FORBO SIEGLING (UK) LTD.
DUKINFIELD SIEGLING (UK) LTD. STEPHENS MIRACLO EXTREMULTUS LIMITED TRANSELASTIC LIMITED

Hellopages » Greater Manchester » Tameside » SK16 4PP

Company number 00956335
Status Active
Incorporation Date 17 June 1969
Company Type Private Limited Company
Address UNIT 4 FIFTH AVENUE, TAMESIDE PARK, DUKINFIELD, CHESHIRE, SK16 4PP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50,774 . The most likely internet sites of FORBO SIEGLING (UK) LTD. are www.forbosieglinguk.co.uk, and www.forbo-siegling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. The distance to to Ashton-under-Lyne Rail Station is 1.2 miles; to Belle Vue Rail Station is 3.5 miles; to Greenfield Rail Station is 5.6 miles; to Burnage Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forbo Siegling Uk Ltd is a Private Limited Company. The company registration number is 00956335. Forbo Siegling Uk Ltd has been working since 17 June 1969. The present status of the company is Active. The registered address of Forbo Siegling Uk Ltd is Unit 4 Fifth Avenue Tameside Park Dukinfield Cheshire Sk16 4pp. . MATZ, Judith Anne is a Director of the company. WINS, Jean-Michel Henri Robert Ghislain is a Director of the company. Secretary GELDER, Rachel Helen has been resigned. Secretary MORRELL, Graham has been resigned. Secretary RICHARDSON, Kevin John has been resigned. Secretary RICHARDSON, Kevin John has been resigned. Secretary VERNON, Roger David has been resigned. Director BROWN, Leonard has been resigned. Director HUNDERTMARK, Gerd has been resigned. Director HUNERWADEL, Matthias Peter has been resigned. Director KING, David Mcdonald has been resigned. Director KINGS, Patrizia has been resigned. Director KUMMER, Werner has been resigned. Director LIPTON, Jan, Doctor has been resigned. Director MORRELL, Graham has been resigned. Director MUEHLBEYER, Reinhold has been resigned. Director RICHARDSON, Kevin John has been resigned. Director SANGBERG, Jan Eric has been resigned. Director SCHNEIDER, Ernst Mathias has been resigned. Director SERRANO-MANSFELD, Juan has been resigned. Director STEPHENS, Andrew Inches has been resigned. Director STEPHENS, Helen Lindsay has been resigned. Director STEPHENS, Lynda Joyce has been resigned. Director STEPHENS, Wilfred Gray has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MATZ, Judith Anne
Appointed Date: 13 March 2007
60 years old
Director
WINS, Jean-Michel Henri Robert Ghislain
Appointed Date: 23 April 2013
58 years old

Resigned Directors

Secretary
GELDER, Rachel Helen
Resigned: 02 October 2002
Appointed Date: 01 November 1996
Secretary
MORRELL, Graham
Resigned: 28 February 2015
Appointed Date: 01 January 2008
Secretary
RICHARDSON, Kevin John
Resigned: 01 January 2008
Appointed Date: 03 February 2003
Secretary
RICHARDSON, Kevin John
Resigned: 03 February 2003
Appointed Date: 02 October 2002
Secretary
VERNON, Roger David
Resigned: 01 November 1996
Director
BROWN, Leonard
Resigned: 02 October 2002
104 years old
Director
HUNDERTMARK, Gerd
Resigned: 01 October 2000
Appointed Date: 19 April 2000
83 years old
Director
HUNERWADEL, Matthias Peter
Resigned: 30 September 2012
Appointed Date: 09 December 2005
57 years old
Director
KING, David Mcdonald
Resigned: 31 December 2002
Appointed Date: 01 January 2000
73 years old
Director
KINGS, Patrizia
Resigned: 12 September 2006
Appointed Date: 04 March 2004
53 years old
Director
KUMMER, Werner
Resigned: 04 March 2004
Appointed Date: 01 December 2002
78 years old
Director
LIPTON, Jan, Doctor
Resigned: 19 September 2005
Appointed Date: 26 October 2000
73 years old
Director
MORRELL, Graham
Resigned: 28 February 2015
Appointed Date: 01 January 2008
61 years old
Director
MUEHLBEYER, Reinhold
Resigned: 03 December 2010
Appointed Date: 13 March 2007
67 years old
Director
RICHARDSON, Kevin John
Resigned: 03 February 2003
Appointed Date: 31 December 2002
68 years old
Director
SANGBERG, Jan Eric
Resigned: 04 March 2004
Appointed Date: 02 October 2002
77 years old
Director
SCHNEIDER, Ernst Mathias
Resigned: 13 March 2007
Appointed Date: 04 March 2004
73 years old
Director
SERRANO-MANSFELD, Juan
Resigned: 23 April 2013
Appointed Date: 01 July 2012
56 years old
Director
STEPHENS, Andrew Inches
Resigned: 31 December 2002
82 years old
Director
STEPHENS, Helen Lindsay
Resigned: 02 October 2002
80 years old
Director
STEPHENS, Lynda Joyce
Resigned: 02 October 2002
79 years old
Director
STEPHENS, Wilfred Gray
Resigned: 08 December 1991
113 years old

Persons With Significant Control

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

FORBO SIEGLING (UK) LTD. Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,774
06 Oct 2015
Auditor's resignation
03 Aug 2015
Full accounts made up to 31 December 2014
...
... and 126 more events
27 Nov 1986
New director appointed
02 Nov 1982
Accounts made up to 31 December 1981
09 Nov 1981
Accounts made up to 31 December 1980
02 Oct 1980
Accounts made up to 31 December 1979
17 Jun 1969
Incorporation

FORBO SIEGLING (UK) LTD. Charges

9 June 2008
Rent deposit deed
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Urbina Private Equity (No.3) Limited
Description: The company's interest in the account ("as defined in the…
2 April 1991
Guarantee and debenture
Delivered: 19 April 1991
Status: Satisfied on 30 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1978
Legal charge
Delivered: 12 May 1978
Status: Satisfied on 30 September 2008
Persons entitled: Barclays Bank Limited
Description: Land and premises at tudor industrial estate, dukinfield…
17 October 1973
Debenture
Delivered: 17 October 1973
Status: Satisfied on 30 September 2008
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges goodwill (see document 20)…

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