FORBO SIEGLING (UK) LTD.
UNIT 4 FIFTH AVENUE, TAMESIDE PARK, DUKINFIELD SK16 4PP- Active
- Private Limited Company
- Company No. 00956335
- Last Updated: 01 Mar 2024
Company Profile
FORBO SIEGLING (UK) LTD. was incorporated on Tuesday, June 17, 1969 as a Private Limited Company with registered address in DUKINFIELD. FORBO SIEGLING (UK) LTD. has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 55 years 4 months and 22 days.
| Name | FORBO SIEGLING (UK) LTD. |
|---|---|
| Company number | 00956335 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 FIFTH AVENUE TAMESIDE PARK DUKINFIELD SK16 4PP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Forbo Holding Ag Lindenstrasse |
Dates: Wednesday, January 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Forbo International Sa Lindenstrasse |
Dates: Wednesday, April 6, 2016 - Wednesday, January 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FORBO SIEGLING (UK) LTD. | 17 Jun 1969 |
| STEPHENS MIRACLO EXTREMULTUS LIMITED | 13 Aug 2004 |
| SIEGLING (UK) LTD. | 19 Mar 2007 |