IESA HOLDINGS LIMITED
WARRINGTON INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED IESA WARRINGTON LIMITED

Hellopages » Cheshire » Warrington » WA3 6ZH

Company number 06337851
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address C/O IESA LIMITED, RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6ZH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 063378510003, created on 8 March 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of IESA HOLDINGS LIMITED are www.iesaholdings.co.uk, and www.iesa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Iesa Holdings Limited is a Private Limited Company. The company registration number is 06337851. Iesa Holdings Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Iesa Holdings Limited is C O Iesa Limited Rutherford House Warrington Road Birchwood Warrington Wa3 6zh. . HILTON, Simon Ian is a Director of the company. PERRY, Andrew Bell is a Director of the company. TIMMS, Glenn Gordon is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary PERRY, Andrew Bell has been resigned. Secretary POWELL, Darren Roy has been resigned. Secretary THOMSON, Christopher John has been resigned. Director BITHELL, Charles Peter has been resigned. Director CALDWELL, James Benedict has been resigned. Director DAVIDSON, Jonathan Andrew has been resigned. Director POWELL, Darren Roy has been resigned. Director THOMSON, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HILTON, Simon Ian
Appointed Date: 17 May 2012
56 years old
Director
PERRY, Andrew Bell
Appointed Date: 01 April 2010
49 years old
Director
TIMMS, Glenn Gordon
Appointed Date: 15 April 2013
64 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 02 May 2014
Appointed Date: 21 May 2012
Secretary
PERRY, Andrew Bell
Resigned: 21 May 2012
Appointed Date: 10 September 2010
Secretary
POWELL, Darren Roy
Resigned: 23 March 2015
Appointed Date: 02 May 2014
Secretary
THOMSON, Christopher John
Resigned: 10 September 2010
Appointed Date: 08 August 2007
Director
BITHELL, Charles Peter
Resigned: 02 May 2014
Appointed Date: 17 May 2012
57 years old
Director
CALDWELL, James Benedict
Resigned: 17 May 2012
Appointed Date: 08 August 2007
61 years old
Director
DAVIDSON, Jonathan Andrew
Resigned: 09 February 2015
Appointed Date: 08 August 2007
65 years old
Director
POWELL, Darren Roy
Resigned: 23 March 2015
Appointed Date: 25 March 2014
49 years old
Director
THOMSON, Christopher John
Resigned: 31 March 2011
Appointed Date: 08 August 2007
80 years old

Persons With Significant Control

Aghoco 1079 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IESA HOLDINGS LIMITED Events

14 Mar 2017
Registration of charge 063378510003, created on 8 March 2017
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 8 August 2016 with updates
05 May 2016
Group of companies' accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,231
...
... and 43 more events
03 Jan 2008
Statement of affairs
03 Jan 2008
Ad 19/12/07--------- £ si 999@1=999 £ ic 1/1000
31 Dec 2007
Company name changed iesa warrington LIMITED\certificate issued on 31/12/07
20 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
08 Aug 2007
Incorporation

IESA HOLDINGS LIMITED Charges

8 March 2017
Charge code 0633 7851 0003
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 May 2012
Guarantee and debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Barrington House Nominees Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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