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PORCELANOSA (WESTERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Porcelanosa (western) Limited. The company was founded 33 years ago and was given the registration number 02622339. The firm's registered office is in WATFORD. You can find them at Units 1 - 6 Otterspool Way, Bushey, Watford, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:PORCELANOSA (WESTERN) LIMITED
Company Number:02622339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL

Secretary30 January 2023Active
P O Box 131, 12540 Vila-Real, Castellon, Spain,

Director27 January 2021Active
1 Placa Major, Villareal, Spain,

Director19 November 2007Active
1, Raval 1 3, Burriana, Spain, 12530

Secretary28 April 2009Active
Seatons, Almshouse Hill, Bramham, Wetherby, LS23 6QX

Secretary16 June 2006Active
22 Braithwell Road, Maltby, Rotherham, S66 8JU

Secretary07 August 1991Active
Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL

Secretary16 June 2013Active
18 Rambla Lluis Companys, 08192 Sant Quirze Del Valles, Barcelona, Spain,

Secretary19 November 2007Active
Four Lane Ends Cottage, Sutton In Craven, Keighley, BD20 7BD

Secretary03 July 1992Active
33, Noel Coward House, 65 Vauxhall Bridge Road, London, SW1V 2SW

Secretary25 March 2008Active
Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL

Secretary16 April 2015Active
Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL

Secretary27 January 2021Active
51 Freemans Close, Stoke Poges, SL2 4ER

Secretary21 August 2007Active
Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL

Secretary08 May 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 1991Active
1, 3 Raval, Burriana - Castellon, Spain,

Director17 June 2008Active
4 Kyneton Way, Kington St Michael, Chippenham, SN14

Director02 January 1996Active
1 Cavendish Close, Green Park, Bawtry, Doncaster, DN10 6SM

Director07 August 1991Active
Wilmaro, Windsor Lane, Little Kingshill, Great Missenden, HP16 0DP

Director12 January 2001Active
San Miguel No 36, 12540 Vilareal, Castalon, Spain,

Director02 January 1996Active
6 Robert Avenue, Peterborough, PE1 3XY

Director01 February 1992Active
86 Goat Lane, Enfield, EN1 4UB

Director07 August 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 June 1991Active

People with Significant Control

Porcelanosa Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 1 - 6, Otterspool Way, Watford, England, WD25 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-24Accounts

Legacy.

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2023-11-23Other

Legacy.

Download
2023-11-23Other

Legacy.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Officers

Appoint person secretary company with name date.

Download
2023-01-30Officers

Termination secretary company with name termination date.

Download
2022-07-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-26Other

Legacy.

Download
2022-07-06Accounts

Legacy.

Download
2022-07-06Other

Legacy.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type full.

Download
2021-04-01Officers

Change person director company with change date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Officers

Appoint person secretary company with name date.

Download
2021-01-27Officers

Termination secretary company with name termination date.

Download
2021-01-27Officers

Appoint person director company with name date.

Download
2020-10-30Accounts

Accounts with accounts type full.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Accounts

Accounts with accounts type full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type full.

Download

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