Porcelanosa Uk Limited

General information

Name:

Porcelanosa Uk Ltd

Office Address:

Units 1-6 Otterspool Way Bushey WD25 8HL Watford

Number: 03134596

Incorporation date: 1995-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Porcelanosa Uk Limited can be reached at Watford at Units 1-6 Otterspool Way. You can find this business by the post code - WD25 8HL. Porcelanosa Uk's incorporation dates back to year 1995. This firm is registered under the number 03134596 and company's last known state is active. The firm has a history in business name changing. Up till now this company had two different company names. Up till 2022 this company was run under the name of Porcelanosa (south East) and up to that point its official company name was Porcelanosa (north London). This business's SIC code is 46730 which means Wholesale of wood, construction materials and sanitary equipment. The company's most recent accounts describe the period up to Friday 31st December 2021 and the latest confirmation statement was submitted on Sunday 22nd January 2023.

We have a team of three directors overseeing this particular limited company at the current moment, specifically Juan B., Silvestre S. and Silvestre S. who have been utilizing the directors duties since January 2023. In order to help the directors in their tasks, this limited company has been utilizing the skills of Maryuri V. as a secretary since 2023.

  • Previous company's names
  • Porcelanosa Uk Limited 2022-12-30
  • Porcelanosa (south East) Limited 2005-07-06
  • Porcelanosa (north London) Limited 1995-12-06

Company staff

Maryuri V.

Role: Secretary

Appointed: 30 January 2023

Latest update: 6 April 2024

Juan B.

Role: Director

Appointed: 30 January 2023

Latest update: 6 April 2024

Silvestre S.

Role: Director

Appointed: 27 January 2021

Latest update: 6 April 2024

Silvestre S.

Role: Director

Appointed: 19 November 2007

Latest update: 6 April 2024

People with significant control

The companies with significant control over 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 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 05 February 2024
Confirmation statement last made up date 22 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
28
Company Age

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