Forbo Superannuation Fund (trustees) Limited(the) RIPLEY


Founded in 1986, Forbo Superannuation Fund (trustees) (the), classified under reg no. 01980853 is an active company. Currently registered at 1 High Holborn Road DE5 3NT, Ripley the company has been in the business for thirty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 6 directors in the the company, namely William G., Gary W. and Andreas J. and others. In addition one secretary - William G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Forbo Superannuation Fund (trustees) Limited(the) Address / Contact

Office Address 1 High Holborn Road
Town Ripley
Post code DE5 3NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01980853
Date of Incorporation Tue, 21st Jan 1986
Industry Non-trading company
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

William G.

Position: Secretary

Appointed: 23 March 2022

William G.

Position: Director

Appointed: 23 March 2022

Gary W.

Position: Director

Appointed: 25 November 2021

Andreas J.

Position: Director

Appointed: 22 February 2021

Derek T.

Position: Director

Appointed: 04 November 2019

Keith W.

Position: Director

Appointed: 09 February 2012

Martin J.

Position: Director

Appointed: 01 October 1999

Urs U.

Position: Director

Appointed: 09 May 2017

Resigned: 25 September 2020

Andreas S.

Position: Director

Appointed: 01 January 2013

Resigned: 08 May 2017

Fiona S.

Position: Director

Appointed: 09 February 2012

Resigned: 07 January 2022

Eric S.

Position: Secretary

Appointed: 01 April 2010

Resigned: 25 April 2022

Katja M.

Position: Director

Appointed: 01 November 2009

Resigned: 22 May 2020

Jorg R.

Position: Director

Appointed: 24 September 2007

Resigned: 01 January 2013

Eric S.

Position: Director

Appointed: 02 April 2007

Resigned: 25 April 2022

Jens S.

Position: Director

Appointed: 13 February 2007

Resigned: 03 November 2009

Nigel M.

Position: Director

Appointed: 05 December 2005

Resigned: 18 August 2006

Margaret M.

Position: Director

Appointed: 21 October 2003

Resigned: 03 February 2007

Richard P.

Position: Director

Appointed: 22 October 2002

Resigned: 22 November 2005

Arthur R.

Position: Director

Appointed: 01 August 2002

Resigned: 22 November 2018

Kathryn B.

Position: Director

Appointed: 01 August 2002

Resigned: 09 February 2012

Thomas M.

Position: Director

Appointed: 01 December 2000

Resigned: 15 August 2003

William C.

Position: Director

Appointed: 21 August 1998

Resigned: 30 November 2001

Graham W.

Position: Director

Appointed: 01 July 1998

Resigned: 30 July 1999

David T.

Position: Director

Appointed: 27 June 1996

Resigned: 31 December 2001

William B.

Position: Director

Appointed: 02 March 1995

Resigned: 01 July 2005

Shaun H.

Position: Director

Appointed: 02 March 1995

Resigned: 30 November 2000

Gerold Z.

Position: Director

Appointed: 02 March 1995

Resigned: 21 September 2007

Kenneth H.

Position: Director

Appointed: 01 July 1993

Resigned: 21 August 1998

Alan L.

Position: Director

Appointed: 01 January 1993

Resigned: 11 May 1998

George C.

Position: Director

Appointed: 17 September 1991

Resigned: 09 July 1994

Stella C.

Position: Secretary

Appointed: 17 September 1991

Resigned: 31 March 2010

Executors M.

Position: Director

Appointed: 17 September 1991

Resigned: 31 December 1992

John I.

Position: Director

Appointed: 17 September 1991

Resigned: 01 May 2006

George E.

Position: Director

Appointed: 17 September 1991

Resigned: 30 June 1993

Robert P.

Position: Director

Appointed: 17 September 1991

Resigned: 31 March 1996

Rene R.

Position: Director

Appointed: 17 September 1991

Resigned: 02 March 1995

Colin S.

Position: Director

Appointed: 17 September 1991

Resigned: 31 March 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Forbo Flooring Uk Ltd from Ripley, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Forbo Flooring Uk Ltd

Forbo Flooring Uk Ltd High Holborn Road, Ripley, DE5 3NT, England

Legal authority English Company Law
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 9200318
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22      
Balance Sheet
Current Assets22222222
Net Assets Liabilities 2222222
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Net Current Assets Liabilities22222222
Total Assets Less Current Liabilities22222222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 18th, December 2023
Free Download (3 pages)

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