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THE FORUM OF MANUFACTURER'S SALES FINANCE COMPANIES LIMITED

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

This company is commonly known as The Forum Of Manufacturer's Sales Finance Companies Limited. The company was founded 15 years ago and was given the registration number 06984004. The firm's registered office is in GRANGE-OVER-SANDS. You can find them at The Byre 2 Aynsome Mill Farm,, Cartmel, Grange-over-sands, Cumbria. This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:THE FORUM OF MANUFACTURER'S SALES FINANCE COMPANIES LIMITED
Company Number:06984004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:The Byre 2 Aynsome Mill Farm,, Cartmel, Grange-over-sands, Cumbria, United Kingdom, LA11 6HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Byre, 2 Aynsome Mill Farm,, Cartmel, Grange-Over-Sands, United Kingdom, LA11 6HH

Secretary27 November 2018Active
The Byre, 2 Aynsome Mill Farm,, Cartmel, Grange-Over-Sands, United Kingdom, LA11 6HH

Director31 December 2023Active
The Byre, 2 Aynsome Mill Farm,, Cartmel, Grange-Over-Sands, United Kingdom, LA11 6HH

Director08 October 2020Active
Grange View House, London Road, Albourne, Hassocks, England, BN6 9BJ

Secretary22 March 2010Active
8 Links Green Way, Cobham, KT11 2QH

Secretary06 August 2009Active
The Byre, 2 Aynsome Mill Farm,, Cartmel, Grange-Over-Sands, United Kingdom, LA11 6HH

Director31 July 2014Active
Bavelaw House, Copyhold Lane, Cuckfield, Haywards Heath, United Kingdom, RH17 5EB

Director20 January 2012Active
The Byre, 2 Aynsome Mill Farm,, Cartmel, Grange-Over-Sands, United Kingdom, LA11 6HH

Director02 June 2016Active
The Byre, 2 Aynsome Mill Farm,, Cartmel, Grange-Over-Sands, United Kingdom, LA11 6HH

Director08 March 2020Active
Bavelaw House, Copyhold Lane, Cuckfield, Haywards Heath, United Kingdom, RH17 5EB

Director20 January 2012Active
The Green House, Chelwood Vachery, Nutley, Uckfield, TN22 3HR

Director06 August 2009Active
Barnfield Place, Balcombe Lane, Ardingly, RH17 6UW

Director06 August 2009Active

People with Significant Control

Mr Bjorn Van Den Berg
Notified on:31 December 2023
Status:Active
Date of birth:March 1972
Nationality:Dutch
Country of residence:United Kingdom
Address:The Byre, 2 Aynsome Mill Farm,, Grange-Over-Sands, United Kingdom, LA11 6HH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ms Sharon Whiting
Notified on:08 October 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:The Byre, 2 Aynsome Mill Farm,, Grange-Over-Sands, United Kingdom, LA11 6HH
Nature of control:
  • Significant influence or control
Mr Richard Kinsey
Notified on:08 March 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:The Byre, 2 Aynsome Mill Farm,, Grange-Over-Sands, United Kingdom, LA11 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sven Uwe Jirgal
Notified on:02 June 2016
Status:Active
Date of birth:June 1966
Nationality:German,Swiss
Country of residence:United Kingdom
Address:The Byre, 2 Aynsome Mill Farm,, Grange-Over-Sands, United Kingdom, LA11 6HH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Nils Christian Jaeger
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Norwegian
Country of residence:United Kingdom
Address:The Byre, 2 Aynsome Mill Farm,, Grange-Over-Sands, United Kingdom, LA11 6HH
Nature of control:
  • Voting rights 25 to 50 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 (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 (1 months remaining)

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