FORBO FLOORING UK LIMITED
DERBYSHIRE FORBO FLOORS UK LIMITED HAMSARD 3347 LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3NT

Company number 09200318
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address HIGH HOLBORN ROAD, RIPLEY, DERBYSHIRE, DE5 3NT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FORBO FLOORING UK LIMITED are www.forboflooringuk.co.uk, and www.forbo-flooring-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Forbo Flooring Uk Limited is a Private Limited Company. The company registration number is 09200318. Forbo Flooring Uk Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Forbo Flooring Uk Limited is High Holborn Road Ripley Derbyshire De5 3nt. . SPEED, Eric is a Secretary of the company. FOTHERINGHAME, Angus Baikie is a Director of the company. GREENWAY, Douglas is a Director of the company. HUENERWADEL, Matthias Peter is a Director of the company. SPREITER, Andreas Stanley is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SPEED, Eric
Appointed Date: 21 October 2014
Director
FOTHERINGHAME, Angus Baikie
Appointed Date: 09 October 2014
54 years old
Director
GREENWAY, Douglas
Appointed Date: 09 October 2014
63 years old
Director
HUENERWADEL, Matthias Peter
Appointed Date: 13 November 2014
57 years old
Director
SPREITER, Andreas Stanley
Appointed Date: 13 November 2014
57 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 09 October 2014
Appointed Date: 02 September 2014
Director
CROSSLEY, Peter Mortimer
Resigned: 09 October 2014
Appointed Date: 02 September 2014
68 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 09 October 2014
Appointed Date: 02 September 2014

Persons With Significant Control

Forbo Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORBO FLOORING UK LIMITED Events

11 Mar 2017
Full accounts made up to 31 December 2016
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Statement of capital following an allotment of shares on 26 June 2015
  • GBP 99,262,001
05 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 99,262,001
...
... and 12 more events
10 Oct 2014
Appointment of Mr Angus Fotheringhame as a director on 9 October 2014
10 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
09 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-09
09 Oct 2014
Company name changed hamsard 3347 LIMITED\certificate issued on 09/10/14
  • NM01 ‐ Change of name by resolution
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1

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