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 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
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 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 |