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 - 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:
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

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