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 6 months and 20 days.
| Name | PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 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 |