PORCELANOSA (SOUTH EAST) LIMITED
WATFORD PORCELANOSA (NORTH LONDON) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD25 8HL

Company number 03134596
Status Active
Incorporation Date 6 December 1995
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 fourteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of PORCELANOSA (SOUTH EAST) LIMITED are www.porcelanosasoutheast.co.uk, and www.porcelanosa-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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 South East Limited is a Private Limited Company. The company registration number is 03134596. Porcelanosa South East Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Porcelanosa South East 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. VAZQUEZ, Igor is a Director of the company. Secretary BODI, Juan has been resigned. Secretary ENGLEY, Rupert Nicholas 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. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BODI, Juan has been resigned. Director BURCHETT, Nic has been resigned. Director BURCHETT, Nic has been resigned. Director PARSONS, Alan has been resigned. Director PESUDO, Pedro has been resigned. Director ROBB, Ian Stuart has been resigned. Director TIMPSON, Gary Edward has been resigned. Director YULE, Neil Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED 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
Director
VAZQUEZ, Igor
Appointed Date: 31 December 2007
49 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
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: 15 December 1995
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
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 December 1995
Appointed Date: 06 December 1995
Director
BODI, Juan
Resigned: 16 June 2013
Appointed Date: 23 October 2008
51 years old
Director
BURCHETT, Nic
Resigned: 10 September 2004
Appointed Date: 24 March 2004
59 years old
Director
BURCHETT, Nic
Resigned: 31 December 2000
Appointed Date: 29 October 1999
59 years old
Director
PARSONS, Alan
Resigned: 26 June 2007
Appointed Date: 01 October 2005
56 years old
Director
PESUDO, Pedro
Resigned: 19 November 2007
Appointed Date: 15 December 1995
66 years old
Director
ROBB, Ian Stuart
Resigned: 29 October 1999
Appointed Date: 02 January 1997
67 years old
Director
TIMPSON, Gary Edward
Resigned: 31 December 2007
Appointed Date: 02 January 2001
63 years old
Director
YULE, Neil Peter
Resigned: 12 July 2005
Appointed Date: 24 March 2004
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 December 1995
Appointed Date: 06 December 1995

Persons With Significant Control

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

PORCELANOSA (SOUTH EAST) LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 May 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 22 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 104 more events
21 Dec 1995
Secretary resigned
21 Dec 1995
Director resigned
20 Dec 1995
New secretary appointed
11 Dec 1995
Registered office changed on 11/12/95 from: 12 york place leeds LS1 2DS
06 Dec 1995
Incorporation

PORCELANOSA (SOUTH EAST) LIMITED Charges

21 July 2011
Rent deposit deed
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Trading Aces Limited
Description: The interest bearing account.
5 May 2000
Rent security deposit deed
Delivered: 15 May 2000
Status: Outstanding
Persons entitled: Lloyds Bank S.F. Nominees Limited
Description: £77,550.

Similar Companies

PORCELANOSA (NORTH WEST) LIMITED PORCELANOSA (SCOTLAND) LIMITED PORCELANOSA (WESTERN) LIMITED PORCELANOSA (YORKSHIRE) LIMITED PORCELANOSA GROUP LIMITED PORCELANOSA U.K. LIMITED PORCELEN LIMITED