Menna Overview
Here’s a quick overview of FORCE ONE LIMITED 👀 — a Wokingham based business that started in 2004.
FORCE ONE LIMITED
- Company statusactive
- Company No05293964
- Age21 years 8 months Incorporated 23 November 2004
- Officers4
Address
Unit 620 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
FORCE ONE LIMITED is an active company incorporated on 23 November 2004 and based in Wokingham, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Nov 2024
Confirmation Statement
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Jul 2023
Resolution
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 17 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Declan | director | Jul 1991 | 01 Jun 2023 |
| JACK, Russell George | director | Feb 1969 | 01 Jun 2023 |
| MATTHEWS, Darren Clive | director | Mar 1968 | 01 Jun 2023 |
| OLIVER, James Richard | director | Jan 1978 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Readypower Group Limited | 01 Jun 2023 | |
| Force One Holdings Limited | 28 Nov 2020 | |
| Mrs Marnie Jane Burke | Sep 1967 | 06 Apr 2016 |
| Mr Patrick John Burke | Feb 1964 | 06 Apr 2016 |
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Here’s a quick overview of FORCE ONE LIMITED 👀 — a Wokingham based business that started in 2004.