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PANASONIC MANUFACTURING U.K. LTD. - Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01174086
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wyncliffe Road
- Pentwyn Industrial Estate
- Cardiff
- CF23 7XB Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB UK
Management
- Geschäftsführung
- BLOWERS, Robert Morgan
- KAMEUE, Tomonori
- SHIMOBAYASHI, Nobuyuki
- KONDO, Yasushi
- Prokuristen
- WALKER, Helen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.06.1974
- Alter der Firma 1974-06-17 49 Jahre
- SIC/NACE
- 26200
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
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- Panasonic Europe Ltd
- Mr Robert Morgan Blowers
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MATSUSHITA ELECTRIC (U.K.) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800DWZQHW5SBBUI42
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2024-10-05
- Letzte Einreichung: 2023-09-21
✓
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PANASONIC MANUFACTURING U.K. LTD. Firmenbeschreibung
- PANASONIC MANUFACTURING U.K. LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01174086. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.06.1974 registriert. PANASONIC MANUFACTURING U.K. LTD. hat Ihre Tätigkeit zuvor unter dem Namen MATSUSHITA ELECTRIC (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26200" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über Wyncliffe Road erreicht werden.
Jetzt sichern PANASONIC MANUFACTURING U.K. LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Panasonic Manufacturing U.k. Ltd. - Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, CF23 7XB, Grossbritannien
- 1974-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01174086#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01174086#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01174086#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-21) - AA
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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change-person-director-company-with-change-date (2023-06-01) - CH01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-21) - PSC07
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
-
notification-of-a-person-with-significant-control (2022-04-01) - PSC01
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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
-
change-person-director-company-with-change-date (2022-04-01) - CH01
-
cessation-of-a-person-with-significant-control (2022-08-01) - PSC07
-
confirmation-statement-with-no-updates (2022-10-04) - CS01
-
termination-director-company-with-name-termination-date (2022-09-23) - TM01
-
accounts-with-accounts-type-full (2022-02-25) - AA
-
accounts-with-accounts-type-full (2022-12-30) - AA
-
appoint-person-secretary-company-with-name-date (2022-02-02) - AP03
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2022-02-01) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
confirmation-statement-with-no-updates (2021-09-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-17) - TM01
-
accounts-with-accounts-type-full (2019-12-17) - AA
-
confirmation-statement-with-no-updates (2019-09-27) - CS01
-
appoint-person-director-company-with-name-date (2019-06-13) - AP01
-
appoint-person-secretary-company-with-name-date (2019-05-02) - AP03
-
termination-director-company-with-name-termination-date (2019-05-01) - TM01
-
termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
-
cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
-
change-person-director-company-with-change-date (2019-04-17) - CH01
-
appoint-person-director-company-with-name-date (2019-04-17) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-20) - TM01
-
appoint-person-director-company-with-name-date (2018-06-28) - AP01
-
termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
-
appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
-
notification-of-a-person-with-significant-control (2018-09-25) - PSC01
-
resolution (2018-10-19) - RESOLUTIONS
-
statement-of-companys-objects (2018-10-19) - CC04
-
accounts-with-accounts-type-full (2018-12-28) - AA
-
appoint-person-director-company-with-name-date (2018-04-20) - AP01
-
confirmation-statement-with-updates (2018-10-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-09) - AP01
-
termination-director-company-with-name-termination-date (2017-05-09) - TM01
-
accounts-with-accounts-type-full (2017-02-20) - AA
-
appoint-person-director-company-with-name-date (2017-06-21) - AP01
-
termination-director-company-with-name-termination-date (2017-04-13) - TM01
-
notification-of-a-person-with-significant-control (2017-09-22) - PSC01
-
cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
-
confirmation-statement-with-no-updates (2017-09-26) - CS01
-
cessation-of-a-person-with-significant-control (2017-10-03) - PSC07
-
termination-director-company-with-name-termination-date (2017-10-03) - TM01
-
accounts-with-accounts-type-full (2017-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
-
termination-director-company-with-name-termination-date (2015-05-20) - TM01
-
appoint-person-director-company-with-name-date (2015-05-20) - AP01
-
accounts-with-accounts-type-full (2015-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-05) - TM01
-
appoint-person-director-company-with-name (2014-02-05) - AP01
-
change-person-director-company-with-change-date (2014-02-06) - CH01
-
termination-director-company-with-name-termination-date (2014-09-30) - TM01
-
change-person-director-company-with-change-date (2014-09-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
-
appoint-person-director-company-with-name (2013-08-15) - AP01
-
appoint-person-director-company-with-name (2013-08-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-23) - AP01
