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Officers26

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

PORCELANOSA UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 1995 (29 years ago)

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Summary

NamePORCELANOSA UK LIMITED
Historical names
  • PORCELANOSA (SOUTH EAST) LIMITED
  • PORCELANOSA (NORTH LONDON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03134596
Incorporation Date06 Dec 1995 (29 years ago) / 148 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWATFORD, UNITS 1-6 OTTERSPOOL WAY, BUSHEY, WD25 8HL

Officers

corporate

IndividualUnited Kingdom

PORCELANOSA GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bodi, Juan

Director


Appointed on30 Jan 2023

Country of residenceSpain

individual

IndividualUnited Kingdom

Segarra, Silvestre

Director


Appointed on27 Jan 2021

Country of residenceSpain

individual

IndividualUnited Kingdom

Bodi, Juan

Secretary


Appointed on28 Apr 2009

Resigned on16 Jun 2013

individual

IndividualUnited Kingdom

Engley, Rupert Nicholas

Secretary


Appointed on16 Jun 2006

Resigned on21 Aug 2007

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Events

Old value

30 Dec 2022

Name changePORCELANOSA (SOUTH EAST) LIMITED

06 Jul 2005

Name changePORCELANOSA (NORTH LONDON) LIMITED

Documents

DateNameTypeDocument
26 Jul 2022LegacyAGREEMENT2View
26 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
06 Jul 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Jan 2025
    due by 05 Feb 2025
  • Last statement dated22 Jan 2024
Returns
  • Next returns datedue by 19 Feb 2017
  • Last returns dated22 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is PORCELANOSA UK LIMITED's headquarters?

PORCELANOSA UK LIMITED's headquarters is located at WATFORD, UNITS 1-6 OTTERSPOOL WAY, BUSHEY, WD25 8HL

What is PORCELANOSA UK LIMITED's industry?

PORCELANOSA UK LIMITED is in the industry of Wholesale of wood, construction materials and sanitary equipment

What year was PORCELANOSA UK LIMITED started?

PORCELANOSA UK LIMITED was started in 1995

Sources: Companies House