Iesa A & D Limited, Warrington

Iesa A & D Limited is a private limited company. Once, it was called Active Iesa Integrated Supply Limited (it was changed on 2017-09-01). Registered at Iesa Works Daten Park, Birchwood, Warrington WA3 6UT, this 21 years old enterprise was incorporated on 2002-12-18 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
4 directors can be found in the business: Andy J. (appointed on 31 December 2021), Vanessa G. (appointed on 31 May 2018), Deborah B. (appointed on 08 March 2017). As for the secretaries (1 in total), we can name: Emily M. (appointed on 13 March 2023).
About
Name: Iesa A & D Limited
Number: 04621135
Incorporation date: 2002-12-18
End of financial year: 31 March
 
Address: Iesa Works Daten Park
Birchwood
Warrington
WA3 6UT
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Iesa A & D Holdings Limited
20 November 2020
Address Iesa Works Daten Park Kelburn Court, Birchwood, Warrington, WA3 6UT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09082338
Nature of control: 75,01-100% shares
75,01-100% voting rights
Iesa A & D Group Limited
6 April 2016 - 20 November 2020
Address Genesis Centre Innovation Way, Stoke-On-Trent, ST6 4BF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 6313123
Nature of control: 75,01-100% shares
Brian L.
6 April 2016 - 8 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Ian W.
6 April 2016 - 8 March 2017
Nature of control: 25-50% voting rights
Richard B.
6 April 2016 - 8 March 2017
Nature of control: 25-50% voting rights
25-50% shares

The date for Iesa A & D Limited confirmation statement filing is 2024-06-14. The last one was filed on 2023-05-31. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

5 persons of significant control are reported in the official register, namely: Iesa A & D Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kelburn Court, Birchwood, WA3 6UT Warrington. Iesa A & D Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Innovation Way, ST6 4BF Stoke-On-Trent. Brian L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 7th, January 2023 | accounts
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