Menna Overview
Here’s a quick overview of PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD 👀 — a Welwyn Garden City, Hertfordshire based business that started in 1989.
PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD
- Company statusactive
- Company No02371708
- Age37 years 3 months Incorporated 13 April 1989
- Officers7
Address
Ground Floor, Building 3 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT, England
PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD is an active company incorporated on 13 April 1989 and based in Welwyn Garden City, Hertfordshire, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35300 Steam and air conditioning supply
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 02 Feb 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 03 Jan 2023
Change Of Name Notice
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLETT, Peter John | secretary | 18 Feb 2025 | |
| ALVES, Jose-Manuel | director | Oct 1973 | 28 Sept 2020 |
| FUKUNAGA, Toshikatsu | director | Nov 1968 | 01 Apr 2025 |
| ISHIMURA, Yoshiharu | director | Jul 1972 | 01 Jul 2025 |
| KELLETT, Peter John | director | Aug 1960 | 09 Oct 2024 |
| VAN KEMPEN, Cornelis Johannes Jozef | director | Mar 1962 | 09 Oct 2024 |
| VILAMITJANA PEREZ, Enrique | director | Jun 1968 | 01 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Panasonic Europe Bv | 01 Oct 2018 | |
| Panasonic Europe Ltd | 01 Sept 2017 | |
| Mrs Pollyanne Mcconachie | Jun 1962 | 06 Apr 2016 |
| Mr Martin William Michaelson | Jun 1959 | 06 Apr 2016 |
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MCCONACHIE, Pollyanne are mutual persons.
MCCONACHIE, Pollyanne, MICHAELSON, Martin William are mutual persons.
MCCONACHIE, Pollyanne are mutual persons.
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Here’s a quick overview of PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD 👀 — a Welwyn Garden City, Hertfordshire based business that started in 1989.