PORCELANOSA GROUP LIMITED - WATFORD
Company Profile | Company Filings |
Overview
PORCELANOSA GROUP LIMITED is a Private Limited Company from WATFORD and has the status: Active.
PORCELANOSA GROUP LIMITED was incorporated 35 years ago on 06/01/1989 and has the registered number: 02332932. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PORCELANOSA GROUP LIMITED was incorporated 35 years ago on 06/01/1989 and has the registered number: 02332932. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PORCELANOSA GROUP LIMITED - WATFORD
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 1 - 6 OTTERSPOOL WAY
WATFORD
WD25 8HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARYURI VARELA | Secretary | 2023-01-30 | CURRENT | ||
MR SILVESTRE SEGARRA | Jan 1966 | Spanish | Director | 2022-06-14 | CURRENT |
MR SILVESTRE SORIANO SEGARRA | Oct 1991 | Spanish | Director | 2022-06-14 | CURRENT |
HECTOR MARIA COLONQUES | Jun 1942 | Spanish | Director | CURRENT | |
MR JUAN BODI | Oct 1974 | Spanish | Secretary | 2009-04-28 UNTIL 2013-06-16 | RESIGNED |
JUAN BODI | Mar 1964 | Spanish | Secretary | 2007-11-19 UNTIL 2008-03-25 | RESIGNED |
NATALIA VAZQUEZ SOUTO | Secretary | 2014-05-08 UNTIL 2015-04-16 | RESIGNED | ||
GARY EDWARD TIMPSON | Nov 1962 | British | Secretary | 2007-08-21 UNTIL 2007-11-19 | RESIGNED |
MR SARIT SHAH | Secretary | 2021-01-27 UNTIL 2023-01-30 | RESIGNED | ||
MR DEEP SHAH | Secretary | 2015-04-16 UNTIL 2021-01-27 | RESIGNED | ||
RICHARD MATHERS | Jun 1948 | Secretary | 1992-07-03 UNTIL 2006-06-16 | RESIGNED | |
MR RAMIRO NAVARRO | Aug 1975 | Spanish | Secretary | 2008-03-25 UNTIL 2009-04-28 | RESIGNED |
MIGUEL GUILLAMON | Secretary | 2013-06-16 UNTIL 2014-04-30 | RESIGNED | ||
JOSE SORIANO | Sep 1931 | Spanish | Director | 1996-04-26 UNTIL 2000-12-20 | RESIGNED |
RUPERT NICHOLAS ENGLEY | Mar 1970 | Secretary | 2006-06-16 UNTIL 2007-08-21 | RESIGNED | |
MR GRAHAM EVAN FORD | Dec 1951 | British | Secretary | RESIGNED | |
MANUEL COLONQUES | Jun 1942 | Spanish | Director | 1996-04-26 UNTIL 2022-06-14 | RESIGNED |
ALAN DEVY | Oct 1953 | British | Director | RESIGNED | |
MARK PEARSON | Jul 1963 | British | Director | 2004-01-02 UNTIL 2007-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Porcelanosa U.K. Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |