IFORCE LIMITED
Overview
| Company Name | IFORCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03441816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IFORCE LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is IFORCE LIMITED located?
| Registered Office Address | Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFORCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EROS MARKETING SUPPORT SERVICES LIMITED | Nov 04, 1997 | Nov 04, 1997 |
| GINANDTONIC (NO 5) LIMITED | Sep 30, 1997 | Sep 30, 1997 |
What are the latest accounts for IFORCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for IFORCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for IFORCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 29, 2024 | 32 pages | AA | ||||||
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Paul David Thirkell as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of William Stobart as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Full accounts made up to Jan 01, 2023 | 38 pages | AA | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 02, 2022 | 36 pages | AA | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 034418160006 in full | 4 pages | MR04 | ||||||
Current accounting period extended from Nov 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Termination of appointment of Brian Corrway as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Thomas Van Mourik as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Christian Lee Price as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||
Full accounts made up to Nov 29, 2020 | 34 pages | AA | ||||||
| ||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of IFORCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | Germany | Swiss | 336916340001 | |||||||||
| KOEHLER, Fabian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | United Kingdom | German | 333992920001 | |||||||||
| MCELROY, Liam James | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | United Kingdom | British | 333905230001 | |||||||||
| ELLIS, Peter Arthur Thomas | Secretary | 23 Candler Mews Amyand Park Road TW1 3JF Twickenham Middlesex | British | 96251540001 | ||||||||||
| HORSFALL, Ian David | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | 187148100001 | |||||||||||
| NIJJAR, Moony Victoire | Secretary | 22 Heron Court BR2 9LR Bromley Kent | British | 124824880001 | ||||||||||
| RICE, Anthony George | Secretary | 40 Edith Road W14 9BB London | British | 20847310002 | ||||||||||
| SOLOMON, Jonathan | Secretary | 32 Doria Road Fulham SW6 4UG London | American | 98289740001 | ||||||||||
| TURNER, Brian Richard | Secretary | 206a Camberwell New Road SE5 0TH London | British | 45956260001 | ||||||||||
| VAN RIET, Christopher | Secretary | 2001 Kirby Drive Suite 1001 Houston Texas 77019 Usa | American | 104261810001 | ||||||||||
| WILLIAMS, Elaine | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | 249984690001 | |||||||||||
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | Deansway WR1 2JG Worcester 5 Worcestershire England |
| 97826980001 | ||||||||||
| BARDEN, Stefan | Director | 11 Beechwood Avenue HP6 6PL Little Chalfont Buckinghamshire | United Kingdom | British | 110588720001 | |||||||||
| BARNARD, Guy Robert John | Director | 26 Dodd Avenue CV34 6QS Warwick | United Kingdom | British | 45496480001 | |||||||||
| BIRNBAUM, David | Director | 30332 Via Borica Palos Verdes California 90275 Usa | Usa | 82300400001 | ||||||||||
| CORRWAY, Brian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England | Scotland | Irish | 269114460001 | |||||||||
| COURT, John Paul | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | England | British | 253581550001 | |||||||||
| DESREUMAUX, Sebastien Robert | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | England | French | 210537940002 | |||||||||
| GAUNT, Brian | Director | Keswick Lane Bardsey LS17 9AD Leeds Rosemerion England | England | British | 141268470001 | |||||||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 | |||||||||
| HARTE, Damien | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | England | Irish | 228774640001 | |||||||||
| HEWITT, Mark Andrew | Director | 104a Queens Drive Finsbury Park N4 2HW London | United Kingdom | British | 34542120001 | |||||||||
| HORSFALL, Ian David | Director | Long Street Bulkington CV12 9JZ Bedworth 35 Warwickshire England | England | British | 104565220001 | |||||||||
| JOHNSON, Andrew David Michael | Director | 11 Warwick Road WA15 9NS Hale Cheshire | Gb | British | 3492010001 | |||||||||
| LAFFEY, Alexander | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | England | British | 203497210001 | |||||||||
| MOURIK, Thomas Van | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | England | Dutch | 285039710001 | |||||||||
| NICHOLS, Rupert Henry Conquest | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | England | British | 198832780004 | |||||||||
| PEACOCK, Matthew Roy | Director | Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy | Italy | British | 104718150001 | |||||||||
| PRICE, Christian Lee | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | United Kingdom | British | 244869230001 | |||||||||
| REEVE, Jamie Martin | Director | 65 Grove Park Camberwell SE5 8LF London | United Kingdom | British | 215295440001 | |||||||||
| RICE, Anthony George | Director | 40 Edith Road W14 9BB London | England | British | 20847310002 | |||||||||
| SMITH, Ian Stuart | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | England | British | 328324130001 | |||||||||
| SOLOMON, Jonathan | Director | 6 Exeter Mews 7-9 Farm Lane SW6 1PW London | American | 98289740002 | ||||||||||
| STOBART, William | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | United Kingdom | British | 153344800001 | |||||||||
| THIRKELL, Paul David | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England | United Kingdom | British | 268356870001 |
Who are the persons with significant control of IFORCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iforce Group Limited | Apr 28, 2017 | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Kenneth Hannan | Apr 06, 2016 | C/O Colonial Navigation Co 750 Lexington Avenue New York 10022 750 Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fragkiskos Stafilopatis | Apr 06, 2016 | C/O Colonial Navigation Co 750 Lexington Avenue New York 10022 750 Usa | Yes | ||||||||||
Nationality: Greek Country of Residence: Greece | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Zieglar | Apr 06, 2016 | C/O Satterlee, Stephens, Burke And Burke Llp 230 Park Avenue, 11th Floor New York 10169 230 Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
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| Lynx Capital Ventures (Gp) Ltd | Apr 06, 2016 | Maple Street W1T 6HB London 32 England | Yes | ||||||||||
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Natures of Control
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| Azini Capital Partners Llp | Apr 06, 2016 | Maple Street W1T 6HB London 32 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0