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Forbo Floors Uk Limited (number SC041400) is a private limited company incorporated on 1964-12-01. This enterprise can be found at Den Road, Kirkcaldy KY1 2ER. Having undergone a change in 2015-01-05, the previous name the firm utilized was Forbo Flooring Uk Limited. Forbo Floors Uk Limited operates SIC code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Forbo Floors Uk Limited
Number SC041400
Date of Incorporation: December 1, 1964
End of financial year: 31 December
Address: Den Road, Kirkcaldy, KY1 2ER
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Andrew S. (appointed on 01 January 2023), Andreas J. (appointment date: 20 January 2021), Jean-Michel W. (appointed on 01 January 2018). 1 secretary is in the company: William G. (appointed on 31 March 2022). The Companies House lists 4 persons of significant control, namely: Forbo Holding Ag can be found at Lindenstrasse, 6340 Baar. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Forbo Management Sa can be found at 6340, Baar. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Forbo Finanz Ag can be found at Lindenstrasse, 6340, Baar. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,080,000 3,080,000 3,080,000 3,080,000 3,080,000
Total Assets Less Current Liabilities 3,080,000 3,080,000 3,080,000 3,080,000 3,080,000

People with significant control

Forbo Holding Ag
6 January 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Forbo Management Sa
6 January 2021 - 6 January 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Forbo Finanz Ag
5 October 2018 - 6 January 2021
Address 8 Lindenstrasse, 6340, Baar, Switzerland
Legal authority Swiss
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Forbo Participations Sas
6 April 2016 - 11 October 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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

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