Forbo Flooring Uk Limited DERBYSHIRE


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.

Forbo Flooring Uk Limited Address / Contact

Office Address High Holborn Road
Office Address2 Ripley
Town Derbyshire
Post code DE5 3NT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Andrew S.

Position: Director

Appointed: 01 January 2023

William G.

Position: Secretary

Appointed: 31 March 2022

Andreas J.

Position: Director

Appointed: 20 January 2021

Jean-Michel W.

Position: Director

Appointed: 01 January 2018

Angus F.

Position: Director

Appointed: 09 October 2014

Urs U.

Position: Director

Appointed: 25 May 2017

Resigned: 25 September 2020

Matthias H.

Position: Director

Appointed: 13 November 2014

Resigned: 31 December 2017

Andreas S.

Position: Director

Appointed: 13 November 2014

Resigned: 08 May 2017

Eric S.

Position: Secretary

Appointed: 21 October 2014

Resigned: 25 April 2022

Douglas G.

Position: Director

Appointed: 09 October 2014

Resigned: 31 December 2022

Peter C.

Position: Director

Appointed: 02 September 2014

Resigned: 09 October 2014

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 02 September 2014

Resigned: 09 October 2014

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 2014

Resigned: 09 October 2014

People with significant control

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

Company previous names

Forbo Floors Uk January 5, 2015
Hamsard 3347 October 9, 2014

Transport Operator Data

Unit 92
Address Seedlee Road , Walton Summit Centre , Bamber Bridge
City Preston
Post code PR5 8AE
Vehicles 2
Trailers 4

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, September 2023
Free Download (41 pages)

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