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

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