUKA, Takahiko has been resigned. Director FUNADA, Yutaka has been resigned. Director GREEN, Robert Walter has been resigned. Director KASAI, Shinya has been resigned. Director LOOK, Gerhard Heinrich has been resigned. Director MIKI, Tsutomu has been resigned. Director MIYAMOTO, Hiroshi, Dr has been resigned. Director OGA, Shoji has been resigned. Director ONO, Toshihiko has been resigned. Director TAKAGI, Eiichi has been resigned. Director TANAKA, Tsukasa has been resigned. Director TORII, Shuichi has been resigned. Director TROWBRIDGE, Matthew Graeme Burton has been resigned. Director TSUTSUMI, Toshiyuki has been resigned. Director UMEDA, Takashi has been resigned. Director WATANABE, Shinichi has been resigned. Director WATANABE, Yasuyuki has been resigned. Director WOLLEN, David Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
TWELFTREE, Rosa
Appointed Date: 01 September 2014
Director
HANNAWALD, Michael Georg
Appointed Date: 01 April 2016
63 years old
Director
NITTA, Hiroto
Appointed Date: 16 January 2013
64 years old
Director
ONO, Masanobu
Appointed Date: 01 September 2016
58 years old
Director
SCHOLZ, Bettina
Appointed Date: 01 July 2015
54 years old
Director
SUZUKI, Hiroyuki
Appointed Date: 01 April 2013
66 years old

Resigned Directors

Secretary
ALLEN, James Michael
Resigned: 28 September 2007
Appointed Date: 30 June 2005
Secretary
GORRIE, John Richard
Resigned: 31 December 2009
Appointed Date: 28 September 2007
Secretary
GORRIE, John Richard
Resigned: 30 June 2005
Appointed Date: 08 May 2003
Secretary
TROWBRIDGE, Matthew Graeme Burton
Resigned: 08 May 2003
Appointed Date: 11 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
ASANO, Hiroaki
Resigned: 31 October 2012
Appointed Date: 01 June 2012
62 years old
Director
ATAKE, Takashi
Resigned: 01 September 2016
Appointed Date: 01 April 2016
59 years old
Director
CHIKAMI, Akira
Resigned: 31 March 2016
Appointed Date: 01 July 2014
59 years old
Director
EZUKA, Takahiko
Resigned: 31 March 2009
Appointed Date: 01 April 2006
75 years old
Director
EZUKA, Takahiko
Resigned: 01 April 2004
Appointed Date: 01 April 2003
75 years old
Director
FUNADA, Yutaka
Resigned: 01 April 2006
Appointed Date: 01 April 2003
79 years old
Director
GREEN, Robert Walter
Resigned: 01 November 2013
Appointed Date: 01 April 2010
66 years old
Director
KASAI, Shinya
Resigned: 01 October 2013
Appointed Date: 01 November 2012
55 years old
Director
LOOK, Gerhard Heinrich
Resigned: 01 April 2016
Appointed Date: 01 October 2013
72 years old
Director
MIKI, Tsutomu
Resigned: 31 March 2011
Appointed Date: 01 January 2009
70 years old
Director
MIYAMOTO, Hiroshi, Dr
Resigned: 31 March 2009
Appointed Date: 30 September 2005
70 years old
Director
OGA, Shoji
Resigned: 31 March 2013
Appointed Date: 01 April 2009
70 years old
Director
ONO, Toshihiko
Resigned: 01 October 2013
Appointed Date: 01 September 2011
68 years old
Director
TAKAGI, Eiichi
Resigned: 01 April 2006
Appointed Date: 02 April 2004
78 years old
Director
TANAKA, Tsukasa
Resigned: 01 June 2015
Appointed Date: 01 November 2013
65 years old
Director
TORII, Shuichi
Resigned: 30 September 2005
Appointed Date: 11 November 2002
77 years old
Director
TROWBRIDGE, Matthew Graeme Burton
Resigned: 01 April 2010
Appointed Date: 11 November 2002
70 years old
Director
TSUTSUMI, Toshiyuki
Resigned: 15 January 2013
Appointed Date: 01 April 2010
65 years old
Director
UMEDA, Takashi
Resigned: 01 July 2014
Appointed Date: 01 October 2013
52 years old
Director
WATANABE, Shinichi
Resigned: 29 June 2011
Appointed Date: 01 April 2010
68 years old
Director
WATANABE, Yasuyuki
Resigned: 31 May 2012
Appointed Date: 01 June 2011
68 years old
Director
WOLLEN, David Peter
Resigned: 30 June 2005
Appointed Date: 01 April 2003
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

RENESAS ELECTRONICS EUROPE LIMITED Events

08 Dec 2016
Group of companies' accounts made up to 31 March 2016
01 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
19 Sep 2016
Appointment of Masanobu Ono as a director on 1 September 2016
19 Sep 2016
Termination of appointment of Takashi Atake as a director on 1 September 2016
20 May 2016
Appointment of Michael Georg Hannawald as a director on 1 April 2016
...
... and 116 more events
28 Nov 2002
Accounting reference date shortened from 30/11/03 to 31/03/03
15 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
15 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
15 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2002
Incorporation

RENESAS ELECTRONICS EUROPE LIMITED Charges

17 April 2003
Rent deposit deed
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Eskmuir Properties PLC
Description: All the interest in the deposit presently in the sum of…

Similar Companies

RENESANS SERIF LIMITED RENESAS ELECTRONICS EUROPE GMBH RENES-CARTES ENERGY AND MANAGEMENT CONSULTING LTD RENESCO UK LIMITED RENESOLA UK AINDERBY FARM LTD RENESOLA UK LIMITED RENESOLA UK ROOFTOP LIMITED