Porcelanosa (yorkshire) Limited in Bushey WATFORD

Porcelanosa (yorkshire) Limited WATFORD

Porcelanosa (yorkshire) started in year 1988 as Private Limited Company with registration number 02236792. The Porcelanosa (yorkshire) company has been functioning successfully for 36 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.

At present there are 2 directors in the the firm, namely Silvestre S. and Silvestre S.. In addition one secretary - Maryuri V. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Porcelanosa (yorkshire) 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	02236792
Date of Incorporation	Mon, 28th Mar 1988
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	36 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	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: 28 April 2009

Resigned: 16 June 2013

Juan B.

Position: Director

Appointed: 23 October 2008

Resigned: 16 June 2013

Ramiro N.

Position: Secretary

Appointed: 25 March 2008

Resigned: 28 April 2009

Pedro P.

Position: Director

Appointed: 03 December 2007

Resigned: 31 December 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: 20 February 1997

Resigned: 19 November 2007

John H.

Position: Director

Appointed: 02 January 1996

Resigned: 22 February 2008

Russell H.

Position: Director

Appointed: 07 November 1995

Resigned: 01 July 1996

Christopher G.

Position: Director

Appointed: 06 November 1992

Resigned: 08 December 2006

Alan D.

Position: Director

Appointed: 06 November 1992

Resigned: 02 January 1996

Richard M.

Position: Secretary

Appointed: 06 November 1992

Resigned: 16 June 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Porcelanosa Group 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 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

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 23rd, November 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 23rd, November 2023	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, November 2023	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 19th, July 2022	accounts	Free Download (31 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 for the period ending Thu, 31st Dec 2020 filed on: 4th, January 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, October 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, April 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, April 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, May 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, July 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, August 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, May 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, May 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, July 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, July 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, May 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, May 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, August 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, August 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, September 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, September 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 22nd, August 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 22nd, August 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, May 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, May 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, July 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, July 1993	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 7th, October 1992	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 7th, October 1992	accounts
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 26th, March 1992	accounts
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 26th, March 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 24th, October 1990	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 24th, October 1990	accounts
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 30th, November 1989	accounts
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 30th, November 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 7th, September 1989	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 7th, September 1989	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 16th, June 1988	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 16th, June 1988	accounts

Porcelanosa (yorkshire) Limited WATFORD

Porcelanosa (yorkshire) Limited Address / Contact

Company Information / Profile

Company staff

Maryuri V.

Silvestre S.

Silvestre S.

Sarit S.

Deep S.

Natalia V.

Miguel G.

Juan B.

Juan B.

Ramiro N.

Pedro P.

Juan G.

Gary T.

Rupert E.

Pedro P.

John H.

Russell H.

Christopher G.

Alan D.

Richard M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us