IFORCE LIMITED
WARRINGTON EROS MARKETING SUPPORT SERVICES LIMITED GINANDTONIC (NO 5) LIMITED

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Company number 03441816
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 3 July 2016; Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of IFORCE LIMITED are www.iforce.co.uk, and www.iforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Iforce Limited is a Private Limited Company. The company registration number is 03441816. Iforce Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Iforce 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. HORSFALL, Ian David is a Director of the company. Secretary ELLIS, Peter Arthur Thomas has been resigned. Secretary NIJJAR, Moony has been resigned. Secretary RICE, Anthony George has been resigned. Secretary SOLOMON, Jonathan has been resigned. Secretary TURNER, Brian Richard has been resigned. Secretary VAN RIET, Christopher has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director BARDEN, Stefan has been resigned. Director BARNARD, Guy Robert John has been resigned. Director BIRNBAUM, David has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director HEWITT, Mark Andrew has been resigned. Director JOHNSON, Andrew David Michael has been resigned. Director PEACOCK, Matthew Roy has been resigned. Director REEVE, James has been resigned. Director RICE, Anthony George has been resigned. Director SOLOMON, Jonathan has been resigned. Director VAN RIET, Christopher has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
HORSFALL, Ian David
Appointed Date: 10 April 2014
Director
GAUNT, Brian
Appointed Date: 10 September 2013
67 years old
Director
HORSFALL, Ian David
Appointed Date: 27 September 2013
63 years old

Resigned Directors

Secretary
ELLIS, Peter Arthur Thomas
Resigned: 01 February 2005
Appointed Date: 04 May 2004
Secretary
NIJJAR, Moony
Resigned: 05 December 2006
Appointed Date: 22 February 2006
Secretary
RICE, Anthony George
Resigned: 02 April 2002
Appointed Date: 24 October 1997
Secretary
SOLOMON, Jonathan
Resigned: 04 May 2004
Appointed Date: 02 April 2002
Secretary
TURNER, Brian Richard
Resigned: 24 October 1997
Appointed Date: 30 September 1997
Secretary
VAN RIET, Christopher
Resigned: 22 February 2006
Appointed Date: 01 February 2005
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 10 April 2014
Appointed Date: 05 December 2006
Director
BARDEN, Stefan
Resigned: 30 November 2001
Appointed Date: 06 September 2001
62 years old
Director
BARNARD, Guy Robert John
Resigned: 15 January 1999
Appointed Date: 30 April 1998
69 years old
Director
BIRNBAUM, David
Resigned: 19 July 2004
Appointed Date: 02 April 2002
64 years old
Director
GORDON, James Douglas Strachan
Resigned: 24 October 1997
Appointed Date: 30 September 1997
64 years old
Director
HEWITT, Mark Andrew
Resigned: 31 August 2013
Appointed Date: 24 October 2005
61 years old
Director
JOHNSON, Andrew David Michael
Resigned: 03 December 2001
Appointed Date: 24 October 1997
72 years old
Director
PEACOCK, Matthew Roy
Resigned: 02 April 2002
Appointed Date: 24 May 1999
64 years old
Director
REEVE, James
Resigned: 12 November 2002
Appointed Date: 02 April 2002
61 years old
Director
RICE, Anthony George
Resigned: 02 April 2002
Appointed Date: 13 February 2001
65 years old
Director
SOLOMON, Jonathan
Resigned: 25 October 2005
Appointed Date: 02 April 2002
59 years old
Director
VAN RIET, Christopher
Resigned: 07 November 2002
Appointed Date: 02 April 2002
54 years old

Persons With Significant Control

Mr Fragkiskos Stafilopatis
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr William Zieglar
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Kenneth Hannan
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Lynx Capital Ventures (Gp) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Azini Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

IFORCE LIMITED Events

16 Mar 2017
Full accounts made up to 3 July 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Aug 2016
Satisfaction of charge 3 in full
09 Mar 2016
Full accounts made up to 5 July 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,000,001
...
... and 105 more events
13 Nov 1997
Director resigned
13 Nov 1997
Secretary resigned
13 Nov 1997
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Nov 1997
Company name changed ginandtonic (no 5) LIMITED\certificate issued on 04/11/97
30 Sep 1997
Incorporation

IFORCE LIMITED Charges

7 September 2001
Fixed and floating charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…
8 May 2001
Rent deposit deed
Delivered: 10 May 2001
Status: Satisfied on 18 August 2016
Persons entitled: Imperial Tobacco Pension Trustees Limited and Imperial Investments Limited
Description: £100,000 and any additional amounts paid by way of rent…
18 October 2000
Rent deposit deed between prologis UK xxiv S.A.R.l (asa landlord and iforce limited (formerly called eros marketing support services limited) (as tenant)
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Prologis UK Xxiv S.A.R.L.
Description: All the company's right title benefit and interest in and…
8 December 1997
Debenture
Delivered: 10 December 1997
Status: Satisfied on 16 April 2002
Persons entitled: Euro Sales Finance PLC
Description: By way of fixed charge all book and other debts both…

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