BUYFORCE LIMITED
WARRINGTON IFORCE AUCTIONS LIMITED

Hellopages » Cheshire » Warrington » WA4 4TQ

Company number 08138341
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Rupert Henry Conquest Nichols as a director on 28 April 2017; Appointment of Mr Damien Harte as a director on 28 April 2017; Appointment of Mr Alexander Laffey as a director on 28 April 2017. The most likely internet sites of BUYFORCE LIMITED are www.buyforce.co.uk, and www.buyforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Buyforce Limited is a Private Limited Company. The company registration number is 08138341. Buyforce Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Buyforce Limited is Stretton Green Distribution Park Langford Way Appleton Warrington England Wa4 4tq. . HORSFALL, Ian David is a Secretary of the company. GAUNT, Brian is a Director of the company. HARTE, Damien is a Director of the company. HORSFALL, Ian David is a Director of the company. LAFFEY, Alexander is a Director of the company. NICHOLS, Rupert Henry Conquest is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Director HEWITT, Mark Andrew has been resigned. The company operates in "Dormant Company".


buyforce Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HORSFALL, Ian David
Appointed Date: 10 April 2014
Director
GAUNT, Brian
Appointed Date: 10 September 2013
66 years old
Director
HARTE, Damien
Appointed Date: 28 April 2017
69 years old
Director
HORSFALL, Ian David
Appointed Date: 27 September 2013
63 years old
Director
LAFFEY, Alexander
Appointed Date: 28 April 2017
64 years old
Director
NICHOLS, Rupert Henry Conquest
Appointed Date: 28 April 2017
76 years old

Resigned Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 10 April 2014
Appointed Date: 11 July 2012
Director
HEWITT, Mark Andrew
Resigned: 31 August 2013
Appointed Date: 11 July 2012
60 years old

Persons With Significant Control

Mr Kenneth Hannan
Notified on: 11 July 2016
83 years old
Nature of control: Has significant influence or control
Mr Fragkiskos Stafilopatis
Notified on: 11 July 2016
79 years old
Nature of control: Has significant influence or control
Mr William Zieglar
Notified on: 11 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynx Capital Ventures (Gp) Ltd
Notified on: 11 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Azini Capital Partners Llp
Notified on: 11 July 2016
Nature of control: Has significant influence or control

BUYFORCE LIMITED Events

17 May 2017
Appointment of Rupert Henry Conquest Nichols as a director on 28 April 2017
16 May 2017
Appointment of Mr Damien Harte as a director on 28 April 2017
16 May 2017
Appointment of Mr Alexander Laffey as a director on 28 April 2017
12 May 2017
Registered office address changed from Redd 42 Hedera Road Redditch B98 9EY England to Stretton Green Distribution Park Langford Way Appleton Warrington WA4 4TQ on 12 May 2017
12 Apr 2017
Registered office address changed from 4 Pennine Way Saltley Birmingham B8 1JW to Redd 42 Hedera Road Redditch B98 9EY on 12 April 2017
...
... and 13 more events
07 Aug 2013
Previous accounting period shortened from 31 July 2013 to 30 June 2013
25 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
09 Aug 2012
Company name changed iforce auctions LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
09 Aug 2012
Change of name notice
11 Jul 2012
Incorporation

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