Having been setup in 2003, Iforce Group Ltd have registered office in Appleton in Warrington, it's status is listed as "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONOVAN, William T | 09 June 2004 | 28 April 2017 | 1 |
| GAYLORD, Edward Osborne | 09 June 2004 | 22 February 2006 | 1 |
| HANNAN, Kenneth | 06 November 2014 | 28 April 2017 | 1 |
| HODSON, Beverley Cliffe | 20 September 2007 | 31 December 2010 | 1 |
| O'NEILL JR, Thomas H | 09 June 2004 | 06 November 2014 | 1 |
| STAFILOPATIS, Fragkiskos | 09 June 2004 | 28 April 2017 | 1 |
| ZIEGLER, William R | 01 January 2004 | 28 April 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORSFALL, Ian David | 10 April 2014 | 22 August 2018 | 1 |
| WILLIAMS, Elaine | 22 August 2018 | 23 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| TM02 - Termination of appointment of secretary | 30 April 2020 | |
| TM01 - Termination of appointment of director | 23 April 2020 | |
| AP01 - Appointment of director | 23 April 2020 | |
| CS01 - N/A | 20 April 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| AP01 - Appointment of director | 23 March 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| TM01 - Termination of appointment of director | 24 December 2019 | |
| MR01 - N/A | 10 December 2019 | |
| MR01 - N/A | 10 December 2019 | |
| AA01 - Change of accounting reference date | 28 November 2019 | |
| TM01 - Termination of appointment of director | 27 August 2019 | |
| AUD - Auditor's letter of resignation | 30 July 2019 | |
| TM01 - Termination of appointment of director | 13 April 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AP01 - Appointment of director | 02 October 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| AP03 - Appointment of secretary | 03 September 2018 | |
| TM01 - Termination of appointment of director | 29 August 2018 | |
| TM02 - Termination of appointment of secretary | 29 August 2018 | |
| TM01 - Termination of appointment of director | 29 August 2018 | |
| MR01 - N/A | 04 July 2018 | |
| CS01 - N/A | 27 March 2018 | |
| PSC07 - N/A | 05 March 2018 | |
| PSC02 - N/A | 05 March 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 January 2018 | |
| SH01 - Return of Allotment of shares | 25 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 25 January 2018 | |
| RESOLUTIONS - N/A | 08 January 2018 | |
| MR01 - N/A | 03 January 2018 | |
| PSC07 - N/A | 29 November 2017 | |
| PSC02 - N/A | 29 November 2017 | |
| PSC07 - N/A | 29 November 2017 | |
| PSC07 - N/A | 29 November 2017 | |
| PSC07 - N/A | 29 November 2017 | |
| PSC07 - N/A | 29 November 2017 | |
| MR04 - N/A | 07 November 2017 | |
| AA01 - Change of accounting reference date | 28 June 2017 | |
| AP01 - Appointment of director | 17 May 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| AD01 - Change of registered office address | 12 May 2017 | |
| AD01 - Change of registered office address | 12 April 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 December 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| SH01 - Return of Allotment of shares | 07 July 2015 | |
| RESOLUTIONS - N/A | 12 June 2015 | |
| CC04 - Statement of companies objects | 12 June 2015 | |
| RESOLUTIONS - N/A | 04 June 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 June 2015 | |
| SH19 - Statement of capital | 04 June 2015 | |
| CAP-SS - N/A | 04 June 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| RESOLUTIONS - N/A | 29 January 2015 | |
| SH01 - Return of Allotment of shares | 29 January 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AP01 - Appointment of director | 21 November 2014 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| AUD - Auditor's letter of resignation | 30 April 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AP03 - Appointment of secretary | 10 April 2014 | |
| TM02 - Termination of appointment of secretary | 10 April 2014 | |
| AD01 - Change of registered office address | 09 April 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AP01 - Appointment of director | 14 October 2013 | |
| TM01 - Termination of appointment of director | 07 October 2013 | |
| TM01 - Termination of appointment of director | 04 September 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| SH01 - Return of Allotment of shares | 28 June 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| SH01 - Return of Allotment of shares | 18 January 2011 | |
| SH01 - Return of Allotment of shares | 15 June 2010 | |
| SH01 - Return of Allotment of shares | 06 May 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2009 | |
| 287 - Change in situation or address of Registered Office | 15 May 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| CERTNM - Change of name certificate | 11 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 April 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2007 | |
| 395 - Particulars of a mortgage or charge | 29 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
| 225 - Change of Accounting Reference Date | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| CERTNM - Change of name certificate | 11 April 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2005 | |
| 363s - Annual Return | 14 October 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2004 | |
| SA - Shares agreement | 01 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2004 | |
| SA - Shares agreement | 01 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| RESOLUTIONS - N/A | 09 September 2004 | |
| RESOLUTIONS - N/A | 09 September 2004 | |
| RESOLUTIONS - N/A | 09 September 2004 | |
| 123 - Notice of increase in nominal capital | 09 September 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| RESOLUTIONS - N/A | 14 May 2004 | |
| RESOLUTIONS - N/A | 14 May 2004 | |
| 123 - Notice of increase in nominal capital | 14 May 2004 | |
| RESOLUTIONS - N/A | 29 April 2004 | |
| RESOLUTIONS - N/A | 29 April 2004 | |
| RESOLUTIONS - N/A | 29 April 2004 | |
| RESOLUTIONS - N/A | 29 April 2004 | |
| CERTNM - Change of name certificate | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 225 - Change of Accounting Reference Date | 09 March 2004 | |
| 287 - Change in situation or address of Registered Office | 09 March 2004 | |
| NEWINC - New incorporation documents | 13 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2019 | Outstanding |
N/A |
| A registered charge | 06 December 2019 | Outstanding |
N/A |
| A registered charge | 21 June 2018 | Outstanding |
N/A |
| A registered charge | 29 December 2017 | Outstanding |
N/A |
| Charge of deposit | 28 August 2007 | Fully Satisfied |
N/A |
