Forbo Siegling (UK) Ltd.

General information

Name:

Forbo Siegling (UK) Limited.

Office Address:

Unit 4 Fifth Avenue Tameside Park SK16 4PP Dukinfield

Number: 00956335

Incorporation date: 1969-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forbo Siegling (UK) is a company registered at SK16 4PP Dukinfield at Unit 4 Fifth Avenue. The company has been in existence since 1969 and is established under reg. no. 00956335. The company has been operating on the UK market for fifty five years now and its state is active. This company has a history in registered name change. Up till now this firm had three other names. Up till 2007 this firm was prospering under the name of Siegling (UK) and before that its company name was Stephens Miraclo Extremultus. This enterprise's classified under the NACE and SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. 2021-12-31 is the last time when the accounts were reported.

The following company owes its success and permanent growth to a group of three directors, who are Paul D., Marc D. and Judith M., who have been controlling the firm for 3 years.

  • Previous company's names
  • Forbo Siegling (UK) Ltd. 2007-03-19
  • Siegling (UK) Ltd. 2004-08-13
  • Stephens Miraclo Extremultus Limited 1999-12-22
  • Transelastic Limited 1969-06-17

Company staff

Paul D.

Role: Director

Appointed: 14 June 2021

Latest update: 12 April 2024

Marc D.

Role: Director

Appointed: 01 January 2018

Latest update: 12 April 2024

Judith M.

Role: Director

Appointed: 13 March 2007

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: 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, Zug and was registered as a PSC under the reg no Che-102.337.497.

Forbo Holding Ag
Address: 8 Lindenstrasse, 6340 Baar, Zug, Switzerland
Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Swiss
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 International Sa
Address: 8 Lindenstrasse, Baar, Zug, PO Box CH-6341, Switzerland
Legal authority Swiss
Legal form Sa
Country registered Switzerland
Place registered Swiss
Registration number Che-107.822.044
Notified on 6 April 2016
Ceased on 6 January 2021
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
54
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