PORCELANOSA (MIDLANDS) LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8HL

Company number 02366908
Status Active
Incorporation Date 30 March 1989
Company Type Private Limited Company
Address UNITS 1 - 6 OTTERSPOOL WAY, BUSHEY, WATFORD, WD25 8HL
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of PORCELANOSA (MIDLANDS) LIMITED are www.porcelanosamidlands.co.uk, and www.porcelanosa-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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 Midlands Limited is a Private Limited Company. The company registration number is 02366908. Porcelanosa Midlands Limited has been working since 30 March 1989. The present status of the company is Active. The registered address of Porcelanosa Midlands Limited is Units 1 6 Otterspool Way Bushey Watford Wd25 8hl. . SHAH, Deep is a Secretary of the company. SEGARRA, Silvestre 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 BODI, Juan has been resigned. Director DEVY, Alan has been resigned. Director DUNCOMBE, Charles Peter has been resigned. Director PESUDO, Pedro has been resigned. Director STAFFORD, Mark has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
SHAH, Deep
Appointed Date: 16 April 2015
Director
SEGARRA, Silvestre
Appointed Date: 19 November 2007
59 years old

Resigned Directors

Secretary
BODI, Juan
Resigned: 16 June 2013
Appointed Date: 24 February 2010
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
BODI, Juan
Resigned: 16 June 2013
Appointed Date: 30 September 2008
51 years old
Director
DEVY, Alan
Resigned: 02 January 1996
72 years old
Director
DUNCOMBE, Charles Peter
Resigned: 13 August 1993
82 years old
Director
PESUDO, Pedro
Resigned: 19 November 2007
Appointed Date: 02 January 1996
66 years old
Director
STAFFORD, Mark
Resigned: 30 September 2008
Appointed Date: 02 January 1996
61 years old

Persons With Significant Control

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

PORCELANOSA (MIDLANDS) LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
04 May 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
14 Jul 2015
Full accounts made up to 31 December 2014
16 Apr 2015
Appointment of Mr Deep Shah as a secretary on 16 April 2015
...
... and 108 more events
09 Aug 1989
Registered office changed on 09/08/89 from: 2 baches street london N1 6UB
08 Aug 1989
Memorandum and Articles of Association
01 Aug 1989
Company name changed genopt LIMITED\certificate issued on 02/08/89
28 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1989
Incorporation

PORCELANOSA (MIDLANDS) LIMITED Charges

31 May 1996
Deed of deposit
Delivered: 15 June 1996
Status: Satisfied on 22 September 2005
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit of an…

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