PORCELANOSA UK LIMITED
Active - Accounts Filed
General Information
NAME
PORCELANOSA UK LIMITED
COMPANY NUMBER
03134596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
06/12/1995
(29years old)
WEBSITE
www.porcelanosa.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2005
30/12/2022
PORCELANOSA (SOUTH EAST) LIMITED
View all previous names
WATFORD
WD25 8HL
Telephone: 08444818950
TPS: No
Unit 3
Roman Way Retail Park Watling Stree
Cannock
Staffordshire
WS11 1SP
Telephone: 223025
Unit B
20 Cliftonhall Industrial Estate
Newbridge Industrial Estate
Newbridge, Midlothian
EH28 8PJ
Telephone: 3353883
Units 1-6 Otterspool Way
Bushey
Watford
Herts
WD25 8HL
Telephone: 4818950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORCELANOSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORCELANOSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORCELANOSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2007 - Present (17 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
27/01/2021 - Present (3 years and 11 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORCELANOSA SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Juan Bodi (930492105) Appointed |
| 01/02/2023 | New Company Secretary Maryuri Varela (930486041) Appointed |
| 01/02/2023 | Sarit Shah (927900917) has left the board |
| 01/02/2023 | Igor Vazquez (913123270) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 12/04/2021 | New Board Member Silvestre Soriano Segarra (927900735) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Company Secretary Sarit Shah (927900917) Appointed |
| 29/01/2021 | New Board Member Silvestre Segarra Soriano (927900073) Appointed |
| 04/11/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 02/06/2016 | New Board Member Igor Vazquez (913123270) Appointed |
| 02/06/2016 | New Accounts filed |
| 25/03/2016 | Igor Vazquez (913123270) has left the board |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 20/04/2015 | New Company Secretary Deep Shah (919684571) Appointed |
| 20/04/2015 | Natalia Vazquez Souto (918775073) has left the board |
| 28/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 22/08/2014 | Miguel Guillamon (917913088) has left the board |
| 19/05/2014 | New Company Secretary Natalia Vazquez Souto (918775073) Appointed |
| 27/01/2014 | New Confirmation Statement filed |
| 25/01/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 20/06/2013 | Juan Bodi (913362370) has left the board |
| 20/06/2013 | New Company Secretary Miguel Guillamon (917913088) Appointed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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