PORCELANOSA U.K. LIMITED
WATFORD

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Company number 03098577
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address UNITS 1-6 OTTERSPOOL WAY, BUSHEY, WATFORD, WD25 8HL
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration one hundred and twenty-seven 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 99,219,512 ; Statement by Directors. The most likely internet sites of PORCELANOSA U.K. LIMITED are www.porcelanosauk.co.uk, and www.porcelanosa-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 U K Limited is a Private Limited Company. The company registration number is 03098577. Porcelanosa U K Limited has been working since 05 September 1995. The present status of the company is Active. The registered address of Porcelanosa U K Limited is Units 1 6 Otterspool Way Bushey Watford Wd25 8hl. . SHAH, Deep is a Secretary 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 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director MATHERS, Richard has been resigned. Director SORIANO, Jose has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
SHAH, Deep
Appointed Date: 16 April 2015
Director
COLONQUES, Manuel
Appointed Date: 05 September 1995
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
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: 05 September 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
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Director
MATHERS, Richard
Resigned: 16 June 2006
Appointed Date: 04 January 2000
77 years old
Director
SORIANO, Jose
Resigned: 20 December 2000
Appointed Date: 05 September 1995
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995

Persons With Significant Control

Mrs Asuncion Manzanet
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORCELANOSA U.K. LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
15 Dec 2016
Statement of capital on 15 December 2016
  • GBP 99,219,512
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 117 more events
11 Sep 1995
Registered office changed on 11/09/95 from: 1 mitchell lane bristol BS1 6BU
11 Sep 1995
Secretary resigned;new director appointed
11 Sep 1995
Director resigned;new director appointed
11 Sep 1995
New secretary appointed
05 Sep 1995
Incorporation

PORCELANOSA U.K. LIMITED Charges

27 April 1998
Legal charge
Delivered: 28 April 1998
Status: Satisfied on 19 March 2005
Persons entitled: Helical Retail (Rbs) Limited
Description: The f/h land k/a land at islington street,freemen's common…

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