IESA A & D GROUP LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
IESA A & D GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
IESA A & D GROUP LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313123. The accounts status is FULL.
IESA A & D GROUP LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313123. The accounts status is FULL.
IESA A & D GROUP LIMITED - WARRINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
IESA WORKS DATEN PARK
WARRINGTON
CHESHIRE
WA3 6UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2020 | 14/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW BELL PERRY | May 1976 | British | Director | 2017-03-08 | CURRENT |
MR IAN PETER HASLEGRAVE | Aug 1968 | British | Director | 2018-05-31 | CURRENT |
MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2018-05-31 | CURRENT |
MRS VANESSA GOUGH | Dec 1967 | British | Director | 2018-05-31 | CURRENT |
MS DEBORAH CATHERINE ANN BOWRING | Sep 1963 | British | Director | 2017-03-08 | CURRENT |
MR IAN WILLIAM WHINRAY | Jun 1960 | British | Director | 2014-07-15 UNTIL 2018-05-31 | RESIGNED |
MR GLENN GORDON TIMMS | Jun 1961 | British | Director | 2017-03-08 UNTIL 2019-05-31 | RESIGNED |
MR BRIAN JAMES LLOYD | Oct 1948 | British | Director | 2007-07-16 UNTIL 2017-03-08 | RESIGNED |
MISS ALEXANDRA LOUISE LLOYD | Apr 1983 | British | Director | 2007-07-16 UNTIL 2014-07-15 | RESIGNED |
MR RICHARD ANTONY BENNELL | May 1961 | British | Director | 2014-07-15 UNTIL 2018-05-31 | RESIGNED |
RICHARD ANTHONY BOTTING | Oct 1965 | British | Director | 2014-07-15 UNTIL 2015-08-20 | RESIGNED |
FRANCIS JANE LLOYD | Mar 1956 | Secretary | 2009-04-05 UNTIL 2014-07-15 | RESIGNED | |
MR RICHARD ANTHONY BOTTING | Secretary | 2014-07-15 UNTIL 2015-08-20 | RESIGNED | ||
MR BRIAN JAMES LLOYD | Oct 1948 | British | Secretary | 2007-07-16 UNTIL 2009-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |
Iesa A&D Holdings Limited | 2016-04-06 | Stoke-On-Trent | Ownership of shares 75 to 100 percent |