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FORBO SIEGLING (UK) LTD.

Learn more about FORBO SIEGLING (UK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 FIFTH AVENUE, TAMESIDE PARK, DUKINFIELD, CHESHIRE, SK16 4PP

FORBO SIEGLING (UK) LTD. on the map

Company type: Private Limited Company
Company number: 00956335
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.17
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 0

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

URBINA PRIVATE EQUITY (NO.3) LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.06.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
Document being scanned
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 50774
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRELL
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MORRELL
Form type: TM02
Date: 2015.03.31
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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DIRECTOR APPOINTED MR JEAN-MICHEL HENRI ROBERT GHISLAIN WINS
Form type: AP01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR JUAN SERRANO-MANSFELD
Form type: TM01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HUNERWADEL
Form type: TM01
Date: 2013.04.12
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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DIRECTOR APPOINTED MR JUAN SERRANO-MANSFELD
Form type: AP01
Date: 2012.09.07
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE MATZ / 07/12/2010
Form type: CH01
Date: 2010.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS PETER HUNERWADEL / 07/12/2010
Form type: CH01
Date: 2010.12.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MORRELL / 07/12/2010
Form type: CH03
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REINHOLD MUEHLBEYER
Form type: TM01
Date: 2010.12.07
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD MUEHLBEYER / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MORRELL / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE MATZ / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS PETER HUNERWADEL / 09/11/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, UNIT 4 FIFTH AVENUE, TAMESIDE PARK, DUKINFIELD, CHESHIRE, SK16 4PP
Form type: 287
Date: 2008.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 5TH FLOOR CONDOR HOUSE, 10 ST PAULS CHURCHYARD, LONDON, EC4M 8AL
Form type: 287
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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COMPANY NAME CHANGED, SIEGLING (UK) LTD., CERTIFICATE ISSUED ON 19/03/07
Form type: CERTNM
Date: 2007.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/07 FROM:, 10TH FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB
Form type: 287
Date: 2007.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/04 FROM:, 10TH FLOOR, 12 ARTHUR STREET, LONDON, GREATER LONDON EC4R 9AB
Form type: 287
Date: 2004.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, 6TH FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET LONDON, EC4N 8SW
Form type: 287
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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COMPANY NAME CHANGED, STEPHENS MIRACLO EXTREMULTUS LIM, ITED, CERTIFICATE ISSUED ON 13/08/04
Form type: CERTNM
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17

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Company directors and board members:

