This company is commonly known as Forster Profile Systems (uk) Ltd. The company was founded 8 years ago and was given the registration number 09640361. The firm's registered office is in BIRMINGHAM. You can find them at 111 Hollymoor Way, Northfield, Birmingham, . This company's SIC code is 46720 - Wholesale of metals and metal ores.
Name | : | FORSTER PROFILE SYSTEMS (UK) LTD |
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Company Number | : | 09640361 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 111 Hollymoor Way, Northfield, Birmingham, England, B31 5HE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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111, Hollymoor Way, Northfield, Birmingham, England, B31 5HE | Secretary | 05 March 2020 | Active |
111, Hollymoor Way, Northfield, Birmingham, England, B31 5HE | Director | 12 July 2023 | Active |
111, Hollymoor Way, Northfield, Birmingham, England, B31 5HE | Director | 16 June 2015 | Active |
111, Hollymoor Way, Northfield, Birmingham, England, B31 5HE | Director | 17 July 2023 | Active |
111, Hollymoor Way, Northfield, Birmingham, England, B31 5HE | Director | 16 June 2015 | Active |
Units 3 And 4, Block B, Waleswood Industrial Estate, Waleswood Road, Sheffield, England, S26 5PY | Director | 22 January 2018 | Active |
111, Hollymoor Way, Northfield, Birmingham, England, B31 5HE | Director | 22 January 2018 | Active |
Units 3 And 4, Block B, Waleswood Industrial Estate, Waleswood Road, Sheffield, England, S26 5PY | Director | 16 June 2015 | Active |
Units 3 And 4, Block B, Waleswood Industrial Estate, Waleswood Road, Sheffield, England, S26 5PY | Director | 03 June 2016 | Active |
Forster Profilsysteme Ag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | Amriswilerstrasse 50, Postfach, Ch-9320 Arbon, Switzerland, |
Nature of control | : |
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Date | Category | Description | |
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2023-09-18 | Accounts | Accounts with accounts type small. | Download |
2023-07-17 | Officers | Appoint person director company with name date. | Download |
2023-07-12 | Officers | Appoint person director company with name date. | Download |
2023-07-12 | Officers | Termination director company with name termination date. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-09 | Officers | Change person director company with change date. | Download |
2022-09-15 | Accounts | Accounts with accounts type small. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-27 | Officers | Termination director company with name termination date. | Download |
2021-09-29 | Accounts | Accounts with accounts type small. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type small. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Officers | Appoint person secretary company with name date. | Download |
2020-03-05 | Officers | Termination director company with name termination date. | Download |
2019-12-11 | Address | Change registered office address company with date old address new address. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-29 | Accounts | Accounts with accounts type small. | Download |
2018-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-11-22 | Capital | Capital allotment shares. | Download |
2018-10-17 | Auditors | Auditors resignation company. | Download |
2018-08-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-06-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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