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Dato Capital United Kingdom

Forbo-Nairn LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Employees£0 0%
Total assets£2,254,000 0%

Details

Company type Private Limited Company, Active
Company Number 00258309
Record last updated Tuesday, May 10, 2022 8:26:49 AM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,042 companies registered at this street
Postal Code W1U7EU
Sector Other manufacturing n.e.c.

Charts

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FORBO-NAIRN LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 25, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Mar 29, 2013 Annual return Annual return
Registry Mar 29, 2013 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Resignation of one Director 2583... Resignation of one Director 2583...
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Annual return Annual return
Registry Sep 29, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 16, 2011 Miscellaneous document Miscellaneous document
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Resignation of one Director 2583... Resignation of one Director 2583...
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for director 2583... Change of particulars for director 2583...
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for director 2583... Change of particulars for director 2583...
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for director 2583... Change of particulars for director 2583...
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2009 Appointment of a man as Director 2583... Appointment of a man as Director 2583...
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Annual return Annual return
Registry Dec 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Annual return Annual return
Registry Jul 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2008 Notice of change of directors or secretaries or in their particulars 2583... Notice of change of directors or secretaries or in their particulars 2583...
Registry Aug 14, 2007 Annual return Annual return
Registry Aug 1, 2007 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2007 Notice of change of directors or secretaries or in their particulars 2583... Notice of change of directors or secretaries or in their particulars 2583...
Registry Jul 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2007 Notice of change of directors or secretaries or in their particulars 2583... Notice of change of directors or secretaries or in their particulars 2583...
Registry Apr 27, 2007 Appointment of a secretary Appointment of a secretary
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Mar 27, 2007 Resignation of a director Resignation of a director
Registry Mar 10, 2007 Appointment of a director Appointment of a director
Registry Mar 1, 2007 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Feb 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 30, 2006 Register of members Register of members
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jul 7, 2005 Annual return Annual return
Financials May 27, 2005 Annual accounts Annual accounts
Financials Dec 6, 2004 Annual accounts 2583... Annual accounts 2583...
Registry Dec 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2583... Declaration of satisfaction in full or in part of a mortgage or charge 2583...
Registry Jul 8, 2004 Annual return Annual return
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Registry Apr 28, 2004 Appointment of a director Appointment of a director
Registry Mar 25, 2004 Appointment of a director 2583... Appointment of a director 2583...
Registry Mar 25, 2004 Resignation of a director Resignation of a director
Registry Mar 15, 2004 Resignation of a director 2583... Resignation of a director 2583...
Registry Mar 4, 2004 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Elective resolution Elective resolution
Registry Jul 18, 2003 Annual return Annual return
Registry Jul 1, 2003 Appointment of a director Appointment of a director
Registry Jun 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry Jun 2, 2003 Resignation of a director 2583... Resignation of a director 2583...
Registry Mar 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Jul 3, 2002 Annual return Annual return
Registry May 3, 2002 Appointment of a director Appointment of a director
Registry Apr 23, 2002 Resignation of a director Resignation of a director
Registry Dec 24, 2001 Resignation of a director 2583... Resignation of a director 2583...
Registry Aug 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2001 Annual return Annual return
Financials Jun 27, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Location of register of members address changed Location of register of members address changed
Registry Jun 27, 2001 Director's particulars changed Director's particulars changed
Registry May 22, 2001 Appointment of a director Appointment of a director
Financials Nov 7, 2000 Annual accounts Annual accounts
Registry Jul 14, 2000 Annual return Annual return
Registry Apr 25, 2000 Appointment of a director Appointment of a director
Registry Jul 4, 1999 Annual return Annual return
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry May 12, 1999 Appointment of a director Appointment of a director
Registry Apr 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 1999 Resignation of a director Resignation of a director
Registry Aug 10, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 15, 1998 Annual return Annual return
Registry Apr 28, 1998 Appointment of a director Appointment of a director

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