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Mitsubishi Electric Europe B.V. Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Welwyn Hatfield
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Company Details
  • Business Name
    Mitsubishi Electric Europe B.V.
  • Address
    ******************
  • SIC Description
    Unknown SIC Code
  • Company Number
    FC019156
  • Listing UID
    51580
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Location
  • 1 Travellers Ln, Hatfield AL10 8SE, UK

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Geolocation Details
  • Latitude
    51.743257
  • Longitude
    -0.220196
  • Easting
    522978.0
  • Northing
    206449.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU348615
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, August 4, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KURIBAYASHI, Masaru
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V. (Uk Branch), Travellers Lane, Hatfield, Hertfordshire, AL10 8XB, United Kingdom
    KUSANO, Masami
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V., Travellers Lane, Hatfield, Herts, AL10 8XB, United Kingdom
    PELLERIN, Eric
    Appointed On: April 1, 2018
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V., Travellers Lane, Hatfield, Herts, AL10 8XB, United Kingdom
    POLTRONIERI, Mario
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V. (Uk Branch), Travellers Lane, Hatfield, Hertfordshire, AL10 8XB, United Kingdom
    TAMURA, Kazuhiko
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V. (Uk Branch), Travellers Lane, Hatfield, Hertfordshire, AL10 8XB, United Kingdom
    UCHIYAMA, Akira
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V. (Uk Branch), Travellers Lane, Hatfield, Hertfordshire, AL10 8XB, United Kingdom
    WAGNER, Andreas
    Appointed On: April 1, 2018
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V., Travellers Lane, Hatfield, Herts, AL10 8XB, United Kingdom
    ANJU, Kazuyoshi
    Appointed On: June 11, 2003
    Occupation: N/A
    Role: director
    Address: Scheibenstrasse 27, De-40479, Dusseldorf, FOREIGN, Germany
    Resigned On: March 31, 2004
    BABA, Hideto
    Appointed On: June 11, 2003
    Occupation: N/A
    Role: director
    Address: Matsugaoke Nagareyama-Shi, 5-665-51, Jp-Chiba 270-0141, Japan
    Resigned On: March 31, 2004
    DEBRY, Gilles
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: 17 Avenue Yves Du Manoir, Paris, 75017, France
    Resigned On: October 9, 2013
    FURUKAWA, Kiyoshi
    Appointed On: April 1, 2012
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V., Travellers Lane, Hatfield, Hertfordshire, AL10 8XB, Uk
    Resigned On: April 1, 2014
    FURUSE, Akihiko
    Appointed On: April 1, 2012
    Occupation: N/A
    Role: director
    Address: Travellers Lane, Hatfield, Hertfordshire, AL10 8XB
    Resigned On: April 1, 2014
    FURUTA, Hiroshi
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe Bv, Travellers Lane, Hatfield, Hertfordshire, AL10 8XB
    Resigned On: March 31, 2018
    HAMAMOTO, Katsumi
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe Bv, Travellers Lane, Hatfield, Herts, AL10 8XB
    Resigned On: March 31, 2012
    HIMI, Noriaki
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: director
    Address: Mozartstrasse 50, Meerbusch, D-40667, Germany
    Resigned On: April 1, 2010
    HIRANO, Yasuaki
    Appointed On: July 16, 1997
    Occupation: N/A
    Role: director
    Address: 54 Spencer Close, London, N3 3TY
    Resigned On: September 1, 2000
    HORIBE, Motokimi
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V., Travellers Lane, Hatfield, Herts, AL10 8XB, Uk
    Resigned On: March 31, 2018
    ISHIKAWA, Tatsuya
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V., Travellers Lane, Hatfield, Herts, AL10 8XB, United Kingdom
    Resigned On: April 1, 2022
    ITO, Toshikatsu
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: 3-108-67 Higashihatsuishi, Nagareyama, Chiba, Japan
    Resigned On: April 1, 2010
    ITO, Toshimitsu
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V. (Uk Branch), Travellers Lane, Hatfield, Hertfordshire, AL10 8XB, United Kingdom
    Resigned On: March 31, 2025
    IWATA, Yashuhide
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: director
    Address: 37 Avenue Bosquet, Paris, 75007, FOREIGN, France
    Resigned On: June 11, 2003
