ACTIVE IESA SUPPLY HOLDINGS LIMITED
STOKE ON TRENT ACTIVE SUPPLY HOLDINGS LTD

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

Company number 09082338
Status Active
Incorporation Date 11 June 2014
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 twenty-four events have happened. The last three records are Current accounting period extended from 31 December 2017 to 31 March 2018; 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. The most likely internet sites of ACTIVE IESA SUPPLY HOLDINGS LIMITED are www.activeiesasupplyholdings.co.uk, and www.active-iesa-supply-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Active Iesa Supply Holdings Limited is a Private Limited Company. The company registration number is 09082338. Active Iesa Supply Holdings Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of Active Iesa Supply Holdings 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. Director BOTTING, Richard Anthony 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: 11 June 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: 11 June 2014
65 years old

Resigned Directors

Director
BOTTING, Richard Anthony
Resigned: 20 August 2015
Appointed Date: 11 June 2014
60 years old

Director
LLOYD, Brian James
Resigned: 08 March 2017
Appointed Date: 11 June 2014
77 years old

ACTIVE IESA SUPPLY HOLDINGS LIMITED Events

10 Apr 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
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
Termination of appointment of Brian James Lloyd as a director on 8 March 2017
...
... and 14 more events
06 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100,000

06 Jul 2015
Director's details changed for Mr Ian William Whinray on 1 August 2014
06 Jul 2015
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 100,000

02 Sep 2014
Director's details changed for Mr Ian William Whinary on 15 July 2014
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ACTIVE IESA SUPPLY HOLDINGS LIMITED Charges

8 March 2017
Charge code 0908 2338 0001
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…