Warning: file_put_contents(c/e5ea6889954b003c36855272515990f8.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Forum Germany Holdings Limited, AB10 1DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FORUM GERMANY HOLDINGS LIMITED

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

This company is commonly known as Forum Germany Holdings Limited. The company was founded 13 years ago and was given the registration number SC401417. 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 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:FORUM GERMANY HOLDINGS LIMITED
Company Number:SC401417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2011
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

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 Secretary14 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
Forum Energy Technologies (Uk) Limited, Woodburn Road, Blackburn Business Park, Aberdeen, Scotland, AB21 0PS

Secretary11 November 2011Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Secretary10 June 2011Active
Forum Energy Technologies Inc., 920 Memorial City Way, Suite 1000, Houston, United States, TX 770224

Secretary14 August 2013Active
70, Queens Road, Aberdeen, United Kingdom, AB15 4YE

Corporate Secretary10 June 2011Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Secretary11 November 2011Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Director11 May 2018Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director11 November 2011Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director10 June 2011Active

People with Significant Control

Forum Energy Technologies (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.