RENESAS ELECTRONICS EUROPE LIMITED - BOURNE END
Company Profile | Company Filings |
Overview
RENESAS ELECTRONICS EUROPE LIMITED is a Private Limited Company from BOURNE END and has the status: Active.
RENESAS ELECTRONICS EUROPE LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586709. The accounts status is FULL and accounts are next due on 30/09/2024.
RENESAS ELECTRONICS EUROPE LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586709. The accounts status is FULL and accounts are next due on 30/09/2024.
RENESAS ELECTRONICS EUROPE LIMITED - BOURNE END
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DUKES MEADOW
BOURNE END
BUCKINGHAMSHIRE
SL8 5FH
This Company Originates in : United Kingdom
Previous trading names include:
RENESAS TECHNOLOGY EUROPE LIMITED (until 01/04/2010)
RENESAS TECHNOLOGY EUROPE LIMITED (until 01/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS IWONA ANNA WARNER | Secretary | 2020-01-16 | CURRENT | ||
MR CARSTEN JAUCH | May 1967 | German | Director | 2020-01-01 | CURRENT |
YASUYUKI WATANABE | Jun 1957 | Japanese | Director | 2011-06-01 UNTIL 2012-05-31 | RESIGNED |
JAMES MICHAEL ALLEN | Aug 1968 | Secretary | 2005-06-30 UNTIL 2007-09-28 | RESIGNED | |
SHINICHI WATANABE | Feb 1957 | Japanese | Director | 2010-04-01 UNTIL 2011-06-29 | RESIGNED |
MASANOBU ONO | Nov 1967 | Japanese | Director | 2016-09-01 UNTIL 2017-06-30 | RESIGNED |
TAKASHI UMEDA | Feb 1973 | Japanese | Director | 2019-07-01 UNTIL 2021-12-01 | RESIGNED |
TOSHIYUKI TSUTSUMI | Jul 1960 | Japanese | Director | 2010-04-01 UNTIL 2013-01-15 | RESIGNED |
DOUGLAS WILLIAM PIGOTT | Aug 1964 | American | Director | 2017-07-17 UNTIL 2021-12-01 | RESIGNED |
MRS BETTINA SCHOLZ | Jul 1971 | German | Director | 2015-07-01 UNTIL 2021-12-01 | RESIGNED |
MR OLAV SCHULTE | Jan 1967 | German | Director | 2019-04-01 UNTIL 2020-01-01 | RESIGNED |
MR HIROYUKI SUZUKI | Jul 1959 | Japanese | Director | 2013-04-01 UNTIL 2017-06-30 | RESIGNED |
EIICHI TAKAGI | May 1947 | Japanese | Director | 2004-04-02 UNTIL 2006-04-01 | RESIGNED |
MR. TSUKASA TANAKA | Mar 1960 | Japanese | Director | 2013-11-01 UNTIL 2015-06-01 | RESIGNED |
MR. TAKASHI UMEDA | Feb 1973 | Japanese | Director | 2013-10-01 UNTIL 2014-07-01 | RESIGNED |
SHUICHI TORII | Dec 1947 | Japanese | Director | 2002-11-11 UNTIL 2005-09-30 | RESIGNED |
MR MATTHEW GRAEME BURTON TROWBRIDGE | Apr 1955 | British | Director | 2002-11-11 UNTIL 2010-04-01 | RESIGNED |
MRS ROSA TWELFTREE | Secretary | 2014-09-01 UNTIL 2018-03-01 | RESIGNED | ||
MR MATTHEW GRAEME BURTON TROWBRIDGE | Apr 1955 | British | Secretary | 2002-11-11 UNTIL 2003-05-08 | RESIGNED |
GRAHAM LESLIE SMITH | Secretary | 2018-03-01 UNTIL 2020-01-16 | RESIGNED | ||
MR JOHN RICHARD GORRIE | Apr 1951 | British | Secretary | 2003-05-08 UNTIL 2005-06-30 | RESIGNED |
TAKAHIKO EZUKA | Apr 1950 | Japanese | Director | 2006-04-01 UNTIL 2009-03-31 | RESIGNED |
DR HIROSHI MIYAMOTO | Jul 1955 | Japanese | Director | 2005-09-30 UNTIL 2009-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-11 UNTIL 2002-11-11 | RESIGNED | ||
MR GERHARD HEINRICH LOOK | Jan 1953 | German | Director | 2013-10-01 UNTIL 2016-04-01 | RESIGNED |
HISANORI KAWAHARA | Jan 1965 | Japanese | Director | 2017-07-17 UNTIL 2019-07-01 | RESIGNED |
SHINYA KASAI | May 1970 | Japanese | Director | 2012-11-01 UNTIL 2013-10-01 | RESIGNED |
MICHAEL GEORG HANNAWALD | Aug 1962 | German | Director | 2016-04-01 UNTIL 2019-04-01 | RESIGNED |
HIROTO NITTA | Dec 1960 | Japanese | Director | 2013-01-16 UNTIL 2017-06-30 | RESIGNED |
MR ROBERT WALTER GREEN | Jul 1959 | United Kingdom | Director | 2010-04-01 UNTIL 2013-11-01 | RESIGNED |
TAKAHIKO EZUKA | Apr 1950 | Japanese | Director | 2003-04-01 UNTIL 2004-04-01 | RESIGNED |
MR JOHN RICHARD GORRIE | Apr 1951 | British | Secretary | 2007-09-28 UNTIL 2009-12-31 | RESIGNED |
MR AKIRA CHIKAMI | Sep 1966 | Japanese | Director | 2014-07-01 UNTIL 2016-03-31 | RESIGNED |
TAKASHI ATAKE | Nov 1966 | Japanese | Director | 2016-04-01 UNTIL 2016-09-01 | RESIGNED |
HIROAKI ASANO | Oct 1963 | Japanese | Director | 2012-06-01 UNTIL 2012-10-31 | RESIGNED |
YUTAKA FUNADA | Nov 1946 | Japanese | Director | 2003-04-01 UNTIL 2006-04-01 | RESIGNED |
SHOJI OGA | Jul 1955 | Japanese | Director | 2009-04-01 UNTIL 2013-03-31 | RESIGNED |
TSUTOMU MIKI | Apr 1955 | Japanese | Director | 2009-01-01 UNTIL 2011-03-31 | RESIGNED |
TOSHIHIKO ONO | Feb 1957 | Japanese | Director | 2011-09-01 UNTIL 2013-10-01 | RESIGNED |
DAVID PETER WOLLEN | Feb 1955 | British | Director | 2003-04-01 UNTIL 2005-06-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-11-11 UNTIL 2002-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renesas Electronics Corporation | 2016-04-06 | Koto-Ku Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |