FORBO UK LIMITED
Overview
| Company Name | FORBO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00183172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORBO UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FORBO UK LIMITED located?
| Registered Office Address | Forbo Flooring Uk Ltd High Holborn Road DE5 3NT Ripley Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORBO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAIRN INTERNATIONAL LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| NAIRN WILLIAMSON LIMITED | Jul 17, 1922 | Jul 17, 1922 |
What are the latest accounts for FORBO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORBO UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for FORBO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eric James Speed as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric James Speed as a secretary on Apr 25, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr William Gifillan as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Ernst Mathias Schneider on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of FORBO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFILLAN, William | Secretary | Den Road KY1 2ER Kirkcaldy Forbo Flooring Uk Ltd Scotland | 294318800001 | |||||||
| SCHNEIDER, Ernst Mathias | Director | Hungerstrasse 55 Wilen B Wollerau 8832 Switzerland | Switzerland | Swiss | Executive Chairman | 96658650001 | ||||
| HASTINGS, Shaun | Secretary | The Ridings Longhoughton NE66 3AQ Alnwick Northumberland | British | 12196650001 | ||||||
| IONS, John Thompson | Secretary | 2 The Grove NE25 8BH Whitley Bay Tyne & Wear | British | 38753550001 | ||||||
| MAIN, Margaret Anne | Secretary | 112 Larbert Road FK4 1EP Bonnybridge Stirlingshire | British | Chartered Accountant | 90550390001 | |||||
| MCKEE, Thomas Rankin | Secretary | 2 Newmiln Road PH1 1QY Perth Perthshire | British | Chartered Accountant | 63421610001 | |||||
| SPEED, Eric James | Secretary | High Holborn Road DE5 3NT Ripley Forbo Flooring Uk Ltd Derbyshire England | British | Head Of Finance | 65003280001 | |||||
| BINKERT, Pius | Director | Obere Hohe 10 Laufen Be Ch-4242 FOREIGN Switzerland | Swiss | Industrialist | 1681610001 | |||||
| HASTINGS, Shaun | Director | The Ridings Longhoughton NE66 3AQ Alnwick Northumberland | United Kingdom | British | Finance Director | 12196650001 | ||||
| IONS, John Thompson | Director | 2 The Grove NE25 8BH Whitley Bay Tyne & Wear | British | Director/Secretary | 38753550001 | |||||
| KEIST, Daniel Alois | Director | Oberwilerstr Gachnang 20 Ch8547 Switzerland | Switzerland | Swiss | Director | 125650940002 | ||||
| KUMMER, Werner | Director | Allmendboden 16 Ch-8700 Kysnacht Switzerland | Swiss | Chief Executive Officer | 63301270001 | |||||
| LAWSON, Alan James Macgregor | Director | 4 Merlin Park FK14 7BZ Dollar Clackmannanshire | Scotland | British | Company Director | 58408990001 | ||||
| MAIN, Margaret Anne | Director | 112 Larbert Road FK4 1EP Bonnybridge Stirlingshire | British | Managing Director | 90550390001 | |||||
| MCKEE, Thomas Rankin | Director | 2 Newmiln Road PH1 1QY Perth Perthshire | British | Chartered Accountant | 63421610001 | |||||
| PEMBERTON, Richard Stratten | Director | 11b Noverton Lane Prestbury GL52 5BA Cheltenham Gloucestershire | United Kingdom | British | Executive Vice President | 116545210001 | ||||
| RIBONI, Jorg Johann | Director | Erlistrasse 10a Steinhausen Ch-6312 Switzerland | Switzerland | Swiss | Director | 111557840001 | ||||
| RUEPP, Rene Kurt, Dr | Director | Grossplatzstrasse 26 Pfaffhausen Ch-8122 FOREIGN Switzerland | Swiss | Chairman | 47235290001 | |||||
| SCOTT, Colin Sinclair Methven | Director | Edgewood 56 Western Way Ponteland NE20 9AP Newcastle Upon Tyne Tyne & Wear | British | Company Director | 11323580001 | |||||
| SPEED, Eric James | Director | 5 Moncreiffe Terrace PH2 0DB Perth Perthshire | Scotland | British | Finance Director | 65003280001 | ||||
| ZENGER, Gerold Alfred | Director | 26 Buhlstr Uetikon 8707 Switzerland | Swiss | Chief Financial Officer | 42757050003 |
Who are the persons with significant control of FORBO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forbo Flooring Uk Ltd | Apr 06, 2016 | High Holborn Road DE5 3NT Ripley Forbo Flooring Uk Ltd England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0