PORCELANOSA GROUP LIMITED
WATFORD PORCELANOSA INVESTMENTS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD25 8HL

Company number 02332932
Status Active
Incorporation Date 6 January 1989
Company Type Private Limited Company
Address UNITS 1 - 6 OTTERSPOOL WAY, BUSHEY, WATFORD, WD25 8HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Statement of capital on 15 December 2016 GBP 5,550,291 ; Statement by Directors. The most likely internet sites of PORCELANOSA GROUP LIMITED are www.porcelanosagroup.co.uk, and www.porcelanosa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Mill Hill Broadway Rail Station is 6.3 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to Kensal Rise Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porcelanosa Group Limited is a Private Limited Company. The company registration number is 02332932. Porcelanosa Group Limited has been working since 06 January 1989. The present status of the company is Active. The registered address of Porcelanosa Group Limited is Units 1 6 Otterspool Way Bushey Watford Wd25 8hl. . SHAH, Deep is a Secretary of the company. COLONQUES, Hector Maria is a Director of the company. COLONQUES, Manuel is a Director of the company. Secretary BODI, Juan has been resigned. Secretary ENGLEY, Rupert Nicholas has been resigned. Secretary FORD, Graham Evan has been resigned. Secretary GUILLAMON, Miguel has been resigned. Secretary GUTIERREZ, Juan has been resigned. Secretary MATHERS, Richard has been resigned. Secretary NAVARRO, Ramiro has been resigned. Secretary TIMPSON, Gary Edward has been resigned. Secretary VAZQUEZ SOUTO, Natalia has been resigned. Director DEVY, Alan has been resigned. Director PEARSON, Mark has been resigned. Director SORIANO, Jose has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHAH, Deep
Appointed Date: 16 April 2015
Director
COLONQUES, Hector Maria

83 years old
Director
COLONQUES, Manuel
Appointed Date: 26 April 1996
83 years old

Resigned Directors

Secretary
BODI, Juan
Resigned: 16 June 2013
Appointed Date: 28 April 2009
Secretary
ENGLEY, Rupert Nicholas
Resigned: 21 August 2007
Appointed Date: 16 June 2006
Secretary
FORD, Graham Evan
Resigned: 03 July 1992
Secretary
GUILLAMON, Miguel
Resigned: 30 April 2014
Appointed Date: 16 June 2013
Secretary
GUTIERREZ, Juan
Resigned: 25 March 2008
Appointed Date: 19 November 2007
Secretary
MATHERS, Richard
Resigned: 16 June 2006
Appointed Date: 03 July 1992
Secretary
NAVARRO, Ramiro
Resigned: 28 April 2009
Appointed Date: 25 March 2008
Secretary
TIMPSON, Gary Edward
Resigned: 19 November 2007
Appointed Date: 21 August 2007
Secretary
VAZQUEZ SOUTO, Natalia
Resigned: 16 April 2015
Appointed Date: 08 May 2014
Director
DEVY, Alan
Resigned: 25 April 1996
72 years old
Director
PEARSON, Mark
Resigned: 05 February 2007
Appointed Date: 02 January 2004
62 years old
Director
SORIANO, Jose
Resigned: 20 December 2000
Appointed Date: 26 April 1996
94 years old

Persons With Significant Control

Porcelanosa U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORCELANOSA GROUP LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
15 Dec 2016
Statement of capital on 15 December 2016
  • GBP 5,550,291
15 Dec 2016
Statement by Directors
15 Dec 2016
Solvency Statement dated 12/12/16
15 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 125 more events
14 Mar 1989
Director resigned;new director appointed
10 Mar 1989
Company name changed luxpost LIMITED\certificate issued on 10/03/89
10 Mar 1989
Company name changed luxpost LIMITED\certificate issued on 10/03/89
06 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1989
Incorporation

PORCELANOSA GROUP LIMITED Charges

22 April 1993
Legal mortgage
Delivered: 27 April 1993
Status: Satisfied on 18 November 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south east of barnby dun road…
22 April 1993
Legal mortgage
Delivered: 27 April 1993
Status: Satisfied on 18 November 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 1 empson road peterborough and/or the proceeds of sale…
26 June 1992
Standard security
Delivered: 10 July 1992
Status: Satisfied on 22 September 2005
Persons entitled: National Westminster Bank PLC
Description: Area of ground k/a sixty-six johnstone avenue hillington…
26 October 1990
Legal mortgage
Delivered: 7 November 1990
Status: Satisfied on 18 November 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 20 b t 500/15 shaw lane industrial estate doncaster…

Similar Companies

PORCELANOSA (WESTERN) LIMITED PORCELANOSA (YORKSHIRE) LIMITED PORCELANOSA U.K. LIMITED PORCELEN LIMITED PORCELITE CERAMICS LIMITED PORCELITE VITRIFIED HOTELWARE LIMITED PORCELLAN CERAMICA LIMITED