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PANASONIC INDUSTRY UK LTD. (01591381)

PANASONIC INDUSTRY UK LTD. (01591381) is an active UK company. incorporated on 15 October 1981. with registered office in Milton Keynes. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46520). PANASONIC INDUSTRY UK LTD. has been registered for 44 years. Current directors include COOLEN, Jeroen Johannes Henricus.

Company Number
01591381
Status
active
Type
ltd
Incorporated
15 October 1981
Age
44 years
Address
Challenge House Sherwood Drive, Milton Keynes, MK3 6DP
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46520)
Directors
COOLEN, Jeroen Johannes Henricus
SIC Codes
46520

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Introduction
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PANASONIC INDUSTRY UK LTD.

PANASONIC INDUSTRY UK LTD. is an active company incorporated on 15 October 1981 with the registered office located in Milton Keynes. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). PANASONIC INDUSTRY UK LTD. was registered 44 years ago.(SIC: 46520)

Status

active

Active since 44 years ago

Company No

01591381

LTD Company

Age

44 Years

Incorporated 15 October 1981

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027

Previous Company Names

PANASONIC INDUSTRY UNITED KINGDOM LIMITED
From: 19 April 2023To: 5 July 2023
PANASONIC INDUSTRY UNITED KINDGOM LIMITED
From: 19 April 2023To: 19 April 2023
PANASONIC ELECTRIC WORKS UK LIMITED
From: 22 March 2005To: 19 April 2023
MATSUSHITA ELECTRIC WORKS UK LIMITED
From: 14 October 1999To: 22 March 2005
MATSUSHITA AUTOMATION CONTROLS LIMITED
From: 1 December 1990To: 14 October 1999
S D S - RELAIS LIMITED
From: 31 December 1981To: 1 December 1990
SPLICECORE LIMITED
From: 15 October 1981To: 31 December 1981
Contact
Address

Challenge House Sherwood Drive Bletchley Milton Keynes, MK3 6DP,

Previous Addresses

Sunrise Parkway Linford Wood Milton Keynes MK14 6LF
From: 15 October 1981To: 1 July 2025
Timeline

5 key events • 1981 - 2026

Funding Officers Ownership
Company Founded
Oct 81
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 25
Capital Update
Feb 26
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

COOLEN, Jeroen Johannes Henricus

Active
Sunrise Parkway, Milton KeynesMK14 6LF
Born June 1966
Director
Appointed 06 Apr 2023

BANDY, Gayle Marie

Resigned
High Street, TowcesterNN12 8XJ
Secretary
Appointed 02 Feb 2009
Resigned 23 Feb 2012

DURRANCE, Philip Walter

Resigned
12 Gough Square, LondonEC4A 3DE
Secretary
Appointed N/A
Resigned 05 Apr 1999

NAPLES, James Grant

Resigned
Ryecroft Plantation Road, Leighton BuzzardLU7 3HT
Secretary
Appointed 05 Apr 1999
Resigned 19 Jan 2009

NAPLES, James Grant

Resigned
Ryecroft Plantation Road, Leighton BuzzardLU7 3HT
Born February 1947
Director
Appointed N/A
Resigned 19 Jan 2009

SPATZ, Johannes

Resigned
Kiem-Pauli-Strasse 13, Holzkirchen
Born September 1962
Director
Appointed 01 Oct 2004
Resigned 06 Apr 2023

STEINBICHLER, Wolf

Resigned
Am Hohenpark 4, Bad Feilnbach 8201
Born October 1941
Director
Appointed N/A
Resigned 01 Oct 2004

THORNTON, Richard

Resigned
Sunrise Parkway, Milton KeynesMK14 6LF
Born March 1963
Director
Appointed 16 Jan 2008
Resigned 31 Mar 2025

Persons with significant control

1

Panasonic Corporation

Active
1006 Oaza Kadoma, Kodoma-Shi

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

122

Accounts With Accounts Type Full
14 March 2026
AAAnnual Accounts
Resolution
10 February 2026
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
9 February 2026
SH19Statement of Capital
Legacy
9 February 2026
SH20SH20
Legacy
9 February 2026
CAP-SSCAP-SS
Resolution
9 February 2026
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Certificate Change Of Name Company
5 July 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
26 June 2023
AAAnnual Accounts
Certificate Change Of Name Company
19 April 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
19 April 2023
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
6 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
23 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Full
17 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Accounts With Accounts Type Full
13 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
21 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Full
28 August 2012
AAAnnual Accounts
Termination Secretary Company With Name
23 February 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Full
13 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Full
28 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
17 November 2009
AAAnnual Accounts
Legacy
4 February 2009
288aAppointment of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
6 January 2009
363aAnnual Return
Accounts With Accounts Type Full
9 May 2008
AAAnnual Accounts
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
4 January 2008
363aAnnual Return
Accounts With Accounts Type Full
28 April 2007
AAAnnual Accounts
Legacy
4 January 2007
363aAnnual Return
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Legacy
16 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 2005
AAAnnual Accounts
Certificate Change Of Name Company
22 March 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 December 2004
AAAnnual Accounts
Legacy
7 December 2004
225Change of Accounting Reference Date
Legacy
12 October 2004
288aAppointment of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
10 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 2003
AAAnnual Accounts
Legacy
9 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 December 2002
AAAnnual Accounts
Legacy
4 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 December 2001
AAAnnual Accounts
Legacy
9 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 2000
AAAnnual Accounts
Legacy
7 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 1999
AAAnnual Accounts
Memorandum Articles
13 December 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 October 1999
CERTNMCertificate of Incorporation on Change of Name
Resolution
28 June 1999
RESOLUTIONSResolutions
Resolution
28 June 1999
RESOLUTIONSResolutions
Legacy
18 April 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288bResignation of Director or Secretary
Legacy
7 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 1998
AAAnnual Accounts
Legacy
8 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 January 1998
AAAnnual Accounts
Legacy
8 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 December 1996
AAAnnual Accounts
Accounts With Accounts Type Full
10 January 1996
AAAnnual Accounts
Legacy
8 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 1995
AAAnnual Accounts
Legacy
8 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 January 1994
AAAnnual Accounts
Accounts With Accounts Type Medium
8 February 1993
AAAnnual Accounts
Legacy
12 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
13 April 1992
AAAnnual Accounts
Legacy
20 January 1992
363sAnnual Return (shuttle)
Legacy
19 August 1991
287Change of Registered Office
Legacy
8 March 1991
363aAnnual Return
Accounts With Accounts Type Medium Group
25 February 1991
AAAnnual Accounts
Certificate Change Of Name Company
30 November 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 November 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Medium
9 March 1990
AAAnnual Accounts
Legacy
9 March 1990
363363
Legacy
12 September 1989
288288
Legacy
10 August 1989
225(1)225(1)
Legacy
5 April 1989
363363
Accounts With Accounts Type Medium
15 March 1989
AAAnnual Accounts
Accounts With Accounts Type Medium
22 April 1988
AAAnnual Accounts
Legacy
22 April 1988
363363
Legacy
8 April 1988
288288
Legacy
14 May 1987
363363
Accounts With Accounts Type Medium
16 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
15 October 1981
NEWINCIncorporation