IFORCE LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
IFORCE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
IFORCE LIMITED was incorporated 26 years ago on 30/09/1997 and has the registered number: 03441816. The accounts status is FULL and accounts are next due on 30/09/2024.
IFORCE LIMITED was incorporated 26 years ago on 30/09/1997 and has the registered number: 03441816. The accounts status is FULL and accounts are next due on 30/09/2024.
IFORCE LIMITED - WARRINGTON
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY
WARRINGTON
WA4 4TQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM STOBART | Nov 1961 | British | Director | 2020-04-10 | CURRENT |
| MR PAUL DAVID THIRKELL | Nov 1976 | British | Director | 2020-03-16 | CURRENT |
| MR THOMAS VAN MOURIK | May 1963 | Dutch | Director | 2021-07-01 | CURRENT |
| MR CHRISTIAN LEE PRICE | Jan 1975 | British | Director | 2021-07-01 | CURRENT |
| MR ANTHONY GEORGE RICE | Apr 1960 | British | Secretary | 1997-10-24 UNTIL 2002-04-02 | RESIGNED |
| MR ANDREW DAVID MICHAEL JOHNSON | Sep 1953 | British | Director | 1997-10-24 UNTIL 2001-12-03 | RESIGNED |
| ALEXANDER LAFFEY | Jun 1961 | British | Director | 2017-04-28 UNTIL 2019-08-22 | RESIGNED |
| MR MATTHEW ROY PEACOCK | Sep 1961 | British | Director | 1999-05-24 UNTIL 2002-04-02 | RESIGNED |
| MR RUPET HENRY CONQUEST NICHOLS | Aug 1949 | British | Director | 2017-04-28 UNTIL 2020-03-16 | RESIGNED |
| MR IAN DAVID HORSFALL | Dec 1961 | British | Director | 2013-09-27 UNTIL 2018-08-22 | RESIGNED |
| MS ELAINE WILLIAMS | Secretary | 2018-08-22 UNTIL 2020-04-23 | RESIGNED | ||
| CHRISTOPHER VAN RIET | Secretary | 2005-02-01 UNTIL 2006-02-22 | RESIGNED | ||
| MR JAMIE REEVE | Jul 1964 | British | Director | 2002-04-02 UNTIL 2002-11-12 | RESIGNED |
| JONATHAN SOLOMON | Jul 1966 | American | Secretary | 2002-04-02 UNTIL 2004-05-04 | RESIGNED |
| MOONY NIJJAR | Aug 1970 | British | Secretary | 2006-02-22 UNTIL 2006-12-05 | RESIGNED |
| MR IAN DAVID HORSFALL | Secretary | 2014-04-10 UNTIL 2018-08-22 | RESIGNED | ||
| PETER ARTHUR THOMAS ELLIS | Jul 1968 | Secretary | 2004-05-04 UNTIL 2005-02-01 | RESIGNED | |
| BRIAN RICHARD TURNER | Aug 1955 | British | Secretary | 1997-09-30 UNTIL 1997-10-24 | RESIGNED |
| MR DAMIEN HARTE | Jun 1956 | Irish | Director | 2017-04-28 UNTIL 2019-03-31 | RESIGNED |
| HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2006-12-05 UNTIL 2014-04-10 | RESIGNED | ||
| MR ANTHONY GEORGE RICE | Apr 1960 | British | Director | 2001-02-13 UNTIL 2002-04-02 | RESIGNED |
| JONATHAN SOLOMON | Jul 1966 | American | Director | 2002-04-02 UNTIL 2005-10-25 | RESIGNED |
| MR. MARK ANDREW HEWITT | Oct 1964 | British | Director | 2005-10-24 UNTIL 2013-08-31 | RESIGNED |
| MR BRIAN CORRWAY | Sep 1971 | Irish | Director | 2020-04-10 UNTIL 2021-07-01 | RESIGNED |
| MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 1997-09-30 UNTIL 1997-10-24 | RESIGNED |
| MR BRIAN GAUNT | Oct 1958 | British | Director | 2013-09-10 UNTIL 2018-08-22 | RESIGNED |
| MR SEBASTIEN ROBERT DESREUMAUX | Oct 1972 | French | Director | 2018-09-17 UNTIL 2019-12-16 | RESIGNED |
| MR JOHN PAUL COURT | Sep 1961 | British | Director | 2020-03-16 UNTIL 2020-04-10 | RESIGNED |
| DAVID BIRNBAUM | Aug 1961 | Usa | Director | 2002-04-02 UNTIL 2004-07-19 | RESIGNED |
| MR GUY ROBERT JOHN BARNARD | Jun 1956 | British | Director | 1998-04-30 UNTIL 1999-01-15 | RESIGNED |
| MR STEFAN BARDEN | Dec 1962 | British | Director | 2001-09-06 UNTIL 2001-11-30 | RESIGNED |
| CHRISTOPHER VAN RIET | Dec 1970 | American | Director | 2002-04-02 UNTIL 2002-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iforce Group Limited | 2017-04-28 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lynx Capital Ventures (Gp) Ltd | 2016-04-06 - 2017-04-28 | London | Voting rights 25 to 50 percent | |
| Mr William Zieglar | 2016-04-06 - 2017-04-28 | 7/1942 | New York 10169 | Significant influence or control |
| Mr Fragkiskos Stafilopatis | 2016-04-06 - 2017-04-28 | 12/1945 | New York 10022 | Significant influence or control |
| Azini Capital Partners Llp | 2016-04-06 - 2017-04-28 | London | Significant influence or control | |
| Mr Kenneth Hannan | 2016-04-06 - 2017-04-28 | 10/1941 | New York 10022 | Significant influence or control |