IESA A & D LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
IESA A & D LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
IESA A & D LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04621135. The accounts status is FULL and accounts are next due on 31/03/2024.
IESA A & D LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04621135. The accounts status is FULL and accounts are next due on 31/03/2024.
IESA A & D LIMITED - WARRINGTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
IESA WORKS DATEN PARK
WARRINGTON
CHESHIRE
WA3 6UT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE IESA INTEGRATED SUPPLY LIMITED (until 01/09/2017)
ACTIVE IESA INTEGRATED SUPPLY LIMITED (until 01/09/2017)
ACTIVE INTEGRATED SUPPLY LIMITED (until 24/05/2017)
ADVANCE PROCUREMENT SERVICES LIMITED (until 13/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDY JAMES | May 1979 | British | Director | 2021-12-31 | CURRENT |
MS DEBORAH CATHERINE ANN BOWRING | Sep 1963 | British | Director | 2017-03-08 | CURRENT |
MR ANDREW BELL PERRY | May 1976 | British | Director | 2017-03-08 | CURRENT |
EMILY MARTIN | Secretary | 2023-03-13 | CURRENT | ||
MRS VANESSA GOUGH | Dec 1967 | British | Director | 2018-05-31 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-12-18 UNTIL 2002-12-18 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-12-18 UNTIL 2002-12-18 | RESIGNED | ||
MR RICHARD ANTHONY BOTTING | Secretary | 2014-07-15 UNTIL 2015-08-20 | RESIGNED | ||
MR KEVIN MAHER | Jan 1962 | British | Secretary | 2003-01-02 UNTIL 2007-07-31 | RESIGNED |
MR IAN WILLIAM WHINRAY | Jun 1960 | British | Director | 2011-07-18 UNTIL 2018-05-31 | RESIGNED |
FRANCIS JANE LLOYD | British | Secretary | 2009-04-05 UNTIL 2014-07-15 | RESIGNED | |
MR IAN PETER HASLEGRAVE | Aug 1968 | British | Director | 2018-05-31 UNTIL 2021-12-31 | RESIGNED |
MR KEVIN MAHER | Jan 1962 | British | Director | 2003-01-02 UNTIL 2007-07-31 | RESIGNED |
MR BRIAN JAMES LLOYD | Oct 1948 | British | Director | 2003-01-02 UNTIL 2017-03-08 | RESIGNED |
MR GLENN GORDON TIMMS | Jun 1961 | British | Director | 2017-03-08 UNTIL 2019-05-31 | RESIGNED |
MISS ALEXANDRA LOUISE LLOYD | Apr 1983 | British | Director | 2009-03-20 UNTIL 2014-07-15 | RESIGNED |
MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2018-05-31 UNTIL 2023-05-03 | RESIGNED |
MR RICHARD ANTONY BENNELL | May 1961 | British | Director | 2014-07-15 UNTIL 2018-05-31 | RESIGNED |
ALEXANDRA LLOYD | British | Secretary | 2007-07-31 UNTIL 2009-03-20 | RESIGNED | |
RICHARD ANTHONY BOTTING | Oct 1965 | British | Director | 2014-07-15 UNTIL 2015-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iesa A & D Holdings Limited | 2020-11-20 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Iesa A & D Group Limited | 2016-04-06 - 2020-11-20 | Stoke-On-Trent | Ownership of shares 75 to 100 percent | |
Mr Richard Antony Bennell | 2016-04-06 - 2017-03-08 | 5/1961 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brian James Lloyd | 2016-04-06 - 2017-03-08 | 10/1948 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian William Whinray | 2016-04-06 - 2017-03-08 | 6/1960 | Stoke-On-Trent | Voting rights 25 to 50 percent |