Porcelanosa (midlands) Limited

General information

Name:

Porcelanosa (midlands) Ltd

Office Address:

Units 1 - 6 Otterspool Way Bushey WD25 8HL Watford

Number: 02366908

Incorporation date: 1989-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Porcelanosa (midlands) Limited has existed on the British market for at least 35 years. Started with Companies House Reg No. 02366908 in the year 1989, the firm is registered at Units 1 - 6 Otterspool Way, Watford WD25 8HL. The firm's registered with SIC code 46730 - Wholesale of wood, construction materials and sanitary equipment. Porcelanosa (midlands) Ltd reported its latest accounts for the period that ended on Friday 31st December 2021. The business latest annual confirmation statement was released on Saturday 21st January 2023.

Our data detailing this particular enterprise's personnel reveals a leadership of two directors: Silvestre S. and Silvestre S. who became members of the Management Board on Wed, 27th Jan 2021 and Mon, 19th Nov 2007. Additionally, the managing director's assignments are constantly backed by a secretary - Maryuri V., who was appointed by the business in 2023.

Company staff

Maryuri V.

Role: Secretary

Appointed: 30 January 2023

Latest update: 26 December 2023

Silvestre S.

Role: Director

Appointed: 27 January 2021

Latest update: 26 December 2023

Silvestre S.

Role: Director

Appointed: 19 November 2007

Latest update: 26 December 2023

People with significant control

The companies that control this firm are as follows: Porcelanosa Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Otterspool Way, WD25 8HL and was registered as a PSC under the registration number 02332932.

Porcelanosa Group Limited
Address: Units 1 - 6 Otterspool Way, Watford, WD25 8HL, England
Legal authority Companies Act United Kingdom
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02332932
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
35
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