PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED
BRACKNELL MATSUSHITA MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8FP

Company number 04188880
Status Liquidation
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address PANASONIC HOUSE, WILLOUGHBY ROAD, BRACKNELL, BERKSHIRE, RG12 8FP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED are www.panasonicmobilecommunicationsdevelopmentofeurope.co.uk, and www.panasonic-mobile-communications-development-of-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Mobile Communications Development of Europe Limited is a Private Limited Company. The company registration number is 04188880. Panasonic Mobile Communications Development of Europe Limited has been working since 27 March 2001. The present status of the company is Liquidation. The registered address of Panasonic Mobile Communications Development of Europe Limited is Panasonic House Willoughby Road Bracknell Berkshire Rg12 8fp. . ITAKURA, Taro is a Secretary of the company. ITAKURA, Taro is a Director of the company. MUTO, Masaki is a Director of the company. Secretary ASANO, Nobuo has been resigned. Secretary FLANDERS, Roger Martin has been resigned. Secretary GAIR, Alison Seonaid has been resigned. Secretary HAGA, Yoshimi has been resigned. Secretary TAKAHASHI, Kenichi has been resigned. Director ASANO, Nobuo has been resigned. Director EDMOND, Paul Arthur has been resigned. Director ENDO, Sumio has been resigned. Director FLANDERS, Roger Martin has been resigned. Director GAIR, Alison Seonaid has been resigned. Director HAGA, Yoshimi has been resigned. Director HANAMURA, Shizuo has been resigned. Director HANAMURA, Shizuo has been resigned. Director HOMMA, Koichi has been resigned. Director IKESHIRO, Shigehisa has been resigned. Director KOTANI, Motohisa has been resigned. Director MIZUYAMA, Masashige has been resigned. Director MONDEN, Takao has been resigned. Director MORIOKA, Bunroku has been resigned. Director OKADA, Noritake has been resigned. Director OKADA, Noritake has been resigned. Director ROBINSON, Trevor has been resigned. Director SUGIMURA, Ryoichi has been resigned. Director SUZUKI, Haruo has been resigned. Director SUZUKI, Haruo has been resigned. Director TAKAHASHI, Kenichi has been resigned. Director TANAKA, Yasunari has been resigned. Director TOKURA, Tsuyoshi has been resigned. Director WADA, Ryoichi has been resigned. Director WAKI, Osamu has been resigned. Director WAKI, Osamu has been resigned. Director WESTMORE, Richard James, Dr has been resigned. Director YAMAMOTO, Masahiko has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
ITAKURA, Taro
Appointed Date: 01 October 2013

Director
ITAKURA, Taro
Appointed Date: 01 October 2013
67 years old

Director
MUTO, Masaki
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Secretary
ASANO, Nobuo
Resigned: 01 October 2013
Appointed Date: 01 February 2012

Secretary
FLANDERS, Roger Martin
Resigned: 31 March 2003
Appointed Date: 12 July 2001

Secretary
GAIR, Alison Seonaid
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Secretary
HAGA, Yoshimi
Resigned: 12 July 2001
Appointed Date: 28 March 2001

Secretary
TAKAHASHI, Kenichi
Resigned: 31 January 2012
Appointed Date: 31 March 2003

Director
ASANO, Nobuo
Resigned: 01 October 2013
Appointed Date: 01 February 2012
62 years old

Director
EDMOND, Paul Arthur
Resigned: 29 February 2008
Appointed Date: 24 June 2005
64 years old

Director
ENDO, Sumio
Resigned: 01 May 2003
Appointed Date: 01 January 2002
74 years old

Director
FLANDERS, Roger Martin
Resigned: 31 March 2003
Appointed Date: 12 July 2001
75 years old

Director
GAIR, Alison Seonaid
Resigned: 28 March 2001
Appointed Date: 28 March 2001
51 years old

Director
HAGA, Yoshimi
Resigned: 12 July 2001
Appointed Date: 28 March 2001
70 years old

Director
HANAMURA, Shizuo
Resigned: 01 February 2006
Appointed Date: 01 October 2005
77 years old

Director
HANAMURA, Shizuo
Resigned: 24 June 2005
Appointed Date: 08 January 2004
77 years old

Director
HOMMA, Koichi
Resigned: 08 January 2004
Appointed Date: 01 January 2002
76 years old

Director
IKESHIRO, Shigehisa
Resigned: 07 January 2003
Appointed Date: 12 July 2001
73 years old

Director
KOTANI, Motohisa
Resigned: 01 February 2006
Appointed Date: 29 June 2004
73 years old

Director
MIZUYAMA, Masashige
Resigned: 31 March 2013
Appointed Date: 01 July 2012
66 years old

Director
MONDEN, Takao
Resigned: 01 April 2016
Appointed Date: 01 April 2015
66 years old

Director
MORIOKA, Bunroku
Resigned: 29 June 2004
Appointed Date: 12 July 2001
77 years old

Director
OKADA, Noritake
Resigned: 30 June 2012
Appointed Date: 01 April 2011
62 years old

Director
OKADA, Noritake
Resigned: 01 October 2008
Appointed Date: 01 November 2006
62 years old

Director
ROBINSON, Trevor
Resigned: 28 March 2001
Appointed Date: 28 March 2001
76 years old

Director
SUGIMURA, Ryoichi
Resigned: 01 November 2006
Appointed Date: 24 June 2005
69 years old

Director
SUZUKI, Haruo
Resigned: 01 April 2011
Appointed Date: 01 January 2010
70 years old

Director
SUZUKI, Haruo
Resigned: 03 August 2006
Appointed Date: 01 February 2006
70 years old

Director
TAKAHASHI, Kenichi
Resigned: 31 January 2012
Appointed Date: 12 July 2001
72 years old

Director
TANAKA, Yasunari
Resigned: 01 April 2015
Appointed Date: 01 April 2013
63 years old

Director
TOKURA, Tsuyoshi
Resigned: 01 October 2004
Appointed Date: 27 July 2002
73 years old

Director
WADA, Ryoichi
Resigned: 01 January 2010
Appointed Date: 01 April 2007
75 years old

Director
WAKI, Osamu
Resigned: 01 April 2007
Appointed Date: 01 February 2006
74 years old

Director
WAKI, Osamu
Resigned: 29 June 2004
Appointed Date: 01 January 2002
74 years old

Director
WESTMORE, Richard James, Dr
Resigned: 30 September 2005
Appointed Date: 21 May 2002
73 years old

Director
YAMAMOTO, Masahiko
Resigned: 01 January 2002
Appointed Date: 28 March 2001
78 years old

Persons With Significant Control

Panasonic Mobile Communcications Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED Events

27 Mar 2017
Satisfaction of charge 1 in full
23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Appointment of Mr Masaki Muto as a director on 1 April 2016
01 Apr 2016
Termination of appointment of Takao Monden as a director on 1 April 2016
...
... and 95 more events
09 Apr 2001
Secretary resigned;director resigned
09 Apr 2001
Director resigned
09 Apr 2001
New director appointed
09 Apr 2001
New secretary appointed;new director appointed
27 Mar 2001
Incorporation

PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED Charges

19 November 2002
Rent deposit deed
Delivered: 3 December 2002
Status: Satisfied on 27 March 2017
Persons entitled: Robert David Wilson, Joy Elizabeth Wilson, Tony Norman Tompkins and Mb Trustees Limited
Description: £15,000 or such greater sum as may become payable in…