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IESA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iesa Limited. The company was founded 23 years ago and was given the registration number 04188491. 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 46760 - Wholesale of other intermediate products.

Company Information

Name:IESA LIMITED
Company Number:04188491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 63110 - Data processing, hosting and related activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England, WA3 6UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iesa Works, Daten Park, Birchwood, Warrington, England, WA3 6UT

Secretary23 March 2015Active
Iesa Works, Daten Park, Birchwood, Warrington, England, WA3 6UT

Director25 March 2014Active
Fifth Floor, Two Pancras Square, London, England, N1C 4AG

Director31 May 2018Active
Iesa Works, Daten Park, Birchwood, Warrington, England, WA3 6UT

Director31 December 2021Active
Iesa Works, Daten Park, Birchwood, Warrington, England, WA3 6UT

Director03 May 2023Active
Iesa Works, Daten Park, Birchwood, Warrington, England, WA3 6UT

Director01 April 2010Active
Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH

Secretary21 May 2012Active
46, Virginia Gardens, Great Sankey, Warrington, WA5 8WN

Secretary10 September 2010Active
Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH

Secretary02 May 2014Active
8 Winmarleigh Street, Warrington, WA1 1JW

Secretary28 March 2001Active
Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH

Director17 May 2012Active
Belmont, Park Road, Bowdon, Altrincham, WA14 3JG

Director28 March 2001Active
Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH

Director25 March 2014Active
Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH

Director03 September 2001Active
Fifth Floor, Two Pancras Square, London, England, N1C 4AG

Director31 May 2018Active
Fifth Floor, Two Pancras Square, London, England, N1C 4AG

Director31 May 2018Active
Iesa Works, Daten Park, Birchwood, Warrington, England, WA3 6UT

Director17 May 2012Active
Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH

Director25 March 2014Active
Iesa Works, Daten Park, Birchwood, Warrington, England, WA3 6UT

Director01 September 2015Active
8 Winmarleigh Street, Warrington, WA1 1JW

Director28 March 2001Active
Iesa Works, Daten Park, Birchwood, Warrington, England, WA3 6UT

Director15 April 2013Active

People with Significant Control

Iesa Holdings Limited
Notified on:29 March 2017
Status:Active
Country of residence:England
Address:Iesa Works, Kelburn Court, Warrington, England, WA3 6UT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Termination director company with name termination date.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Accounts

Accounts with accounts type full.

Download
2023-05-10Officers

Appoint person director company with name date.

Download
2023-05-09Officers

Termination director company with name termination date.

Download
2022-09-09Change of name

Certificate change of name company.

Download
2022-09-09Change of name

Change of name notice.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type full.

Download
2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Mortgage

Mortgage satisfy charge full.

Download
2021-04-25Mortgage

Mortgage satisfy charge full.

Download
2021-03-17Accounts

Accounts with accounts type full.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Accounts

Accounts with accounts type full.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Officers

Termination director company with name termination date.

Download
2019-01-09Accounts

Accounts with accounts type full.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Officers

Appoint person director company with name date.

Download
2018-06-12Officers

Appoint person director company with name date.

Download

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