Iforce Group Limited, Appleton

Iforce Group Limited is a private limited company. Formerly, it was named Iforce Holdings Limited (changed on 2009-03-13). Registered at Stretton Green Distribution Park, Langford Way, Appleton WA4 4TQ, the aforementioned 16 years old enterprise was incorporated on 2003-03-13 and is officially classified as "activities of head offices" (SIC code: 70100).
4 directors can be found in the enterprise: Sebastien D. (appointed on 17 September 2018), Alexander L. (appointed on 28 April 2017), Rupert N. (appointed on 28 April 2017). Moving on to the secretaries (1 in total), we can name: Elaine W. (appointed on 22 August 2018).
About
Name: Iforce Group Limited
Number: 04696839
Incorporation date: 2003-03-13
End of financial year: 30 November
 
Address: Stretton Green Distribution Park
Langford Way
Appleton
WA4 4TQ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Greenwhitestar Acquisitions Limited
6 April 2016
Address Stretton Green Distribution Park Langford Way, Appleton, Warrington, WA4 4TQ, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 8922540
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Esll Group Limited
28 April 2017 - 5 March 2018
Address Old Bank Chambers La Grande Rue, St. Martin, Guernsey, GY4 6RT, Channel Islands
Legal authority The Companies (Guernsey) Law
Legal form Private Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 57359
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William Z.
6 April 2016 - 28 April 2017
Nature of control: significiant influence or control
Kenneth H.
6 April 2016 - 28 April 2017
Nature of control: significiant influence or control
Azini Capital Partners Llp
6 April 2016 - 28 April 2017
Address 32 Maple Street, London, W1T 6HB, England
Legal authority Limited Liability Partnership Act
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number 0c308575
Nature of control: significiant influence or control
Lynx Capital Ventures Lp
6 April 2016 - 28 April 2017
Address 32 Maple Street, London, W1T 6HB, England
Legal authority Companies Act
Legal form English Company
Country registered England
Place registered Companies House
Registration number 04000835
Nature of control: significiant influence or control
Fragkiskos S.
6 April 2016 - 28 April 2017
Nature of control: significiant influence or control

The date for Iforce Group Limited confirmation statement filing is 2020-03-27. The previous confirmation statement was filed on 2019-03-13. The date for the next accounts filing is 31 August 2019. Most current accounts filing was submitted for the time up until 26 November 2017.

7 persons of significant control are listed in the Companies House, namely: Greenwhitestar Acquisitions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Langford Way, Appleton, WA4 4TQ Warrington. Esll Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at La Grande Rue, St. Martin, GY4 6RT Guernsey.

Company filing
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Small company accounts made up to 2017/11/26
filed on: 6th, September 2018 | accounts
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