    KAIDA, Naohiko
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: director
    Address: Soerser Weg 12, 52070 Aachen, Federal Republic Of Germany
    Resigned On: March 31, 2002
    KAN, Hidetoshi
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V., Travellers Lane, Hatfield, Herts, AL10 8XB, United Kingdom
    Resigned On: March 31, 2018
    KANAI, Ryo
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: 5 Carolina Court, 1 Hoptree Close, London, N12 8LE
    Resigned On: March 31, 2006
    KASE, Yasuhiko
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: 41 Buttermere Court, Boundary Road, London, NW8 6NR
    Resigned On: March 27, 2003
    KIBUSHI, Yoshiyuki
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V., Travellers Lane, Hatfield, Herts, AL10 8XB, United Kingdom
    Resigned On: March 31, 2023
    KIFUKU, Takayuki
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V., Travellers Lane, Hatfield, Herts, AL10 8XB, United Kingdom
    Resigned On: April 1, 2021
    KONDO, Hiroaki
    Appointed On: April 1, 2018
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V., Travellers Lane, Hatfield, Herts, AL10 8XB, United Kingdom
    Resigned On: March 31, 2019
    KONDO, Hiroaki
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V., Travellers Lane, Hatfield, Herts., AL10 8XB, United Kingdom
    Resigned On: April 1, 2017
    KONDO, Takeharu
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V. (Uk Branch), Travellers Lane, Hatfield, Hertfordshire, AL10 8XB, United Kingdom
    Resigned On: March 31, 2025
    KONISHI, Masahiko
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: Travellers Lane, Hatfield, Herts, AL10 8XB, United Kingdom
    Resigned On: April 1, 2021
    KURITA, Shunji
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe B.V., Travellers Lane, Hatfield, Herts, AL10 8XB, United Kingdom
    Resigned On: March 31, 2025
    MADIGAN, Fergus Joseph
    Appointed On: April 1, 1997
    Occupation: N/A
    Role: director
    Address: 5 Stonehouse Gardens, Donny Brook, Dublin 4, IRISH, Ireland
    Resigned On: April 26, 2006
    MAEDA, Akihiro
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: Capronilaan 46, Schipol-Rijk, 1119NS, Netherlands
    Resigned On: April 1, 2014
    MAEDA, Hiroshi
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: Mitsubishi Electric Europe Bv Harmon House, 1 George Street, Uxbridge, UB8 1QQ
    Resigned On: March 31, 2012
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Type
    full
    Next Accounts
    Period End On
    March 31, 2026
    Next Made Up To
    March 31, 2026
    Company Name
    MITSUBISHI ELECTRIC EUROPE B.V.
    Company Number
    FC019156
    Company Status
    active
    Date Of Creation
    April 22, 1996
    ETag
    3aa4b7a9d97fa05ffbec56db9199aeac68e0999c
    external_registration_number
    33279602
    foreign_company_details
    foreign_company_details -> accounting_requirement
    foreign_company_details -> accounting_requirement -> foreign_account_type
    accounting-requirements-of-originating-country-apply
    foreign_company_details -> accounting_requirement -> terms_of_account_publication
    accounts-publication-date-supplied-by-company
    Accounts
    account_period_from
    account_period_from -> Day
    1
    account_period_from -> Month
    4
    account_period_to
    account_period_to -> Day
    31
    account_period_to -> Month
    3
    must_file_within
    must_file_within -> months
    11
    foreign_company_details -> business_activity
    General Commercial Company Trading Electric/Elctronic Equipment
    foreign_company_details -> governed_by
    Netherlands
    foreign_company_details -> is_a_credit_financial_institution
    No
    foreign_company_details -> originating_registry
    foreign_company_details -> originating_registry -> country
    NETHERLANDS
    foreign_company_details -> originating_registry -> Name
    Kamer Van Koophandel En Fabrieken Voor Amsterdam-Haarlem
    foreign_company_details -> Registration Number
    33279602
    foreign_company_details -> legal_form
    Private Limited Liability Company
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    united-kingdom
    Registered Office Address
    Address Line 2
    Capronilaan 34
    country
    Netherlands
    Locality
    Schipol-Rijk
    Region
    1119ns
    Type
    oversea-company

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