FORCEFIELD MIDCO LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

FORCEFIELD MIDCO LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active - Proposal to Strike off.
FORCEFIELD MIDCO LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: 09687702. The accounts status is FULL and accounts are next due on 31/12/2022.

FORCEFIELD MIDCO LIMITED - BURTON ON TRENT

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

CALLISTER WAY
BURTON ON TRENT
STAFFORDSHIRE
DE14 2SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2022 28/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK DAVIS May 1972 British Director 2022-12-29 CURRENT
MR HEATH BRIAN ZARIN Dec 1975 Kittitian Director 2015-07-15 UNTIL 2023-03-29 RESIGNED
MR SIMON RICHARD PEARSON Nov 1967 British Director 2015-10-05 UNTIL 2023-03-29 RESIGNED
MR CHUANG HUE MOH Jun 1975 Singaporean Director 2015-10-05 UNTIL 2020-04-28 RESIGNED
MR ADAM RANDAL LEONARD Mar 1960 British Director 2021-10-14 UNTIL 2022-03-14 RESIGNED
DEAN JOHN HUGHES Jun 1974 British Director 2015-10-05 UNTIL 2023-03-29 RESIGNED
DAVID HOLLAND Jan 1971 British Director 2015-10-05 UNTIL 2023-03-29 RESIGNED
MR JOHN HAMILL Nov 1951 British Director 2015-10-05 UNTIL 2017-03-21 RESIGNED
MICHAEL CONROY Nov 1968 British Director 2015-10-05 UNTIL 2021-10-14 RESIGNED
MR NEIL ANDREW CARPENTER Apr 1963 British Director 2015-10-05 UNTIL 2019-05-01 RESIGNED
MR STEVE JOHN BACK Sep 1960 English Director 2019-05-01 UNTIL 2022-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palletforce Holdings Limited 2016-04-06 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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