FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3NT

Company number 01980853
Status Active
Incorporation Date 21 January 1986
Company Type Private Limited Company
Address 1 HIGH HOLBORN ROAD, RIPLEY, DERBYSHIRE, DE5 3NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) are www.forbosuperannuationfundtrustees.co.uk, and www.forbo-superannuation-fund-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Forbo Superannuation Fund Trustees Limited The is a Private Limited Company. The company registration number is 01980853. Forbo Superannuation Fund Trustees Limited The has been working since 21 January 1986. The present status of the company is Active. The registered address of Forbo Superannuation Fund Trustees Limited The is 1 High Holborn Road Ripley Derbyshire De5 3nt. . SPEED, Eric James is a Secretary of the company. HARPER JENKINS, Martin James is a Director of the company. MAIBERGER, Katja Renate is a Director of the company. REYNOLDS, Arthur Andrew is a Director of the company. SOUTER, Fiona is a Director of the company. SPEED, Eric James is a Director of the company. SPREITER, Andreas Stanley is a Director of the company. WALKER, Keith is a Director of the company. Secretary COCHRANE, Stella Yvonne has been resigned. Director BERRY, William Mackie has been resigned. Director BLACK, Michael Donald Gordon has been resigned. Director BROWN, Kathryn Elizabeth has been resigned. Director CONNELLY, George has been resigned. Director COOPER, William Watson has been resigned. Director EMMERSON, George William Matthew has been resigned. Director HALL, Kenneth has been resigned. Director HASTINGS, Shaun has been resigned. Director IONS, John Thompson has been resigned. Director LAWSON, Alan James Macgregor has been resigned. Director MAIN, Margaret Anne has been resigned. Director MCKEE, Thomas Rankin has been resigned. Director MELLON, Nigel Leonard George has been resigned. Director PALMER, Robert Gavin has been resigned. Director PEMBERTON, Richard Stratten has been resigned. Director RIBONI, Jorg Johann has been resigned. Director RUEPP, Rene Kurt, Dr has been resigned. Director SCHNEIDER, Jens Kord has been resigned. Director SCOTT, Colin Sinclair Methven has been resigned. Director TYSON, David Louis has been resigned. Director WITHERS, Graham Charles has been resigned. Director ZENGER, Gerold Alfred has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPEED, Eric James
Appointed Date: 01 April 2010
Director
HARPER JENKINS, Martin James
Appointed Date: 01 October 1999
60 years old
Director
MAIBERGER, Katja Renate
Appointed Date: 01 November 2009
55 years old
Director
REYNOLDS, Arthur Andrew
Appointed Date: 01 August 2002
84 years old
Director
SOUTER, Fiona
Appointed Date: 09 February 2012
56 years old
Director
SPEED, Eric James
Appointed Date: 02 April 2007
62 years old
Director
SPREITER, Andreas Stanley
Appointed Date: 01 January 2013
57 years old
Director
WALKER, Keith
Appointed Date: 09 February 2012
70 years old

Resigned Directors

Secretary
COCHRANE, Stella Yvonne
Resigned: 31 March 2010
Director
BERRY, William Mackie
Resigned: 01 July 2005
Appointed Date: 02 March 1995
75 years old
Director
BLACK, Michael Donald Gordon
Resigned: 31 December 1992
93 years old
Director
BROWN, Kathryn Elizabeth
Resigned: 09 February 2012
Appointed Date: 01 August 2002
68 years old
Director
CONNELLY, George
Resigned: 09 July 1994
96 years old
Director
COOPER, William Watson
Resigned: 30 November 2001
Appointed Date: 21 August 1998
78 years old
Director
EMMERSON, George William Matthew
Resigned: 30 June 1993
88 years old
Director
HALL, Kenneth
Resigned: 21 August 1998
Appointed Date: 01 July 1993
82 years old
Director
HASTINGS, Shaun
Resigned: 30 November 2000
Appointed Date: 02 March 1995
66 years old
Director
IONS, John Thompson
Resigned: 01 May 2006
94 years old
Director
LAWSON, Alan James Macgregor
Resigned: 11 May 1998
Appointed Date: 01 January 1993
77 years old
Director
MAIN, Margaret Anne
Resigned: 03 February 2007
Appointed Date: 21 October 2003
66 years old
Director
MCKEE, Thomas Rankin
Resigned: 15 August 2003
Appointed Date: 01 December 2000
71 years old
Director
MELLON, Nigel Leonard George
Resigned: 18 August 2006
Appointed Date: 05 December 2005
57 years old
Director
PALMER, Robert Gavin
Resigned: 31 March 1996
89 years old
Director
PEMBERTON, Richard Stratten
Resigned: 22 November 2005
Appointed Date: 22 October 2002
66 years old
Director
RIBONI, Jorg Johann
Resigned: 01 January 2013
Appointed Date: 24 September 2007
67 years old
Director
RUEPP, Rene Kurt, Dr
Resigned: 02 March 1995
91 years old
Director
SCHNEIDER, Jens Kord
Resigned: 03 November 2009
Appointed Date: 13 February 2007
69 years old
Director
SCOTT, Colin Sinclair Methven
Resigned: 31 March 1996
89 years old
Director
TYSON, David Louis
Resigned: 31 December 2001
Appointed Date: 27 June 1996
76 years old
Director
WITHERS, Graham Charles
Resigned: 30 July 1999
Appointed Date: 01 July 1998
72 years old
Director
ZENGER, Gerold Alfred
Resigned: 21 September 2007
Appointed Date: 02 March 1995
80 years old

Persons With Significant Control

Forbo Flooring Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) Events

30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Accounts for a dormant company made up to 31 March 2015
05 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
09 Feb 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 118 more events
14 Jan 1987
New director appointed
14 Jan 1987
New director appointed
14 Jan 1987
New director appointed
20 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1986
Memorandum and Articles of Association

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