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FORSTER PROFILE SYSTEMS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:FORSTER PROFILE SYSTEMS (UK) LTD
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:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:111 Hollymoor Way, Northfield, Birmingham, England, B31 5HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Hollymoor Way, Northfield, Birmingham, England, B31 5HE

Secretary05 March 2020Active
111, Hollymoor Way, Northfield, Birmingham, England, B31 5HE

Director12 July 2023Active
111, Hollymoor Way, Northfield, Birmingham, England, B31 5HE

Director16 June 2015Active
111, Hollymoor Way, Northfield, Birmingham, England, B31 5HE

Director17 July 2023Active
111, Hollymoor Way, Northfield, Birmingham, England, B31 5HE

Director16 June 2015Active
Units 3 And 4, Block B, Waleswood Industrial Estate, Waleswood Road, Sheffield, England, S26 5PY

Director22 January 2018Active
111, Hollymoor Way, Northfield, Birmingham, England, B31 5HE

Director22 January 2018Active
Units 3 And 4, Block B, Waleswood Industrial Estate, Waleswood Road, Sheffield, England, S26 5PY

Director16 June 2015Active
Units 3 And 4, Block B, Waleswood Industrial Estate, Waleswood Road, Sheffield, England, S26 5PY

Director03 June 2016Active

People with Significant Control

Forster Profilsysteme Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Amriswilerstrasse 50, Postfach, Ch-9320 Arbon, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type small.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-12Officers

Appoint person director company with name date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-09Officers

Change person director company with change date.

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2022-09-15Accounts

Accounts with accounts type small.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-10-27Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-03-05Officers

Appoint person secretary company with name date.

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2020-03-05Officers

Termination director company with name termination date.

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2019-12-11Address

Change registered office address company with date old address new address.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type small.

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2018-12-03Persons with significant control

Notification of a person with significant control.

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2018-12-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-22Capital

Capital allotment shares.

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2018-10-17Auditors

Auditors resignation company.

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2018-08-29Persons with significant control

Notification of a person with significant control statement.

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2018-06-15Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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