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Forum Europe Holdings Limited, AB10 1DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORUM EUROPE HOLDINGS LIMITED

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

This company is commonly known as Forum Europe Holdings Limited. The company was founded 39 years ago and was given the registration number SC091614. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FORUM EUROPE HOLDINGS LIMITED
Company Number:SC091614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1985
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, United States, TX 77024

Secretary11 May 2018Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary29 August 2013Active
Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, United States, TX 77024

Director15 October 2018Active
Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, United States, TX 77024

Director11 May 2018Active
8 Grant Road, Forres, IV36 0GS

Secretary-Active
Forum Energy Technologies (Uk) Limited, Woodburn Road, Blackburn Business Park, Aberdeen, Scotland, AB21 0PS

Secretary11 November 2011Active
Ashby Hall, Ashby St Mary, Norwich, NR14 7BL

Secretary01 May 2002Active
Ashby Hall, Ashby St Mary, Norwich, NR14 7BL

Secretary-Active
Triton Group, Woodburn Road, Blackburn, Aberdeen, United Kingdom, AB21 OPS

Secretary09 June 2009Active
Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, United States, TX 770224

Secretary29 August 2013Active
Sunnybrae House, Skene, Westhill, AB32 6RP

Secretary03 December 2007Active
5334 Schumacher, Houston, Usa,

Secretary18 August 2007Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary18 August 2007Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Secretary11 November 2011Active
Sambaiba, Kinstair Farm, Alford, AB33 8HL

Director18 August 2007Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director09 September 2014Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Director11 May 2018Active
8 Grant Road, Forres, IV36 0GS

Director-Active
Old Manor Farm, Framingham Pigot, Norwich, NR14 7PZ

Director01 May 2002Active
10344, Sam Houston Park Dr, Suite 300, Houston, Usa, 77064

Director08 July 2015Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director07 April 2011Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director08 October 2009Active
Ashby Hall, Ashby St Mary, Norwich, NR14 7BL

Director01 May 1998Active
Ashby Hall, Ashby St Mary, Norwich, NR14 7BL

Director-Active
64 Shirley Drive, Hove, BN3 6UF

Director-Active
Triton Group, Woodburn Road, Blackburn, Aberdeen, United Kingdom, AB21 OPS

Director31 July 2008Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Director31 December 2015Active
Sunnybrae House, Skene, Westhill, AB32 6RP

Director19 November 2007Active
10344, Sam Houston Park Dr, Suite 300, Houston, Usa, 77064

Director10 December 2014Active
1 Rosehill Road, Montrose, DD10 8ST

Director31 July 2008Active
8 Rectory Lane, Mulbarton, Norwich, NR14 8AG

Director01 May 2002Active

People with Significant Control

Fet Global Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:150, Minories, London, United Kingdom, EC3N 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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