Porcelanosa Group Limited in Bushey WATFORD

Porcelanosa Group Limited WATFORD

Porcelanosa Group started in year 1989 as Private Limited Company with registration number 02332932. The Porcelanosa Group company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Watford at Units 1 - 6 Otterspool Way. Postal code: WD25 8HL. Since Wednesday 2nd July 2003 Porcelanosa Group Limited is no longer carrying the name Porcelanosa Investments.

Currently there are 3 directors in the the company, namely Silvestre S., Silvestre S. and Hector C.. In addition one secretary - Maryuri V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Porcelanosa Group Limited Address / Contact

Office Address	Units 1 - 6 Otterspool Way
Office Address2	Bushey
Town	Watford
Post code	WD25 8HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02332932
Date of Incorporation	Fri, 6th Jan 1989
Industry	Activities of other holding companies n.e.c.
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Maryuri V.

Position: Secretary

Appointed: 30 January 2023

Silvestre S.

Position: Director

Appointed: 14 June 2022

Silvestre S.

Position: Director

Appointed: 14 June 2022

Hector C.

Position: Director

Appointed: 06 January 1992

Sarit S.

Position: Secretary

Appointed: 27 January 2021

Resigned: 30 January 2023

Deep S.

Position: Secretary

Appointed: 16 April 2015

Resigned: 27 January 2021

Natalia V.

Position: Secretary

Appointed: 08 May 2014

Resigned: 16 April 2015

Miguel G.

Position: Secretary

Appointed: 16 June 2013

Resigned: 30 April 2014

Juan B.

Position: Secretary

Appointed: 28 April 2009

Resigned: 16 June 2013

Ramiro N.

Position: Secretary

Appointed: 25 March 2008

Resigned: 28 April 2009

Juan G.

Position: Secretary

Appointed: 19 November 2007

Resigned: 25 March 2008

Gary T.

Position: Secretary

Appointed: 21 August 2007

Resigned: 19 November 2007

Rupert E.

Position: Secretary

Appointed: 16 June 2006

Resigned: 21 August 2007

Mark P.

Position: Director

Appointed: 02 January 2004

Resigned: 05 February 2007

Manuel C.

Position: Director

Appointed: 26 April 1996

Resigned: 14 June 2022

Jose S.

Position: Director

Appointed: 26 April 1996

Resigned: 20 December 2000

Richard M.

Position: Secretary

Appointed: 03 July 1992

Resigned: 16 June 2006

Alan D.

Position: Director

Appointed: 06 January 1992

Resigned: 25 April 1996

Graham F.

Position: Secretary

Appointed: 06 January 1992

Resigned: 03 July 1992

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Porcelanosa U.k. Limited from Watford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Porcelanosa U.K. Limited

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	03098577
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Porcelanosa Investments	July 2, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 23rd, November 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 23rd, November 2023	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, November 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 26th, July 2022	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, July 2022	accounts	Free Download (55 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, October 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, April 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, April 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 29th, August 2013	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 18th, October 2010	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 23rd, September 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 23rd, September 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 22nd, July 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 22nd, July 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 28th, June 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 28th, June 2002	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 3rd, May 2001	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 3rd, May 2001	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 6th, August 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 6th, August 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 10th, November 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 10th, November 1998	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 6th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 6th, October 1997	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 22nd, August 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 22nd, August 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 26th, May 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 26th, May 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 19th, October 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 19th, October 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 13th, July 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 13th, July 1993	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 2nd, October 1992	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 2nd, October 1992	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 27th, March 1992	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 27th, March 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 5th, March 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 5th, March 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 2nd, May 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, May 1989	accounts	Free Download

Porcelanosa Group Limited WATFORD

Porcelanosa Group Limited Address / Contact

Company Information / Profile

Company staff

Maryuri V.

Silvestre S.

Silvestre S.

Hector C.

Sarit S.

Deep S.

Natalia V.

Miguel G.

Juan B.

Ramiro N.

Juan G.

Gary T.

Rupert E.

Mark P.

Manuel C.

Jose S.

Richard M.

Alan D.

Graham F.

People with significant control

Company previous names

Company filings

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