Iesa A & D Limited (registration number 04621135) is a private limited company legally formed on 2002-12-18 originating in England. The company can be found at Iesa Works Daten Park, Birchwood, Warrington WA3 6UT. Changed on 2017-09-01, the previous name the business used was Active Iesa Integrated Supply Limited. Iesa A & D Limited is operating under Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Iesa A & D Limited
Number 04621135
Date of Incorporation: 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

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Andy J. (in the company from 31 December 2021), Vanessa G. (appointment date: 31 May 2018), Deborah B. (appointed on 08 March 2017). 1 secretary is present: Emily M. (appointed on 13 March 2023). The official register lists 5 persons of significant control, namely: Iesa A & D Holdings Limited can be reached at Kelburn Court, Birchwood, WA3 6UT Warrington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Iesa A & D Group Limited can be reached at Innovation Way, ST6 4BF Stoke-On-Trent. The corporate PSC owns over 3/4 of shares,. Brian L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

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