• UK
  • 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

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 .
More information

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 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • auditors-resignation-company (2017-09-05) - AUD

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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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  • accounts-with-accounts-type-medium (2016-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • accounts-with-accounts-type-medium (2015-07-21) - AA

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  • miscellaneous (2014-07-04) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • accounts-with-accounts-type-medium (2014-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • accounts-with-accounts-type-medium (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • accounts-with-accounts-type-medium (2012-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • legacy (2011-07-19) - MG02

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  • accounts-with-accounts-type-group (2011-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • change-account-reference-date-company-current-extended (2010-10-29) - AA01

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  • accounts-with-accounts-type-full (2010-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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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 (2008-11-11) - 363a

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  • accounts-with-accounts-type-medium (2008-05-09) - AA

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  • legacy (2007-11-14) - 363a

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  • legacy (2007-06-01) - 288b

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  • accounts-with-accounts-type-medium (2007-05-11) - AA

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  • legacy (2006-11-28) - 363a

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  • accounts-with-accounts-type-medium (2006-08-16) - AA

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  • legacy (2005-11-10) - 363a

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  • accounts-with-accounts-type-full (2005-07-13) - AA

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  • legacy (2004-11-12) - 363s

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  • accounts-with-accounts-type-full (2004-08-26) - AA

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  • legacy (2003-12-29) - 288a

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  • legacy (2003-12-03) - 363s

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  • accounts-with-accounts-type-full (2003-05-24) - AA

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  • legacy (2002-11-29) - 363s

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  • accounts-with-accounts-type-full (2002-05-29) - AA

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  • accounts-with-accounts-type-full (2001-06-26) - AA

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  • auditors-resignation-company (2001-10-31) - AUD

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  • auditors-resignation-company (2001-12-13) - AUD

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  • legacy (2001-11-08) - 287

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  • legacy (2001-11-08) - 363s

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  • legacy (2000-11-08) - 288a

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  • legacy (2000-11-08) - 363s

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  • accounts-with-accounts-type-full (2000-09-18) - AA

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  • legacy (1999-11-09) - 363s

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  • accounts-with-accounts-type-full (1999-06-22) - AA

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  • accounts-with-accounts-type-full (1998-04-20) - AA

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  • legacy (1998-11-26) - 363s

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  • accounts-with-accounts-type-full (1997-07-22) - AA

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  • legacy (1997-10-29) - 363s

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  • legacy (1996-10-27) - 363s

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  • accounts-with-accounts-type-full (1996-04-09) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-11-13) - 288

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  • legacy (1995-11-13) - 363s

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  • accounts-with-accounts-type-small (1995-08-21) - AA

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  • accounts-with-accounts-type-small (1994-07-04) - AA

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  • legacy (1994-01-21) - 363s

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  • legacy (1994-11-18) - 363s

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  • accounts-with-accounts-type-full (1993-07-23) - AA

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  • legacy (1993-01-11) - 363s

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  • accounts-with-accounts-type-full (1992-03-30) - AA

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  • accounts-with-accounts-type-full (1991-05-23) - AA

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  • legacy (1991-05-02) - 225(1)

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  • legacy (1991-12-20) - 363a

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  • legacy (1990-11-01) - 287

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  • legacy (1990-11-01) - 363

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  • legacy (1990-02-23) - 395

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  • legacy (1989-11-10) - 288

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  • legacy (1989-10-25) - 288

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  • legacy (1989-10-25) - 287

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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

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