Panasonic Heating & Ventilation Air-conditioning Uk Ltd. Head office in Welwyn Garden City. Check Director.

Panasonic Heating & Ventilation Air-conditioning Uk Ltd, Welwyn Garden City

Panasonic Heating & Ventilation Air-Conditioning Uk Ltd is a private limited company. Previously, it was named Panasonic Heating & Ventilation Air Conditioning Uk Ltd (changed on 2023-01-03). Located at Ground Floor, Building 3 Albany Place, Hyde Way, Welwyn Garden City AL7 3BT, this 35 years old firm was incorporated on 1989-04-13 and is officially classified as "steam and air conditioning supply" (SIC: 35300).
5 directors can be found in this business: Hiroshi K. (appointed on 01 April 2023), Daisuke H. (appointed on 01 April 2022), Shogo T. (appointed on 01 April 2022). Moving to the secretaries (1 in total), we can name: Julie E. (appointed on 01 October 2022).

About
Name: Panasonic Heating & Ventilation Air-conditioning Uk Ltd
Number: 02371708
Incorporation date: 1989-04-13
End of financial year: 31 March


Address:	Ground Floor, Building 3 Albany Place Hyde Way Welwyn Garden City AL7 3BT
SIC code:	35300 - Steam and air conditioning supply

Company staff

People with significant control

Panasonic Europe Bv

1 October 2018

Address	Zuidplein 136 Tower H 16th Floor, Amsterdam, PO Box 1077 XV, Netherlands
Legal authority	Company Act In Netherlands
Legal form	B.V.
Country registered	Netherlands
Place registered	Netherlands
Registration number	71327452
Nature of control:	75,01-100% shares

Panasonic Europe Ltd

1 September 2017

Address	Panasonic House Willoughby Road, Bracknell, Berkshire, RG12 8FP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03329345
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Pollyanne M.

6 April 2016 - 1 September 2017

Nature of control:	25-50% shares

Martin M.

6 April 2016 - 1 September 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	13,327,144	11,502,499
Fixed Assets	512,141	849,922
Total Assets Less Current Liabilities	7,029,200	7,466,921

The due date for Panasonic Heating & Ventilation Air-Conditioning Uk Ltd confirmation statement filing is 2023-11-14. The most current confirmation statement was sent on 2022-10-31. The target date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Panasonic Europe Bv has over 3/4 of shares. This corporate PSC can be reached at Tower H 16Th Floor. This corporate PSC can be reached at Willoughby Road, RG12 8FP Bracknell, Berkshire. Pollyanne M. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, July 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, July 2023 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 13th, July 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 18th, February 2019 \| accounts	Free Download (21 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 13th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, July 2017 \| accounts	Free Download (27 pages)
AA	Accounts for a medium company for the period ending on 2015/12/31 filed on: 20th, May 2016 \| accounts	Free Download (27 pages)
AA	Accounts for a medium company for the period ending on 2014/12/31 filed on: 21st, July 2015 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 29th, August 2014 \| accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 24th, April 2012 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 11th, July 2011 \| accounts	Free Download (20 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/10/31 filed on: 29th, October 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/10/31 filed on: 13th, April 2010 \| accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2008/10/31 filed on: 22nd, April 2009 \| accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2007/10/31 filed on: 9th, May 2008 \| accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2006/10/31 filed on: 11th, May 2007 \| accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2006/10/31 filed on: 11th, May 2007 \| accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2005/10/31 filed on: 16th, August 2006 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2005/10/31 filed on: 16th, August 2006 \| accounts	Free Download (17 pages)
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AA	Full accounts for the period ending 2003/10/31 filed on: 26th, August 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 26th, August 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 24th, May 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 24th, May 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 29th, May 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 29th, May 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 26th, June 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 26th, June 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 18th, September 2000 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 18th, September 2000 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 22nd, June 1999 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 22nd, June 1999 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 20th, April 1998 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 20th, April 1998 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 22nd, July 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 22nd, July 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 9th, April 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 9th, April 1996 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 21st, August 1995 \| accounts	Free Download
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AA	Full accounts for the period ending 1992/10/31 filed on: 23rd, July 1993 \| accounts
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AA	Full accounts for the period ending 1990/10/31 filed on: 23rd, May 1991 \| accounts
AA	Full accounts for the period ending 1990/10/31 filed on: 23rd, May 1991 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 2nd, May 1991 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 2nd, May 1991 \| accounts

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