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Porcelanosa (midlands) Limited WATFORD

Porcelanosa (midlands) started in year 1989 as Private Limited Company with registration number 02366908. The Porcelanosa (midlands) 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.

Currently there are 2 directors in the the company, namely Silvestre S. and Silvestre S.. 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 (midlands) 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 02366908
Date of Incorporation Thu, 30th Mar 1989
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 (167 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Maryuri V.

Position: Secretary

Appointed: 30 January 2023

Silvestre S.

Position: Director

Appointed: 27 January 2021

Silvestre S.

Position: Director

Appointed: 19 November 2007

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: 24 February 2010

Resigned: 16 June 2013

Juan B.

Position: Director

Appointed: 30 September 2008

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

Pedro P.

Position: Director

Appointed: 02 January 1996

Resigned: 19 November 2007

Mark S.

Position: Director

Appointed: 02 January 1996

Resigned: 30 September 2008

Richard M.

Position: Secretary

Appointed: 03 July 1992

Resigned: 16 June 2006

Graham F.

Position: Secretary

Appointed: 31 March 1991

Resigned: 03 July 1992

Alan D.

Position: Director

Appointed: 31 March 1991

Resigned: 02 January 1996

Charles D.

Position: Director

Appointed: 31 March 1991

Resigned: 13 August 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Porcelanosa Group Limited from Watford, England. The abovementioned PSC is categorised 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 Group 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 02332932
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 27th, December 2023 		Free Download (32 pages)

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