General information

Name:

Forbo Floors Uk Ltd

Office Address:

Den Road KY1 2ER Kirkcaldy

Number: SC041400

Incorporation date: 1964-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC041400 sixty years ago, Forbo Floors Uk Limited is a Private Limited Company. Its official registration address is Den Road, Kirkcaldy. This company switched its business name already three times. Until 2015 this company has been working on providing the services it's been known for as Forbo Flooring Uk but currently this company is featured under the name Forbo Floors Uk Limited. This business's SIC and NACE codes are 32990 - Other manufacturing n.e.c.. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-04-19.

On August 14, 2014, the corporation was seeking a Business Administration and HR Apprentice to fill a full time vacancy in Ripley, Midlands. The offered job position required higher education students and graduates with no experience and a GCSE.

There is a group of four directors managing this specific limited company now, namely Andrew S., Andreas J., Jean-Michel W. and Angus F. who have been utilizing the directors tasks since 2023. To provide support to the directors, the limited company has been utilizing the expertise of William G. as a secretary since 2022.

  • Previous company's names
  • Forbo Floors Uk Limited 2015-01-05
  • Forbo Flooring Uk Limited 2009-05-01
  • Bonar Floors Limited 1998-02-27
  • Bonar & Flotex Limited 1964-12-01

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 01 January 2023

Latest update: 11 February 2024

William G.

Role: Secretary

Appointed: 31 March 2022

Latest update: 11 February 2024

Andreas J.

Role: Director

Appointed: 20 January 2021

Latest update: 11 February 2024

Jean-Michel W.

Role: Director

Appointed: 01 January 2018

Latest update: 11 February 2024

Angus F.

Role: Director

Appointed: 05 October 2009

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Forbo Holding Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 6340 Baar at Lindenstrasse and was registered as a PSC under the reg no Che-102.337.497.

Forbo Holding Ag
Address: 8 Lindenstrasse, 6340 Baar, Switzerland
Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Commercial Register Of Canton Zug
Registration number Che-102.337.497
Notified on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Forbo Management Sa
Address: Lindenstrasse 8 6340, Baar, Switzerland
Legal authority Swiss Law
Legal form Limited Company
Country registered Switzerland
Place registered Swiss Commercial Register
Registration number Che-113.308.206
Notified on 6 January 2021
Ceased on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Forbo Finanz Ag
Address: 8 Lindenstrasse, 6340, Baar, Switzerland
Legal authority Swiss
Legal form Limited Company
Notified on 5 October 2018
Ceased on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Forbo Participations Sas
Address: 63 Rue Gosset, Reims, 51100, France
Legal authority French Law
Legal form Limited Company
Country registered France
Place registered French Registry
Registration number 972 204 374 00045
Notified on 6 April 2016
Ceased on 11 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Forbo Floors Uk Ltd

Business Administration and HR Apprentice in Ripley, posted on Thursday 14th August 2014
Region / City Midlands, Ripley
Industry Other manufacturing services
Job type full time
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
59
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