• UK

  • FORBO-NAIRN LIMITED - Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, Grossbritannien

Firmenprofil

Handelsregisternummer
00258309
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Forbo Flooring Uk Ltd
High Holborn Road
Ripley
Derbyshire
DE5 3NT
Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, DE5 3NT UK

Management

Geschäftsführung
JAMES ANDREW SMILLIE DUNCAN
ANGUS BAIKIE FOTHERINGHAME
ERNST MATHIAS SCHNEIDER
ANGUS BAIKIE FOTHERINGHAME
Prokuristen
ERIC JAMES SPEED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.08.1931
Alter der Firma
1931-08-07 92 Jahre
SIC/NACE
32990 - Other manufacturing not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2013-03-08

FORBO-NAIRN LIMITED Firmenbeschreibung

FORBO-NAIRN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00258309. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.1931 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32990 - Other manufacturing not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2013.Die Firma kann schriftlich über Forbo Flooring Uk Ltd erreicht werden.
Mehr Information

Jetzt sichern FORBO-NAIRN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Forbo-Nairn Limited - Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, Grossbritannien

1931-08-07 92 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-08-16) - AA

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  • CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES (2017-03-21) - CS01

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  • 08/03/16 FULL LIST (2016-03-21) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-07) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-07-10) - AA

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  • 08/03/15 FULL LIST (2015-04-02) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-10) - AA

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  • 08/03/14 FULL LIST (2014-04-09) - AR01

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  • REGISTERED OFFICE CHANGED ON 04/11/2013 FROM (2013-11-04) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-05) - AA

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  • 08/03/13 FULL LIST (2013-03-29) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR DANIEL KEIST (2013-03-29) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-02) - AA

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  • 08/03/12 FULL LIST (2012-03-27) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR KARL KAISER (2012-08-17) - TM01

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  • AUDITOR'S RESIGNATION (2011-09-29) - AUD

    In den Warenkorb
     

  • RE SECTION 519 (2011-09-16) - MISC

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-06) - AA

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  • 08/03/11 FULL LIST (2011-05-05) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR JENS SCHNEIDER (2011-05-05) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JENS SCHNEIDER (2011-03-29) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DEREK BYRNE (2011-03-11) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KARL THOMAS KAISER / 22/10/2008 (2010-04-12) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BAIKIE FOTHERINGHAME / 08/03/2010 (2010-04-14) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANCIS BYRNE / 08/03/2010 (2010-04-14) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES ANDREW SMILLIE DUNCAN / 08/03/2010 (2010-04-14) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JENS KORD SCHNEIDER / 08/03/2010 (2010-04-14) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ERNST MATHIAS SCHNEIDER / 08/03/2010 (2010-04-14) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA

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  • 08/03/10 FULL LIST (2010-04-14) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KARL THOMAS KAISER / 08/03/2010 (2010-04-14) - CH01

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  • DIRECTOR APPOINTED MR JENS SCHNEIDER (2009-04-01) - 288a

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  • DIRECTOR APPOINTED MR DANIEL ALOIS KEIST (2009-03-31) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-03-24) - AA

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  • RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS (2009-03-09) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / DEREK BYRNE / 25/07/2008 (2008-07-25) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANGUS FORTHERINGHAME / 02/06/2008 (2008-07-25) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-14) - AA

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  • REGISTERED OFFICE CHANGED ON 02/12/2008 FROM (2008-12-02) - 287

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  • RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS (2008-07-28) - 363a

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  • REGISTERED OFFICE CHANGED ON 01/02/07 FROM: (2007-02-01) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-05) - AA

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  • NEW DIRECTOR APPOINTED (2007-03-10) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-27) - 288b

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  • NEW SECRETARY APPOINTED (2007-04-27) - 288a

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  • NEW DIRECTOR APPOINTED (2007-07-26) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-07-04) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2007-05-15) - 288c

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  • RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS (2007-08-14) - 363a

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  • RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS (2006-06-30) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2006-06-30) - 353

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-12) - AA

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  • NEW DIRECTOR APPOINTED (2006-03-20) - 288a

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  • DIRECTOR RESIGNED (2006-02-07) - 288b

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  • RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS (2005-07-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-27) - AA

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  • DIRECTOR RESIGNED (2004-03-15) - 288b

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  • NEW DIRECTOR APPOINTED (2004-03-15) - 288a

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  • DIRECTOR RESIGNED (2004-03-25) - 288b

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  • NEW DIRECTOR APPOINTED (2004-03-25) - 288a

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  • DIRECTOR RESIGNED (2004-04-28) - 288b

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  • NEW DIRECTOR APPOINTED (2004-04-28) - 288a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-20) - 403a

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  • REGISTERED OFFICE CHANGED ON 23/09/04 FROM: (2004-09-23) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2004-12-02) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-06) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-19) - 403a

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  • RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS (2004-07-08) - 363s

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  • AUDITOR'S RESIGNATION (2003-03-26) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-05) - AA

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  • S366A DISP HOLDING AGM 10/06/03 (2003-08-08) - ELRES

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  • RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS (2003-07-18) - 363s

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  • NEW DIRECTOR APPOINTED (2003-07-01) - 288a

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  • NEW SECRETARY APPOINTED (2003-06-24) - 288a

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  • SECRETARY RESIGNED (2003-06-24) - 288b

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  • DIRECTOR RESIGNED (2003-06-02) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-24) - AA

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  • NEW DIRECTOR APPOINTED (2002-05-03) - 288a

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  • DIRECTOR RESIGNED (2002-04-23) - 288b

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  • RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS (2002-07-03) - 363s

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  • REGISTERED OFFICE CHANGED ON 09/08/01 FROM: (2001-08-09) - 287

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  • RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS (2001-06-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-27) - AA

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  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2001-06-27) - 363(353)

  • DIRECTOR'S PARTICULARS CHANGED (2001-06-27) - 363(288)

  • NEW DIRECTOR APPOINTED (2001-05-22) - 288a

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  • DIRECTOR RESIGNED (2001-12-24) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-07) - AA

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  • RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS (2000-07-14) - 363s

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  • NEW DIRECTOR APPOINTED (2000-04-25) - 288a

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  • DIRECTOR RESIGNED (1999-02-10) - 288b

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  • NEW SECRETARY APPOINTED (1999-04-07) - 288a

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  • SECRETARY RESIGNED (1999-04-07) - 288b

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  • RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS (1999-07-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-02) - AA

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  • NEW DIRECTOR APPOINTED (1999-05-12) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-27) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1998-04-28) - 288c

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  • DIRECTOR RESIGNED (1998-04-28) - 288b

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  • RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS (1998-06-15) - 363s

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  • NEW DIRECTOR APPOINTED (1998-04-28) - 288a

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  • AUDITOR'S RESIGNATION (1998-08-10) - AUD

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  • RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS (1997-06-12) - 363s

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  • DIRECTOR RESIGNED (1997-05-28) - 288b

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  • NEW DIRECTOR APPOINTED (1997-05-28) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-12) - AA

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  • RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS (1996-05-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-21) - AA

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  • RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS (1995-07-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-19) - AA

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  • DIRECTOR RESIGNED (1995-05-11) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-12) - AA

  • DIRECTOR RESIGNED (1994-06-14) - 288

  • NEW DIRECTOR APPOINTED (1994-06-14) - 288

  • REGISTERED OFFICE CHANGED ON 24/06/94 (1994-06-24) - 363(287)

  • SECRETARY RESIGNED (1994-06-24) - 363(288)

  • RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS (1994-06-24) - 363s

  • RETURN MADE UP TO 02/06/93; CHANGE OF MEMBERS (1993-06-16) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-06-16) - 363(353)

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-06) - AA

  • AD 31/12/92--------- (1993-02-08) - 88(2)R

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  • £ NC 7000000/10000000 (1993-02-08) - 123

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  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-03) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-02-27) - 288

  • RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS (1992-09-09) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-13) - AA

  • RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS (1991-08-13) - 363a

  • DIRECTOR RESIGNED (1991-06-05) - 288

  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-08) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-03-28) - 403a

  • RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS (1990-11-15) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-29) - AA

  • RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS (1989-10-04) - 363

  • DIRECTOR'S PARTICULARS CHANGED (1989-02-05) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-04) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-10-06) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1988-10-03) - 395

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-09-20) - 403a

  • PARTICULARS OF MORTGAGE/CHARGE (1988-08-08) - 395

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-24) - AA

  • RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS (1988-06-24) - 363

  • COMPANY TYPE CHANGED FROM PRI TO PRI (1987-05-01) - REREG(U)

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-01) - 288

  • GAZETTABLE DOCUMENT (1987-05-15) - GAZ(U)

  • RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS (1987-07-24) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-24) - AA

  • NEW DIRECTOR APPOINTED (1986-12-03) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1986-08-14) - AA

  • RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS (1986-08-14) - 363

  • DIRECTOR RESIGNED (1986-08-09) - 288

  • COMPANY NAME CHANGED (1963-05-13) - CERTNM

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  • CERTIFICATE OF INCORPORATION (1931-08-07) - MISC

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  • COMPANY TYPE CHANGED FROM OPC TO PRI (1931-08-07) - REREG(U)

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