ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED
STOKE ON TRENT ACTIVE INDUSTRIAL SERVICES GROUP LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BF

Company number 06313123
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address GENESIS CENTRE, INNOVATION WAY, STOKE ON TRENT, ST6 4BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Ms Deborah Catherine Ann Bowring as a director on 8 March 2017; Appointment of Glen Gordon Timms as a director on 8 March 2017; Appointment of Mr Andrew Bell Perry as a director on 8 March 2017. The most likely internet sites of ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED are www.activeiesaindustrialservicesgroup.co.uk, and www.active-iesa-industrial-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Active Iesa Industrial Services Group Limited is a Private Limited Company. The company registration number is 06313123. Active Iesa Industrial Services Group Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Active Iesa Industrial Services Group Limited is Genesis Centre Innovation Way Stoke On Trent St6 4bf. . BENNELL, Richard Antony is a Director of the company. BOWRING, Deborah Catherine Ann is a Director of the company. PERRY, Andrew Bell is a Director of the company. TIMMS, Glen Gordon is a Director of the company. WHINRAY, Ian William is a Director of the company. Secretary BOTTING, Richard Anthony has been resigned. Secretary LLOYD, Brian James has been resigned. Secretary LLOYD, Francis Jane has been resigned. Director BOTTING, Richard Anthony has been resigned. Director LLOYD, Alexandra Louise has been resigned. Director LLOYD, Brian James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BENNELL, Richard Antony
Appointed Date: 15 July 2014
64 years old
Director
BOWRING, Deborah Catherine Ann
Appointed Date: 08 March 2017
62 years old
Director
PERRY, Andrew Bell
Appointed Date: 08 March 2017
49 years old
Director
TIMMS, Glen Gordon
Appointed Date: 08 March 2017
64 years old
Director
WHINRAY, Ian William
Appointed Date: 15 July 2014
65 years old

Resigned Directors

Secretary
BOTTING, Richard Anthony
Resigned: 20 August 2015
Appointed Date: 15 July 2014
Secretary
LLOYD, Brian James
Resigned: 20 March 2009
Appointed Date: 16 July 2007
Secretary
LLOYD, Francis Jane
Resigned: 15 July 2014
Appointed Date: 05 April 2009
Director
BOTTING, Richard Anthony
Resigned: 20 August 2015
Appointed Date: 15 July 2014
60 years old
Director
LLOYD, Alexandra Louise
Resigned: 15 July 2014
Appointed Date: 16 July 2007
42 years old
Director
LLOYD, Brian James
Resigned: 08 March 2017
Appointed Date: 16 July 2007
77 years old

Persons With Significant Control

Mr Richard Antony Bennell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian James Lloyd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Whinray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Active Supply Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED Events

10 Apr 2017
Appointment of Ms Deborah Catherine Ann Bowring as a director on 8 March 2017
10 Apr 2017
Appointment of Glen Gordon Timms as a director on 8 March 2017
10 Apr 2017
Appointment of Mr Andrew Bell Perry as a director on 8 March 2017
10 Apr 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
10 Apr 2017
Change of share class name or designation
...
... and 42 more events
15 Apr 2009
Secretary appointed francis jane lloyd
08 Apr 2009
Appointment terminated secretary brian lloyd
07 Oct 2008
Return made up to 16/07/08; full list of members
09 Aug 2007
Particulars of mortgage/charge
16 Jul 2007
Incorporation

ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED Charges

8 March 2017
Charge code 0631 3123 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
31 July 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 30 June 2014
Persons entitled: Advance Industrial Services Group Limited
Description: Fixed and floating charges over the undertaking and all…

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