PORCELANOSA (NORTH WEST) LIMITED
Active - Accounts Filed
General Information
NAME
PORCELANOSA (NORTH WEST) LIMITED
COMPANY NUMBER
02483097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
20/03/1990
(34 years and 7 months old)
WEBSITE
https://www.porcelanosa.com/uk/
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/09/1990
01/01/1996
PORCELANOSA (LANCASHIRE) LIMITED
View all previous names
WATFORD
WD25 8HL
Telephone: 08708110599
TPS: No
65 Ormskirk Road
Liverpool
Merseyside
L9 5AE
850 Europa Boulevard
Westbrook
Warrington
Cheshire
WA5 7ZR
Telephone: 237800
Units 1- 6 Otterspool Way
Bushey
Watford
Herts
WD25 8HL
Telephone: 8110599
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 |
| 07/01/2024 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORCELANOSA (NORTH WEST) 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 (NORTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORCELANOSA (NORTH WEST) 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 (16 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
27/01/2021 - Present (3 years and 9 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/1991 - 02/01/1996 (4 years and 9 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
20/03/1991 - Present (33 years and 7 months) Born in Dec 1951 |
Resigned | Secretary |
Current: 0 Past: 69 |
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 |
| 07/01/2024 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | Sarit Shah (927901050) has left the board |
| 01/02/2023 | New Company Secretary Maryuri Varela (930486072) Appointed |
| 31/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/01/2022 | 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 (927901050) Appointed |
| 29/01/2021 | New Board Member Silvestre Segarra Soriano (927900276) Appointed |
| 04/11/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 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 | Natalia Vazquez Souto (918775075) has left the board |
| 20/04/2015 | New Company Secretary Deep Shah (919683931) Appointed |
| 03/02/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Accounts filed |
| 22/08/2014 | Miguel Guillamon (917913106) has left the board |
| 19/05/2014 | New Company Secretary Natalia Vazquez Souto (918775075) Appointed |
| 12/04/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 20/06/2013 | New Company Secretary Miguel Guillamon (917913106) Appointed |
| 20/06/2013 | Juan Bodi (913795517) has left the board |
| 01/05/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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