Founded in 1969, Forbo Siegling (UK), classified under reg no. 00956335 is an active company. Currently registered at Unit 4 Fifth Avenue SK16 4PP, Dukinfield the company has been in the business for fifty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 19th March 2007 Forbo Siegling (UK) Ltd. is no longer carrying the name Siegling (UK).
The firm has 3 directors, namely Paul D., Marc D. and Judith M.. Of them, Judith M. has been with the company the longest, being appointed on 13 March 2007 and Paul D. has been with the company for the least time - from 14 June 2021. At the moment 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 | Unit 4 Fifth Avenue |
Office Address2 | Tameside Park |
Town | Dukinfield |
Post code | SK16 4PP |
Country of origin | United Kingdom |
Registration Number | 00956335 |
Date of Incorporation | Tue, 17th Jun 1969 |
Industry | Other manufacturing n.e.c. |
End of financial Year | 31st December |
Company age | 55 years old |
Account next due date | Sun, 31st Dec 2023 (130 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
Last confirmation statement dated | Tue, 18th Oct 2022 |
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Forbo Holding Ag from 6340 Baar, Switzerland. The abovementioned PSC is categorised 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. The second entity in the persons with significant control register is Forbo International Sa that put Baar, Switzerland as the official address. This PSC has a legal form of "a sa", 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, Zug, Switzerland
Legal authority | Swiss |
Legal form | Limited Company |
Country registered | Switzerland |
Place registered | Swiss |
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 International Sa
8 Lindenstrasse, Baar, Zug, PO Box CH-6341, Switzerland
Legal authority | Swiss |
Legal form | Sa |
Country registered | Switzerland |
Place registered | Swiss |
Registration number | Che-107.822.044 |
Notified on | 6 April 2016 |
Ceased on | 6 January 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Siegling (UK) | March 19, 2007 |
Stephens Miraclo Extremultus | August 13, 2004 |
Transelastic | December 22, 1999 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st December 2022 filed on: 27th, December 2023 |
accounts | Free Download (35 pages) |
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