This company is commonly known as Renesas Electronics Europe Limited. The company was founded 22 years ago and was given the registration number 04586709. The firm's registered office is in BOURNE END. You can find them at Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | RENESAS ELECTRONICS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04586709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Secretary | 16 January 2020 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 January 2020 | Active |
| 76 Bois Lane, Chesham Bois, HP6 6BZ | Secretary | 30 June 2005 | Active |
| 78, Robann House, Hill Rise, Gerrards Cross, SL9 9BQ | Secretary | 28 September 2007 | Active |
| Robann House, Hillrise, Gerrards Cross, SL9 9BQ | Secretary | 08 May 2003 | Active |
| C/O Renesas Electronics Europe Limited, Dukes Meadow, Millboard Road, Bourne End, United Kingdom, SL8 5FH | Secretary | 01 March 2018 | Active |
| 5 Jennings Road, St Albans, AL1 4NT | Secretary | 11 November 2002 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Secretary | 01 September 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 November 2002 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 June 2012 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 April 2016 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 July 2014 | Active |
| 1-31-10 Shimura Itabashi-Ku, Tokyo 174-0056, Japan, FOREIGN | Director | 01 April 2006 | Active |
| 1-31-10 Shimura Itabashi-Ku, Tokyo 174-0056, Japan, FOREIGN | Director | 01 April 2003 | Active |
| Arnheimer Strasse 102, Duesseldorf, 40489, Germany, | Director | 01 April 2003 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 April 2010 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 April 2016 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 November 2012 | Active |
| 3-2-24, Toyosu, Koto-Ku, Tokyo, Japan, | Director | 17 July 2017 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 October 2013 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 January 2009 | Active |
| 18 Minster Court, Hillcrest Road Ealing, London, W5 1HH | Director | 30 September 2005 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 16 January 2013 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 April 2009 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 September 2016 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 September 2011 | Active |
| 34705, W.12 Mile Road, Suite#300, Farmington Hills, United States, | Director | 17 July 2017 | Active |
| 10, Arcadiastrasse, 40472, Dusseldorf, Germany, | Director | 01 July 2015 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 April 2019 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 April 2013 | Active |
| 1-2-6 Motokitakata, Ichikawa, Japan, | Director | 02 April 2004 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 November 2013 | Active |
| The Annex Hardings Farm, Hardings Green Hills Lane, Cookham, SL6 9NX | Director | 11 November 2002 | Active |
| 5 Jennings Road, St Albans, AL1 4NT | Director | 11 November 2002 | Active |
| Dukes Meadow, Millboard Road, Bourne End, SL8 5FH | Director | 01 April 2010 | Active |
| Renesas Electronics Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Toyosu Foresia, 3-2-24, Toyosu, Koto-Ku, Japan, 135 0061 |
| Nature of control | : |
|
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