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Iesa A & D Group Limited WARRINGTON

Iesa A & D Group Limited was dissolved on 2021-06-22. Iesa A & D Group was a private limited company that was located at Iesa Works Daten Park, Birchwood, Warrington, WA3 6UT, Cheshire, ENGLAND. The company (incorporated on 2007-07-16) was run by 5 directors.
Director David E. who was appointed on 31 May 2018.
Director Ian H. who was appointed on 31 May 2018.
Director Vanessa G. who was appointed on 31 May 2018.

The company was officially categorised as "activities of head offices" (70100). As stated in the official records, there was a name alteration on 2017-09-01 and their previous name was Active Iesa Industrial Services Group. There is another name alteration mentioned: previous name was Active Industrial Services Group performed on 2017-04-05. The most recent confirmation statement was sent on 2020-05-31 and last time the statutory accounts were sent was on 31 March 2019. 2015-07-16 is the date of the latest annual return.

Iesa A & D Group Limited Address / Contact

Office Address Iesa Works Daten Park
Office Address2 Birchwood
Town Warrington
Post code WA3 6UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06313123
Date of Incorporation Mon, 16th Jul 2007
Date of Dissolution Tue, 22nd Jun 2021
Industry Activities of head offices
End of financial Year 31st March
Company age 14 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 14th Jun 2021
Last confirmation statement dated Sun, 31st May 2020

Company staff

David E.

Position: Director

Appointed: 31 May 2018

Ian H.

Position: Director

Appointed: 31 May 2018

Vanessa G.

Position: Director

Appointed: 31 May 2018

Andrew P.

Position: Director

Appointed: 08 March 2017

Deborah B.

Position: Director

Appointed: 08 March 2017

Glenn T.

Position: Director

Appointed: 08 March 2017

Resigned: 31 May 2019

Ian W.

Position: Director

Appointed: 15 July 2014

Resigned: 31 May 2018

Richard B.

Position: Director

Appointed: 15 July 2014

Resigned: 20 August 2015

Richard B.

Position: Director

Appointed: 15 July 2014

Resigned: 31 May 2018

Richard B.

Position: Secretary

Appointed: 15 July 2014

Resigned: 20 August 2015

Francis L.

Position: Secretary

Appointed: 05 April 2009

Resigned: 15 July 2014

Alexandra L.

Position: Director

Appointed: 16 July 2007

Resigned: 15 July 2014

Brian L.

Position: Secretary

Appointed: 16 July 2007

Resigned: 20 March 2009

Brian L.

Position: Director

Appointed: 16 July 2007

Resigned: 08 March 2017

People with significant control

Iesa A&D Holdings Limited

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 9082338
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Brian L.

Notified on 6 April 2016
Ceased on 8 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Ian W.

Notified on 6 April 2016
Ceased on 8 March 2017
Nature of control: 25-50% voting rights

Richard B.

Notified on 6 April 2016
Ceased on 8 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Active Iesa Industrial Services Group September 1, 2017
Active Industrial Services Group April 5, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2019-03-31
filed on: 4th, January 2020 		Free Download (10 pages)

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