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- FORBO SIEGLING (UK) LTD.
FORBO SIEGLING (UK) LTD.
Active - Accounts Filed
General Information
NAME
FORBO SIEGLING (UK) LTD.
COMPANY NUMBER
00956335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
17/06/1969
(55 years and 5 months old)
WEBSITE
www.forbo-siegling.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/08/2004
19/03/2007
SIEGLING (UK) LTD.
View all previous names
Previous Names
13/08/2004 19/03/2007 SIEGLING (UK) LTD.
22/12/1999 13/08/2004 STEPHENS MIRACLO EXTREMULTUS LIMITED
17/06/1969 22/12/1999 TRANSELASTIC LIMITED
CHESHIRE
SK16 4PP
Telephone: 08453307110
TPS: No
Unit 4
Fifth Avenue
Tameside Park
Dukinfield, Cheshire
SK16 4PP
Telephone: 3307110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FORBO FINANZ AG | N/A | N/A |
FORBO SIEGLING (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2024 | Event: Paul Leslie Dean (928426305) has left the board |
Date: 26/06/2024 | Event: Judith Anne Matz (912071964) has left the board |
Credit Risk Overview
Want to learn more about FORBO SIEGLING (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORBO SIEGLING (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORBO SIEGLING (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2018 - Present (6 years and 11 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2024 - Present (5 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/11/1991 - 31/12/2002 (11 years and 1 months) Born in Aug 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
07/11/1991 - 01/11/1996 (4 years and 11 months) Born in Nov 1949 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
07/11/1991 - 02/10/2002 (10 years and 10 months) Born in Feb 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FORBO HOLDING AG | N/A | N/A |
FORBO FINANZ AG | N/A | N/A |
FORBO SIEGLING (UK) LTD. | Active - Accounts Filed | View Report |
FORBO FLOORING BV | N/A | N/A |
FORBO IRELAND LIMITED | N/A | N/A |
H.B. FULLER IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2024 | Event: Paul Leslie Dean (928426305) has left the board |
Date: 26/06/2024 | Event: Judith Anne Matz (912071964) has left the board |
Date: 26/06/2024 | Event: New Board Member Matthias Hahn (932441759) Appointed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 17/06/2021 | Event: New Board Member Paul Leslie Dean (928426305) Appointed |
Date: 13/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 24/11/2018 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: Jean-Michel Henri Robert Ghislain Wins (917786708) has left the board |
Date: 15/01/2018 | Event: New Board Member Marc Richard Deimling (924195294) Appointed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 28/10/2016 | Event: New Confirmation Statement filed |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Confirmation Statement filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 06/04/2015 | Event: Graham Morrell (903906776) has left the board |
Date: 08/11/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 08/11/2013 | Event: New Confirmation Statement filed |
Date: 11/09/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: Juan Serrano-Mansfeld (917191956) has left the board |
Date: 01/05/2013 | Event: New Board Member Jean-Michel Henri Robert Ghislain Wins (917786708) Appointed |
Date: 16/04/2013 | Event: Matthias Peter Hunerwadel (910995740) has left the board |
Date: 24/10/2012 | Event: New Confirmation Statement filed |
Date: 25/09/2012 | Event: New Accounts filed |
Date: 11/09/2012 | Event: New Board Member Juan Serrano-Mansfeld Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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