IFORCE AUCTIONS LIMITED
Overview
| Company Name | IFORCE AUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06039225 |
| 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 AUCTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IFORCE AUCTIONS 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 AUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUYFORCE LIMITED | Nov 28, 2011 | Nov 28, 2011 |
| IFORCE HOLDINGS LIMITED | Mar 13, 2009 | Mar 13, 2009 |
| IFORCE GROUP LIMITED | Feb 28, 2007 | Feb 28, 2007 |
| TACKCOAT LIMITED | Jan 02, 2007 | Jan 02, 2007 |
What are the latest accounts for IFORCE AUCTIONS 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 AUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for IFORCE AUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Fabian Koehler on Jan 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 29, 2024 | 21 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 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
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 Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Stobart as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 01, 2023 | 23 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 02, 2022 | 24 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 060392250001 in full | 4 pages | MR04 | ||
Current accounting period extended from Nov 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Christian Lee Price as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Thomas Van Mourik as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian Corrway as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Nov 29, 2020 | 31 pages | AA | ||
Who are the officers of IFORCE AUCTIONS 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 | 336916070001 | |||||||||
| KOEHLER, Fabian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | United Kingdom | German | 333992920002 | |||||||||
| MCELROY, Liam James | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | United Kingdom | British | 333905230001 | |||||||||
| HORSFALL, Ian David | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | 187148160001 | |||||||||||
| WILLIAMS, Elaine | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | 249985630001 | |||||||||||
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | Deansway WR1 2JG Worcester 5 Worcestershire United Kingdom |
| 97826980001 | ||||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||||||
| 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 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| PRICE, Christian Lee | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | United Kingdom | British | 244869230001 | |||||||||
| SMITH, Ian Stuart | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | England | British | 328324130001 | |||||||||
| 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 | |||||||||
| HARRISON CLARK (NOMINEES) LIMITED | Director | 5 Deansway WR1 2JG Worcester Worcestershire | 97826920001 | |||||||||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
Who are the persons with significant control of IFORCE AUCTIONS 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
| |||||||||||||
| Mr Kenneth Hannan | Apr 06, 2016 | Lexington Avenue C/O Colonial Navigation Co New York 10022 750 Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fragkiskos Stafilopatis | Apr 06, 2016 | Lexington Avenue C/O Colonial Navigation Co New York 10022 750 Usa | Yes | ||||||||||
Nationality: Greek Country of Residence: Greece | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Zieglar | Apr 06, 2016 | Park Avenue, 11th Floor C/O Satterlee Stephens Burke & Burke Llp New York 10169 230 Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
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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| 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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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