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PANASONIC U.K. LIMITED

Learn more about PANASONIC U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANASONIC HOUSE, WILLOUGHBY ROAD, BRACKNELL BERKSHIRE, RG12 8FP

PANASONIC U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 01069148
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.01
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR MICHIKAZU MATSUSHITA
Form type: TM01
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS
Form type: TM01
Date: 2013.03.28
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DIRECTOR APPOINTED MR ANDREW GORDON DENHAM
Form type: AP01
Date: 2013.03.04
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR DAISUKE MIYAKE
Form type: TM01
Date: 2012.05.25
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIKAZU MATSUSHITA / 21/10/2011
Form type: CH01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.27
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SOLVENCY STATEMENT DATED 21/04/11
Form type: CAP-SS
Date: 2011.04.27
£2.95
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REDUCE ISSUED CAPITAL 21/04/2011
Form type: RES06
Date: 2011.04.27
£2.95
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27/04/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.04.27
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIKAZU MATSUSHITA / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHIKAZU MATSUSHITA / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EVANS / 01/02/2010
Form type: CH01
Date: 2010.02.01
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SECRETARY APPOINTED DARRELL-JOHN PRATT
Form type: AP03
Date: 2009.10.17
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DIRECTOR APPOINTED DAISUKE MIYAKE
Form type: AP01
Date: 2009.10.17
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APPOINTMENT TERMINATED, SECRETARY TORU KIHARA
Form type: TM02
Date: 2009.10.17
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APPOINTMENT TERMINATED, DIRECTOR TORU KIHARA
Form type: TM01
Date: 2009.10.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR HIROKI SOEJIMA
Form type: 288b
Date: 2009.05.29
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DIRECTOR APPOINTED MICHIKAZU MATSUSHITA
Form type: 288a
Date: 2009.05.29
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CYRIL WOOD
Form type: 288b
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED KEITH EVANS
Form type: 288a
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.29

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Company directors and board members:

