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PORCELANOSA (YORKSHIRE) LIMITED - Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL, United Kingdom
Company Information
- Company registration number
- 02236792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 1 - 6 Otterspool Way
- Bushey
- Watford
- WD25 8HL Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL UK
Management
- Managing Directors
- SEGARRA, Silvestre
- SEGARRA, Silvestre
- Company secretaries
- VARELA, Maryuri
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-28
- Age Of Company 1988-03-28 36 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- Porcelanosa Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUYRUSH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-04
- Last Date: 2024-01-21
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PORCELANOSA (YORKSHIRE) LIMITED Company Description
- PORCELANOSA (YORKSHIRE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02236792. Its current trading status is "live". It was registered 1988-03-28. It was previously called BUYRUSH LIMITED. It has declared SIC or NACE codes as "46730". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Units 1 - 6 Otterspool Way .
Get PORCELANOSA (YORKSHIRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porcelanosa (Yorkshire) Limited - Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL, United Kingdom
- 1988-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-22) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-30) - AP03
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-23) - AA
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legacy (2023-11-23) - AGREEMENT2
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legacy (2023-11-23) - PARENT_ACC
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legacy (2023-11-23) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-07-19) - AGREEMENT2
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mortgage-satisfy-charge-full (2022-07-13) - MR04
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legacy (2022-07-06) - PARENT_ACC
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change-person-director-company-with-change-date (2022-02-12) - CH01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-full (2022-01-04) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-19) - AA
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legacy (2022-07-06) - GUARANTEE2
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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change-person-director-company-with-change-date (2021-04-01) - CH01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-27) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-27) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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accounts-with-accounts-type-full (2020-10-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-15) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-17) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-25) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
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accounts-with-accounts-type-full (2015-07-14) - AA
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appoint-person-secretary-company-with-name-date (2015-04-16) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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change-person-secretary-company-with-change-date (2014-05-09) - CH03
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appoint-person-secretary-company-with-name (2014-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
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accounts-with-accounts-type-full (2014-09-05) - AA
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change-person-secretary-company-with-change-date (2014-05-16) - CH03
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capital-statement-capital-company-with-date-currency-figure (2014-11-24) - SH19
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resolution (2014-11-24) - RESOLUTIONS
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capital-allotment-shares (2014-11-24) - SH01
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capital-allotment-shares (2014-09-25) - SH01
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legacy (2014-11-24) - CAP-SS
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legacy (2014-11-24) - SH20
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-full (2013-08-29) - AA
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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termination-director-company-with-name (2013-06-18) - TM01
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termination-secretary-company-with-name (2013-06-18) - TM02
keyboard_arrow_right 2012
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legacy (2012-12-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-27) - SH19
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legacy (2012-12-27) - CAP-SS
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resolution (2012-12-27) - RESOLUTIONS
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capital-allotment-shares (2012-12-13) - SH01
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capital-allotment-shares (2012-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-06) - SH01
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accounts-with-accounts-type-full (2011-09-07) - AA
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capital-allotment-shares (2011-10-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-25) - TM01
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capital-allotment-shares (2010-06-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-04-28) - 288a
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legacy (2009-04-28) - 288b
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-17) - 88(2)
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legacy (2008-11-17) - 123
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legacy (2008-10-28) - 288a
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-03-27) - 288a
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legacy (2008-03-25) - 288b
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legacy (2008-03-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288a
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legacy (2007-12-04) - 288c
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legacy (2007-12-03) - 288a
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legacy (2007-11-22) - 288b
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legacy (2007-11-13) - 363a
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legacy (2007-09-04) - 288a
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legacy (2007-09-04) - 288b
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-11-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-20) - 288b
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legacy (2006-07-20) - 288a
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legacy (2006-07-21) - 287
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-12-04) - 353
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legacy (2006-12-04) - 363a
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legacy (2006-12-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
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legacy (2005-09-22) - 403b
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legacy (2005-09-22) - 403a
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accounts-with-accounts-type-full (2005-05-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-11-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-16) - 363s
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accounts-with-accounts-type-full (2002-06-17) - AA
keyboard_arrow_right 2001
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-11-20) - 363s
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-06) - AA
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legacy (1999-11-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-12) - 363s
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accounts-with-accounts-type-full (1998-09-09) - AA
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legacy (1998-09-03) - 287
keyboard_arrow_right 1997
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legacy (1997-01-08) - 395
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legacy (1997-02-18) - 123
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resolution (1997-02-18) - RESOLUTIONS
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legacy (1997-05-21) - 395
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legacy (1997-06-10) - 287
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legacy (1997-07-06) - 88(2)R
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-11-18) - 363s
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legacy (1997-04-03) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-15) - 288
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resolution (1996-08-01) - RESOLUTIONS
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legacy (1996-08-01) - 123
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legacy (1996-04-12) - 395
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accounts-with-accounts-type-small (1996-08-22) - AA
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legacy (1996-10-24) - 288b
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legacy (1996-11-22) - 363s
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legacy (1996-08-01) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-11-14) - 288
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legacy (1995-11-10) - 363s
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accounts-with-accounts-type-full (1995-05-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-full (1994-10-06) - AA
keyboard_arrow_right 1993
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legacy (1993-11-18) - 363s
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accounts-with-accounts-type-full (1993-07-13) - AA
keyboard_arrow_right 1992
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legacy (1992-07-22) - 288
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accounts-with-accounts-type-small (1992-03-26) - AA
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legacy (1992-11-13) - 363b
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accounts-with-accounts-type-small (1992-10-07) - AA
keyboard_arrow_right 1991
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legacy (1991-12-02) - 363b
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legacy (1991-02-26) - 288
keyboard_arrow_right 1990
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legacy (1990-12-11) - 363
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accounts-with-accounts-type-small (1990-10-24) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-30) - AA
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legacy (1989-11-30) - 363
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legacy (1989-09-07) - 225(1)
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legacy (1989-07-04) - 288
keyboard_arrow_right 1988
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legacy (1988-04-27) - 288
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legacy (1988-04-27) - 287
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certificate-change-of-name-company (1988-04-27) - CERTNM
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legacy (1988-07-25) - PUC 2
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memorandum-articles (1988-05-13) - MEM/ARTS
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legacy (1988-06-16) - 224
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memorandum-articles (1988-05-11) - MEM/ARTS
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incorporation-company (1988-03-28) - NEWINC