Company information:
Iforce Trading Limited (No: 03966115)
Address: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, WA4 4TQ, ENGLAND
Status: Active
Incorporated: 04-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: BRIAN CORRWAY ( DOB: Sep-1971 From: Apr-2020 )
Current Director: THOMAS VAN MOURIK ( DOB: May-1963 From: Jul-2021 )
Current Director: CHRISTIAN LEE PRICE ( DOB: Jan-1975 From: Jul-2021 )
Current Director: WILLIAM STOBART ( DOB: Nov-1961 From: Apr-2020 )
Current Director: PAUL DAVID THIRKELL ( DOB: Nov-1976 From: Mar-2020 )
Resigned Director: DAVID BIRNBAUM ( From: Sep-2000 To: May-2004 )
Resigned Director: BRIAN CORRWAY ( DOB: Sep-1971 From: Apr-2020 To: Jul-2021 )
Resigned Director: JOHN PAUL COURT ( DOB: Sep-1961 From: Mar-2020 To: Apr-2020 )
Resigned Director: SEBASTIEN ROBERT DESREUMAUX ( DOB: Oct-1972 From: Sep-2018 To: Dec-2019 )
Resigned Director: BRIAN GAUNT ( DOB: Oct-1958 From: Sep-2013 To: Aug-2018 )
Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED ( From: Apr-2000 To: Sep-2000 )
Resigned Director: DAMIEN HARTE ( DOB: Jun-1956 From: Apr-2017 To: Mar-2019 )
Resigned Director: MARK ANDREW HEWITT ( DOB: Oct-1964 From: Oct-2005 To: Aug-2013 )
Resigned Director: IAN DAVID HORSFALL ( DOB: Dec-1961 From: Sep-2013 To: Aug-2018 )
Resigned Director: ALEXANDER LAFFEY ( DOB: Jun-1961 From: Apr-2017 To: Aug-2019 )
Resigned Director: RUPERT HENRY CONQUEST NICHOLS ( DOB: Aug-1949 From: Apr-2017 To: Mar-2020 )
Resigned Director: JOHN HOWARTH SLOAN ( DOB: Oct-1949 From: Sep-2000 To: Nov-2001 )
Resigned Director: JONATHAN SOLOMON ( From: Mar-2002 To: Oct-2004 )
Resigned Director: CHRISTOPHER VAN RIET ( DOB: Dec-1970 From: Sep-2000 To: Mar-2002 )
Resigned Director: WILLIAM R ZIEGLER ( DOB: Jul-1942 From: Sep-2000 To: Mar-2002 )
Resigned Secretary: PETER ARTHUR THOMAS ELLIS ( From: Jul-2001 To: Feb-2005 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Apr-2000 To: Sep-2000 )
Resigned Secretary: HARRISON CLARK (SECRETARIAL) LTD ( From: Dec-2006 To: Apr-2014 )
Resigned Secretary: IAN DAVID HORSFALL ( From: Apr-2014 To: Aug-2018 )
Resigned Secretary: MOONY VICTOIRE NIJJAR ( DOB: Aug-1970 From: Feb-2006 To: Dec-2006 )
Resigned Secretary: CHRISTOPHER VAN RIET ( DOB: Dec-1970 From: Sep-2000 To: Mar-2002 )
Resigned Secretary: CHRISTOPHER VAN RIET ( From: Feb-2005 To: Feb-2006 )
Resigned Secretary: ELAINE WILLIAMS ( From: Aug-2018 To: Apr-2020 )
Persons of Significant Control:
Iforce Group Limited, Stretton Green Distribution Park Langford Way, Appleton, Warrington, WA4 4TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-28)
Lynx Capital Ventures (Gp) Ltd, 32 Maple Street, London, W1T 6HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-28)
Azini Capital Partners Llp, 32 Maple Street, London, W1T 6HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-28)
Mr William Zieglar, 32 Maple Street, London, W1T 6HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-28)
Mr Fragkiskos Stafilopatis, 32 Maple Street, London, W1T 6HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-28)
Mr Kenneth Hannan, 32 Maple Street, London, W1T 6HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-28)