IESA A & D HOLDINGS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

IESA A & D HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
IESA A & D HOLDINGS LIMITED was incorporated 9 years ago on 11/06/2014 and has the registered number: 09082338. The accounts status is FULL and accounts are next due on 31/12/2024.

IESA A & D HOLDINGS LIMITED - WARRINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

IESA WORKS DATEN PARK
WARRINGTON
CHESHIRE
WA3 6UT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE IESA SUPPLY HOLDINGS LIMITED (until 01/09/2017)
ACTIVE SUPPLY HOLDINGS LTD (until 05/04/2017)

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
MR ANDREW BELL PERRY May 1976 British Director 2017-03-08 CURRENT
ANDY JAMES May 1979 British Director 2021-12-31 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
EMILY MARTIN Secretary 2023-03-13 CURRENT
MR IAN WILLIAM WHINRAY Jun 1960 British Director 2014-06-11 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 2014-06-11 UNTIL 2017-03-08 RESIGNED
MR IAN PETER HASLEGRAVE Aug 1968 British Director 2018-05-31 UNTIL 2021-12-31 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2018-05-31 UNTIL 2023-05-03 RESIGNED
RICHARD ANTHONY BOTTING Oct 1965 British Director 2014-06-11 UNTIL 2015-08-20 RESIGNED
MR RICHARD ANTONY BENNELL May 1961 British Director 2014-06-11 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rs Group International Holdings Limited 2021-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aghoco 1079 Limited 2017-03-08 - 2021-01-14 Warrington   Ownership of shares 75 to 100 percent

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