International Forest Products (UK) Ltd SHEFFIELD


International Forest Products (UK) started in year 2005 as Private Limited Company with registration number 05479979. The International Forest Products (UK) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Sheffield at C/o Irwin Mitchell Llp Riverside East. Postal code: S3 8DT. Since Wednesday 22nd June 2005 International Forest Products (UK) Ltd is no longer carrying the name Glowpark.

The company has 2 directors, namely Daniel M., Daniel K.. Of them, Daniel K. has been with the company the longest, being appointed on 22 June 2005 and Daniel M. has been with the company for the least time - from 19 July 2022. As of 15 May 2024, there were 2 ex directors - Jonathan H., Adrian L. and others listed below. There were no ex secretaries.

International Forest Products (UK) Ltd Address / Contact

Office Address C/o Irwin Mitchell Llp Riverside East
Office Address2 2 Millsands
Town Sheffield
Post code S3 8DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05479979
Date of Incorporation Tue, 14th Jun 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Daniel M.

Position: Director

Appointed: 19 July 2022

Thomas Eggar Secretaries Ltd

Position: Corporate Secretary

Appointed: 16 April 2008

Daniel K.

Position: Director

Appointed: 22 June 2005

Jonathan H.

Position: Director

Appointed: 22 June 2005

Resigned: 19 July 2022

David P.

Position: Nominee Director

Appointed: 14 June 2005

Resigned: 22 June 2005

Adrian L.

Position: Director

Appointed: 14 June 2005

Resigned: 22 June 2005

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2005

Resigned: 16 April 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Ifp Forest & Paper Products (Uk) Limited from Sheffield, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ifp Forest & Paper Products (Uk) Limited

C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 00743374
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Glowpark June 22, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 8th, November 2023
Free Download (6 pages)

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