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Powerforce Field Marketing And Retail Services Limited, EC4Y 0AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Powerforce Field Marketing And Retail Services Limited. The company was founded 17 years ago and was given the registration number 06365928. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED
Company Number:06365928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
650, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director29 November 2023Active
650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director31 October 2017Active
650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director27 March 2023Active
13, Pembroke Close, Ascot, SL5 0AB

Secretary23 June 2009Active
Appletree Cottage Parkers Lane, Maidens Green, Bracknell, RG42 6LE

Secretary10 September 2007Active
112, Denison Street, Bondi Junction, Australia, 2022

Secretary10 July 2009Active
Churchill House, Churchill Way, Cardiff, United Kingdom, CF10 2HH

Corporate Secretary08 October 2019Active
4 Marlborough Street, Surrey Hills, Victoria 3127, Australia,

Director10 July 2009Active
Level 9, 155, George Street, Sydney, Australia,

Director31 March 2010Active
26a, Lansell Road, Toorak, Australia, VIC3142

Director03 November 2010Active
49 Trevelyan Court, Windsor, SL4 3SE

Director10 September 2007Active
23, Cleg Street, Artarmon, Australia,

Director11 July 2014Active
15310, Barranca Parkway, Suite 100, Irvine, California 92618, United States,

Director31 March 2015Active
8, Morang Road, Hawthorn, Australia, 3122

Director11 January 2012Active
4, Marshall Avenue, Kew, Australia, 3101

Director30 November 2011Active
650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director28 April 2023Active
18100, Von Karman Avenue, Suite 1000, Irvine, Usa, 92612

Director31 March 2015Active
15310, Barranca Parkway, Suite 100, Irvine, California 92618, United States,

Director18 May 2022Active
Mountain Ash, Lower Wokingham Road, Crowthorne, RG45 6DB

Director23 June 2009Active
18100, Von Karman Avenue, Suite 1000, Irvine, Usa, 92612

Director13 December 2016Active
Appletree Cottage Parkers Lane, Maidens Green, Bracknell, RG42 6LE

Director10 September 2007Active
15310, Barranca Parkway, Suite 100, Irvine, United States, 92618

Director31 March 2015Active

People with Significant Control

Asmr Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Legalinx Limited, 3rd Floor, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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