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IESA A & D LIMITED - Iesa Works Daten Park, Birchwood, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 04621135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Iesa Works Daten Park
- Birchwood
- Warrington
- Cheshire
- WA3 6UT
- England Iesa Works Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England UK
Management
- Managing Directors
- BOWRING, Deborah Catherine Ann
- EGAN, David John
- GOUGH, Vanessa Elizabeth
- HASLEGRAVE, Ian Peter
- PERRY, Andrew Bell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-18
- Age Of Company 2002-12-18 21 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
- Iesa A & D Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTIVE IESA INTEGRATED SUPPLY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2021-12-20
- Last Date: 2020-12-06
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IESA A & D LIMITED Company Description
- IESA A & D LIMITED is a ltd registered in United Kingdom with the Company reg no 04621135. Its current trading status is "live". It was registered 2002-12-18. It was previously called ACTIVE IESA INTEGRATED SUPPLY LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at Iesa Works Daten Park .
Get IESA A & D LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iesa A & D Limited - Iesa Works Daten Park, Birchwood, Warrington, Cheshire, United Kingdom
- 2002-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-25) - MR04
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accounts-with-accounts-type-full (2021-04-06) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-06) - PSC07
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2020-01-04) - AA
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confirmation-statement-with-updates (2020-12-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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accounts-with-accounts-type-full (2019-01-10) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-03) - MR04
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cessation-of-a-person-with-significant-control (2018-05-30) - PSC07
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change-to-a-person-with-significant-control (2018-05-30) - PSC05
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accounts-with-accounts-type-full (2018-05-31) - AA
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change-account-reference-date-company-current-extended (2018-06-12) - AA01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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cessation-of-a-person-with-significant-control (2018-08-20) - PSC07
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-14) - MR01
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auditors-resignation-company (2017-03-31) - AUD
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change-of-name-notice (2017-04-05) - CONNOT
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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change-account-reference-date-company-current-extended (2017-04-10) - AA01
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confirmation-statement-with-updates (2017-10-22) - CS01
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resolution (2017-05-24) - RESOLUTIONS
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change-account-reference-date-company (2017-09-29) - AA01
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change-account-reference-date-company-previous-shortened (2017-12-21) - AA01
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resolution (2017-06-02) - RESOLUTIONS
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resolution (2017-09-01) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-05) - AP03
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-30) - CH01
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change-person-secretary-company-with-change-date (2013-10-30) - CH03
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-full (2012-03-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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appoint-person-director-company-with-name (2011-10-12) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-13) - AD01
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accounts-with-accounts-type-full (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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certificate-change-of-name-company (2009-08-12) - CERTNM
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accounts-with-accounts-type-medium (2009-07-09) - AA
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legacy (2009-04-15) - 288a
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legacy (2009-04-05) - 288b
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legacy (2009-04-05) - 288a
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legacy (2009-01-12) - 403a
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legacy (2009-01-07) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-12) - AA
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legacy (2008-01-29) - 363a
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-medium (2008-02-12) - AA
keyboard_arrow_right 2007
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-09-01) - 155(6)a
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legacy (2007-09-01) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-08-09) - 395
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-small (2006-11-07) - AA
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legacy (2006-06-27) - 403a
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legacy (2006-06-22) - 395
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legacy (2006-01-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-19) - 287
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legacy (2005-06-30) - 363s
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accounts-with-accounts-type-small (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-01) - AA
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legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-29) - 88(2)R
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legacy (2003-07-01) - 395
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legacy (2003-06-09) - 288b
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legacy (2003-02-13) - 395
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legacy (2003-01-20) - 287
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legacy (2003-01-20) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-12-18) - NEWINC