MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. - HOUSTOUN INDUSTRIAL ESTATE
| Company Profile | Company Filings |
Overview
MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. is a Private Limited Company from HOUSTOUN INDUSTRIAL ESTATE and has the status: Active.
MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. was incorporated 25 years ago on 08/12/1998 and has the registered number: SC191805. The accounts status is FULL and accounts are next due on 31/03/2024.
MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. was incorporated 25 years ago on 08/12/1998 and has the registered number: SC191805. The accounts status is FULL and accounts are next due on 31/03/2024.
MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. - HOUSTOUN INDUSTRIAL ESTATE
This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27510 - Manufacture of electric domestic appliances
28250 - Manufacture of non-domestic cooling and ventilation equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MITSUBISHI ELECTRIC AIR CONDITIONING
HOUSTOUN INDUSTRIAL ESTATE
LIVINGSTON
EH54 5EQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM ROBERT STEWART | Secretary | 2019-11-20 | CURRENT | ||
| MR TATSUO ONO | Sep 1965 | Japanese | Director | 2018-04-01 | CURRENT |
| MR MASAO NAGANO | Sep 1963 | Japanese | Director | 2021-04-01 | CURRENT |
| MR MASAMI KUSANO | Nov 1965 | Japanese | Director | 2021-04-01 | CURRENT |
| MR TARO KATO | Jun 1967 | Japanese | Director | 2023-04-01 | CURRENT |
| SEIKI SAKUME | Jul 1951 | Japanese | Director | 2001-02-16 UNTIL 2004-05-14 | RESIGNED |
| YOJI SAITO | Oct 1960 | Japanese | Director | 2012-04-01 UNTIL 2015-03-31 | RESIGNED |
| YUKITO SHIBA | Jul 1952 | Japanese | Director | 2001-02-16 UNTIL 2004-09-16 | RESIGNED |
| MR YASUNORI SHIDA | Dec 1965 | Japanese | Director | 2022-04-01 UNTIL 2023-03-31 | RESIGNED |
| NOBORU SUGURI | Nov 1956 | Japanese | Director | 2008-04-01 UNTIL 2011-04-01 | RESIGNED |
| MR YOSHIHIRO SUMIDA | Aug 1960 | Japanese | Director | 2016-04-01 UNTIL 2021-03-31 | RESIGNED |
| MR SO SUZUKI | Mar 1963 | Japanese | Director | 2016-07-01 UNTIL 2018-03-31 | RESIGNED |
| KAZUAKI TANI | Jul 1952 | British | Director | 1999-05-31 UNTIL 2001-02-16 | RESIGNED |
| TOMOFUMI TEZUKA | Jan 1956 | Japanese | Director | 2007-06-16 UNTIL 2009-04-01 | RESIGNED |
| MASAO NISHIMURA | Dec 1942 | Japanese | Director | 1999-07-01 UNTIL 2001-04-01 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1998-12-08 UNTIL 1999-05-31 | RESIGNED | |
| MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1998-12-08 UNTIL 1999-05-31 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1998-12-08 UNTIL 1999-05-31 | RESIGNED | |
| PETER ROBERT THOMLINSON | British | Secretary | 1999-05-31 UNTIL 2019-11-20 | RESIGNED | |
| SEIKI SAKUME | Jul 1951 | Japanese | Director | 2006-04-01 UNTIL 2007-03-31 | RESIGNED |
| MR ATSUHIRO YABU | Jun 1960 | Japanese | Director | 2012-04-01 UNTIL 2016-03-31 | RESIGNED |
| TETSUJI OKADA | Jun 1956 | Japanese | Director | 2010-07-08 UNTIL 2012-03-31 | RESIGNED |
| TOSHIO NAKAMURA | Jul 1959 | Japanese | Director | 1999-06-15 UNTIL 2001-02-16 | RESIGNED |
| SHUJI MORISAKI | Jan 1959 | Japanese | Director | 2005-06-16 UNTIL 2008-03-31 | RESIGNED |
| YOSHINORI MIYATA | Jun 1951 | Japanese | Director | 2007-04-01 UNTIL 2012-03-31 | RESIGNED |
| MASAMI KUSANO | Nov 1965 | Japanese | Director | 2009-04-01 UNTIL 2012-03-31 | RESIGNED |
| MR MASAHIKO KONISHI | Oct 1964 | Japanese | Director | 2015-04-01 UNTIL 2021-03-31 | RESIGNED |
| MR TOMOHIKO KASAI | Jun 1964 | Japanese | Director | 2015-04-01 UNTIL 2016-03-31 | RESIGNED |
| MR TOMOHIKO KASAI | Jun 1964 | Japanese | Director | 2018-04-01 UNTIL 2022-03-31 | RESIGNED |
| RYO KANAI | Jan 1950 | Japanese | Director | 2001-04-01 UNTIL 2003-01-01 | RESIGNED |
| RYO KANAI | Jan 1950 | Japanese | Director | 2004-05-14 UNTIL 2006-04-01 | RESIGNED |
| MR SEIJI INOUE | Mar 1964 | Japanese | Director | 2016-04-01 UNTIL 2018-03-31 | RESIGNED |
| KOTARO HIRAISHI | Jul 1951 | Japanese | Director | 2001-02-16 UNTIL 2007-06-16 | RESIGNED |
| AKIO FUKUSHIMA | Apr 1955 | Japanese | Director | 2003-01-01 UNTIL 2012-04-01 | RESIGNED |
| MR MASAFUMI ANDO | Mar 1965 | Japanese | Director | 2012-04-01 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsubishi Electric Corporation | 2016-04-06 | Tokyo | Ownership of shares 75 to 100 percent |