FORBO-NAIRN LIMITED
Overview
| Company Name | FORBO-NAIRN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00258309 |
| 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-NAIRN LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FORBO-NAIRN 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-NAIRN LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAIRN FLOORS LIMITED | Aug 07, 1931 | Aug 07, 1931 |
What are the latest accounts for FORBO-NAIRN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORBO-NAIRN LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for FORBO-NAIRN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Ernst Mathias Schneider as a director on Apr 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Eric James Speed as a secretary on Apr 25, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr William Gilfillan as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Andrew Smillie Duncan as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of FORBO-NAIRN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILFILLAN, William | Secretary | Den Road KY1 2ER Kirkcaldy Forbo Flooring Uk Ltd Scotland | 294319250001 | |||||||
| FOTHERINGHAME, Angus Baikie | Director | High Holborn Road DE5 3NT Ripley Forbo Flooring Uk Ltd Derbyshire England | Scotland | British | 119443870003 | |||||
| LAING, Archibald Mitchell | Secretary | 30 Links Road Lundin Links KY8 6AU Leven Fife | British | 24248210001 | ||||||
| MAIN, Margaret Anne | Secretary | 112 Larbert Road FK4 1EP Bonnybridge Stirlingshire | British | 90550390001 | ||||||
| MCKEE, Thomas Rankin | Secretary | 2 Newmiln Road PH1 1QY Perth Perthshire | British | 63421610001 | ||||||
| SPEED, Eric James | Secretary | 5 Moncreiffe Terrace PH2 0DB Perth Perthshire | British | 65003280001 | ||||||
| BINKERT, Pius | Director | Obere Hohe 10 Laufen Be Ch-4242 FOREIGN Switzerland | Swiss | 1681610001 | ||||||
| BYRNE, Derek Francis | Director | Baker Street W1U 7EU London 55 | Ireland | Irish | 96395080001 | |||||
| DUNCAN, James Andrew Smillie, Doctor | Director | High Holborn Road DE5 3NT Ripley Forbo Flooring Uk Ltd Derbyshire England | United Kingdom | British | 123300930001 | |||||
| GUNN, Peter Maurice | Director | 64 Glebe Place KY3 0ES Burntisland Fife | British | 53065280002 | ||||||
| HIETINK, Henk, Dr | Director | Kettingweg 4 FOREIGN Baarn Holland | Dutch | 29979880001 | ||||||
| KAISER, Karl Thomas | Director | Baker Street W1U 7EU London 55 | Germany | German | 97367210002 | |||||
| KEIST, Daniel Alois | Director | Oberwilerstr Gachnang 20 Ch8547 Switzerland | Switzerland | Swiss | 125650940002 | |||||
| KUMMER, Werner | Director | Allmendboden 16 Ch-8700 Kysnacht Switzerland | Swiss | 63301270001 | ||||||
| LAWSON, Alan James Macgregor | Director | 4 Merlin Park FK14 7BZ Dollar Clackmannanshire | Scotland | British | 58408990001 | |||||
| MAIN, Margaret Anne | Director | 112 Larbert Road FK4 1EP Bonnybridge Stirlingshire | British | 90550390001 | ||||||
| PATERSON, Brian | Director | Cleveleys 13 Camelon Road FK1 5RU Falkirk Stirlingshire | British | 108753760001 | ||||||
| PEMBERTON, Richard Stratten | Director | 11b Noverton Lane Prestbury GL52 5BA Cheltenham Gloucestershire | United Kingdom | British | 116545210001 | |||||
| PLUIJMERT, Antonie Jacobus | Director | 17 Waldeck Pyrmontlaan Baarn Netherlands 374 344 | Dutch | 39293830001 | ||||||
| PRIOR, Dennis Albert | Director | Catkins Strethall Road Littlebury CB11 4TQ Saffron Walden Essex | British | 18268110002 | ||||||
| RICHENHAGEN, Martin | Director | Heinrich Ruti Winkel 8185 Switzerland | German | 90707990001 | ||||||
| ROGERS, Edward Harris | Director | 2 Ramsay Crescent KY3 9JL Burntisland Fife | British | 29979890001 | ||||||
| RUEPP, Rene Kurt, Dr | Director | Grossplatzstrasse 26 Pfaffhausen Ch-8122 FOREIGN Switzerland | Swiss | 47235290001 | ||||||
| SCHNEIDER, Ernst Mathias | Director | High Holborn Road DE5 3NT Ripley Forbo Flooring Uk Ltd Derbyshire England | Switzerland | Swiss | 96658650001 | |||||
| SCHNEIDER, Jens Kord | Director | Baker Street W1U 7EU London 55 | United Kingdom | German | 119256980001 | |||||
| STRASSLER, Hans Rudolf | Director | Hohestrasse 72 Ch 8702 Zollikon Zurich Switzerland | Swiss | 39257810001 | ||||||
| VERZIJL, Willem Izaak | Director | Wielewaal 10 1902 KG Castricum Dutch | Dutch | 39295140001 | ||||||
| WEIJENBERG, Marinus Adrianus Gerardus | Director | Haldenstrasse 2 Weisendangen Ch-8542 Switzerland | Dutch | 69662200002 |
Who are the persons with significant control of FORBO-NAIRN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forbo Uk Ltd | Apr 06, 2016 | High Holborn Road DE5 3NT Ripley C/O Forbo Flooring Uk Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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