PANASONIC MANUFACTURING U.K. LTD.
Active - Accounts Filed
General Information
NAME
PANASONIC MANUFACTURING U.K. LTD.
COMPANY NUMBER
01174086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
17/06/1974
(50 years and 5 months old)
WEBSITE
www.panasonic.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/06/1974
01/04/2005
MATSUSHITA ELECTRIC (U.K.) LIMITED
CARDIFF
CF23 7XB
Telephone: 02920540011
TPS: No
Unit 2
Wharfedale Road
Cardiff
South Glamorgan
CF23 7HB
Telephone: 20540011
Wyncliffe Road
Pentwyn
Cardiff
South Glamorgan
CF23 7XB
Telephone: 20540011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANASONIC EUROPE LTD. | Other | View Report |
| PANASONIC MANUFACTURING U.K. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANASONIC MANUFACTURING U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANASONIC MANUFACTURING U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANASONIC MANUFACTURING U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2019 - Present (5 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANASONIC CORP | N/A | N/A |
| BUROTICA | N/A | N/A |
| BLACKBIRD DATA SYSTEMS LIMITED | N/A | N/A |
| ZETES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZETES LIMITED | Active - Accounts Filed | View Report |
| ZETES IRELAND LIMITED | N/A | N/A |
| PANASONIC AVIONICS CORP | N/A | N/A |
| PANASONIC AVIONICS CORPORATION | Active - Accounts Filed | View Report |
| AEROMOBILE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| PANASONIC CORPORATION | N/A | N/A |
| PANASONIC ELECTRIC WORKS EUROPE AG | N/A | N/A |
| PANASONIC ELECTRIC WORKS UK LIMITED | Active - Accounts Filed | View Report |
| PANASONIC EUROPE LTD. | Other | View Report |
| ALAN DICK COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| IPS COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| RAIL ORDER LIMITED | Dormant | View Report |
| PANASONIC MANUFACTURING U.K. LTD. | Active - Accounts Filed | View Report |
| PANASONIC MANUFACTURING U.K. LTD. | Active - Accounts Filed | View Report |
| PANASONIC U.K. LIMITED | Company is dissolved | View Report |
| PANASONIC MOBILE COMMUNICATIONS CO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 20/04/2023 | Junichi Suzuki (925763564) has left the board |
| 18/04/2023 | New Board Member Yasushi Kondo (930791179) Appointed |
| 12/04/2023 | New Board Member Nobuyuki Shimobayashi (930763345) Appointed |
| 06/04/2023 | Masayuki Sasage (924554609) has left the board |
| 05/01/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | Taro Yashima (923107008) has left the board |
| 03/08/2022 | New Board Member Tomonori Kameue (929860368) Appointed |
| 05/04/2022 | Yasushi Morimoto (924792530) has left the board |
| 23/03/2022 | Kevin Jones (909105896) has left the board |
| 02/03/2022 | New Accounts filed |
| 04/02/2022 | New Company Secretary Helen Walker (929207193) Appointed |
| 03/02/2022 | Stuart Wilson (925808719) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Robert Morgan Blowers (925946461) Appointed |
| 06/05/2019 | New Company Secretary Stuart Wilson (925808719) Appointed |
| 03/05/2019 | Conrad Justin Staunton Bermingham-Mcdonogh (925023535) has left the board |
| 03/05/2019 | Conrad Justin Staunton Bermingham-Mcdonogh (912060105) has left the board |
| 19/04/2019 | Laurent Roger Gilbert Abadie (913749182) has left the board |
| 19/04/2019 | New Board Member Junichi Suzuki (925763564) Appointed |
| 03/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Company Secretary Conrad Justin Staunton Bermingham-Mcdonogh (925023535) Appointed |
| 12/09/2018 | Ashley Desmond Kindred (908166634) has left the board |
| 02/07/2018 | New Board Member Yasushi Morimoto (924792530) Appointed |
| 24/04/2018 | Kiyoshi Otaki (923407019) has left the board |
| 24/04/2018 | New Board Member Masayuki Sasage (924554609) Appointed |
| 31/12/2017 | New Accounts filed |
| 05/10/2017 | Yutaka Inoue (918486890) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Board Member Kiyoshi Otaki (923407019) Appointed |
| 11/05/2017 | Yosuke Matsunaga (919784210) has left the board |
| 11/05/2017 | Naohisa Akari (916611557) has left the board |
| 11/05/2017 | New Board Member Taro Yashima (923107008) Appointed |
| 23/02/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 22/05/2015 | Shigeru Dohno (918051939) has left the board |
| 22/05/2015 | New Board Member Yosuke Matsunaga (919784210) Appointed |
| 12/01/2015 | New Accounts filed |
| 10/11/2014 | Laurent Roger Gilbert Abadie (913845783) has left the board |
| 10/11/2014 | New Board Member Laurent Roger Gilbert Abadie (913749182) Appointed |
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