FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) - RIPLEY


Company Profile Company Filings

Overview

FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) is a Private Limited Company from RIPLEY and has the status: Active.
FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) was incorporated 38 years ago on 21/01/1986 and has the registered number: 01980853. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) - RIPLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 HIGH HOLBORN ROAD
RIPLEY
DERBYSHIRE
DE5 3NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GILFILLAN Secretary 2022-03-23 CURRENT
MARTIN JAMES HARPER HARPER JENKINS Mar 1965 British Director 1999-10-01 CURRENT
MR ANDREAS PETER JAEGER Apr 1972 Swiss Director 2021-02-22 CURRENT
DR DEREK TAYLORSON Jun 1953 British Director 2019-11-04 CURRENT
MR KEITH WALKER Mar 1955 British Director 2012-02-09 CURRENT
MR GARY MARTYN WILSON Oct 1959 British Director 2021-11-25 CURRENT
MR WILLIAM GILFILLAN May 1973 British Director 2022-03-23 CURRENT
MR ROBERT GAVIN PALMER Sep 1936 British Director RESIGNED
RICHARD STRATTEN PEMBERTON Aug 1959 British Director 2002-10-22 UNTIL 2005-11-22 RESIGNED
JORG JOHANN RIBONI Dec 1957 Swiss Director 2007-09-24 UNTIL 2013-01-01 RESIGNED
NIGEL LEONARD GEORGE MELLON Nov 1968 British Director 2005-12-05 UNTIL 2006-08-18 RESIGNED
MR JENS KORD SCHNEIDER Jul 1956 German Director 2007-02-13 UNTIL 2009-11-03 RESIGNED
MR ERIC JAMES SPEED Secretary 2010-04-01 UNTIL 2022-04-25 RESIGNED
STELLA YVONNE COCHRANE Secretary RESIGNED
THOMAS RANKIN MCKEE Jul 1954 British Director 2000-12-01 UNTIL 2003-08-15 RESIGNED
ARTHUR ANDREW REYNOLDS Mar 1941 British Director 2002-08-01 UNTIL 2018-11-22 RESIGNED
DR RENE KURT RUEPP Jun 1934 Swiss Director RESIGNED
MRS FIONA SOUTER Sep 1969 British Director 2012-02-09 UNTIL 2022-01-07 RESIGNED
COLIN SINCLAIR METHVEN SCOTT Dec 1935 British Director RESIGNED
MARGARET ANNE MAIN Feb 1959 British Director 2003-10-21 UNTIL 2007-02-03 RESIGNED
MR ERIC JAMES SPEED British Director 2007-04-02 UNTIL 2022-04-25 RESIGNED
MR ANDREAS STANLEY SPREITER Oct 1968 Swiss Director 2013-01-01 UNTIL 2017-05-08 RESIGNED
DAVID LOUIS TYSON Nov 1949 British Director 1996-06-27 UNTIL 2001-12-31 RESIGNED
MR URS UEHLINGER Oct 1966 Swiss Director 2017-05-09 UNTIL 2020-09-25 RESIGNED
MR GRAHAM CHARLES WITHERS Dec 1952 British Director 1998-07-01 UNTIL 1999-07-30 RESIGNED
GEROLD ALFRED ZENGER Sep 1945 Swiss Director 1995-03-02 UNTIL 2007-09-21 RESIGNED
MR ALAN JAMES MACGREGOR LAWSON May 1948 British Director 1993-01-01 UNTIL 1998-05-11 RESIGNED
MS KATJA RENATE MAIBERGER Mar 1970 German Director 2009-11-01 UNTIL 2020-05-22 RESIGNED
MR MICHAEL DONALD GORDON MDG BLACK Sep 1932 Director RESIGNED
WILLIAM MACKIE BERRY Sep 1950 British Director 1995-03-02 UNTIL 2005-07-01 RESIGNED
KATHRYN ELIZABETH BROWN Sep 1957 British Director 2002-08-01 UNTIL 2012-02-09 RESIGNED
MR GEORGE CONNELLY Jul 1929 British Director RESIGNED
WILLIAM WATSON COOPER Mar 1947 British Director 1998-08-21 UNTIL 2001-11-30 RESIGNED
MR GEORGE WILLIAM MATTHEW EMMERSON Jun 1937 British Director RESIGNED
KENNETH HALL Nov 1943 British Director 1993-07-01 UNTIL 1998-08-21 RESIGNED
MR SHAUN HASTINGS Dec 1958 British Director 1995-03-02 UNTIL 2000-11-30 RESIGNED
MR JOHN THOMPSON IONS May 1931 Briish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forbo Flooring 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
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORBO UK LIMITED RIPLEY Active MICRO ENTITY 74990 - Non-trading company
MAUDON LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
SILVERLINK PROPERTIES LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
UNITED LIVING WATER LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SILVERLINK PROPERTY DEVELOPMENTS PLC NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CLOUSTON GROUP LTD NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
SILVERLINK CENTRAL QUAYSIDE LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
GLOBAL INFOMART LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
TRINITY GARDENS DEVELOPMENTS PLC NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41100 - Development of building projects
TRINITY GARDENS APARTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
ONE TRINITY GARDENS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
STOCKBRIDGE HOUSE LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
STOCKBRIDGE CAR PARK LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
TRINITY GARDENS HOTEL LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
FEVERFEW INVESTMENTS LTD LONDON Dissolved... DORMANT 55900 - Other accommodation
TRINITY PROPERTIES (QUAYSIDE) LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
TRINITY HOLDINGS (QUAYSIDE) LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
SILVERLINK STEPHENSON LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41100 - Development of building projects
STEPHENSON QUARTER DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) 2023-12-20 31-03-2023 £2 equity
Micro-entity Accounts - FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) 2022-12-13 31-03-2022 £2 equity
Micro-entity Accounts - FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) 2021-12-14 31-03-2021 £2 equity
Micro-entity Accounts - FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) 2021-03-06 31-03-2020 £2 equity
Micro-entity Accounts - FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) 2019-12-03 31-03-2019 £2 equity
Micro-entity Accounts - FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) 2018-12-19 31-03-2018 £2 equity
Micro-entity Accounts - FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) 2017-12-01 31-03-2017 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORBO UK LIMITED RIPLEY Active MICRO ENTITY 74990 - Non-trading company
FORBO-NAIRN LIMITED RIPLEY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
WESTBOND LTD RIPLEY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
FORBO FLOORING UK LIMITED DERBYSHIRE Active FULL 32990 - Other manufacturing n.e.c.