PORCELANOSA UK LIMITED
UNITS 1-6 OTTERSPOOL WAY, BUSHEY, WATFORD WD25 8HL- Active
- Private Limited Company
- Company No. 03134596
- Last Updated: 01 Mar 2024
Company Profile
PORCELANOSA UK LIMITED was incorporated on Wednesday, December 6, 1995 as a Private Limited Company with registered address in WATFORD. PORCELANOSA UK LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 29 years 2 months and 17 days.
| Name | PORCELANOSA UK LIMITED |
|---|---|
| Company number | 03134596 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-6 OTTERSPOOL WAY BUSHEY WATFORD WD25 8HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Porcelanosa Group Limited Otterspool Way, WD25 8HL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PORCELANOSA UK LIMITED | 06 Dec 1995 |
| PORCELANOSA (NORTH LONDON) LIMITED | 06 Jul 2005 |
| PORCELANOSA (SOUTH EAST) LIMITED | 30 Dec 2022 |