FORBO-NAIRN LIMITED - RIPLEY
Company Profile | Company Filings |
Overview
FORBO-NAIRN LIMITED is a Private Limited Company from RIPLEY and has the status: Active.
FORBO-NAIRN LIMITED was incorporated 92 years ago on 07/08/1931 and has the registered number: 00258309. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FORBO-NAIRN LIMITED was incorporated 92 years ago on 07/08/1931 and has the registered number: 00258309. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FORBO-NAIRN LIMITED - RIPLEY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORBO FLOORING UK LTD
RIPLEY
DERBYSHIRE
DE5 3NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERNST MATHIAS SCHNEIDER | Nov 1952 | Swiss | Director | 2004-03-04 | CURRENT |
MR WILLIAM GILFILLAN | Secretary | 2022-03-31 | CURRENT | ||
MR ANGUS BAIKIE FOTHERINGHAME | Nov 1971 | British | Director | 2007-03-01 | CURRENT |
DENNIS ALBERT PRIOR | Dec 1947 | British | Director | 2002-03-12 UNTIL 2003-03-31 | RESIGNED |
MARINUS ADRIANUS GERARDUS WEIJENBERG | Mar 1946 | Dutch | Director | 2000-04-18 UNTIL 2002-11-30 | RESIGNED |
ARCHIBALD MITCHELL LAING | Secretary | RESIGNED | |||
MARGARET ANNE MAIN | Feb 1959 | British | Secretary | 2003-06-10 UNTIL 2007-03-02 | RESIGNED |
THOMAS RANKIN MCKEE | Jul 1954 | British | Secretary | 1999-03-29 UNTIL 2003-06-10 | RESIGNED |
MR ERIC JAMES SPEED | British | Secretary | 2007-04-02 UNTIL 2022-04-25 | RESIGNED | |
BRIAN PATERSON | Mar 1958 | British | Director | 2001-05-01 UNTIL 2004-02-29 | RESIGNED |
WILLEM IZAAK VERZIJL | Feb 1939 | Dutch | Director | 1994-05-05 UNTIL 1997-03-07 | RESIGNED |
HANS RUDOLF STRASSLER | Apr 1941 | Swiss | Director | RESIGNED | |
MR JENS KORD SCHNEIDER | Jul 1956 | German | Director | 2009-03-31 UNTIL 2011-03-23 | RESIGNED |
DR RENE KURT RUEPP | Jun 1934 | Swiss | Director | RESIGNED | |
EDWARD HARRIS ROGERS | Sep 1941 | British | Director | RESIGNED | |
MARTIN RICHENHAGEN | Jul 1952 | German | Director | 2003-02-01 UNTIL 2004-03-03 | RESIGNED |
MR DEREK FRANCIS BYRNE | May 1945 | Irish | Director | 2004-03-01 UNTIL 2010-01-01 | RESIGNED |
ANTONIE JACOBUS PLUIJMERT | Nov 1939 | Dutch | Director | 1994-05-05 UNTIL 2002-03-31 | RESIGNED |
RICHARD STRATTEN PEMBERTON | Aug 1959 | British | Director | 1998-04-22 UNTIL 2005-11-22 | RESIGNED |
WERNER KUMMER | Nov 1947 | Swiss | Director | 1999-04-21 UNTIL 2004-03-03 | RESIGNED |
MARGARET ANNE MAIN | Feb 1959 | British | Director | 2006-02-03 UNTIL 2007-03-02 | RESIGNED |
MR ALAN JAMES MACGREGOR LAWSON | May 1948 | British | Director | RESIGNED | |
PIUS BINKERT | May 1923 | Swiss | Director | RESIGNED | |
MR DANIEL ALOIS KEIST | Mar 1957 | Swiss | Director | 2009-03-31 UNTIL 2013-01-01 | RESIGNED |
KARL THOMAS KAISER | Jan 1956 | German | Director | 2004-03-04 UNTIL 2012-06-30 | RESIGNED |
DR HENK HIETINK | Oct 1924 | Dutch | Director | RESIGNED | |
PETER MAURICE GUNN | Feb 1948 | British | Director | 1997-05-01 UNTIL 2001-12-10 | RESIGNED |
DOCTOR JAMES ANDREW SMILLIE DUNCAN | Jul 1957 | British | Director | 2007-08-01 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forbo Uk Ltd | 2016-04-06 | Ripley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FORBO-NAIRN LIMITED | 2023-09-19 | 31-12-2022 | £2,254,000 equity |
Micro-entity Accounts - FORBO-NAIRN LIMITED | 2022-10-01 | 31-12-2021 | £2,254,000 equity |
Micro-entity Accounts - FORBO-NAIRN LIMITED | 2021-09-21 | 31-12-2020 | £2,254,000 equity |
Micro-entity Accounts - FORBO-NAIRN LIMITED | 2020-12-02 | 31-12-2019 | £2,254,000 equity |
Micro-entity Accounts - FORBO-NAIRN LIMITED | 2019-08-06 | 31-12-2018 | £2,254,000 equity |
Micro-entity Accounts - FORBO-NAIRN LIMITED | 2018-06-27 | 31-12-2017 | £-2,254 equity |