PANASONIC EUROPE LTD.
BRACKNELL MATSUSHITA ELECTRIC EUROPE (HEADQUARTERS) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8FP

Company number 03329345
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address PANASONIC HOUSE, WILLOUGHBY ROAD, BRACKNELL, BERKS, RG12 8FP
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 033293450002 in full. The most likely internet sites of PANASONIC EUROPE LTD. are www.panasoniceurope.co.uk, and www.panasonic-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panasonic Europe Ltd is a Private Limited Company. The company registration number is 03329345. Panasonic Europe Ltd has been working since 03 March 1997. The present status of the company is Active. The registered address of Panasonic Europe Ltd is Panasonic House Willoughby Road Bracknell Berks Rg12 8fp. . GARDINER, Daniela is a Secretary of the company. ABADIE, Laurent Roger Gilbert is a Director of the company. HIROTA, Yuji is a Director of the company. IRVING, Michael Geoffrey is a Director of the company. LAMMEL, Thomas is a Director of the company. UONAGA, Takeshi is a Director of the company. Secretary FRANKLIN, Andrew has been resigned. Secretary GARDINER, Daniela Jane has been resigned. Secretary GOUDIE, John has been resigned. Secretary IRVING, Michael Geoffrey has been resigned. Secretary MACDONALD, Elizabeth Claire has been resigned. Secretary MCNALLY, Edmond John has been resigned. Secretary TAKADA, Masaru has been resigned. Director ASADA, Shigeru has been resigned. Director FURUTA, Keiichi has been resigned. Director HERRMANN, Andrae has been resigned. Director HOSHIKA, Hiroyuki has been resigned. Director ISE, Tomikazu has been resigned. Director KALMAN, Danny has been resigned. Director KATSURAGI, Kenji has been resigned. Director KITADE, Masatoshi has been resigned. Director KURAKU, Seinosuke has been resigned. Director LADWIG, Uwe has been resigned. Director MIYATA, Yoshiiku has been resigned. Director NAKAMI, Jiro has been resigned. Director OGAWA, Takashi has been resigned. Director OHIRA, Masatoshi has been resigned. Director OTSUKI, Hitoshi has been resigned. Director REINHART, Joachim has been resigned. Director SHIMADA, Tsutomu has been resigned. Director SHIOKAWA, Yorihisa has been resigned. Director SHIOTANI, Hiroshi has been resigned. Director SHOHTOKU, Yukio has been resigned. Director SUZUKI, Junichi has been resigned. Director TAKAGI, Masahiro has been resigned. Director TAKEMITSU, Nobuhiko has been resigned. Director TOKUNAGA, Yamato has been resigned. Director WATANABE, Hiroo has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
GARDINER, Daniela
Appointed Date: 21 January 2015
Director
ABADIE, Laurent Roger Gilbert
Appointed Date: 01 April 2008
67 years old
Director
HIROTA, Yuji
Appointed Date: 21 January 2015
62 years old
Director
IRVING, Michael Geoffrey
Appointed Date: 01 April 2007
67 years old
Director
LAMMEL, Thomas
Appointed Date: 01 April 2008
61 years old
Director
UONAGA, Takeshi
Appointed Date: 01 May 2016
62 years old

