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PORCELANOSA UK LIMITED - Units 1-6 Otterspool Way, Bushey, Watford, WD25 8HL, United Kingdom
Company Information
- Company registration number
- 03134596
- 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
- SEGARRA, Silvestre
- Company secretaries
- VARELA, Maryuri
- VARELA, Maryuri
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-06
- Age Of Company 1995-12-06 28 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- Porcelanosa Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PORCELANOSA (SOUTH EAST) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
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PORCELANOSA UK LIMITED Company Description
- PORCELANOSA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03134596. Its current trading status is "live". It was registered 1995-12-06. It was previously called PORCELANOSA (SOUTH EAST) LIMITED. It has declared SIC or NACE codes as "46730". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at Units 1-6 Otterspool Way .
Get PORCELANOSA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porcelanosa Uk Limited - Units 1-6 Otterspool Way, Bushey, Watford, WD25 8HL, United Kingdom
- 1995-12-06
- 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 2023
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confirmation-statement-with-updates (2023-02-08) - CS01
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appoint-person-secretary-company-with-name-date (2023-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-30) - TM02
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-26) - AA
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accounts-with-accounts-type-full (2022-01-04) - AA
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certificate-change-of-name-company (2022-12-30) - CERTNM
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legacy (2022-07-26) - AGREEMENT2
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legacy (2022-07-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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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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termination-secretary-company-with-name-termination-date (2021-01-27) - TM02
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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change-person-director-company-with-change-date (2021-04-01) - CH01
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appoint-person-secretary-company-with-name-date (2021-01-27) - AP03
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 (2019-04-16) - 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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accounts-with-accounts-type-full (2015-07-14) - AA
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appoint-person-secretary-company-with-name-date (2015-04-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-05) - AA
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termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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appoint-person-secretary-company-with-name (2014-05-15) - AP03
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capital-allotment-shares (2014-09-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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resolution (2014-11-24) - RESOLUTIONS
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legacy (2014-11-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-11-24) - SH19
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legacy (2014-11-24) - SH20
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capital-allotment-shares (2014-11-24) - SH01
keyboard_arrow_right 2013
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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capital-allotment-shares (2012-12-10) - SH01
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resolution (2012-12-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-12-27) - SH19
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legacy (2012-12-27) - SH20
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legacy (2012-12-27) - CAP-SS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-06) - SH01
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capital-allotment-shares (2011-10-27) - SH01
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accounts-with-accounts-type-full (2011-09-07) - AA
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legacy (2011-07-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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change-person-director-company-with-change-date (2011-07-06) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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capital-allotment-shares (2010-06-29) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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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 (2009-01-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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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 (2008-01-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-21) - 88(2)R
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legacy (2007-12-21) - 123
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legacy (2007-12-18) - 363a
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legacy (2007-12-11) - 288a
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legacy (2007-11-23) - 288a
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legacy (2007-11-22) - 288b
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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 (2007-06-28) - 288c
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legacy (2007-06-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-27) - 288a
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-07-27) - 287
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legacy (2006-07-27) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-06) - CERTNM
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legacy (2005-07-08) - 123
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legacy (2005-08-19) - 288b
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-12-09) - 363a
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legacy (2005-10-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 363s
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legacy (2004-10-11) - 288b
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-04-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-full (2003-07-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-04) - 363s
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-full (2002-06-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 288b
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legacy (2001-01-02) - 363s
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legacy (2001-02-06) - 288a
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-05-15) - 395
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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legacy (1999-11-12) - 288a
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legacy (1999-11-04) - 288b
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accounts-with-accounts-type-full (1999-08-06) - AA
keyboard_arrow_right 1998
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legacy (1998-12-11) - 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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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-01-20) - 288a
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legacy (1997-12-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-23) - 363s
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legacy (1996-07-02) - 287
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legacy (1996-01-04) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-12-06) - NEWINC
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legacy (1995-12-21) - 224
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legacy (1995-12-21) - 88(2)R
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legacy (1995-12-21) - 288
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legacy (1995-12-11) - 287
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legacy (1995-12-20) - 288