General information

Name:

Panasonic Europe Limited.

Office Address:

Maxis 2 Western Road RG12 1RT Bracknell

Number: 03329345

Incorporation date: 1997-03-03

Dissolution date: 2018-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Registered as 03329345 twenty seven years ago, Panasonic Europe Ltd. is categorised as a Private Limited Company. The firm's present registration address is Maxis 2, Western Road Bracknell. The firm currently known as Panasonic Europe Ltd. was known as Matsushita Electric Europe (headquarters) up till 2005-01-04 when the business name got changed. The firm's principal business activity number is 46439 and their NACE code stands for Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). 2017-03-31 is the last time company accounts were reported.

Josep B., Katsumi A., Yuji H. and 2 other directors have been described below are listed as firm's directors and have been working on the company success since April 2017. Furthermore, the director's tasks are regularly helped with by a secretary - Daniela G., who was selected by this specific company in January 2015.

  • Previous company's names
  • Panasonic Europe Ltd. 2005-01-04
  • Matsushita Electric Europe (headquarters) Limited 1997-03-03

Company staff

Josep B.

Role: Director

Appointed: 01 April 2017

Latest update: 11 November 2023

Katsumi A.

Role: Director

Appointed: 01 April 2017

Latest update: 11 November 2023

Daniela G.

Role: Secretary

Appointed: 21 January 2015

Latest update: 11 November 2023

Yuji H.

Role: Director

Appointed: 21 January 2015

Latest update: 11 November 2023

Laurent A.

Role: Director

Appointed: 01 April 2008

Latest update: 11 November 2023

Thomas L.

Role: Director

Appointed: 01 April 2008

Latest update: 11 November 2023

People with significant control

The companies that control this firm are as follows: Panasonic Corporation has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kadoma-Shi at Oaza Kadoma, Osaka and was registered as a PSC under the registration number 1200-01-158218.

Panasonic Corporation
Address: 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:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 17 March 2019
Confirmation statement last made up date 03 March 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a small company made up to Friday 31st March 2017 (AA)
filed on: 2nd, January 2018
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
21
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