IESA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IESA HOLDINGS LIMITED
COMPANY NUMBER
06337851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/2007
(17 years and 4 months old)
WEBSITE
www.iesa.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/2007
05/11/2012
INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED
View all previous names
CHESHIRE
WA3 6UT
Telephone: 01925251111
TPS: No
Iesa Works Daten Park
Birchwood
Warrington
Cheshire WA3 6UT
WA3 6UT
Telephone: 251111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | Vanessa Elizabeth Gough (924388313) has left the board |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IESA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IESA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IESA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 08/08/2007 - Present (17 years and 4 months) Secretary: 08/08/2007 - Present (17 years and 4 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 127 |
View Report |
|
08/08/2007 - 09/02/2015 (7 years and 6 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTROCOMPONENTS FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | Vanessa Elizabeth Gough (924388313) has left the board |
| 20/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 11/05/2023 | David John Egan (912238669) has left the board |
| 11/05/2023 | New Board Member Deborah Catherine Ann Bowring (917399814) Appointed |
| 11/05/2023 | New Board Member Andy James (929133061) Appointed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | Glenn Gordon Timms (917217531) has left the board |
| 14/01/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 14/06/2018 | Simon Ian Hilton (916964731) has left the board |
| 14/06/2018 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 14/06/2018 | New Board Member David John Egan (912238669) Appointed |
| 02/06/2018 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 17/08/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 24/04/2015 | Darren Roy Powell (918739277) has left the board |
| 24/04/2015 | Darren Roy Powell (916909351) has left the board |
| 02/03/2015 | Jonathan Andrew Davidson (903985657) has left the board |
| 14/01/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 07/05/2014 | Charles Peter Bithell (916964705) has left the board |
| 07/05/2014 | New Company Secretary Darren Roy Powell (918739277) Appointed |
| 07/05/2014 | Charles Peter Bithell (907073294) has left the board |
| 07/04/2014 | New Board Member Darren Roy Powell (916909351) Appointed |
| 03/01/2014 | Glenn Gordon Timms (918078672) has left the board |
| 03/01/2014 | New Board Member Glenn Gordon Timms (917217531) Appointed |
| 17/09/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 26/08/2013 | New Board Member Glenn Gordon Timms (918078672) Appointed |
| 26/08/2013 | New Board Member Simon Ian Hilton (916964731) Appointed |
| 10/10/2012 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
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