PORCELANOSA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PORCELANOSA GROUP LIMITED
COMPANY NUMBER
02332932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
06/01/1989
(35 years and 10 months old)
WEBSITE
www.porcelanosa.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/03/1989
02/07/2003
PORCELANOSA INVESTMENTS LIMITED
View all previous names
WATFORD
WD25 8HL
Telephone: 01923831867
TPS: No
Amsterdam Way
Norwich
Norfolk
NR6 6EP
Telephone: 789363
Barnby Dun Road
Wheatley Hills
Doncaster
South Yorkshire
DN2 4QJ
Quay West
Salamander Quay
Uxbridge
Middlesex
UB9 6NZ
Units 1 - 6 Otterspool Way
Bushey
Watford
Herts
WD25 8HL
Telephone: 831867
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 |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORCELANOSA GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORCELANOSA GROUP 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 |
|---|---|---|---|---|
|
06/01/1992 - Present (32 years and 10 months) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 4 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 4 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 7 Past: 0 |
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 |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | Sarit Shah (927901163) has left the board |
| 01/02/2023 | New Company Secretary Maryuri Varela (930486111) Appointed |
| 31/07/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Silvestre Segarra (927900735) Appointed |
| 30/06/2022 | New Board Member Silvestre Segarra (929712718) Appointed |
| 23/06/2022 | Manuel Colonques (904780792) has left the board |
| 23/06/2022 | New Board Member Silvestre Segarra (929712742) Appointed |
| 23/06/2022 | New Board Member Silvestre Segarra (929712749) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Company Secretary Sarit Shah (927901163) 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 |
| 29/04/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 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 (919683937) Appointed |
| 20/04/2015 | Natalia Vazquez Souto (918775079) has left the board |
| 03/02/2015 | New Confirmation Statement filed |
| 20/11/2014 | New Accounts filed |
| 22/08/2014 | Miguel Guillamon (917913126) has left the board |
| 19/05/2014 | New Company Secretary Natalia Vazquez Souto (918775079) Appointed |
| 27/01/2014 | 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 (917913126) Appointed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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