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Forasub B.V

Forasub B.V is an active company incorporated on 13 December 2012 with the registered office located in . Forasub B.V was registered 12 years ago.
Status
Active
Active since incorporation
Company No
FC031140
Overseas company
Age
12 years
Incorporated 13 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2016
Contact
Address
Westblaak 89
3012 Kg Rotterdam
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Businessman • British • Lives in UK • Born in Jun 1959
Director • Businessman • British • Lives in Scotland • Born in Jan 1967
Director • Businessman • American • Lives in UK • Born in Dec 1958
Director • Businessman • French • Lives in United States • Born in Oct 1971
Director • Chartered Tax Adviser • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonamer Angola Limited
Jonathan Paul Cross, Patrick Carey Lowe, and 2 more are mutual people.
Active
Ensco International Ltd
Jonathan Paul Cross, Derek Andrew Sangster, and 2 more are mutual people.
Active
Ensco Endeavors Limited
Jonathan Paul Cross, Derek Andrew Sangster, and 1 more are mutual people.
Active
Sonamer Limited
Jonathan Paul Cross, Patrick Carey Lowe, and 1 more are mutual people.
Active
Forinter Limited
Jonathan Paul Cross, Patrick Carey Lowe, and 1 more are mutual people.
Active
Ensco Offshore International Holdings Limited
Jonathan Paul Cross, John Alexander Campbell Winton, and 1 more are mutual people.
Active
Ensco Universal Holdings I Ltd
Derek Andrew Sangster, John Alexander Campbell Winton, and 1 more are mutual people.
Active
Ensco Deepwater Drilling Limited
Jonathan Paul Cross and John Alexander Campbell Winton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £83K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181.67M
Increased by £9.66M (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£181.67M
Increased by £9.66M (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Peter Henderson Wilson Appointed
11 Months Ago on 1 Oct 2024
Jonathan Paul Cross Resigned
11 Months Ago on 30 Sep 2024
Gilles Luca Appointed
5 Years Ago on 19 Dec 2019
Mr John Alexander Campbell Winton Appointed
5 Years Ago on 1 Dec 2019
Derek Andrew Sangster Resigned
8 Years Ago on 21 Apr 2017
Full Accounts Submitted
9 Years Ago on 9 Aug 2016
Full Accounts Submitted
9 Years Ago on 14 Oct 2015
Full Accounts Submitted
10 Years Ago on 3 Feb 2015
Derek Andrew Sangster Appointed
10 Years Ago on 16 Sep 2014
Derek Andrew Sangster Appointed
11 Years Ago on 29 Jul 2014
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Documents
Appointment of Peter Henderson Wilson as a director on 1 October 2024
Submitted on 18 Dec 2024
Appointment of Gilles Luca as a director on 19 December 2019
Submitted on 20 Nov 2024
Appointment of Mr John Alexander Campbell Winton as a director on 1 December 2019
Submitted on 20 Nov 2024
Termination of appointment of Jonathan Paul Cross as a director on 30 September 2024
Submitted on 23 Oct 2024
Termination of appointment of Derek Andrew Sangster as a director on 21 April 2017
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2015
Submitted on 9 Aug 2016
Full accounts made up to 31 December 2014
Submitted on 14 Oct 2015
Full accounts made up to 31 December 2013
Submitted on 3 Feb 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR016206 Person Authorised to Represent terminated 10/09/2014 paul mark walker
Submitted on 16 Sep 2014
Appointment of Derek Andrew Sangster as a person authorised to represent UK establishment BR016206 on 10 September 2014.
Submitted on 16 Sep 2014
Repayment History
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