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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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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
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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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accounts-with-accounts-type-full (2022-12-30) - AA
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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
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-02) - AP03
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
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cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
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change-person-director-company-with-change-date (2019-04-17) - CH01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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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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accounts-with-accounts-type-full (2018-12-28) - AA
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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confirmation-statement-with-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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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 (2017-05-09) - TM01
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accounts-with-accounts-type-full (2017-02-20) - AA
-
appoint-person-director-company-with-name-date (2017-06-21) - 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
-
cessation-of-a-person-with-significant-control (2017-10-03) - PSC07
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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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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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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change-person-director-company-with-change-date (2014-02-06) - CH01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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change-person-director-company-with-change-date (2014-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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 (2012-01-23) - TM01
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appoint-person-director-company-with-name (2012-06-15) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-full (2012-12-21) - AA
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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accounts-with-accounts-type-full (2011-07-06) - AA
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accounts-with-accounts-type-full (2011-01-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-11) - CH01
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change-person-secretary-company-with-change-date (2010-11-11) - CH03
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accounts-with-accounts-type-full (2010-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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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legacy (2008-04-09) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-11-01) - 363s
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legacy (2007-04-17) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 363s
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legacy (2006-08-15) - 288b
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legacy (2006-01-27) - 288a
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legacy (2006-08-15) - 288a
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accounts-with-accounts-type-full (2006-12-18) - AA
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legacy (2006-12-21) - 363s
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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resolution (2005-11-28) - RESOLUTIONS
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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
-
legacy (2005-11-02) - 288b
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accounts-with-accounts-type-full (2005-06-09) - AA
-
legacy (2005-05-16) - 288b
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legacy (2005-04-19) - 288b
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certificate-change-of-name-company (2005-04-01) - CERTNM
keyboard_arrow_right 2004
-
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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legacy (2004-12-11) - OC138
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certificate-capital-reduction-issued-capital (2004-12-23) - CERT15
-
legacy (2004-09-10) - 363s
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
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certificate-capital-reduction-issued-capital (2003-03-07) - CERT15
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court-order (2003-03-06) - OC
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resolution (2003-02-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-06-19) - AUD
-
legacy (2002-12-11) - 288a
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resolution (2002-02-28) - RESOLUTIONS
-
legacy (2002-03-01) - OC138
-
legacy (2002-05-01) - 288a
-
legacy (2002-05-01) - 288b
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certificate-capital-reduction-issued-capital (2002-03-01) - CERT15
-
legacy (2002-10-22) - 363s
keyboard_arrow_right 2001
-
resolution (2001-04-14) - RESOLUTIONS
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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
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 288b
-
legacy (2000-09-29) - 363s
-
legacy (2000-11-01) - 288a
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
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
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 288a
-
legacy (1997-10-22) - 123
-
resolution (1997-10-22) - RESOLUTIONS
-
legacy (1997-10-09) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-10) - 288b
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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
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
-
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
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-26) - AA
-
legacy (1994-09-16) - 363s
-
legacy (1994-08-16) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-20) - AA
-
legacy (1993-09-20) - 363s
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
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
keyboard_arrow_right 1990
-
legacy (1990-07-03) - 288
-
legacy (1990-07-09) - 123
-
resolution (1990-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-01) - AA
-
legacy (1990-10-01) - 363
-
legacy (1990-07-10) - 88(2)R
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
keyboard_arrow_right 1988
-
legacy (1988-02-23) - 363
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accounts-with-made-up-date (1988-03-14) - AA
-
accounts-with-accounts-type-full (1988-03-14) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-27) - 225(1)
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-03) - AA
-
legacy (1986-06-28) - 288
-
legacy (1986-04-28) - 288
keyboard_arrow_right 1974
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memorandum-articles (1974-08-29) - MEM/ARTS