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Panasonic Industry Uk Ltd. MILTON KEYNES

Panasonic Industry Uk started in year 1981 as Private Limited Company with registration number 01591381. The Panasonic Industry Uk company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Milton Keynes at Sunrise Parkway. Postal code: MK14 6LF. Since Wed, 5th Jul 2023 Panasonic Industry Uk Ltd. is no longer carrying the name Panasonic Industry United Kingdom.

The firm has 2 directors, namely Jeroen C., Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 16 January 2008 and Jeroen C. has been with the company for the least time - from 6 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Panasonic Industry Uk Ltd. Address / Contact

Office Address Sunrise Parkway
Office Address2 Linford Wood
Town Milton Keynes
Post code MK14 6LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01591381
Date of Incorporation Thu, 15th Oct 1981
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st March
Company age 43 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Jeroen C.

Position: Director

Appointed: 06 April 2023

Richard T.

Position: Director

Appointed: 16 January 2008

Gayle B.

Position: Secretary

Appointed: 02 February 2009

Resigned: 23 February 2012

Johannes S.

Position: Director

Appointed: 01 October 2004

Resigned: 06 April 2023

James N.

Position: Secretary

Appointed: 05 April 1999

Resigned: 19 January 2009

James N.

Position: Director

Appointed: 22 January 1992

Resigned: 19 January 2009

Philip D.

Position: Secretary

Appointed: 22 January 1992

Resigned: 05 April 1999

Wolf S.

Position: Director

Appointed: 22 January 1992

Resigned: 01 October 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Panasonic Corporation from Kodoma-Shi, Japan. This PSC is classified as "a public", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Panasonic Corporation

Panasonic Corporation 1006 Oaza Kadoma, Kodoma-Shi, Osaka, Japan

Legal authority Companies Act Of Japan
Legal form Public
Country registered Japan
Place registered Japan
Registration number 1200-01-158218
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Panasonic Industry United Kingdom July 5, 2023
Panasonic Electric Works Uk April 19, 2023
Panasonic Industry United Kindgom April 19, 2023
Matsushita Electric Works Uk March 22, 2005
Matsushita Automation Controls October 14, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 26th, June 2023 		Free Download (22 pages)

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