POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365928. The accounts status is FULL and accounts are next due on 30/09/2024.

POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED - WOKINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE BAILEY GROUP UK LIMITED (until 31/01/2012)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZHANNA BURKE May 1975 British Director 2023-11-29 CURRENT
CHRISTOPHER GROWE Oct 1974 American Director 2023-03-27 CURRENT
MR LAURENCE MURRAY CLUBE Jul 1964 British Director 2017-10-31 CURRENT
MR VICTOR DAVIES Sep 1960 Australian Director 2014-07-11 UNTIL 2015-03-31 RESIGNED
BRIAN GIFFORD STEVENS Mar 1973 American Director 2015-03-31 UNTIL 2023-03-27 RESIGNED
MR RICHARD ANTHONY DILLON ENGLISH Nov 1977 Australian Director 2012-01-11 UNTIL 2014-07-11 RESIGNED
PATRICK ALLAN ROONEY Aug 1952 British Director 2007-09-10 UNTIL 2009-10-01 RESIGNED
BRYCE OSWALD ROBINSON Feb 1974 American Director 2016-12-13 UNTIL 2017-10-31 RESIGNED
MR DAVID NORBURY Oct 1958 British Director 2009-06-23 UNTIL 2015-03-31 RESIGNED
MR DARRIN ANDREW KLEINMAN Feb 1974 American Director 2022-05-18 UNTIL 2023-04-28 RESIGNED
MS TANIA BLYTHE KING Sep 1968 Us Director 2015-03-31 UNTIL 2016-12-13 RESIGNED
DEAN ANDREW KAYE Dec 1970 British Director 2023-04-28 UNTIL 2023-11-29 RESIGNED
MR CRAIG ROBERT ANDREW HART Jan 1964 Australian Director 2011-11-30 UNTIL 2013-08-13 RESIGNED
BRENDAN YORK Nov 1979 Secretary 2009-07-10 UNTIL 2011-11-30 RESIGNED
TANYA LYNN DOMIER Oct 1965 American Director 2015-03-31 UNTIL 2022-05-22 RESIGNED
MRS JULIA MARGARET COLLIS May 1963 British Director 2007-09-10 UNTIL 2011-11-30 RESIGNED
MR BRIAN LINDSAY BICKMORE Sep 1951 Australian Director 2010-11-03 UNTIL 2011-11-30 RESIGNED
STEWART ANDREW BAILEY Aug 1973 British Director 2010-03-31 UNTIL 2010-12-06 RESIGNED
MATTHEW WILLIAM BAILEY Apr 1968 Australian Director 2009-07-10 UNTIL 2010-03-31 RESIGNED
PATRICK ALLAN ROONEY Aug 1952 British Secretary 2007-09-10 UNTIL 2009-06-23 RESIGNED
MR EOIN KANE Jan 1969 Irish Secretary 2009-06-23 UNTIL 2015-03-31 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2019-10-08 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asmr Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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ASM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADVANTAGE SMOLLAN LIMITED WOKINGHAM UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ASMR HOLDINGS LIMITED WOKINGHAM UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

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