Founded in 1969, Forbo Siegling (UK) Ltd are based in Dukinfield, Cheshire, it has a status of "Active". The company is VAT Registered. We don't currently know the number of employees at the organisation. Deimling, Marc Richard, Matz, Judith Anne, Gelder, Rachel Helen, Vernon, Roger David, Brown, Leonard, Hundertmark, Gerd, Hunerwadel, Matthias Peter, King, David Mcdonald, Kings, Patrizia, Kummer, Werner, Lipton, Jan, Doctor, Richardson, Kevin John, Serrano-mansfeld, Juan, Stephens, Helen Lindsay, Stephens, Lynda Joyce, Stephens, Wilfred Gray, Wins, Jean-michel Henri Robert Ghislain are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEIMLING, Marc Richard | 01 January 2018 | - | 1 |
MATZ, Judith Anne | 13 March 2007 | - | 1 |
BROWN, Leonard | N/A | 02 October 2002 | 1 |
HUNDERTMARK, Gerd | 19 April 2000 | 01 October 2000 | 1 |
HUNERWADEL, Matthias Peter | 09 December 2005 | 30 September 2012 | 1 |
KING, David Mcdonald | 01 January 2000 | 31 December 2002 | 1 |
KINGS, Patrizia | 04 March 2004 | 12 September 2006 | 1 |
KUMMER, Werner | 01 December 2002 | 04 March 2004 | 1 |
LIPTON, Jan, Doctor | 26 October 2000 | 19 September 2005 | 1 |
RICHARDSON, Kevin John | 31 December 2002 | 03 February 2003 | 1 |
SERRANO-MANSFELD, Juan | 01 July 2012 | 23 April 2013 | 1 |
STEPHENS, Helen Lindsay | N/A | 02 October 2002 | 1 |
STEPHENS, Lynda Joyce | N/A | 02 October 2002 | 1 |
STEPHENS, Wilfred Gray | N/A | 08 December 1991 | 1 |
WINS, Jean-Michel Henri Robert Ghislain | 23 April 2013 | 31 December 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GELDER, Rachel Helen | 01 November 1996 | 02 October 2002 | 1 |
VERNON, Roger David | N/A | 01 November 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 10 October 2019 | |
AA - Annual Accounts | 21 November 2018 | |
CS01 - N/A | 31 October 2018 | |
TM01 - Termination of appointment of director | 11 January 2018 | |
AP01 - Appointment of director | 11 January 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 08 September 2017 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AUD - Auditor's letter of resignation | 06 October 2015 | |
AA - Annual Accounts | 03 August 2015 | |
TM01 - Termination of appointment of director | 31 March 2015 | |
TM02 - Termination of appointment of secretary | 31 March 2015 | |
AR01 - Annual Return | 04 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 06 September 2013 | |
AP01 - Appointment of director | 29 April 2013 | |
TM01 - Termination of appointment of director | 29 April 2013 | |
TM01 - Termination of appointment of director | 12 April 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 18 September 2012 | |
AP01 - Appointment of director | 07 September 2012 | |
AR01 - Annual Return | 28 October 2011 | |
AA - Annual Accounts | 24 August 2011 | |
CH01 - Change of particulars for director | 07 December 2010 | |
CH01 - Change of particulars for director | 07 December 2010 | |
CH03 - Change of particulars for secretary | 07 December 2010 | |
TM01 - Termination of appointment of director | 07 December 2010 | |
AR01 - Annual Return | 29 October 2010 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 04 November 2009 | |
287 - Change in situation or address of Registered Office | 08 December 2008 | |
287 - Change in situation or address of Registered Office | 08 December 2008 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2008 | |
395 - Particulars of a mortgage or charge | 19 June 2008 | |
363s - Annual Return | 04 February 2008 | |
288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
AA - Annual Accounts | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
CERTNM - Change of name certificate | 19 March 2007 | |
287 - Change in situation or address of Registered Office | 03 February 2007 | |
AA - Annual Accounts | 24 November 2006 | |
363s - Annual Return | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
363s - Annual Return | 31 October 2005 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 20 October 2004 | |
287 - Change in situation or address of Registered Office | 20 October 2004 | |
287 - Change in situation or address of Registered Office | 23 September 2004 | |
AA - Annual Accounts | 19 August 2004 | |
CERTNM - Change of name certificate | 13 August 2004 | |
288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
AA - Annual Accounts | 07 January 2004 | |
363s - Annual Return | 10 November 2003 | |
288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
AUD - Auditor's letter of resignation | 20 March 2003 | |
363s - Annual Return | 17 February 2003 | |
288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
287 - Change in situation or address of Registered Office | 18 October 2002 | |
288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
AA - Annual Accounts | 21 May 2002 | |
363s - Annual Return | 08 November 2001 | |
AA - Annual Accounts | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
363s - Annual Return | 10 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2000 | |
AA - Annual Accounts | 06 June 2000 | |
288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
CERTNM - Change of name certificate | 21 December 1999 | |
363s - Annual Return | 26 October 1999 | |
287 - Change in situation or address of Registered Office | 26 October 1999 | |
AA - Annual Accounts | 21 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 1999 | |
363s - Annual Return | 12 October 1998 | |
AA - Annual Accounts | 27 August 1998 | |
363s - Annual Return | 22 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 1997 | |
AA - Annual Accounts | 25 June 1997 | |
363s - Annual Return | 08 January 1997 | |
288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
AA - Annual Accounts | 07 June 1996 | |
363s - Annual Return | 17 October 1995 | |
AA - Annual Accounts | 23 May 1995 | |
363s - Annual Return | 01 November 1994 | |
AA - Annual Accounts | 16 August 1994 | |
AA - Annual Accounts | 20 October 1993 | |
363s - Annual Return | 20 October 1993 | |
AA - Annual Accounts | 02 December 1992 | |
363s - Annual Return | 05 November 1992 | |
288 - N/A | 04 January 1992 | |
AA - Annual Accounts | 14 November 1991 | |
363b - Annual Return | 14 November 1991 | |
395 - Particulars of a mortgage or charge | 19 April 1991 | |
AA - Annual Accounts | 05 November 1990 | |
363 - Annual Return | 05 November 1990 | |
288 - N/A | 11 December 1989 | |
AA - Annual Accounts | 28 November 1989 | |
363 - Annual Return | 22 November 1989 | |
AA - Annual Accounts | 08 December 1988 | |
363 - Annual Return | 09 November 1988 | |
AA - Annual Accounts | 24 January 1988 | |
363 - Annual Return | 27 November 1987 | |
AA - Annual Accounts | 21 January 1987 | |
288 - N/A | 02 December 1986 | |
363 - Annual Return | 27 November 1986 | |
288 - N/A | 27 November 1986 | |
AA - Annual Accounts | 02 November 1982 | |
AA - Annual Accounts | 09 November 1981 | |
AA - Annual Accounts | 02 October 1980 | |
NEWINC - New incorporation documents | 17 June 1969 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 June 2008 | Outstanding |
N/A |
Guarantee and debenture | 02 April 1991 | Fully Satisfied |
N/A |
Legal charge | 02 May 1978 | Fully Satisfied |
N/A |
Debenture | 17 October 1973 | Fully Satisfied |
N/A |