IESA HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
IESA HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
IESA HOLDINGS LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337851. The accounts status is FULL and accounts are next due on 31/12/2024.
IESA HOLDINGS LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337851. The accounts status is FULL and accounts are next due on 31/12/2024.
IESA 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:
INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED (until 05/11/2012)
INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED (until 05/11/2012)
IESA WARRINGTON LIMITED (until 31/12/2007)
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 | 2010-04-01 | CURRENT |
ANDY JAMES | May 1979 | British | Director | 2023-05-03 | CURRENT |
MS DEBORAH CATHERINE ANN BOWRING | Sep 1963 | British | Director | 2023-05-03 | CURRENT |
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 |
MRS VANESSA GOUGH | Dec 1967 | British | Director | 2018-05-31 UNTIL 2024-03-27 | RESIGNED |
MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2018-05-31 UNTIL 2023-05-03 | RESIGNED |
MR JONATHAN ANDREW DAVIDSON | Jul 1960 | British | Director | 2007-08-08 UNTIL 2015-02-09 | RESIGNED |
MR JAMES BENEDICT CALDWELL | Mar 1964 | British | Director | 2007-08-08 UNTIL 2012-05-17 | RESIGNED |
MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2012-05-17 UNTIL 2014-05-02 | RESIGNED |
MR CHRISTOPHER JOHN THOMSON | Jun 1945 | English | Secretary | 2007-08-08 UNTIL 2010-09-10 | 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 | ||
CHARLES PETER BITHELL | Secretary | 2012-05-21 UNTIL 2014-05-02 | RESIGNED | ||
MR CHRISTOPHER JOHN THOMSON | Jun 1945 | English | Director | 2007-08-08 UNTIL 2011-03-31 | RESIGNED |
MR GLENN GORDON TIMMS | Jun 1961 | British | Director | 2013-04-15 UNTIL 2019-05-31 | 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 | 2016-04-06 - 2021-01-14 | Warrington | Ownership of shares 75 to 100 percent |