Forbo Flooring Uk started in year 2014 as Private Limited Company with registration number 09200318. The Forbo Flooring Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Derbyshire at High Holborn Road. Postal code: DE5 3NT. Since Monday 5th January 2015 Forbo Flooring Uk Limited is no longer carrying the name Forbo Floors Uk.
Currently there are 4 directors in the the company, namely Andrew S., Andreas J. and Jean-Michel W. and others. In addition one secretary - William G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Eric S. who worked with the the company until 25 April 2022.
This company operates within the PR5 8AL postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1087063 . It is located at Unit 92, Seedlee Road, Preston with a total of 2 carsand 4 trailers.
Office Address | High Holborn Road |
Office Address2 | Ripley |
Town | Derbyshire |
Post code | DE5 3NT |
Country of origin | United Kingdom |
Registration Number | 09200318 |
Date of Incorporation | Tue, 2nd Sep 2014 |
Industry | Other manufacturing n.e.c. |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
Last confirmation statement dated | Fri, 26th May 2023 |
The list of PSCs who own or control the company is made up of 4 names. As we found, there is Forbo Holding Ag from 6340 Baar, Switzerland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Forbo Management Sa that entered Baar, Switzerland as the 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 requirements to be listed as a person with significant control. 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 8, 6340 Baar, Switzerland
Legal authority | Swiss |
Legal form | Limited Company |
Country registered | Switzerland |
Place registered | Swiss Commercial Register |
Registration number | Che-102.822.870 |
Notified on | 11 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 Holding Ag
8 Lindenstrasse 8, Postfach 1041, Baar, PO Box CH-6341, Switzerland
Legal authority | Swiss |
Legal form | Limited Company |
Country registered | Switzerland |
Place registered | Swiss Canton Of Zug |
Registration number | Che-102.337.497 |
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 significiant influence or control |
Forbo Floors Uk | January 5, 2015 |
Hamsard 3347 | October 9, 2014 |
Unit 92 | |
---|---|
Address | Seedlee Road , Walton Summit Centre , Bamber Bridge |
City | Preston |
Post code | PR5 8AE |
Vehicles | 2 |
Trailers | 4 |
Type | Category | Free download | |
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AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 15th, September 2023 |
accounts | Free Download (41 pages) |
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