POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED
COMPANY NUMBER
06365928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/09/2007
(17 years and 2 months old)
WEBSITE
www.powerforcegb.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/09/2007
31/01/2012
THE BAILEY GROUP UK LIMITED
BERKSHIRE
RG41 5TP
Telephone: 01189271090
TPS: No
650 Wharfedale Road,
Winnersh Triangle
Wokingham
Berkshire RG41 5TP
RG41 5TP
1010 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Telephone: 9271090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASMR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Nicole Sanderson (932617919) Appointed |
| 16/08/2024 | Christopher Growe (930777001) has left the board |
Credit Risk Overview
Want to learn more about POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2022 - Present (2 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
07/08/2024 - Present (3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 10/09/2007 - 01/10/2009 (2years) Secretary: 10/09/2007 - 23/06/2009 (1 years and 9 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
10/09/2007 - 30/11/2011 (4 years and 2 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KARMAN TOPCO LP | N/A | N/A |
| ADVANTAGE SALES & MARKETING LTD | N/A | N/A |
| ADVANTAGE SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| ASM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE SMOLLAN LIMITED | Active - Accounts Filed | View Report |
| ASMR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLIXMEDIA LIMITED | Active - Accounts Filed | View Report |
| GIG RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED | Non-Trading | View Report |
| INTERMARKETING GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERMARKETING AGENCY LIMITED | Active - Accounts Filed | View Report |
| LIAISON PRINT SOLUTIONS LIMITED | Non-Trading | View Report |
| POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RESOURCE EXPERIENCE LIMITED | Active - Accounts Filed | View Report |
| RETAIL ACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Nicole Sanderson (932617919) Appointed |
| 16/08/2024 | Christopher Growe (930777001) has left the board |
| 16/08/2024 | Laurence Murray Clube (924014148) has left the board |
| 16/08/2024 | Christopher Growe (930777001) has left the board |
| 16/08/2024 | Laurence Murray Clube (924014148) has left the board |
| 21/12/2023 | Dean Andrew Kaye (930850985) has left the board |
| 21/12/2023 | New Board Member Suzhanna Burke (931608941) Appointed |
| 29/11/2023 | New Accounts filed |
| 12/10/2023 | New Confirmation Statement filed |
| 02/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 03/05/2023 | New Board Member Dean Andrew Kaye (930850985) Appointed |
| 03/05/2023 | Darrin Andrew Kleinman (928632060) has left the board |
| 13/04/2023 | New Board Member Christopher Growe (930777001) Appointed |
| 13/04/2023 | Brian Gifford Stevens (919701237) has left the board |
| 14/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 08/08/2022 | Tanya Lynn Domier (919077148) has left the board |
| 21/06/2022 | New Board Member Darrin Andrew Kleinman (928632060) Appointed |
| 25/05/2022 | New Board Member Darrin Andrew Kleinman (929611999) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 18/10/2019 | 7SIDE SECRETARIAL LIMITED (926315954) has left the board |
| 18/10/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 10/10/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (926315954) Appointed |
| 01/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Laurence Murray Clube (924014148) Appointed |
| 16/11/2017 | Tania Blythe King (919639257) has left the board |
| 12/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 27/04/2015 | New Board Member Brian Gifford Stevens (919701237) Appointed |
| 24/04/2015 | Change in Reg. Office |
| 24/04/2015 | New Board Member Tanya Lynn Domier (919077148) Appointed |
| 24/04/2015 | New Board Member Tania Blythe King (919639257) Appointed |
| 24/04/2015 | David Norbury (908664035) has left the board |
| 24/04/2015 | Victor Davies (918959763) has left the board |
| 17/04/2015 | New Accounts filed |
| 15/04/2015 | Eoin Kane (913913922) has left the board |
| 01/10/2014 | New Annual Return filed |
| 17/07/2014 | Richard Anthony Dillon English (916596932) has left the board |
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