-
termination-director-company-with-name (2012-01-23) - TM01
-
appoint-person-director-company-with-name (2012-06-15) - AP01
-
termination-director-company-with-name (2012-06-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
-
accounts-with-accounts-type-full (2012-12-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
-
accounts-with-accounts-type-full (2011-07-06) - AA
-
accounts-with-accounts-type-full (2011-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-11-11) - CH01
-
change-person-secretary-company-with-change-date (2010-11-11) - CH03
-
accounts-with-accounts-type-full (2010-01-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-17) - 288b
-
legacy (2009-05-21) - 288a
-
legacy (2009-06-23) - 288a
-
legacy (2009-08-20) - 288b
-
legacy (2009-09-03) - 363a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-28) - AA
-
legacy (2008-10-27) - 288a
-
legacy (2008-04-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-28) - AA
-
legacy (2007-11-01) - 363s
-
legacy (2007-04-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 363s
-
legacy (2006-08-15) - 288b
-
legacy (2006-01-27) - 288a
-
legacy (2006-08-15) - 288a
-
accounts-with-accounts-type-full (2006-12-18) - AA
-
legacy (2006-12-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-19) - 288a
-
certificate-capital-reduction-issued-capital (2005-11-28) - CERT15
-
resolution (2005-11-28) - RESOLUTIONS
-
legacy (2005-11-25) - OCPRI
-
legacy (2005-11-17) - 288a
-
legacy (2005-11-04) - 88(2)R
-
resolution (2005-11-04) - RESOLUTIONS
-
legacy (2005-11-02) - 288b
-
accounts-with-accounts-type-full (2005-06-09) - AA
-
legacy (2005-05-16) - 288b
-
legacy (2005-04-19) - 288b
-
certificate-change-of-name-company (2005-04-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 288a
-
legacy (2004-03-30) - 288a
-
legacy (2004-04-06) - 288b
-
legacy (2004-09-10) - 288b
-
accounts-with-accounts-type-full (2004-02-10) - AA
-
legacy (2004-12-11) - OC138
-
certificate-capital-reduction-issued-capital (2004-12-23) - CERT15
-
legacy (2004-09-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 288a
-
legacy (2003-11-14) - 363s
-
legacy (2003-11-13) - 288b
-
legacy (2003-09-05) - 288a
-
legacy (2003-07-28) - 288a
-
legacy (2003-12-24) - 288a
-
legacy (2003-07-28) - 288b
-
legacy (2003-03-20) - 288b
-
certificate-capital-reduction-issued-capital (2003-03-07) - CERT15
-
court-order (2003-03-06) - OC
-
resolution (2003-02-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-06-19) - AUD
-
legacy (2002-12-11) - 288a
-
resolution (2002-02-28) - RESOLUTIONS
-
legacy (2002-03-01) - OC138
-
legacy (2002-05-01) - 288a
-
legacy (2002-05-01) - 288b
-
certificate-capital-reduction-issued-capital (2002-03-01) - CERT15
-
legacy (2002-10-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-04-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-01-28) - AA
-
legacy (2001-03-13) - 288b
-
legacy (2001-03-22) - 288a
-
legacy (2001-04-11) - 288b
-
legacy (2001-09-26) - 363s
-
legacy (2001-04-14) - 88(2)R
-
legacy (2001-07-23) - 288a
-
accounts-with-accounts-type-full (2001-11-08) - AA
-
legacy (2001-04-14) - 123
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 288b
-
legacy (2000-09-29) - 363s
-
legacy (2000-11-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-11) - AA
-
legacy (1999-10-11) - 288b
-
legacy (1999-10-11) - 363s
-
legacy (1999-04-09) - 288a
-
accounts-with-accounts-type-full (1999-02-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-25) - AA
-
legacy (1998-03-25) - 288b
-
legacy (1998-05-11) - 288a
-
legacy (1998-05-27) - 288c
-
legacy (1998-01-13) - 288b
-
legacy (1998-10-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 288a
-
legacy (1997-10-22) - 123
-
resolution (1997-10-22) - RESOLUTIONS
-
legacy (1997-10-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-10) - 288b
-
accounts-with-accounts-type-full (1996-10-16) - AA
-
legacy (1996-10-16) - 288b
-
legacy (1996-10-18) - 288a
-
legacy (1996-11-03) - 288a
-
legacy (1996-11-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-06-30) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-27) - 288
-
legacy (1995-05-18) - 288
-
legacy (1995-10-04) - 363s
-
legacy (1995-10-06) - 288
-
legacy (1995-11-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-26) - AA
-
legacy (1994-09-16) - 363s
-
legacy (1994-08-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-20) - AA
-
legacy (1993-09-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-22) - 288
-
legacy (1992-09-02) - 288
-
legacy (1992-09-22) - 363s
-
legacy (1992-09-22) - 288
-
accounts-with-accounts-type-full (1992-10-06) - AA
-
legacy (1992-10-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-12-10) - 288
-
accounts-with-accounts-type-full (1991-09-23) - AA
-
legacy (1991-09-23) - 363b
-
legacy (1991-08-15) - 288
-
legacy (1991-06-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-03) - 288
-
legacy (1990-07-09) - 123
-
resolution (1990-07-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-10-01) - AA
-
legacy (1990-10-01) - 363
-
legacy (1990-07-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-05) - 363
-
legacy (1989-02-07) - 363
-
legacy (1989-04-26) - 288
-
legacy (1989-07-10) - 288
-
accounts-with-accounts-type-full (1989-02-07) - AA
-
legacy (1989-08-24) - 288
-
accounts-with-accounts-type-full (1989-12-05) - AA
-
legacy (1989-12-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-23) - 363
-
accounts-with-made-up-date (1988-03-14) - AA
-
accounts-with-accounts-type-full (1988-03-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-27) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-03) - AA
-
legacy (1986-06-28) - 288
-
legacy (1986-04-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1974
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memorandum-articles (1974-08-29) - MEM/ARTS
