Forbo Superannuation Fund (trustees) Limited(the)

General information

Name:

Forbo Superannuation Fund (trustees) Ltd(the)

Office Address:

1 High Holborn Road DE5 3NT Ripley

Number: 01980853

Incorporation date: 1986-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forbo Superannuation Fund (trustees) (the) started its operations in the year 1986 as a Private Limited Company under the ID 01980853. This particular firm has been operating for thirty eight years and the present status is active. This company's office is situated in Ripley at 1 High Holborn Road. You could also find this business using the postal code of DE5 3NT. The enterprise's registered with SIC code 74990 meaning Non-trading company. The company's latest accounts describe the period up to Thursday 31st March 2022 and the most recent confirmation statement was filed on Sunday 17th September 2023.

The directors currently chosen by this firm are: William G. chosen to lead the company in 2022 in March, Gary W. chosen to lead the company in 2021, Andreas J. chosen to lead the company 3 years ago and 3 remaining, listed below. To support the directors in their duties, this firm has been utilizing the skills of William G. as a secretary since 2022.

Financial data based on annual reports

Company staff

William G.

Role: Secretary

Appointed: 23 March 2022

Latest update: 18 November 2023

William G.

Role: Director

Appointed: 23 March 2022

Latest update: 18 November 2023

Gary W.

Role: Director

Appointed: 25 November 2021

Latest update: 18 November 2023

Andreas J.

Role: Director

Appointed: 22 February 2021

Latest update: 18 November 2023

Derek T.

Role: Director

Appointed: 04 November 2019

Latest update: 18 November 2023

Keith W.

Role: Director

Appointed: 09 February 2012

Latest update: 18 November 2023

Martin J.

Role: Director

Appointed: 01 October 1999

Latest update: 18 November 2023

People with significant control

The companies that control this firm are: Forbo Flooring Uk Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ripley at High Holborn Road, DE5 3NT and was registered as a PSC under the registration number 9200318.

Forbo Flooring Uk Ltd
Address: Forbo Flooring Uk Ltd High Holborn Road, Ripley, DE5 3NT, England
Legal authority English Company Law
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 9200318
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
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