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Dato Capital United Kingdom

Porcelanosa (Midlands) LTD

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Reports

Full Company ReportPORCELANOSA (MIDLANDS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02366908
Record last updated Tuesday, January 31, 2023 10:39:56 AM UTC
Official Address 1 Units - 6 Otterspool Way Bushey North
There are 33 companies registered at this street
Locality Bushey North
Region Hertfordshire, England
Postal Code WD258HL
Sector Wholesale of wood, construction materials and sanitary equipment

Charts

Visits

PORCELANOSA (MIDLANDS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-22014-32014-42015-42023-62023-112024-32024-72024-92024-112025-22025-301234

Searches

PORCELANOSA (MIDLANDS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-102016-32018-12022-112023-12023-92025-2012

Directors

Document Type Publication date Download link
Registry Jan 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 27, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 16, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 16, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 23, 2015 Annual return Annual return
Registry Nov 24, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 24, 2014 Solvency statement Solvency statement
Registry Nov 24, 2014 Statement of capital Statement of capital
Registry Nov 24, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 24, 2014 Cap 610000 Cap 610000
Registry Oct 20, 2014 Return of allotment of shares Return of allotment of shares
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Aug 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 15, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 8, 2014 Appointment of a woman as Secretary 2366... Appointment of a woman as Secretary 2366...
Registry Apr 30, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 21, 2014 Annual return Annual return
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2013 Resignation of one Director Resignation of one Director
Registry Jun 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 2013 Annual return Annual return
Registry Dec 27, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 27, 2012 Solvency statement Solvency statement
Registry Dec 27, 2012 Statement of capital Statement of capital
Registry Dec 27, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2012 Return of allotment of shares 2366... Return of allotment of shares 2366...
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Oct 27, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Registry Apr 11, 2011 Return of allotment of shares Return of allotment of shares
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Feb 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2010 Appointment of a man as Secretary 2366... Appointment of a man as Secretary 2366...
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 14, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Sep 30, 2008 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Apr 4, 2008 Annual return Annual return
Registry Mar 26, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 25, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 11, 2007 Appointment of a director Appointment of a director
Registry Nov 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Nov 19, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 21, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 5, 2006 Annual return Annual return
Registry Sep 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 23, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Annual return Annual return
Financials Jul 4, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Annual return Annual return
Financials Jun 17, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Apr 14, 2001 Annual return Annual return
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Annual return Annual return
Financials Aug 6, 1999 Annual accounts Annual accounts
Registry Apr 14, 1999 Annual return Annual return
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry Sep 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 1998 Annual return Annual return
Financials Oct 6, 1997 Annual accounts Annual accounts
Registry Apr 3, 1997 Annual return Annual return
Registry Sep 23, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 23, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 23, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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