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Iforce Limited

03441816

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, WARRINGTON, WA4 4TQ
Incorporated 30/09/1997

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82920
Packaging activities

Officers

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Mr Fabian Koehler

director · Since 15/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

Persons with Significant Control

Iforce Group Limited

75–100% shares
75–100% votes
Appoint directors

Stretton Green Distribution Park, Langford Way, Warrington, WA4 4TQ

Reg: 4696839 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 28/04/2017

Former PSCs

Mr Kenneth Hannan

Ceased 28/04/2017

Mr Fragkiskos Stafilopatis

Ceased 28/04/2017

Mr William Zieglar

Ceased 28/04/2017

Lynx Capital Ventures (Gp) Ltd

Ceased 28/04/2017

Azini Capital Partners Llp

Ceased 28/04/2017

Charges1 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2019Registered 10/12/2019Satisfied 02/10/2021
Charge
outstanding

KBC COMMERCIAL FINANCE NV

Created 19/06/2019Registered 09/07/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 07/09/2001Registered 12/09/2001Satisfied 20/10/2017
charge
satisfied

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED AND IMPERIAL INVESTMENTS LIMITED

Created 08/05/2001Registered 10/05/2001Satisfied 18/08/2016
charge
satisfied

PROLOGIS UK XXIV S.A.R.L.

Created 18/10/2000Registered 25/10/2000Satisfied 06/06/2018
charge
satisfied

EURO SALES FINANCE PLC

Created 08/12/1997Registered 10/12/1997Satisfied 16/04/2002