Porcelanosa (north West) Limited

General information

Name:

Porcelanosa (north West) Ltd

Office Address:

Units 1- 6 Otterspool Way Bushey WD25 8HL Watford

Number: 02483097

Incorporation date: 1990-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Units 1- 6 Otterspool Way, Watford WD25 8HL Porcelanosa (north West) Limited is classified as a Private Limited Company issued a 02483097 Companies House Reg No. It was set up 34 years ago. Registered as Porcelanosa (lancashire), it used the business name until 1996, when it was changed to Porcelanosa (north West) Limited. This firm's principal business activity number is 46730 and has the NACE code: Wholesale of wood, construction materials and sanitary equipment. December 31, 2021 is the last time when the accounts were reported.

When it comes to this limited company, most of director's responsibilities have been carried out by Silvestre S. and Silvestre S.. Within the group of these two people, Silvestre S. has administered limited company for the longest period of time, having become a member of company's Management Board on Monday 19th November 2007. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Maryuri V. as a secretary since January 2023.

  • Previous company's names
  • Porcelanosa (north West) Limited 1996-01-01
  • Porcelanosa (lancashire) Limited 1990-03-20

Company staff

Maryuri V.

Role: Secretary

Appointed: 30 January 2023

Latest update: 10 April 2024

Silvestre S.

Role: Director

Appointed: 27 January 2021

Latest update: 10 April 2024

Silvestre S.

Role: Director

Appointed: 19 November 2007

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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 06 February 2024
Confirmation statement last made up date 23 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
34
Company Age

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