IFORCE TRADING LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
IFORCE TRADING LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
IFORCE TRADING LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966115. The accounts status is FULL and accounts are next due on 30/09/2024.
IFORCE TRADING LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966115. The accounts status is FULL and accounts are next due on 30/09/2024.
IFORCE TRADING LIMITED - WARRINGTON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY
WARRINGTON
WA4 4TQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TABLOGIX LIMITED (until 09/02/2009)
TABLOGIX LIMITED (until 09/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
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 CHRISTIAN LEE PRICE | Jan 1975 | British | Director | 2021-07-01 | CURRENT |
MR THOMAS VAN MOURIK | May 1963 | Dutch | Director | 2021-07-01 | CURRENT |
MR RUPET HENRY CONQUEST NICHOLS | Aug 1949 | British | Director | 2017-04-28 UNTIL 2020-03-16 | RESIGNED |
HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-06 UNTIL 2000-09-29 | RESIGNED | ||
PETER ARTHUR THOMAS ELLIS | Jul 1968 | Secretary | 2001-07-20 UNTIL 2005-02-01 | RESIGNED | |
MR IAN DAVID HORSFALL | Secretary | 2014-04-10 UNTIL 2018-08-22 | RESIGNED | ||
MOONY NIJJAR | Aug 1970 | British | Secretary | 2006-02-22 UNTIL 2006-12-05 | RESIGNED |
CHRISTOPHER VAN RIET | Secretary | 2005-02-01 UNTIL 2006-02-22 | RESIGNED | ||
CHRISTOPHER VAN RIET | Dec 1970 | American | Secretary | 2000-09-29 UNTIL 2002-03-31 | RESIGNED |
MS ELAINE WILLIAMS | Secretary | 2018-08-22 UNTIL 2020-04-23 | RESIGNED | ||
MR DAMIEN HARTE | Jun 1956 | Irish | Director | 2017-04-28 UNTIL 2019-03-31 | RESIGNED |
WILLIAM R ZIEGLER | Jul 1942 | Usa | Director | 2000-09-29 UNTIL 2002-03-31 | RESIGNED |
CHRISTOPHER VAN RIET | Dec 1970 | American | Director | 2000-09-29 UNTIL 2002-03-31 | RESIGNED |
JONATHAN SOLOMON | Jul 1966 | American | Director | 2002-03-31 UNTIL 2004-10-25 | RESIGNED |
JOHN HOWARTH SLOAN | Oct 1949 | British | Director | 2000-09-29 UNTIL 2001-11-01 | RESIGNED |
HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-06 UNTIL 2000-09-29 | RESIGNED | ||
ALEXANDER LAFFEY | Jun 1961 | British | Director | 2017-04-28 UNTIL 2019-08-22 | RESIGNED |
MR IAN DAVID HORSFALL | Dec 1961 | British | Director | 2013-09-27 UNTIL 2018-08-22 | 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 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 | 2000-09-29 UNTIL 2004-05-04 | RESIGNED |
HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2006-12-05 UNTIL 2014-04-10 | 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 |
|
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 |
Mr Fragkiskos Stafilopatis | 2016-04-06 - 2017-04-28 | 12/1945 | New York 10022 | Significant influence or control |
Mr William Zieglar | 2016-04-06 - 2017-04-28 | 7/1942 | New York 10169 | Significant influence or control |
Lynx Capital Ventures (Gp) Ltd | 2016-04-06 - 2017-04-28 | London | Significant influence or control |