Forbo Floors Uk started in year 1964 as Private Limited Company with registration number SC041400. The Forbo Floors Uk company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Kirkcaldy at Den Road. Postal code: KY1 2ER. Since Mon, 5th Jan 2015 Forbo Floors Uk Limited is no longer carrying the name Forbo Flooring Uk.
At present there are 4 directors in the the firm, namely Andrew S., Andreas J. and Jean-Michel W. and others. In addition one secretary - William G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Den Road |
| Town | Kirkcaldy |
| Post code | KY1 2ER |
| Country of origin | United Kingdom |
| Registration Number | SC041400 |
| Date of Incorporation | Tue, 1st Dec 1964 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 60 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 01 January 2023
Position: Secretary
Appointed: 31 March 2022
Position: Director
Appointed: 20 January 2021
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 05 October 2009
The list of PSCs that own or control the company includes 4 names. As we identified, there is Forbo Holding Ag from 6340 Baar, Switzerland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Forbo Management Sa that entered Baar, Switzerland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Forbo Finanz Ag, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Forbo Holding Ag
8 Lindenstrasse, 6340 Baar, Switzerland
| Legal authority | Swiss |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Commercial Register Of Canton Zug |
| Registration number | Che-102.337.497 |
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Forbo Management Sa
Lindenstrasse 8 6340, Baar, Switzerland
| Legal authority | Swiss Law |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss Commercial Register |
| Registration number | Che-113.308.206 |
| Notified on | 6 January 2021 |
| Ceased on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Forbo Finanz Ag
8 Lindenstrasse, 6340, Baar, Switzerland
| Legal authority | Swiss |
| Legal form | Limited Company |
| Notified on | 5 October 2018 |
| Ceased on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Forbo Participations Sas
63 Rue Gosset, Reims, 51100, France
| Legal authority | French Law |
| Legal form | Limited Company |
| Country registered | France |
| Place registered | French Registry |
| Registration number | 972 204 374 00045 |
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Forbo Flooring Uk | January 5, 2015 |
| Bonar Floors | May 1, 2009 |
| Bonar & Flotex | February 27, 1998 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 3 080 000 | 3 080 000 | 3 080 000 | 3 080 000 | 3 080 000 |
| Net Assets Liabilities | 3 080 000 | 3 080 000 | 3 080 000 | 3 080 000 | 3 080 000 |
| Other | |||||
| Net Current Assets Liabilities | 3 080 000 | 3 080 000 | 3 080 000 | 3 080 000 | 3 080 000 |
| Total Assets Less Current Liabilities | 3 080 000 | 3 080 000 | 3 080 000 | 3 080 000 | 3 080 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, September 2023 |
accounts | Free Download (3 pages) |
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