PORCELANOSA (YORKSHIRE) LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8HL

Company number 02236792
Status Active
Incorporation Date 28 March 1988
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 forty-one 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 (YORKSHIRE) LIMITED are www.porcelanosayorkshire.co.uk, and www.porcelanosa-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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 Yorkshire Limited is a Private Limited Company. The company registration number is 02236792. Porcelanosa Yorkshire Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Porcelanosa Yorkshire 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 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 GIBBARD, Christopher has been resigned. Director HAYES, John Albert has been resigned. Director HOMER, Russell Shelton has been resigned. Director PESUDO, Pedro has been resigned. Director PESUDO, Pedro 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: 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
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: 23 October 2008
51 years old
Director
DEVY, Alan
Resigned: 02 January 1996
72 years old
Director
GIBBARD, Christopher
Resigned: 08 December 2006
67 years old
Director
HAYES, John Albert
Resigned: 22 February 2008
76 years old
Director
HOMER, Russell Shelton
Resigned: 01 July 1996
Appointed Date: 07 November 1995
72 years old
Director
PESUDO, Pedro
Resigned: 31 December 2009
Appointed Date: 03 December 2007
66 years old
Director
PESUDO, Pedro
Resigned: 19 November 2007
Appointed Date: 20 February 1997
66 years old

Persons With Significant Control

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

PORCELANOSA (YORKSHIRE) 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 131 more events
27 Apr 1988
Company name changed buyrush LIMITED\certificate issued on 28/04/88
27 Apr 1988
Registered office changed on 27/04/88 from: 2 baches street london N1 6UB
27 Apr 1988
Director resigned;new director appointed
27 Apr 1988
Secretary resigned;new secretary appointed
28 Mar 1988
Incorporation

PORCELANOSA (YORKSHIRE) LIMITED Charges

13 May 1997
Legal mortgage
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 24/26 cross stamford…
20 December 1996
Legal mortgage
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on south side of barnby…
20 December 1996
Legal mortgage
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit bt 500 15 shaw lane industrial estate…
5 April 1996
Mortgage debenture
Delivered: 12 April 1996
Status: Satisfied on 22 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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