IESA A & D HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IESA A & D HOLDINGS LIMITED
COMPANY NUMBER
09082338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/2014
(10 years and 6 months old)
WEBSITE
electrocomponents.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/04/2017
01/09/2017
ACTIVE IESA SUPPLY HOLDINGS LIMITED
View all previous names
CHESHIRE
WA3 6UT
Telephone: 01925882500
TPS: No
Iesa Works Daten Park Birchwood
Warrington
Cheshire WA3 6UT
WA3 6UT
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 A & D 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 A & D HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IESA A & D 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 |
|---|---|---|---|---|
|
08/03/2017 - Present (7 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2014 - 08/03/2017 (2 years and 8 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
| 09/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | David John Egan (912238669) has left the board |
| 22/03/2023 | New Company Secretary Emily Martin (930689501) Appointed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 17/01/2022 | New Board Member Andy James (929133061) Appointed |
| 17/01/2022 | Ian Peter Haslegrave (911691406) has left the board |
| 20/06/2021 | 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 |
| 30/06/2019 | New Confirmation Statement filed |
| 27/06/2019 | Glenn Gordon Timms (915012954) has left the board |
| 17/06/2019 | Glen Gordon Timms (922899981) has left the board |
| 17/06/2019 | New Board Member Glenn Gordon Timms (915012954) Appointed |
| 11/01/2019 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 21/08/2018 | New Confirmation Statement filed |
| 14/06/2018 | Richard Antony Bennell (917525208) has left the board |
| 14/06/2018 | Ian William Whinray (919071666) 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 |
| 14/06/2018 | New Board Member Ian Peter Haslegrave (911691406) Appointed |
| 12/06/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 12/04/2017 | Brian James Lloyd (908298326) has left the board |
| 12/04/2017 | New Board Member Deborah Catherine Ann Bowring (917399814) Appointed |
| 12/04/2017 | New Board Member Andrew Bell Perry (915126141) Appointed |
| 12/04/2017 | New Board Member Glen Gordon Timms (922899981) Appointed |
| 14/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/09/2015 | Richard Anthony Botting (908528852) has left the board |
| 15/07/2015 | Ian William Whinray (912684924) has left the board |
| 15/07/2015 | New Board Member Ian William Whinray (919071666) Appointed |
| 10/07/2015 | New Annual Return filed |
| 12/09/2014 | New Board Member Ian William Whinray (912684924) Appointed |
| 12/09/2014 | Ian William Whinray (918847082) has left the board |
| 20/06/2014 | Brian James Lloyd (918847081) has left the board |
| 20/06/2014 | New Board Member Brian James Lloyd (908298326) Appointed |
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