IESA A & D GROUP LIMITED
IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON WA3 6UT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06313123
- Last Updated: 19 Jun 2021
Company Profile
IESA A & D GROUP LIMITED was incorporated on Monday, July 16, 2007 as a Private Limited Company with registered address in WARRINGTON. IESA A & D GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 3 months and 28 days.
| Name | IESA A & D GROUP LIMITED |
|---|---|
| Company number | 06313123 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2007 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Mr Ian William Whinray Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2017
voting rights 25 to 50 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 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 Holdings Limited Innovation Way, ST6 4BF |
Dates: Wednesday, April 6, 2016 - present
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 2021, (-1323 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IESA A & D GROUP LIMITED | 16 Jul 2007 |
| ACTIVE INDUSTRIAL SERVICES GROUP LIMITED | 05 Apr 2017 |
| ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED | 01 Sep 2017 |