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PANASONIC MANUFACTURING U.K. LTD. - Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB, United Kingdom
Company Information
- Company registration number
- 01174086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wyncliffe Road
- Pentwyn Industrial Estate
- Cardiff
- CF23 7XB Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB UK
Management
- Managing Directors
- BLOWERS, Robert Morgan
- KAMEUE, Tomonori
- SHIMOBAYASHI, Nobuyuki
- KONDO, Yasushi
- Company secretaries
- WALKER, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-06-17
- Age Of Company 1974-06-17 49 years
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Panasonic Europe Ltd
- Mr Robert Morgan Blowers
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MATSUSHITA ELECTRIC (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 213800DWZQHW5SBBUI42
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
✓
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PANASONIC MANUFACTURING U.K. LTD. Company Description
- PANASONIC MANUFACTURING U.K. LTD. is a ltd registered in United Kingdom with the Company reg no 01174086. Its current trading status is "live". It was registered 1974-06-17. It was previously called MATSUSHITA ELECTRIC (U.K.) LIMITED. It has declared SIC or NACE codes as "26200". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at Wyncliffe Road .
Get PANASONIC MANUFACTURING U.K. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Panasonic Manufacturing U.k. Ltd. - Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB, United Kingdom
- 1974-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01174086#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01174086#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2022-04-01) - PSC07
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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change-person-director-company-with-change-date (2022-04-01) - CH01
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cessation-of-a-person-with-significant-control (2022-08-01) - PSC07
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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accounts-with-accounts-type-full (2022-02-25) - AA
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
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notification-of-a-person-with-significant-control (2018-09-25) - PSC01
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resolution (2018-10-19) - RESOLUTIONS
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statement-of-companys-objects (2018-10-19) - CC04
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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notification-of-a-person-with-significant-control (2017-09-22) - PSC01
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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cessation-of-a-person-with-significant-control (2017-10-03) - PSC07
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accounts-with-accounts-type-full (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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termination-director-company-with-name (2014-02-05) - TM01
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accounts-with-accounts-type-full (2013-12-18) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-23) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-11) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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legacy (2009-05-21) - 288a
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legacy (2009-06-23) - 288a
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legacy (2009-08-20) - 288b
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legacy (2009-09-03) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-28) - AA
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legacy (2008-10-27) - 288a
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accounts-with-accounts-type-full (2007-09-28) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-14) - 363s
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legacy (2006-08-15) - 288b
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keyboard_arrow_right 2005
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legacy (2005-04-19) - 288a
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certificate-capital-reduction-issued-capital (2005-11-28) - CERT15
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legacy (2005-11-25) - OCPRI
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legacy (2005-11-17) - 288a
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legacy (2005-11-04) - 88(2)R
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resolution (2005-11-04) - RESOLUTIONS
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legacy (2005-11-02) - 288b
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accounts-with-accounts-type-full (2005-06-09) - AA
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legacy (2005-05-16) - 288b
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legacy (2005-04-19) - 288b
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keyboard_arrow_right 2004
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legacy (2004-04-06) - 288a
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legacy (2004-03-30) - 288a
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legacy (2004-04-06) - 288b
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legacy (2004-09-10) - 288b
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accounts-with-accounts-type-full (2004-02-10) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-11) - 288a
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legacy (2003-11-14) - 363s
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legacy (2003-09-05) - 288a
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legacy (2003-07-28) - 288a
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legacy (2003-12-24) - 288a
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legacy (2003-07-28) - 288b
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legacy (2003-03-20) - 288b
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legacy (2002-03-01) - OC138
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legacy (2002-05-01) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-28) - AA
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legacy (2001-03-22) - 288a
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legacy (2001-04-11) - 288b
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legacy (2001-09-26) - 363s
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legacy (2001-04-14) - 88(2)R
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legacy (2001-07-23) - 288a
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legacy (2001-04-14) - 123
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legacy (2000-10-11) - 288b
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legacy (2000-09-29) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-11) - AA
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legacy (1999-10-11) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-25) - AA
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legacy (1998-03-25) - 288b
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legacy (1998-05-11) - 288a
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legacy (1998-05-27) - 288c
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legacy (1998-01-13) - 288b
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legacy (1998-10-13) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-10) - 288a
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legacy (1997-10-22) - 123
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legacy (1997-10-09) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-10) - 288b
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accounts-with-accounts-type-full (1996-10-16) - AA
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legacy (1996-10-16) - 288b
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legacy (1996-10-18) - 288a
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legacy (1996-11-03) - 288a
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legacy (1996-11-03) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-27) - 288
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legacy (1995-05-18) - 288
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legacy (1995-10-04) - 363s
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legacy (1995-10-06) - 288
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legacy (1995-11-09) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-09-16) - 363s
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legacy (1994-08-16) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-20) - AA
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legacy (1993-09-20) - 363s
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keyboard_arrow_right 1992
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legacy (1992-04-22) - 288
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legacy (1992-09-02) - 288
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legacy (1992-09-22) - 363s
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legacy (1992-09-22) - 288
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keyboard_arrow_right 1991
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legacy (1991-12-10) - 288
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accounts-with-accounts-type-full (1991-09-23) - AA
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legacy (1991-09-23) - 363b
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legacy (1991-08-15) - 288
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legacy (1991-06-04) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-03) - 288
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legacy (1990-07-09) - 123
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resolution (1990-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-01) - AA
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legacy (1990-10-01) - 363
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legacy (1990-07-10) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-09-05) - 363
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legacy (1989-02-07) - 363
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legacy (1989-04-26) - 288
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legacy (1989-07-10) - 288
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accounts-with-accounts-type-full (1989-02-07) - AA
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legacy (1989-08-24) - 288
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legacy (1989-12-05) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-23) - 363
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accounts-with-made-up-date (1988-03-14) - AA
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accounts-with-accounts-type-full (1988-03-14) - AA
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-27) - 225(1)
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-03) - AA
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legacy (1986-06-28) - 288
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legacy (1986-04-28) - 288
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keyboard_arrow_right 1974
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memorandum-articles (1974-08-29) - MEM/ARTS
