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 - WELWYN GARDEN CITY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE ENGINEERING SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FMAC GROUP LIMITED HODDESDON ENGLAND Active DORMANT 35300 - Steam and air conditioning supply
MACAIR FMI LIMITED SALISBURY ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLENHEIM COURT MANAGEMENT (WELWYN GARDEN CITY) LIMITED HODDESDON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
MITIE ENERGY LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
PMA GROUP LIMITED HODDESDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

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

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