IFORCE GROUP LIMITED - APPLETON
Company Profile | Company Filings |
Overview
IFORCE GROUP LIMITED is a Private Limited Company from APPLETON ENGLAND and has the status: Active.
IFORCE GROUP LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696839. The accounts status is FULL and accounts are next due on 30/09/2024.
IFORCE GROUP LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696839. The accounts status is FULL and accounts are next due on 30/09/2024.
IFORCE GROUP LIMITED - APPLETON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
APPLETON
WARRINGTON
WA4 4TQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IFORCE HOLDINGS LIMITED (until 13/03/2009)
IFORCE HOLDINGS LIMITED (until 13/03/2009)
TABLOGIX UK HOLDINGS LIMITED (until 11/04/2006)
HAMSARD 2631 LIMITED (until 26/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
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 THOMAS VAN MOURIK | May 1963 | Dutch | Director | 2021-07-01 | CURRENT |
MR CHRISTIAN LEE PRICE | Jan 1975 | British | Director | 2021-07-01 | CURRENT |
MR PAUL DAVID THIRKELL | Nov 1976 | British | Director | 2020-03-16 | CURRENT |
HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2006-12-05 UNTIL 2014-04-10 | RESIGNED | ||
HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-13 UNTIL 2004-01-01 | RESIGNED | ||
PETER ARTHUR THOMAS ELLIS | Jul 1968 | Secretary | 2004-01-01 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 | ||
MS ELAINE WILLIAMS | Secretary | 2018-08-22 UNTIL 2020-04-23 | RESIGNED | ||
HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-13 UNTIL 2004-01-01 | RESIGNED | ||
MR RUPET HENRY CONQUEST NICHOLS | Aug 1949 | British | Director | 2017-04-28 UNTIL 2020-03-16 | RESIGNED |
MRS BEVERLEY CLIFFE HODSON | Jun 1951 | British | Director | 2007-09-20 UNTIL 2010-12-31 | RESIGNED |
MR IAN DAVID HORSFALL | Dec 1961 | British | Director | 2013-09-27 UNTIL 2018-08-22 | RESIGNED |
KENNETH RICHARD ANDRE IBBETT | Oct 1955 | British | Director | 2004-05-04 UNTIL 2013-08-29 | RESIGNED |
ALEXANDER LAFFEY | Jun 1961 | British | Director | 2017-04-28 UNTIL 2019-08-22 | RESIGNED |
FRAGKISKOS STAFILOPATIS | Dec 1945 | Greek | Director | 2004-06-09 UNTIL 2017-04-28 | RESIGNED |
THOMAS H O'NEILL JR | Aug 1941 | Usa | Director | 2004-06-09 UNTIL 2014-11-06 | RESIGNED |
MR JAMIE REEVE | Jul 1964 | British | Director | 2004-01-01 UNTIL 2004-05-04 | RESIGNED |
JONATHAN SOLOMON | Jul 1966 | American | Director | 2004-05-04 UNTIL 2004-07-19 | RESIGNED |
MR DAMIEN HARTE | Jun 1956 | Irish | Director | 2017-04-28 UNTIL 2019-03-31 | RESIGNED |
CHRISTOPHER VAN RIET | Dec 1970 | American | Director | 2004-01-01 UNTIL 2007-12-21 | RESIGNED |
WILLIAM R ZIEGLER | Jul 1942 | Usa | Director | 2004-01-01 UNTIL 2017-04-28 | RESIGNED |
MR. MARK ANDREW HEWITT | Oct 1964 | British | Director | 2005-10-24 UNTIL 2013-08-31 | RESIGNED |
MR BRIAN GAUNT | Oct 1958 | British | Director | 2011-04-28 UNTIL 2018-08-22 | RESIGNED |
MR DAVID HARGRAVE | Jan 1967 | British | Director | 2020-03-16 UNTIL 2021-07-01 | RESIGNED |
MR KENNETH HANNAN | Oct 1941 | American | Director | 2014-11-06 UNTIL 2017-04-28 | RESIGNED |
EDWARD OSBORNE GAYLORD | Dec 1931 | American | Director | 2004-06-09 UNTIL 2006-02-22 | RESIGNED |
WILLIAM T DONOVAN | Jan 1952 | American | Director | 2004-06-09 UNTIL 2017-04-28 | 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 |
MR BRIAN CORRWAY | Sep 1971 | Irish | Director | 2020-03-16 UNTIL 2021-07-01 | RESIGNED |
MICHAEL JORDAN BRANIGAN | Jan 1956 | British | Director | 2020-03-16 UNTIL 2021-07-01 | RESIGNED |
MR MICHAEL ANDREW BENNETT | Mar 1965 | British | Director | 2011-01-01 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esll Group Limited | 2017-04-28 - 2018-03-05 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth Hannan | 2016-04-06 - 2017-04-28 | 10/1941 | Appleton Warrington | Significant influence or control |
Mr William Zieglar | 2016-04-06 - 2017-04-28 | 7/1942 | Appleton Warrington | Significant influence or control |
Azini Capital Partners Llp | 2016-04-06 - 2017-04-28 | London | Significant influence or control | |
Lynx Capital Ventures Lp | 2016-04-06 - 2017-04-28 | London | Significant influence or control | |
Mr Fragkiskos Stafilopatis | 2016-04-06 - 2017-04-28 | 12/1945 | Appleton Warrington | Significant influence or control |
Greenwhitestar Acquisitions Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |