This company is commonly known as Iesa A & D Group Limited. The company was founded 16 years ago and was given the registration number 06313123. The firm's registered office is in WARRINGTON. You can find them at Iesa Works Daten Park, Birchwood, Warrington, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | IESA A & D GROUP LIMITED |
|---|---|---|
| Company Number | : | 06313123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2007 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England, WA3 6UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH | Director | 08 March 2017 | Active |
| Fifth Floor, Two Pancras Square, London, England, N1C 4AG | Director | 31 May 2018 | Active |
| Fifth Floor, Two Pancras Square, London, England, N1C 4AG | Director | 31 May 2018 | Active |
| Fifth Floor, Two Pancras Square, London, England, N1C 4AG | Director | 31 May 2018 | Active |
| Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH | Director | 08 March 2017 | Active |
| Genesis Centre, Innovation Way, Stoke On Trent, United Kingdom, ST6 4BF | Secretary | 15 July 2014 | Active |
| 6 Beech Road, Stockton Heath, Warrington, WA4 6LT | Secretary | 16 July 2007 | Active |
| Overton Edge, Manley Lane, Manley, Frodsham, England, WA6 9HP | Secretary | 05 April 2009 | Active |
| Genesis Centre, Innovation Way, Stoke On Trent, United Kingdom, ST6 4BF | Director | 15 July 2014 | Active |
| Genesis Centre, Innovation Way, Stoke On Trent, United Kingdom, ST6 4BF | Director | 15 July 2014 | Active |
| Genesis Centre, Innovation Way, Stoke On Trent, United Kingdom, ST6 4BF | Director | 16 July 2007 | Active |
| Genesis Centre, Innovation Way, Stoke On Trent, United Kingdom, ST6 4BF | Director | 16 July 2007 | Active |
| Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH | Director | 08 March 2017 | Active |
| Genesis Centre, Innovation Way, Stoke On Trent, United Kingdom, ST6 4BF | Director | 15 July 2014 | Active |
| Mr Richard Antony Bennell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | Genesis Centre, Innovation Way, Stoke On Trent, ST6 4BF |
| Nature of control | : |
|
| Mr Brian James Lloyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Address | : | Genesis Centre, Innovation Way, Stoke On Trent, ST6 4BF |
| Nature of control | : |
|
| Mr Ian William Whinray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | Genesis Centre, Innovation Way, Stoke On Trent, ST6 4BF |
| Nature of control | : |
|
| Iesa A&D Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-26 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-13 | Officers | Appoint person director company with name date. | Download |
| 2018-06-12 | Officers | Appoint person director company with name date. | Download |
| 2018-06-12 | Officers | Appoint person director company with name date. | Download |
| 2018-06-12 | Officers | Termination director company with name termination date. | Download |
| 2018-06-12 | Officers | Termination director company with name termination date. | Download |
| 2018-06-12 | Accounts | Change account reference date company current extended. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-09-01 | Resolution | Resolution. | Download |
| 2017-08-23 | Accounts | Change account reference date company. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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