PORCELANOSA GROUP LIMITED
Company number 02332932 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-01-06
- Dissolved
- 2024-11-26
- Registered office
- Units 1 - 6 Otterspool Way, Bushey, Watford, WD25 8HL
- Postcode
- WD25 8HL
- Capital
- 5,550,291 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2022-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-02-08
Nature of business (SIC)
- 46730 Wholesale of wood, construction materials and sanitary equipment
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 13 resigned
Maryuri VARELA
Secretary
Silvestre SEGARRA
Director
MR DEEP SHAH
Secretary
MANUEL COLONQUES
Director
HECTOR MARIA COLONQUES
Director
Group structure 6 subsidiaries
Controlled by PORCELANOSA UK HOLDING LIMITED — since 2016-04-06
-
PORCELANOSA (MIDLANDS) LIMITED Dissolved
-
PORCELANOSA (NORTH WEST) LIMITED Dissolved
-
PORCELANOSA (SCOTLAND) LIMITED Dissolved
-
PORCELANOSA (WESTERN) LIMITED Dissolved
-
PORCELANOSA (YORKSHIRE) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PORCELANOSA INVESTMENTS LIMITED | 2003-07-02 |
| LUXPOST LIMITED | 1989-03-10 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 50A THE GROVE, ILKLEY, WEST YORKSHIRE LS29 9EE | 2006-07-20 |
| MARSEL HOUSE 2 SPRINGS PAVEMENT, SPRINGS LANE, ILKLEY WEST YORKSHIRE, LS29 8HD | 1998-09-03 |
| BARNBY DUN ROAD, WHEATLEY HILLS, DONCASTER, DN2 4QJ | 1996-07-02 |
| 2 BACHES STREET, LONDON, N1 6UB | 1989-03-14 |
The class of 1989
50%
of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.