FORBO FLOORING UK LIMITED
Active - Accounts Filed
General Information
NAME
FORBO FLOORING UK LIMITED
COMPANY NUMBER
09200318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/09/2014
(10 years and 3 months old)
WEBSITE
www.forbo.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2014
05/01/2015
FORBO FLOORS UK LIMITED
View all previous names
DERBYSHIRE
DE5 3NT
Telephone: 01773744121
TPS: No
Den Road
Kirkcaldy
Fife
KY1 2ER
High Holborn Road
Ripley
Derbyshire
DE5 3NT
Telephone: 744121
Unit 241
Walton Summit Centre
Bamber Bridge
Preston, Lancashire
PR5 8AL
Telephone: 0282162
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORBO MANAGEMENT SA | N/A | N/A |
| FORBO FLOORING UK LIMITED | Active - Accounts Filed | View Report |
| FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORBO FLOORING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORBO FLOORING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORBO FLOORING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2014 - Present (10 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORBO MANAGEMENT SA | N/A | N/A |
| FORBO FLOORING UK LIMITED | Active - Accounts Filed | View Report |
| FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) | Active - Accounts Filed | View Report |
| FORBO FLOORS UK LIMITED | Active - Accounts Filed | View Report |
| FORBO UK LIMITED | Non-Trading | View Report |
| FORBO-NAIRN LIMITED | Active - Accounts Filed | View Report |
| WESTBOND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | Douglas Greenway (919163554) has left the board |
| 11/01/2023 | New Board Member Andrew Mark Smith (930397626) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 11/05/2022 | Eric Speed (919197251) has left the board |
| 05/04/2022 | New Company Secretary William Gifillan (929431785) Appointed |
| 08/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Andreas Peter Jaeger (927898155) Appointed |
| 31/12/2020 | New Accounts filed |
| 08/10/2020 | Urs Uehlinger (923422956) has left the board |
| 12/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Jean-Michel Wins (924260987) Appointed |
| 08/02/2018 | Jean-Michel Wins (924261872) has left the board |
| 01/02/2018 | New Board Member Jean-Michel Wins (924261872) Appointed |
| 01/02/2018 | Matthias Peter Huenerwadel (919263830) has left the board |
| 07/09/2017 | New Annual Return filed |
| 30/06/2017 | Urs Uehlinger (923411632) has left the board |
| 30/06/2017 | New Board Member Urs Uehlinger (923422956) Appointed |
| 26/06/2017 | New Board Member Urs Uehlinger (923411632) Appointed |
| 19/05/2017 | Andreas Stanley Spreiter (917481442) has left the board |
| 15/03/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 24/11/2014 | New Board Member Andreas Stanley Spreiter (917481442) Appointed |
| 24/11/2014 | Andreas Stanley Spreiter (919263599) has left the board |
| 17/11/2014 | New Board Member Andreas Stanley Spreiter (919263599) Appointed |
| 17/11/2014 | New Board Member Matthias Peter Huenerwadel (919263830) Appointed |
| 23/10/2014 | New Company Secretary Eric Speed (919197251) Appointed |
| 21/10/2014 | Angus Fotheringhame (919163566) has left the board |
| 21/10/2014 | New Board Member Angus Baikie Fotheringhame (911944387) Appointed |
| 14/10/2014 | Peter Mortimer Crossley (908360822) has left the board |
| 14/10/2014 | New Board Member Angus Fotheringhame (919163566) Appointed |
| 14/10/2014 | New Board Member Douglas Greenway (919163554) Appointed |
| 14/10/2014 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 14/10/2014 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 14/10/2014 | Change in Reg. Office |
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