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 - APPLETON

This company is listed in the following categories:
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)
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

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