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 - WARRINGTON

This company is listed in the following categories:
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 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

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