Resigned Directors

Secretary
FRANKLIN, Andrew
Resigned: 21 January 2015
Appointed Date: 21 October 2013
Secretary
GARDINER, Daniela Jane
Resigned: 21 October 2013
Appointed Date: 22 February 2013
Secretary
GOUDIE, John
Resigned: 31 October 2003
Appointed Date: 28 September 2001
Secretary
IRVING, Michael Geoffrey
Resigned: 29 June 2009
Appointed Date: 31 October 2003
Secretary
MACDONALD, Elizabeth Claire
Resigned: 22 February 2013
Appointed Date: 29 June 2009
Secretary
MCNALLY, Edmond John
Resigned: 28 September 2001
Appointed Date: 01 December 1997
Secretary
TAKADA, Masaru
Resigned: 01 December 1997
Appointed Date: 03 March 1997
Director
ASADA, Shigeru
Resigned: 15 March 2006
Appointed Date: 15 April 2004
76 years old
Director
FURUTA, Keiichi
Resigned: 13 December 2002
Appointed Date: 02 April 2001
68 years old
Director
HERRMANN, Andrae
Resigned: 01 November 2004
Appointed Date: 01 April 2002
82 years old
Director
HOSHIKA, Hiroyuki
Resigned: 01 December 2009
Appointed Date: 02 June 2008
67 years old
Director
ISE, Tomikazu
Resigned: 26 June 2003
Appointed Date: 29 June 2000
78 years old
Director
KALMAN, Danny
Resigned: 01 April 2010
Appointed Date: 29 June 2004
72 years old
Director
KATSURAGI, Kenji
Resigned: 01 May 2016
Appointed Date: 01 January 2012
69 years old
Director
KITADE, Masatoshi
Resigned: 01 March 2005
Appointed Date: 12 February 2001
78 years old
Director
KURAKU, Seinosuke
Resigned: 29 June 2000
Appointed Date: 03 March 1997
88 years old
Director
LADWIG, Uwe
Resigned: 31 March 2002
Appointed Date: 29 June 2000
79 years old
Director
MIYATA, Yoshiiku
Resigned: 31 March 2009
Appointed Date: 01 April 2004
72 years old
Director
NAKAMI, Jiro
Resigned: 01 October 2011
Appointed Date: 01 April 2010
62 years old
Director
OGAWA, Takashi
Resigned: 29 September 2000
Appointed Date: 07 August 1998
78 years old
Director
OHIRA, Masatoshi
Resigned: 16 December 2008
Appointed Date: 15 March 2006
69 years old
Director
OTSUKI, Hitoshi
Resigned: 01 April 2007
Appointed Date: 27 June 2003
78 years old
Director
REINHART, Joachim
Resigned: 26 December 2008
Appointed Date: 02 April 2001
79 years old
Director
SHIMADA, Tsutomu
Resigned: 31 March 2002
Appointed Date: 29 June 2000
77 years old
Director
SHIOKAWA, Yorihisa
Resigned: 31 March 2011
Appointed Date: 01 April 2007
73 years old
Director
SHIOTANI, Hiroshi
Resigned: 01 January 2012
Appointed Date: 16 December 2008
69 years old
Director
SHOHTOKU, Yukio
Resigned: 29 June 2005
Appointed Date: 01 April 2003
86 years old
Director
SUZUKI, Junichi
Resigned: 21 January 2015
Appointed Date: 01 October 2011
62 years old
Director
TAKAGI, Masahiro
Resigned: 12 February 2001
Appointed Date: 07 August 1998
81 years old
Director
TAKEMITSU, Nobuhiko
Resigned: 01 August 2000
Appointed Date: 03 March 1997
82 years old
Director
TOKUNAGA, Yamato
Resigned: 09 March 1999
Appointed Date: 07 August 1998
78 years old
Director
WATANABE, Hiroo
Resigned: 15 April 2004
Appointed Date: 01 August 2000
80 years old

Persons With Significant Control

Panasonic Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANASONIC EUROPE LTD. Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Feb 2017
Full accounts made up to 31 March 2016
02 Dec 2016
Satisfaction of charge 033293450002 in full
03 May 2016
Appointment of Mr Takeshi Uonaga as a director on 1 May 2016
03 May 2016
Termination of appointment of Kenji Katsuragi as a director on 1 May 2016
...
... and 157 more events
15 Dec 1997
Secretary resigned
15 Aug 1997
Director's particulars changed
09 May 1997
New director appointed
10 Apr 1997
Ad 21/03/97--------- £ si 1534188@1=1534188 £ ic 153193712/154727900
03 Mar 1997
Incorporation

PANASONIC EUROPE LTD. Charges

8 May 2014
Charge code 0332 9345 0002
Delivered: 16 May 2014
Status: Satisfied on 2 December 2016
Persons entitled: Cyril Francis Wood Darrell-John Pratt Richard John Lee Annette Marie Shortland
Description: Contains fixed charge…
19 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Suntrust Limited
Description: The deposit balance being the balance from time to time…

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