IESA A & D LIMITED
IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON WA3 6UT- Active
- Private Limited Company
- Company No. 04621135
- Last Updated: 01 Mar 2024
Company Profile
IESA A & D LIMITED was incorporated on Wednesday, December 18, 2002 as a Private Limited Company with registered address in WARRINGTON. IESA A & D LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 27 days.
| Name | IESA A & D LIMITED |
|---|---|
| Company number | 04621135 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IESA WORKS DATEN PARK BIRCHWOOD WARRINGTON WA3 6UT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iesa A & D Holdings Limited Kelburn Court, Birchwood, WA3 6UT |
Dates: Friday, November 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Antony Bennell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian William Whinray Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2017
voting rights 25 to 50 percent
|
| Mr Brian James Lloyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Iesa A & D Group Limited Innovation Way, ST6 4BF |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| IESA A & D LIMITED | 18 Dec 2002 |
| ADVANCE PROCUREMENT SERVICES LIMITED | 13 Aug 2009 |
| ACTIVE INTEGRATED SUPPLY LIMITED | 24 May 2017 |
| ACTIVE IESA INTEGRATED SUPPLY LIMITED | 01 Sep 2017 |