PANASONIC EUROPE LTD.
Other
General Information
NAME
PANASONIC EUROPE LTD.
COMPANY NUMBER
03329345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
03/03/1997
(27 years and 9 months old)
WEBSITE
PANASONIC-BATTERIES.COM
CONFIRMATION STATEMENT MADE UP TO
03/03/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
03/03/1997
04/01/2005
MATSUSHITA ELECTRIC EUROPE (HEADQUARTERS) LIMITED
BERKSHIRE
RG12 1RT
Telephone: 01344862444
TPS: No
Maxis 2
Western Road
BRACKNELL
RG12 1RT
Telephone: 862444
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 CORP | N/A | N/A |
| PANASONIC EUROPE LTD. | Other | View Report |
| ALAN DICK COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 07/01/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANASONIC EUROPE 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 EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANASONIC EUROPE 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 |
|---|---|---|---|---|
|
01/04/2008 - Present (16 years and 8 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2015 - Present (9 years and 10 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in May 1965 (age: 59) |
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 |
|---|---|
| 16/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 07/01/2018 | New Accounts filed |
| 07/04/2017 | Takeshi Uonaga (920775493) has left the board |
| 07/04/2017 | Michael Geoffrey Irving (909366056) has left the board |
| 07/04/2017 | New Board Member Josep Betorz Martinez (922864340) Appointed |
| 07/04/2017 | New Board Member Katsumi Abe (922864289) Appointed |
| 09/03/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 05/05/2016 | Kenji Katsuragi (916558794) has left the board |
| 05/05/2016 | New Board Member Takeshi Uonaga (920775493) Appointed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 17/02/2015 | New Board Member Yuji Hirota (919500371) Appointed |
| 17/02/2015 | New Company Secretary Daniela Gardiner (919500383) Appointed |
| 28/01/2015 | Junichi Suzuki (916349510) has left the board |
| 28/01/2015 | Andrew Franklin (918255464) has left the board |
| 08/07/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 04/11/2013 | New Company Secretary Andrew Franklin (918255464) Appointed |
| 29/10/2013 | Daniela Jane Gardiner (917617494) has left the board |
| 08/04/2013 | New Annual Return filed |
| 01/03/2013 | New Company Secretary Daniela Jane Gardiner (917617494) Appointed |
| 27/02/2013 | Elizabeth Claire MacDonald (913973771) has left the board |
| 15/01/2013 | New Accounts filed |
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