Panasonic Europe Ltd. in Western Road BRACKNELL

Panasonic Europe Ltd. BRACKNELL

Panasonic Europe started in year 1997 as Private Limited Company with registration number 03329345. The Panasonic Europe company has been functioning successfully for twenty seven years now and its status is converted / closed. The firm's office is based in Bracknell at Maxis 2. Postal code: RG12 1RT. Since Tuesday 4th January 2005 Panasonic Europe Ltd. is no longer carrying the name Matsushita Electric Europe (headquarters).

Panasonic Europe Ltd. Address / Contact

Office Address	Maxis 2
Office Address2	Western Road
Town	Bracknell
Post code	RG12 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03329345
Date of Incorporation	Mon, 3rd Mar 1997
Date of Dissolution	Fri, 12th Oct 2018
Industry	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year	31st March
Company age	21 years old
Account next due date	Mon, 31st Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Sun, 17th Mar 2019
Last confirmation statement dated	Sat, 3rd Mar 2018

Company staff

Josep B.

Position: Director

Appointed: 01 April 2017

Katsumi A.

Position: Director

Appointed: 01 April 2017

Daniela G.

Position: Secretary

Appointed: 21 January 2015

Yuji H.

Position: Director

Appointed: 21 January 2015

Laurent A.

Position: Director

Appointed: 01 April 2008

Thomas L.

Position: Director

Appointed: 01 April 2008

Andrew F.

Position: Secretary

Appointed: 21 October 2013

Resigned: 21 January 2015

Daniela G.

Position: Secretary

Appointed: 22 February 2013

Resigned: 21 October 2013

Kenji K.

Position: Director

Appointed: 01 January 2012

Resigned: 01 May 2016

Junichi S.

Position: Director

Appointed: 01 October 2011

Resigned: 21 January 2015

Jiro N.

Position: Director

Appointed: 01 April 2010

Resigned: 01 October 2011

Elizabeth M.

Position: Secretary

Appointed: 29 June 2009

Resigned: 22 February 2013

Hiroshi S.

Position: Director

Appointed: 16 December 2008

Resigned: 01 January 2012

Hiroyuki H.

Position: Director

Appointed: 02 June 2008

Resigned: 01 December 2009

Michael I.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2017

Yorihisa S.

Position: Director

Appointed: 01 April 2007

Resigned: 31 March 2011

Masatoshi O.

Position: Director

Appointed: 15 March 2006

Resigned: 16 December 2008

Danny K.

Position: Director

Appointed: 29 June 2004

Resigned: 01 April 2010

Shigeru A.

Position: Director

Appointed: 15 April 2004

Resigned: 15 March 2006

Yoshiiku M.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2009

Michael I.

Position: Secretary

Appointed: 31 October 2003

Resigned: 29 June 2009

Hitoshi O.

Position: Director

Appointed: 27 June 2003

Resigned: 01 April 2007

Yukio S.

Position: Director

Appointed: 01 April 2003

Resigned: 29 June 2005

Andrae H.

Position: Director

Appointed: 01 April 2002

Resigned: 01 November 2004

John G.

Position: Secretary

Appointed: 28 September 2001

Resigned: 31 October 2003

Keiichi F.

Position: Director

Appointed: 02 April 2001

Resigned: 13 December 2002

Joachim R.

Position: Director

Appointed: 02 April 2001

Resigned: 26 December 2008

Masatoshi K.

Position: Director

Appointed: 12 February 2001

Resigned: 01 March 2005

Uwe L.

Position: Director

Appointed: 29 June 2000

Resigned: 31 March 2002

Tsutomu S.

Position: Director

Appointed: 29 June 2000

Resigned: 31 March 2002

Tomikazu I.

Position: Director

Appointed: 29 June 2000

Resigned: 26 June 2003

Takashi O.

Position: Director

Appointed: 07 August 1998

Resigned: 29 September 2000

Edmond M.

Position: Secretary

Appointed: 01 December 1997

Resigned: 28 September 2001

Seinosuke K.

Position: Director

Appointed: 03 March 1997

Resigned: 29 June 2000

Masaru T.

Position: Secretary

Appointed: 03 March 1997

Resigned: 01 December 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Panasonic Corporation from Kadoma-Shi, Japan. This PSC is categorised 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 the company, has 75,01-100% voting rights and has 75,01-100% shares.

Panasonic Corporation

1006 Oaza Kadoma, Kadoma-Shi, Osaka, Japan

Legal authority	Kabushiki Kaisha
Legal form	Public
Country registered	Japan
Place registered	Kaisha-Ho
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

Matsushita Electric Europe (headquarters)	January 4, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, February 2017	accounts	Free Download (32 pages)
AR01	Annual return made up to Thursday 3rd March 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 3rd, July 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 3rd March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 3rd, July 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 3rd March 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	199922941.00 GBP is the capital in company's statement on Monday 24th March 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 27th, June 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 3rd March 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to Saturday 3rd March 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 7th, November 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to Thursday 3rd March 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 3rd March 2010 filed on: 10th, May 2010	annual return	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (23 pages)
363a	Annual return made up to Tuesday 3rd March 2009 filed on: 3rd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 15th, December 2008	accounts	Free Download (23 pages)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 16th, January 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 16th, January 2008	accounts	Free Download (23 pages)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (22 pages)
363a	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 5th, May 2005	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 5th, May 2005	accounts	Free Download (42 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 17th March 2005 (Director's particulars changed;director resigned)	annual return
244	Delivery ext'd 3 mth 31/03/04 filed on: 17th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 17th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 18th March 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (36 pages)
363s	Annual return made up to Friday 28th March 2003 filed on: 28th, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 28th March 2003 filed on: 28th, March 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 19th, February 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 19th, February 2003	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 8th, February 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 8th, February 2003	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 21st March 2002 filed on: 21st, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 21st March 2002 filed on: 21st, March 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 12th, October 2001	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 12th, October 2001	accounts	Free Download (29 pages)
363s	Annual return made up to Monday 19th March 2001 filed on: 19th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th March 2001 filed on: 19th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 19th March 2001 (Director resigned)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (38 pages)
363s	Annual return made up to Wednesday 8th March 2000 filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th March 2000 filed on: 8th, March 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (31 pages)
363s	Annual return made up to Friday 9th April 1999 filed on: 9th, April 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 9th April 1999 filed on: 9th, April 1999	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 2nd, November 1998	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 2nd, November 1998	accounts	Free Download (28 pages)
363s	Annual return made up to Tuesday 10th March 1998 filed on: 10th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th March 1998 filed on: 10th, March 1998	annual return	Free Download (6 pages)

Panasonic Europe Ltd. BRACKNELL

Panasonic Europe Ltd. Address / Contact

Company Information / Profile

Company staff

Josep B.

Katsumi A.

Daniela G.

Yuji H.

Laurent A.

Thomas L.

Andrew F.

Daniela G.

Kenji K.

Junichi S.

Jiro N.

Elizabeth M.

Hiroshi S.

Hiroyuki H.

Michael I.

Yorihisa S.

Masatoshi O.

Danny K.

Shigeru A.

Yoshiiku M.

Michael I.

Hitoshi O.

Yukio S.

Andrae H.

John G.

Keiichi F.

Joachim R.

Masatoshi K.

Uwe L.

Tsutomu S.

Tomikazu I.

Takashi O.

Edmond M.

Seinosuke K.

Masaru T.

People with significant control

Company previous names

Company filings

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