SHIN-ETSU HANDOTAI EUROPE LIMITED - EDINBURGH


Overview

SHIN-ETSU HANDOTAI EUROPE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SHIN-ETSU HANDOTAI EUROPE LIMITED was incorporated 35 years ago on 09/05/1984 and has the registered number: SC087947. The accounts status is FULL and accounts are next due on 30/09/2019.

SHIN-ETSU HANDOTAI EUROPE LIMITED - EDINBURGH

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/06/2016 25/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2010-07-31 CURRENT
TATSUO ITO Feb 1947 Japanese Director 2000-07-01 CURRENT
SATOSHI ONISHI Sep 1962 Japanese Director 2005-05-01 CURRENT
AKIHIKO TAMURA Dec 1965 Japanese Director 2018-04-01 CURRENT
MR JOHN SCOTT WALLACE Jun 1967 British Director 2012-04-01 CURRENT
SHIGEO ENOKI Sep 1955 Japanese Director 2002-02-01 UNTIL 2005-05-01 RESIGNED
HIROSHI ARAI Dec 1938 Japanese Director 1994-07-01 UNTIL 1999-06-25 RESIGNED
HENRI MAURICE DE VRIES May 1933 French Director RESIGNED
DR KENJI AKIYAMA May 1951 Japanese Director 1998-12-01 UNTIL 2000-01-31 RESIGNED
SEIICHIRO AKADO Jul 1950 British Director 2000-04-01 UNTIL 2001-02-01 RESIGNED
KIYOSHI DEMIZU Sep 1939 Japanese Director 1999-06-25 UNTIL 2001-07-01 RESIGNED
SHOZO SHIRAI Apr 1950 Japanese Director 1993-01-01 UNTIL 1998-11-30 RESIGNED
OSAMU OKADA Aug 1937 Japanese Director RESIGNED
KOICHI NOMURA May 1938 Japanese Director RESIGNED
AKIRA HANYO Feb 1935 Japanese Director RESIGNED
ADRIAN SAWERS PLLU May 1947 British Director 1999-01-01 UNTIL 2009-05-31 RESIGNED
KATSUHIKO MIKI Jan 1952 Japanese Director 2000-04-01 UNTIL 2002-01-31 RESIGNED
FUMISATO HIROSE Jul 1947 British Director 1997-12-01 UNTIL 2012-06-20 RESIGNED
ISAO IWASHITA Feb 1937 Japanese Director 1998-09-01 UNTIL 2003-06-06 RESIGNED
ISAO IWASHITA Feb 1937 Japanese Director RESIGNED
KATSUNORI KUBO Oct 1937 Japanese Director 1993-11-01 UNTIL 1998-06-29 RESIGNED
MR PAUL DOMINIC PIA Mar 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shin-Etsu Chemical Co. Ltd 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIN-ETSU HANDOTAI UK LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
S E H SEMICONDUCTOR EUROPE LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
S E H SEMICONDUCTOR (UK) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
SHIN-ETSU SEMICONDUCTOR U K LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
S.E.H. (U.K.) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

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