FORBO FLOORING UK LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
FORBO FLOORING UK LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
FORBO FLOORING UK LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09200318. The accounts status is FULL and accounts are next due on 30/09/2024.
FORBO FLOORING UK LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09200318. The accounts status is FULL and accounts are next due on 30/09/2024.
FORBO FLOORING UK LIMITED - DERBYSHIRE
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
HIGH HOLBORN ROAD
DERBYSHIRE
DE5 3NT
This Company Originates in : United Kingdom
Previous trading names include:
FORBO FLOORS UK LIMITED (until 05/01/2015)
FORBO FLOORS UK LIMITED (until 05/01/2015)
HAMSARD 3347 LIMITED (until 09/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-MICHEL WINS | Apr 1967 | Belgian | Director | 2018-01-01 | CURRENT |
MR ANDREW MARK SMITH | Apr 1977 | British | Director | 2023-01-01 | CURRENT |
MR ANDREAS PETER JAEGER | Apr 1972 | Swiss | Director | 2021-01-20 | CURRENT |
MR ANGUS BAIKIE FOTHERINGHAME | Nov 1971 | British | Director | 2014-10-09 | CURRENT |
MR WILLIAM GILFILLAN | Secretary | 2022-03-31 | CURRENT | ||
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2014-09-02 UNTIL 2014-10-09 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2014-09-02 UNTIL 2014-10-09 | RESIGNED | ||
MR URS UEHLINGER | Oct 1966 | Swiss | Director | 2017-05-25 UNTIL 2020-09-25 | RESIGNED |
MR ANDREAS STANLEY SPREITER | Oct 1968 | Swiss | Director | 2014-11-13 UNTIL 2017-05-08 | RESIGNED |
MATTHIAS PETER HUENERWADEL | Feb 1968 | Swiss | Director | 2014-11-13 UNTIL 2017-12-31 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2014-09-02 UNTIL 2014-10-09 | RESIGNED |
MR DOUGLAS GREENWAY | Feb 1962 | British | Director | 2014-10-09 UNTIL 2022-12-31 | RESIGNED |
ERIC SPEED | Secretary | 2014-10-21 UNTIL 2022-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forbo Management Sa | 2021-01-06 - 2021-01-06 | Baar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Forbo Holding Ag | 2021-01-06 | 6340 Baar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Forbo Finanz Ag | 2018-10-11 - 2021-01-06 | 6340 Baar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Forbo Holding Ag | 2016-04-06 - 2018-10-11 | Baar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |