PORCELANOSA (MIDLANDS) LIMITED - WATFORD


Company Profile Company Filings

Overview

PORCELANOSA (MIDLANDS) LIMITED is a Private Limited Company from WATFORD and has the status: Active.
PORCELANOSA (MIDLANDS) LIMITED was incorporated 35 years ago on 30/03/1989 and has the registered number: 02366908. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PORCELANOSA (MIDLANDS) LIMITED - WATFORD

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

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
21/01/2023 04/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARYURI VARELA Secretary 2023-01-30 CURRENT
SILVESTRE SEGARRA Jan 1966 Spanish Director 2007-11-19 CURRENT
MR SILVESTRE SORIANO SEGARRA Oct 1991 Spanish Director 2021-01-27 CURRENT
MR GRAHAM EVAN FORD Dec 1951 British Secretary RESIGNED
RICHARD MATHERS Jun 1948 Secretary 1992-07-03 UNTIL 2006-06-16 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
MR RAMIRO NAVARRO Aug 1975 Spanish Secretary 2008-03-25 UNTIL 2009-04-28 RESIGNED
JUAN BODI Mar 1964 Spanish Secretary 2007-11-19 UNTIL 2008-03-25 RESIGNED
MIGUEL GUILLAMON Secretary 2013-06-16 UNTIL 2014-04-30 RESIGNED
MARK STAFFORD Jan 1964 British Director 1996-01-02 UNTIL 2008-09-30 RESIGNED
RUPERT NICHOLAS ENGLEY Mar 1970 Secretary 2006-06-16 UNTIL 2007-08-21 RESIGNED
MR JUAN BODI Secretary 2010-02-24 UNTIL 2013-06-16 RESIGNED
MR JUAN BODI Oct 1974 Spanish Director 2008-09-30 UNTIL 2013-06-16 RESIGNED
ALAN DEVY Oct 1953 British Director RESIGNED
CHARLES PETER DUNCOMBE Mar 1943 British Director RESIGNED
PEDRO PESUDO Oct 1959 Spanish Director 1996-01-02 UNTIL 2007-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Porcelanosa Group Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORCELANOSA (YORKSHIRE) LIMITED WATFORD Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
PORCELANOSA GROUP LIMITED WATFORD Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
PORCELANOSA (NORTH WEST) LIMITED WATFORD Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
PORCELANOSA (WESTERN) LIMITED WATFORD Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
ANGELPRIME LIMITED RETFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VALERIAN DEVELOPMENTS LIMITED SOUTH YORKSHIRE Active MICRO ENTITY 66300 - Fund management activities
PORCELANOSA UK HOLDING LIMITED WATFORD Active GROUP 68209 - Other letting and operating of own or leased real estate
PORCELANOSA UK LIMITED WATFORD Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
PORCELANOSA (SCOTLAND) LIMITED RENFREW Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGVIEW STUD & BLOODSTOCK LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 01490 - Raising of other animals
PORCELANOSA (YORKSHIRE) LIMITED WATFORD Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
PORCELANOSA GROUP LIMITED WATFORD Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
PORCELANOSA (NORTH WEST) LIMITED WATFORD Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
PORCELANOSA (WESTERN) LIMITED WATFORD Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
PORCELANOSA UK HOLDING LIMITED WATFORD Active GROUP 68209 - Other letting and operating of own or leased real estate
PORCELANOSA UK LIMITED WATFORD Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
TENBY IMPORTS & EXPORTS LTD WATFORD Active UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods
OTTERSPOOL VAN LTD WATFORD ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands