FORBO SIEGLING (UK) LTD. - DUKINFIELD
Company Profile | Company Filings |
Overview
FORBO SIEGLING (UK) LTD. is a Private Limited Company from DUKINFIELD and has the status: Active.
FORBO SIEGLING (UK) LTD. was incorporated 55 years ago on 17/06/1969 and has the registered number: 00956335. The accounts status is FULL and accounts are next due on 30/09/2024.
FORBO SIEGLING (UK) LTD. was incorporated 55 years ago on 17/06/1969 and has the registered number: 00956335. The accounts status is FULL and accounts are next due on 30/09/2024.
FORBO SIEGLING (UK) LTD. - DUKINFIELD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4 FIFTH AVENUE
DUKINFIELD
CHESHIRE
SK16 4PP
This Company Originates in : United Kingdom
Previous trading names include:
SIEGLING (UK) LTD. (until 19/03/2007)
SIEGLING (UK) LTD. (until 19/03/2007)
STEPHENS MIRACLO EXTREMULTUS LIMITED (until 13/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUDITH ANNE MATZ | Mar 1965 | German | Director | 2007-03-13 | CURRENT |
MR MARC RICHARD DEIMLING | Jul 1970 | German | Director | 2018-01-01 | CURRENT |
MR PAUL LESLIE DEAN | Dec 1966 | British | Director | 2021-06-14 | CURRENT |
MISS HELEN LINDSAY STEPHENS | Feb 1945 | British | Director | RESIGNED | |
MR JEAN-MICHEL HENRI ROBERT GHISLAIN WINS | Apr 1967 | Belgian | Director | 2013-04-23 UNTIL 2017-12-31 | RESIGNED |
MR LEONARD BROWN | May 1921 | British | Director | RESIGNED | |
RACHEL HELEN GELDER | Secretary | 1996-11-01 UNTIL 2002-10-02 | RESIGNED | ||
GRAHAM MORRELL | Dec 1964 | Secretary | 2008-01-01 UNTIL 2015-02-28 | RESIGNED | |
KEVIN JOHN RICHARDSON | Oct 1957 | Secretary | 2003-02-03 UNTIL 2008-01-01 | RESIGNED | |
KEVIN JOHN RICHARDSON | Oct 1957 | Secretary | 2002-10-02 UNTIL 2003-02-03 | RESIGNED | |
MR ROGER DAVID VERNON | Nov 1949 | Secretary | RESIGNED | ||
REINHOLD MUEHLBEYER | Nov 1958 | German | Director | 2007-03-13 UNTIL 2010-12-03 | RESIGNED |
MR WILFRED GRAY STEPHENS | Jul 1912 | British | Director | RESIGNED | |
MRS LYNDA JOYCE STEPHENS | Jan 1947 | British | Director | RESIGNED | |
GERD HUNDERTMARK | May 1942 | German | Director | 2000-04-19 UNTIL 2000-10-01 | RESIGNED |
ANDREW INCHES STEPHENS | Aug 1943 | British | Director | RESIGNED | |
MR JUAN SERRANO-MANSFELD | Dec 1969 | German | Director | 2012-07-01 UNTIL 2013-04-23 | RESIGNED |
ERNST MATHIAS SCHNEIDER | Nov 1952 | Swiss | Director | 2004-03-04 UNTIL 2007-03-13 | RESIGNED |
MR JAN ERIC SANGBERG | Aug 1948 | Swedish | Director | 2002-10-02 UNTIL 2004-03-04 | RESIGNED |
KEVIN JOHN RICHARDSON | Oct 1957 | Director | 2002-12-31 UNTIL 2003-02-03 | RESIGNED | |
WERNER KUMMER | Nov 1947 | Swiss | Director | 2002-12-01 UNTIL 2004-03-04 | RESIGNED |
GRAHAM MORRELL | Dec 1964 | Director | 2008-01-01 UNTIL 2015-02-28 | RESIGNED | |
DOCTOR JAN LIPTON | Feb 1952 | Swiss | Director | 2000-10-26 UNTIL 2005-09-19 | RESIGNED |
PATRIZIA KINGS | Jul 1972 | German | Director | 2004-03-04 UNTIL 2006-09-12 | RESIGNED |
MR DAVID MCDONALD KING | May 1952 | British | Director | 2000-01-01 UNTIL 2002-12-31 | RESIGNED |
MATTHIAS PETER HUNERWADEL | Feb 1968 | Swiss | Director | 2005-12-09 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forbo Holding Ag | 2021-01-06 | 6340 Baar Zug |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Forbo International Sa | 2016-04-06 - 2021-01-06 | Baar Zug |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |