PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD was incorporated 35 years ago on 13/04/1989 and has the registered number: 02371708. The accounts status is FULL and accounts are next due on 31/12/2024.
PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD was incorporated 35 years ago on 13/04/1989 and has the registered number: 02371708. The accounts status is FULL and accounts are next due on 31/12/2024.
PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD - WELWYN GARDEN CITY
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR, BUILDING 3 ALBANY PLACE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PANASONIC HEATING & VENTILATION AIR CONDITIONING UK LTD (until 03/01/2023)
PANASONIC HEATING & VENTILATION AIR CONDITIONING UK LTD (until 03/01/2023)
A.M.P. AIR CONDITIONING LIMITED (until 31/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAISUKE HARA | May 1981 | Japanese | Director | 2022-04-01 | CURRENT |
MR HIROSHI KOMATSUBARA | Apr 1970 | Japanese | Director | 2023-04-01 | CURRENT |
MR ENRIQUE VILAMITJANA PEREZ | Jun 1968 | Spanish | Director | 2018-04-01 | CURRENT |
SHOGO TAMURA | Jan 1970 | Japanese | Director | 2022-04-01 | CURRENT |
MRS JULIE ANNE ELLIOTT | Secretary | 2022-10-01 | CURRENT | ||
MR JOSE-MANUEL ALVES | Oct 1973 | French | Director | 2020-09-28 | CURRENT |
POLLYANNE MCCONACHIE | Jun 1962 | British | Secretary | 1995-11-01 UNTIL 2017-09-01 | RESIGNED |
MR TIMOTHY FRANCIS YOUNG | Dec 1970 | British | Director | 2018-09-19 UNTIL 2022-10-01 | RESIGNED |
MR MARTIN MICHAELSON | Jun 1959 | British | Secretary | RESIGNED | |
MR TIMOTHY FRANCIS YOUNG | Secretary | 2017-09-01 UNTIL 2022-10-01 | RESIGNED | ||
MR YOSHIHIRO KUROMAKI | Jul 1974 | Japanese | Director | 2019-05-07 UNTIL 2020-09-28 | RESIGNED |
MR MAKOTO TAKAHASHI | Jan 1957 | Japanese | Director | 2018-04-01 UNTIL 2019-01-31 | RESIGNED |
MR TSUGUO TAKANO | Jun 1971 | Japanese | Director | 2017-09-01 UNTIL 2019-04-28 | RESIGNED |
TOMOHITO TAKADA | May 1971 | Japanese | Director | 2022-04-01 UNTIL 2023-04-01 | RESIGNED |
MR DARRELL JOHN PRATT | Oct 1969 | British | Director | 2017-09-01 UNTIL 2018-03-31 | RESIGNED |
STEPHEN GASTON NEWMAN | May 1965 | British | Director | 2003-12-01 UNTIL 2007-05-18 | RESIGNED |
MR MARTIN MICHAELSON | Jun 1959 | British | Director | RESIGNED | |
POLLYANNE MCCONACHIE | Jun 1962 | British | Director | RESIGNED | |
MR YOSUKE MATSUNAGA | Feb 1964 | Japanese | Director | 2017-09-01 UNTIL 2018-03-31 | RESIGNED |
MR YUJI HIROTA | Dec 1962 | Japanese | Director | 2019-02-01 UNTIL 2020-09-28 | RESIGNED |
PAUL ALAN COURT | May 1963 | British | Director | 2000-11-01 UNTIL 2009-03-30 | RESIGNED |
MR ALFREDOS MARIOS ARMAOS | Feb 1964 | Greek | Director | 2018-09-19 UNTIL 2020-09-28 | RESIGNED |
MR JOSEP BETORZ MARTINEZ | Jan 1969 | Spanish | Director | 2020-09-28 UNTIL 2022-03-31 | RESIGNED |
MR MASAKI ARIZONO | Aug 1961 | Japanese | Director | 2019-05-07 UNTIL 2022-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Panasonic Europe Bv | 2018-10-01 | Amsterdam | Ownership of shares 75 to 100 percent | |
Panasonic Europe Ltd | 2017-09-01 | Bracknell Berkshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Pollyanne Mcconachie | 2016-04-06 - 2017-09-01 | 6/1962 | Ownership of shares 25 to 50 percent | |
Mr Martin William Michaelson | 2016-04-06 - 2017-09-01 | 6/1959 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD | 2023-07-25 | 31-03-2023 | £3,600,664 Cash £7,247,170 equity |