DARRELL-JOHN PRATT (current)
Secretary, 2009.10.01
PANASONIC HOUSE WILLOUGHBY ROAD , BRACKNELL
RG12 8FP, BERKSHIRE
ANDREW GORDON DENHAM (current)
Director, MANAGING DIRECTOR, 2013.03.04
PANASONIC HOUSE WILLOUGHBY ROAD , BRACKNELL BERKSHIRE
RG12 8FP
TORU KIHARA (resigned)
Secretary, CO DIRECTOR, 2007.04.01 - 2009.10.01
7 LAMBOURNE COURT RAM MEAD ROAD , MAIDENHEAD
SL6 8PJ, BERKSHIRE
RICHARD JOHN LEE (resigned)
Secretary, 2003.07.01 - 2007.03.30
9 BURY FARM CLOSE , SLAPTON
LU7 9DS, BUCKINGHAMSHIRE
TEIICHI SATAKE (resigned)
Secretary, COMPANY DIRECTOR, 1996.05.21 - 2003.06.30
7 SETLEY WAY , BRACKNELL
RG12 9FF, BERKSHIRE
MASAYUKI WATANABE (resigned)
Secretary, 1992.01.30 - 1996.05.20
51 BEAULIEU CLOSE SOUTHLEA ROAD , DATCHET
SL3 9DD, BERKSHIRE
MICHAEL JOHN BROOKE (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 2006.04.13
39 SAXON WAY OLD WINDSOR , WINDSOR
SL4 2PU, BERKSHIRE
MICHAEL HENRY CANTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1995.09.15
1 UNDERHILL CLOSE , MAIDENHEAD
SL6 4DS, BERKSHIRE
MILES BETHELL DAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1998.10.15
CLAPPERS COTTAGE PENNYPOT LANE, CHOBHAM , WOKING
GU24 8DG, SURREY
KEITH EVANS (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2013.03.28
PANASONIC HOUSE WILLOUGHBY ROAD , BRACKNELL BERKSHIRE
RG12 8FP
PETER HAMBLIN (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 2006.04.07
FYFIELD PICKLEPYTHE LANE, BEENHAM , READING
RG7 5NT, BERKS
HIDEHISA HASHIGUCHI (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1993.04.01
TUDOR HOUSE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JS, BERKSHIRE
TOMIKAZU ISE (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1996.06.20
7 FOXES WALK CHARVIL , TWYFORD
RG10 9TX, BERKSHIRE
JUNKICHI KATAYAMA (resigned)
Director, COMPANY DIRECTOR, 1993.07.05 - 1998.01.21
TUDOR HOUSE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JS, BERKSHIRE
TORU KIHARA (resigned)
Director, CO DIRECTOR, 2007.04.01 - 2009.10.01
7 LAMBOURNE COURT RAM MEAD ROAD , MAIDENHEAD
SL6 8PJ, BERKSHIRE
RICHARD JOHN LEE (resigned)
Director, COMPANY DIRECTOR, 2004.04.01 - 2007.03.30
9 BURY FARM CLOSE , SLAPTON
LU7 9DS, BUCKINGHAMSHIRE
DEREK JOHN MANCEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1999.04.06
225 LONDON ROAD , WOKINGHAM
RG11 1RA, BERKSHIRE
MICHIKAZU MATSUSHITA (resigned)
Director, COMPANY DIRECTOR, 2009.05.15 - 2013.03.28
PANASONIC HOUSE WILLOUGHBY ROAD , BRACKNELL BERKSHIRE
RG12 8FP
DAISUKE MIYAKE (resigned)
Director, COMPANY DIRECTOR, 2009.10.01 - 2012.05.25
PANASONIC HOUSE WILLOUGHBY ROAD , BRACKNELL
RG12 8FP, BERKSHIRE
TERO NAGAI (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1992.05.01
UPLAND ST LEONARDS HILL , WINDSOR
SL4 4AT, BERKSHIRE
KAZUKI NAKAJIMA (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1998.06.12
9 LOCKBRIDGE COURT RAYMEAD ROAD , MAIDENHEAD
SL6 8UP, BERKSHIRE
KUNIO NAKAMURA (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1993.07.05
29 QUEENS ACRE , WINDSOR
SL4 2BE, BERKSHIRE
HITOSHI OTSUKI (resigned)
Director, MANAGING DIR, 2000.07.03 - 2003.06.30
THICKET EDGE 1 ASHTON PLACE SANDISPLATT ROAD , MAIDENHEAD
SL6 4TA, BERKSHIRE
KATSURO SAKAKIBARA (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1992.06.26
FLAT B-1 CATHERINE HOUSE QUEENSHILL LODGE LONDON ROAD , ASCOT
BERKSHIRE
TEIICHI SATAKE (resigned)
Director, COMPANY DIRECTOR, 2001.05.21 - 2004.04.30
7 SETLEY WAY , BRACKNELL
RG12 9FF, BERKSHIRE
SUSUMU SHIMIZU (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1993.01.15
10 BOYNE HILL ROAD , MAIDENHEAD
SL6 8AF, BERKSHIRE
HIROKI SOEJIMA (resigned)
Director, CO DIRECTOR, 2007.04.01 - 2009.05.15
50 CARNATION DRIVE WINKFIELD ROW , BRACKNELL
RG42 7QT, BERKSHIRE
TATESHI SUNOUCHI (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 1998.11.09
FLAT B1 CATHERINE HOUSE QUEENS HILL LODGE , ASCOT
SL5 7EQ, BERKSHIRE
GARY THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2002.04.02 - 2005.06.03
MYRTLE COTTAGE 101 ROWTOWN , ADDLESTONE
KT15 1HQ, SURREY
HIROMICHI TSUJI (resigned)
Director, CO DIRECTOR, 2003.06.01 - 2006.04.03
50 CARNATION DRIVE , WINKFIELD ROW
RG42 7QT, BERKSHIRE
SHUNZO USHIMARU (resigned)
Director, COMPANY DIRECTOR, 1998.01.21 - 2000.07.03
THICKET EDGE 1 ASHTON PLACE SANDISPLATT ROAD , MAIDENHEAD
SL6 4TA, BERKSHIRE
CYRIL FRANCIS WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 2008.04.01
1 THE OAKLANDS CURRIDGE ROAD , CURRIDGE
RG18 9EH, BERKSHIRE

Companies near to PANASONIC U.K. ltd.

Information about the Private Limited Company PANASONIC U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data