FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)
Active - Accounts Filed
General Information
NAME
FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)
COMPANY NUMBER
01980853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/01/1986
(38 years and 10 months old)
WEBSITE
www.forbo.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/1986
18/03/1986
TRUSHELFCO (NO.880) LIMITED
DERBYSHIRE
DE5 3NT
Telephone: 01773744121
TPS: No
FORBO SUPERANNUATION FUND (TRUST
1 High Holborn Road
Ripley
Derbyshire
DE5 3NT
Telephone: 744121
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 FLOORING UK LIMITED | Active - Accounts Filed | View Report |
| FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)?
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 SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1999 - Present (25 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
09/02/2012 - Present (12 years and 9 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
04/11/2019 - Present (5years) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/11/2021 - Present (3years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORBO MANAGEMENT SA | N/A | N/A |
| FORBO FLOORING UK LIMITED | Active - Accounts Filed | View Report |
| FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) | Active - Accounts Filed | View Report |
| FORBO FLOORS UK LIMITED | Active - Accounts Filed | View Report |
| FORBO UK LIMITED | Non-Trading | View Report |
| FORBO-NAIRN LIMITED | Active - Accounts Filed | View Report |
| WESTBOND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | Eric James Speed (906500328) has left the board |
| 11/05/2022 | Eric James Speed (915032020) has left the board |
| 29/03/2022 | New Board Member William Gilfillan (929404231) Appointed |
| 29/03/2022 | New Company Secretary William Gilfillan (929404082) Appointed |
| 11/02/2022 | New Board Member Gary Martyn Wilson (929236582) Appointed |
| 11/01/2022 | Fiona Souter (916662953) has left the board |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Andreas Peter Jaeger (927898155) Appointed |
| 24/02/2021 | New Board Member Andreas Peter Jaeger (927999083) Appointed |
| 08/10/2020 | Urs Uehlinger (923422956) has left the board |
| 03/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | Katja Renate Maiberger (914666071) has left the board |
| 07/12/2019 | New Accounts filed |
| 06/11/2019 | New Board Member Derek Taylorson (926401317) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Arthur Andrew Reynolds (900682256) has left the board |
| 22/12/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | Andreas Stanley Spreiter (917481442) has left the board |
| 27/06/2017 | New Board Member Urs Uehlinger (923422956) Appointed |
| 05/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 19/01/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Board Member Andreas Stanley Spreiter (917481442) Appointed |
| 08/01/2013 | Jorg Johann Riboni (911155784) has left the board |
| 31/12/2012 | New Accounts filed |
| 25/09/2012 | New Confirmation Statement filed |
| 20/09/2012 | Kathryn Elizabeth Brown has left the board |
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