JUDITH ANNE MATZ (current)
Director, FINANCIAL CONTROLLER, 2007.03.13
UNIT 4 FIFTH AVENUE TAMESIDE PARK , DUKINFIELD
SK16 4PP, CHESHIRE
JEAN-MICHEL HENRI ROBERT GHISLAIN WINS (current)
Director, GROUP EXECUTIVE VICE PRESIDENT, 2013.04.23
UNIT 4 FIFTH AVENUE TAMESIDE PARK , DUKINFIELD
SK16 4PP, CHESHIRE
RACHEL HELEN GELDER (resigned)
Secretary, 1996.11.01 - 2002.10.02
184 SOMERSET ROAD , HUDDERSFIELD
HD5 8HN, WEST YORKSHIRE
GRAHAM MORRELL (resigned)
Secretary, COMPANY DIRECTOR, 2008.01.01 - 2015.02.28
UNIT 4 FIFTH AVENUE TAMESIDE PARK , DUKINFIELD
SK16 4PP, CHESHIRE
KEVIN JOHN RICHARDSON (resigned)
Secretary, 2003.02.03 - 2008.01.01
20 THE ARCHES , EAST LEAKE
LE12 6HJ, LEICESTERSHIRE
KEVIN JOHN RICHARDSON (resigned)
Secretary, 2002.10.02 - 2003.02.03
20 THE ARCHES , EAST LEAKE
LE12 6HJ, LEICESTERSHIRE
ROGER DAVID VERNON (resigned)
Secretary, 1991.11.07 - 1996.11.01
16 HIGH VIEW , GLOSSOP
SK13 9LR, DERBYSHIRE
LEONARD BROWN (resigned)
Director, 1991.11.07 - 2002.10.02
38 STAMFORD GROVE , STALYBRIDGE
SK15 1LZ, CHESHIRE
GERD HUNDERTMARK (resigned)
Director, 2000.04.19 - 2000.10.01
PRUSSENTRIFT 53 , HANNOVER
D30657, LOWER SAXONY
GERMANY
MATTHIAS PETER HUNERWADEL (resigned)
Director, GENERAL MANAGER, 2005.12.09 - 2012.09.30
UNIT 4 FIFTH AVENUE TAMESIDE PARK , DUKINFIELD
SK16 4PP, CHESHIRE
DAVID MCDONALD KING (resigned)
Director, SALES DIRECTOR, 2000.01.01 - 2002.12.31
4 WINNINGTON ROAD MARPLE , STOCKPORT
SK6 6PD, CHESHIRE
PATRIZIA KINGS (resigned)
Director, CONTROLLER, 2004.03.04 - 2006.09.12
GEERENSTRASSE 34 A , VOLKETSWIL
8604
SWITZERLAND
WERNER KUMMER (resigned)
Director, COMPANY DIRECTOR, 2002.12.01 - 2004.03.04
BUHLSTRASSE 34 , KUSNACHT
8700
SWITZERLAND
JAN LIPTON (resigned)
Director, NONE, 2000.10.26 - 2005.09.19
BRAMENHALDEN 9 , HITZEL
FOREIGN, ZURICH 8816
SWITZERLAND
GRAHAM MORRELL (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2015.02.28
BRIDGE HOUSE SHEEP DIP LANE , PRINCETHORPE
CV23 9SP, WARWICKSHIRE
REINHOLD MUEHLBEYER (resigned)
Director, MANAGING DIRECTOR, 2007.03.13 - 2010.12.03
BERLINER STR 7 , TONISUURST
NORTH RHINE WESTFALIA 42518
GERMANY
KEVIN JOHN RICHARDSON (resigned)
Director, MANAGING DIRECTOR, 2002.12.31 - 2003.02.03
20 THE ARCHES , EAST LEAKE
LE12 6HJ, LEICESTERSHIRE
JAN ERIC SANGBERG (resigned)
Director, 2002.10.02 - 2004.03.04
ALTE LANDSTRASSE 101 , CH-8800 THALWIL
FOREIGN
SWITZERLAND
ERNST MATHIAS SCHNEIDER (resigned)
Director, CEO, 2004.03.04 - 2007.03.13
HUNGERSTRASSE 55 , WILEN B WOLLERAU
8832
SWITZERLAND
JUAN SERRANO-MANSFELD (resigned)
Director, PRESIDENT MOVEMENT SYSTEMS EUROPE, 2012.07.01 - 2013.04.23
UNIT 4 FIFTH AVENUE TAMESIDE PARK , DUKINFIELD
SK16 4PP, CHESHIRE
ANDREW INCHES STEPHENS (resigned)
Director, 1991.11.07 - 2002.12.31
THE MISTALS 8 TIMBERWOOD THUNDERBRIDGE KIRKBURTON , HUDDERSFIELD
HD8 0PB, WEST YORKSHIRE
HELEN LINDSAY STEPHENS (resigned)
Director, DIRECTOR - LIBRARIAN, 1991.11.07 - 2002.10.02
10 BRACKENHILL LANE , COCKERMOUTH
CA13 0BH, CUMBRIA
LYNDA JOYCE STEPHENS (resigned)
Director, 1991.11.07 - 2002.10.02
THE MISTALS 8 TIMBERWOOD THUNDER BRIDGE KIRKBURTON , HUDDERSFIELD
HD8 0PB, WEST YORKSHIRE
WILFRED GRAY STEPHENS (resigned)
Director, 1991.11.07 - 1991.12.08
10 TOLLEMACHE ROAD MOTTRAM , HYDE
SK14 6LL, CHESHIRE

Companies near to FORBO SIEGLING (UK) LTD.

Information about the Private Limited Company FORBO SIEGLING (UK) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data