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MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. - Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, United Kingdom
Company Information
- Company registration number
- SC191805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mitsubishi Electric Air Conditioning
- Nettlehill Road
- Houstoun Industrial Estate
- Livingston
- EH54 5EQ Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ UK
Management
- Managing Directors
- NAGANO, Masao
- ONO, Tatsuo
- Company secretaries
- STEWART, William Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-08
- Age Of Company 1998-12-08 25 years
- SIC/NACE
- 27510
Ownership
- Beneficial Owners
- Mitsubishi Electric Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RANDOTTE (NO. 470) LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-12-22
- Last Date: 2022-12-08
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MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. Company Description
- MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no SC191805. Its current trading status is "live". It was registered 1998-12-08. It was previously called RANDOTTE (NO. 470) LIMITED. It has declared SIC or NACE codes as "27510". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Mitsubishi Electric Air Conditioning .
Get MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsubishi Electric Air Conditioning Systems Europe Ltd. - Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, United Kingdom
- 1998-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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accounts-with-accounts-type-full (2022-08-22) - AA
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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accounts-with-accounts-type-full (2021-03-25) - AA
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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accounts-with-accounts-type-full (2018-10-15) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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confirmation-statement-with-updates (2016-12-09) - CS01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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accounts-with-accounts-type-full (2016-12-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-full (2015-10-07) - AA
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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appoint-person-director-company-with-name-date (2015-04-03) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-made-up-date (2013-08-09) - AA
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change-person-director-company-with-change-date (2013-04-22) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-person-director-company-with-change-date (2012-10-26) - CH01
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accounts-with-made-up-date (2012-07-25) - AA
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change-person-director-company-with-change-date (2012-04-10) - CH01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-01) - TM01
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accounts-with-made-up-date (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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appoint-person-director-company-with-name (2010-07-15) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-made-up-date (2009-08-07) - AA
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legacy (2009-05-06) - 288a
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legacy (2009-04-24) - 288c
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legacy (2009-05-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-19) - 287
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legacy (2008-12-19) - 363a
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accounts-with-made-up-date (2008-04-23) - AA
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legacy (2008-12-19) - 190
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legacy (2008-12-19) - 353
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accounts-with-made-up-date (2008-10-03) - AA
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legacy (2008-04-21) - 288a
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legacy (2008-04-07) - 288b
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-12) - 288b
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legacy (2007-04-12) - 288a
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legacy (2007-06-27) - 288a
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legacy (2007-06-27) - 288b
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legacy (2007-08-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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accounts-with-made-up-date (2006-09-22) - AA
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legacy (2006-07-05) - 288a
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legacy (2006-07-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-22) - 288b
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legacy (2005-07-08) - 288a
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accounts-with-made-up-date (2005-12-28) - AA
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legacy (2005-12-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-12) - 363s
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legacy (2004-09-22) - 288b
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accounts-with-made-up-date (2004-08-23) - AA
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resolution (2004-07-27) - RESOLUTIONS
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legacy (2004-05-20) - 288a
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legacy (2004-05-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-14) - 363s
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accounts-with-made-up-date (2003-07-23) - AA
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legacy (2003-01-03) - 288b
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legacy (2003-01-03) - 288a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-09-03) - AA
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auditors-resignation-company (2002-05-28) - AUD
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legacy (2002-12-11) - 363s
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legacy (2002-12-17) - 287
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legacy (2002-12-30) - 288c
keyboard_arrow_right 2001
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legacy (2001-04-06) - 288b
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legacy (2001-04-06) - 288a
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legacy (2001-04-12) - 288a
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accounts-with-made-up-date (2001-09-11) - AA
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legacy (2001-12-13) - 363s
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legacy (2001-04-12) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-14) - 363s
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accounts-with-made-up-date (2000-07-31) - AA
keyboard_arrow_right 1999
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resolution (1999-06-24) - RESOLUTIONS
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memorandum-articles (1999-06-04) - MEM/ARTS
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legacy (1999-06-04) - 288b
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legacy (1999-06-04) - 287
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legacy (1999-06-09) - 288a
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certificate-change-of-name-company (1999-06-17) - CERTNM
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legacy (1999-06-24) - 123
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legacy (1999-09-27) - 287
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memorandum-articles (1999-06-24) - MEM/ARTS
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legacy (1999-06-29) - 288a
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legacy (1999-07-05) - 288a
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legacy (1999-07-06) - 88(2)R
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legacy (1999-09-28) - 225
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legacy (1999-12-13) - 363s
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resolution (1999-06-04) - RESOLUTIONS
keyboard_arrow_right 1998
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incorporation-company (1998-12-08) - NEWINC