Porcelanosa Uk Limited. Head office in Watford. Check Director.

Porcelanosa Uk Limited, Watford

Porcelanosa Uk Limited is a private limited company. Previously, it was named Porcelanosa (South East) Limited (changed on 2022-12-30). Situated at Units 1-6 Otterspool Way, Bushey, Watford WD25 8HL, the aforementioned 28 years old business was incorporated on 1995-12-06 and is officially classified as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730).
3 directors can be found in the firm: Juan B. (appointed on 30 January 2023), Silvestre S. (appointed on 27 January 2021), Silvestre S. (appointed on 19 November 2007). Among the secretaries (1 in total), we can name: Maryuri V. (appointed on 30 January 2023).

About
Name: Porcelanosa Uk Limited
Number: 03134596
Incorporation date: 1995-12-06
End of financial year: 31 December


Address:	Units 1-6 Otterspool Way Bushey Watford WD25 8HL
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Company staff

People with significant control

Porcelanosa Group Limited

6 April 2016

Address	Units 1 - 6 Otterspool Way, Watford, WD25 8HL, England
Legal authority	Companies Act United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02332932
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Porcelanosa Uk Limited confirmation statement filing is 2024-02-05. The last confirmation statement was submitted on 2023-01-22. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only company Porcelanosa Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Otterspool Way, WD25 8HL Watford.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, November 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, November 2023 \| accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, November 2023 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 26th, July 2022 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, July 2022 \| accounts	Free Download (55 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, October 2020 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, April 2019 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, April 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, April 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, May 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, July 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/01/22 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/01/22 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, August 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, November 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, October 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, July 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, July 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (20 pages)
363a	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, May 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, May 2005 \| accounts	Free Download (19 pages)
363s	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, July 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, July 2004 \| accounts	Free Download (22 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, July 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, July 2003 \| accounts	Free Download (20 pages)
363s	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002 \| annual return	Free Download (7 pages)
363(288)	2002/12/31 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002 \| annual return	Free Download (7 pages)
363(288)	2002/12/31 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, June 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, June 2002 \| accounts	Free Download (16 pages)
363s	Annual return up to 2002/02/04 with shareholders record filed on: 4th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/04 with shareholders record filed on: 4th, February 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, May 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, May 2001 \| accounts	Free Download (16 pages)
363s	Annual return up to 2001/01/02 with shareholders record filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)
363(288)	2001/01/02 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2001/01/02 with shareholders record filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000 \| accounts	Free Download (15 pages)
363s	Annual return up to 1999/12/15 with shareholders record filed on: 15th, December 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/15 with shareholders record filed on: 15th, December 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, August 1999 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, August 1999 \| accounts	Free Download (15 pages)
363s	Annual return up to 1998/12/11 with shareholders record filed on: 11th, December 1998 \| annual return	Free Download (5 pages)
363s	Annual return up to 1998/12/11 with shareholders record filed on: 11th, December 1998 \| annual return	Free Download (5 pages)
363(288)	1998/12/11 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 9th, September 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 9th, September 1998 \| accounts	Free Download (14 pages)
363s	Annual return up to 1997/12/16 with shareholders record filed on: 16th, December 1997 \| annual return	Free Download (5 pages)
363(288)	1997/12/16 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1997/12/16 with shareholders record filed on: 16th, December 1997 \| annual return	Free Download (5 pages)
363(288)	1997/12/16 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, October 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, October 1997 \| accounts	Free Download (15 pages)
363s	Annual return up to 1996/12/23 with shareholders record filed on: 23rd, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/12/23 with shareholders record filed on: 23rd, December 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 21st, December 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 21st, December 1995 \| accounts	Free Download (1 page)

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