PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD
GROUND FLOOR, BUILDING 3 ALBANY PLACE, HYDE WAY, WELWYN GARDEN CITY  AL7 3BT- Active
- Private Limited Company
- Company No. 02371708
- Last Updated: 01 Mar 2024
Company Profile
PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD was incorporated on Thursday, April 13, 1989 as a Private Limited Company with registered address in WELWYN GARDEN CITY. PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 35 years 4 months and 25 days.
Name | PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD |
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Company number | 02371708 |
Company type | Private Limited Company |
Incorporation date | 13 Apr 1989 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GROUND FLOOR, BUILDING 3 ALBANY PLACE HYDE WAY WELWYN GARDEN CITY AL7 3BT |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Panasonic Europe Bv Tower H 16th Floor |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
|
Panasonic Europe Ltd Willoughby Road, RG12 8FP |
Dates: Friday, September 1, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Martin William Michaelson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
|
Mrs Pollyanne Mcconachie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (113 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 28 November 2016 |
Last confirmation statement dated | 31 October 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD | 13 Apr 1989 |
A.M.P. AIR CONDITIONING LIMITED | 31 Mar 2022 |
PANASONIC HEATING & VENTILATION AIR CONDITIONING UK LTD | 03 Jan 2023 |