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PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD - Ground Floor, Building 3 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02371708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Building 3 Albany Place
- Hyde Way
- Welwyn Garden City
- Hertfordshire
- AL7 3BT
- England Ground Floor, Building 3 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT, England UK
Management
- Managing Directors
- ALVES, Jose-Manuel
- VILAMITJANA PEREZ, Enrique
- HARA, Daisuke
- KOMATSUBARA, Hiroshi
- TAMURA, Shogo
- Company secretaries
- ELLIOTT, Julie Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-13
- Age Of Company 1989-04-13 35 years
- SIC/NACE
- 35300
Ownership
- Beneficial Owners
- -
- Panasonic Europe Bv
- Panasonic Europe Ltd
- -
Jurisdiction Particularities
- Company Name (english)
- Panasonic Heating & Ventilation Air-Conditioning UK LTD
- Additional Status Details
- Active
- Previous Names
- PANASONIC HEATING & VENTILATION AIR CONDITIONING UK LTD
- VAT Number
- GB553956214
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD Company Description
- PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD is a ltd registered in United Kingdom with the Company reg no 02371708. Its current trading status is "live". It was registered 1989-04-13. It was previously called PANASONIC HEATING & VENTILATION AIR CONDITIONING UK LTD. It has declared SIC or NACE codes as "35300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Ground Floor, Building 3 Albany Place .
Get PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Panasonic Heating & Ventilation Air-Conditioning Uk Ltd - Ground Floor, Building 3 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
- 1989-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD as filed with the government register. Guaranteed.
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.
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accounts-amended-with-accounts-type-full (2024-02-02) - AAMD
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change-of-name-notice (2023-01-03) - CONNOT
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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certificate-change-of-name-company (2023-01-03) - CERTNM
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confirmation-statement-with-no-updates (2023-11-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-24) - AA
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certificate-change-of-name-company (2022-03-31) - CERTNM
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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accounts-with-accounts-type-full (2022-07-13) - AA
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appoint-person-secretary-company-with-name-date (2022-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-03) - TM02
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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accounts-with-accounts-type-full (2021-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-18) - AD01
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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termination-director-company-with-name-termination-date (2020-08-01) - TM01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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accounts-with-accounts-type-full (2019-02-18) - AA
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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notification-of-a-person-with-significant-control (2019-12-03) - PSC02
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confirmation-statement-with-updates (2019-12-03) - CS01
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accounts-with-accounts-type-full (2019-12-13) - AA
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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resolution (2018-10-11) - RESOLUTIONS
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statement-of-companys-objects (2018-10-11) - CC04
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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accounts-with-accounts-type-full (2017-07-27) - AA
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resolution (2017-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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auditors-resignation-company (2017-09-12) - AUD
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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termination-secretary-company-with-name-termination-date (2017-09-13) - TM02
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change-account-reference-date-company-current-extended (2017-09-13) - AA01
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cessation-of-a-person-with-significant-control (2017-09-26) - PSC07
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capital-allotment-shares (2017-11-08) - SH01
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confirmation-statement-with-updates (2017-11-08) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-13) - AP03
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confirmation-statement-with-updates (2016-11-03) - CS01
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miscellaneous (2014-07-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-full (2010-04-13) - AA
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accounts-with-accounts-type-medium (2009-04-22) - AA
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legacy (2009-03-30) - 288b
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legacy (2006-11-28) - 363a
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resolution (1989-10-20) - RESOLUTIONS
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certificate-change-of-name-company (1989-09-04) - CERTNM
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incorporation-company (1989-04-13) - NEWINC