Shin-etsu Handotai Europe Limited in Eliburn LIVINGSTON

Shin-etsu Handotai Europe Limited LIVINGSTON

Shin-etsu Handotai Europe started in year 1984 as Private Limited Company with registration number SC087947. The Shin-etsu Handotai Europe company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Livingston at Shin-etsu Handotai Europe Ltd Wilson Road, Toll Roundabout. Postal code: EH54 7DA.

The firm has 3 directors, namely Akihiko T., John W. and Tatsuo I.. Of them, Tatsuo I. has been with the company the longest, being appointed on 1 July 2000 and Akihiko T. has been with the company for the least time - from 1 April 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul P. who worked with the the firm until 31 July 2010.

Shin-etsu Handotai Europe Limited Address / Contact

Office Address	Shin-etsu Handotai Europe Ltd Wilson Road, Toll Roundabout
Office Address2	Eliburn
Town	Livingston
Post code	EH54 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC087947
Date of Incorporation	Wed, 9th May 1984
Industry	Manufacture of electronic components
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Akihiko T.

Position: Director

Appointed: 01 April 2018

John W.

Position: Director

Appointed: 01 April 2012

Burness Llp

Position: Corporate Secretary

Appointed: 31 July 2010

Tatsuo I.

Position: Director

Appointed: 01 July 2000

Satoshi O.

Position: Director

Appointed: 01 May 2005

Resigned: 17 June 2019

Shigeo E.

Position: Director

Appointed: 01 February 2002

Resigned: 01 May 2005

Seiichiro A.

Position: Director

Appointed: 01 April 2000

Resigned: 01 February 2001

Katsuhiko M.

Position: Director

Appointed: 01 April 2000

Resigned: 31 January 2002

Kiyoshi D.

Position: Director

Appointed: 25 June 1999

Resigned: 01 July 2001

Adrian P.

Position: Director

Appointed: 01 January 1999

Resigned: 31 May 2009

Kenji A.

Position: Director

Appointed: 01 December 1998

Resigned: 31 January 2000

Isao I.

Position: Director

Appointed: 01 September 1998

Resigned: 06 June 2003

Fumisato H.

Position: Director

Appointed: 01 December 1997

Resigned: 20 June 2012

Hiroshi A.

Position: Director

Appointed: 01 July 1994

Resigned: 25 June 1999

Katsunori K.

Position: Director

Appointed: 01 November 1993

Resigned: 29 June 1998

Osamu O.

Position: Director

Appointed: 18 July 1993

Resigned: 01 July 2000

Shozo S.

Position: Director

Appointed: 01 January 1993

Resigned: 30 November 1998

Paul P.

Position: Secretary

Appointed: 24 April 1989

Resigned: 31 July 2010

Koichi N.

Position: Director

Appointed: 24 April 1989

Resigned: 01 July 1994

Henri D.

Position: Director

Appointed: 24 April 1989

Resigned: 31 December 1998

Akira H.

Position: Director

Appointed: 24 April 1989

Resigned: 21 June 1993

Isao I.

Position: Director

Appointed: 24 April 1989

Resigned: 01 June 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Shin-Etsu Chemical Co. Ltd from Tokyo, Japan. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shin-Etsu Chemical Co. Ltd

6-1 Ohtemachi 2-Chrome, Chiyoda-Ku, Tokyo, 100-0004, Japan

Legal authority	Japanese
Legal form	Corporate
Country registered	Japan
Place registered	Japan
Registration number	0100-01-008680
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (20 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 26th, November 1990	accounts
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AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 8th, February 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, December 1989	accounts	Free Download
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Shin-etsu Handotai Europe Limited LIVINGSTON

Shin-etsu Handotai Europe Limited Address / Contact

Company Information / Profile

Company staff

Akihiko T.

John W.

Burness Llp

Tatsuo I.

Satoshi O.

Shigeo E.

Seiichiro A.

Katsuhiko M.

Kiyoshi D.

Adrian P.

Kenji A.

Isao I.

Fumisato H.

Hiroshi A.

Katsunori K.

Osamu O.

Shozo S.

Paul P.

Koichi N.

Henri D.

Akira H.

Isao I.

People with significant control

Company filings

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