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PORCELANOSA (MIDLANDS) LIMITED - Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL, United Kingdom
Company Information
- Company registration number
- 02366908
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 1 - 6 Otterspool Way
- Bushey
- Watford
- WD25 8HL Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL UK
Management
- Managing Directors
- SEGARRA, Silvestre
- SEGARRA, Silvestre
- Company secretaries
- VARELA, Maryuri
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-30
- Age Of Company 1989-03-30 35 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- Porcelanosa Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PORCELANOSA (CONTRACTS) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-04
- Last Date: 2023-01-21
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PORCELANOSA (MIDLANDS) LIMITED Company Description
- PORCELANOSA (MIDLANDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02366908. Its current trading status is "live". It was registered 1989-03-30. It was previously called PORCELANOSA (CONTRACTS) LIMITED . It has declared SIC or NACE codes as "46730". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Units 1 - 6 Otterspool Way .
Get PORCELANOSA (MIDLANDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porcelanosa (Midlands) Limited - Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL, United Kingdom
- 1989-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-30) - AP03
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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legacy (2023-11-24) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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legacy (2022-07-06) - GUARANTEE2
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legacy (2022-07-06) - PARENT_ACC
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legacy (2022-07-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-19) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-01) - CH01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-27) - AP03
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-27) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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accounts-with-accounts-type-full (2020-10-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-15) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-17) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-28) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
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appoint-person-secretary-company-with-name-date (2015-04-16) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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appoint-person-secretary-company-with-name (2014-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
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accounts-with-accounts-type-full (2014-09-05) - AA
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capital-allotment-shares (2014-10-20) - SH01
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resolution (2014-11-24) - RESOLUTIONS
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capital-allotment-shares (2014-11-24) - SH01
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legacy (2014-11-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-11-24) - SH19
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legacy (2014-11-24) - SH20
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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termination-secretary-company-with-name (2013-06-18) - TM02
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termination-director-company-with-name (2013-06-18) - TM01
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accounts-with-accounts-type-full (2013-08-29) - AA
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
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capital-allotment-shares (2012-12-13) - SH01
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resolution (2012-12-27) - RESOLUTIONS
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legacy (2012-12-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-12-27) - SH19
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legacy (2012-12-27) - SH20
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-27) - SH01
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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capital-allotment-shares (2011-04-11) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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appoint-person-secretary-company-with-name (2010-02-25) - AP03
keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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legacy (2009-04-28) - 288b
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accounts-with-accounts-type-full (2009-11-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-09-30) - 288a
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legacy (2008-09-30) - 288b
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legacy (2008-04-04) - 363a
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legacy (2008-03-26) - 288a
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legacy (2008-03-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-05) - 363a
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-11-22) - 288b
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legacy (2007-09-04) - 288a
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legacy (2007-11-23) - 288a
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legacy (2007-12-11) - 288a
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legacy (2007-09-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-05) - 363a
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legacy (2006-07-20) - 288b
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legacy (2006-07-21) - 287
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legacy (2006-07-21) - 288a
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accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
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legacy (2005-04-07) - 363s
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-09-22) - 403a
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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accounts-with-accounts-type-full (2004-07-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-04-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-17) - AA
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legacy (2002-04-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-04-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-04-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-06) - AA
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legacy (1999-04-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-02) - 363s
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legacy (1998-09-03) - 287
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accounts-with-accounts-type-full (1998-09-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-04-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-23) - 88(2)R
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legacy (1996-09-23) - 123
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resolution (1996-09-23) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-08-22) - AA
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legacy (1996-07-02) - 287
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legacy (1996-06-15) - 395
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legacy (1996-04-13) - 363s
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legacy (1996-01-15) - 288
keyboard_arrow_right 1995
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legacy (1995-03-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-07) - AA
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legacy (1994-05-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-13) - AA
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legacy (1993-04-08) - 363s
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accounts-with-accounts-type-small (1993-03-04) - AA
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legacy (1993-08-31) - 288
keyboard_arrow_right 1992
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legacy (1992-12-02) - 88(2)R
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legacy (1992-07-22) - 288
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legacy (1992-05-19) - 363s
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accounts-with-accounts-type-small (1992-03-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-27) - AA
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legacy (1991-05-02) - 363
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certificate-change-of-name-company (1991-02-28) - CERTNM
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legacy (1991-07-18) - 288
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certificate-change-of-name-company (1991-11-28) - CERTNM
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legacy (1991-07-18) - 363a
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memorandum-articles (1991-03-14) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-09-25) - 88(2)R
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legacy (1989-09-18) - 224
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legacy (1989-09-07) - 288
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legacy (1989-08-09) - 288
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legacy (1989-08-09) - 287
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memorandum-articles (1989-08-08) - MEM/ARTS
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certificate-change-of-name-company (1989-08-01) - CERTNM
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resolution (1989-07-28) - RESOLUTIONS
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incorporation-company (1989-03-30) - NEWINC