RS INTEGRATED SUPPLY UK LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
RS INTEGRATED SUPPLY UK LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
RS INTEGRATED SUPPLY UK LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: 04188491. The accounts status is FULL and accounts are next due on 31/03/2024.
RS INTEGRATED SUPPLY UK LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: 04188491. The accounts status is FULL and accounts are next due on 31/03/2024.
RS INTEGRATED SUPPLY UK LIMITED - WARRINGTON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
63110 - Data processing, hosting and related activities
82990 - Other business support service 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:
IESA LIMITED (until 09/09/2022)
IESA LIMITED (until 09/09/2022)
CALDWELLS GROUP LIMITED (until 07/01/2008)
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 | 2014-03-25 | CURRENT |
| MR ANDREW BELL PERRY | May 1976 | British | Director | 2010-04-01 | CURRENT |
| ANDREW LUCAS | Mar 1974 | American | Director | 2023-05-03 | CURRENT |
| MRS VANESSA GOUGH | Dec 1967 | British | Director | 2018-05-31 | CURRENT |
| MR ANDREW BELL PERRY | Secretary | 2015-03-23 | CURRENT | ||
| MR GLENN GORDON TIMMS | Jun 1961 | British | Director | 2013-04-15 UNTIL 2019-05-31 | RESIGNED |
| CHARLES PETER BITHELL | Secretary | 2012-05-21 UNTIL 2014-05-02 | RESIGNED | ||
| MR DARREN ROY POWELL | Secretary | 2014-05-02 UNTIL 2015-03-23 | RESIGNED | ||
| ANDREW BELL PERRY | Secretary | 2010-09-10 UNTIL 2012-05-21 | RESIGNED | ||
| MR CHRISTOPHER JOHN THOMSON | Jun 1945 | English | Secretary | 2001-03-28 UNTIL 2010-09-10 | RESIGNED |
| MR CHRISTOPHER JOHN THOMSON | Jun 1945 | English | Director | 2001-03-28 UNTIL 2011-03-31 | RESIGNED |
| MR JOHN MICHAEL ROBSON | Jun 1964 | British | Director | 2015-09-01 UNTIL 2018-05-31 | RESIGNED |
| MR JONATHAN ANDREW DAVIDSON | Jul 1960 | British | Director | 2001-09-03 UNTIL 2015-02-09 | RESIGNED |
| MR DARREN ROY POWELL | Jan 1976 | British | Director | 2014-03-25 UNTIL 2015-03-23 | RESIGNED |
| MR SIMON IAN HILTON | Aug 1969 | British | Director | 2012-05-17 UNTIL 2018-05-31 | RESIGNED |
| MR DION CARTER | Nov 1962 | British | Director | 2014-03-25 UNTIL 2014-12-31 | RESIGNED |
| MR JAMES BENEDICT CALDWELL | Mar 1964 | British | Director | 2001-03-28 UNTIL 2012-05-17 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2012-05-17 UNTIL 2014-05-02 | RESIGNED |
| MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2018-05-31 UNTIL 2023-05-03 | RESIGNED |
| MR IAN PETER HASLEGRAVE | Aug 1968 | British | Director | 2018-05-31 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iesa Holdings Limited | 2017-03-29 | Warrington | Ownership of shares 75 to 100 percent |