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IESA LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warrington
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    IESA LTD
  • Address
    ******************
  • SIC Codes
    99999
  • SIC Description
    Dormant Company
  • Company Number
    00392879
  • Listing UID
    142942
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Location
  • IESA LTD, Warrington Road, Warrington, WA3 6ZH

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Geolocation Details
  • Latitude
    53.426587
  • Longitude
    -2.527134
  • Easting
    365070.0
  • Northing
    392329.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL138552
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 12, 2016
    Shortcode
    [email_notify]
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    Company Officers
    MARTIN, Emily
    Appointed On: March 13, 2023
    Occupation: N/A
    Role: secretary
    Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
    JAMES, Andy
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: director
    Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
    UNDERWOOD, Clare
    Appointed On: March 13, 2023
    Occupation: N/A
    Role: director
    Address: Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
    CARFORA, Carmelina
    Appointed On: December 7, 1994
    Occupation: N/A
    Role: secretary
    Address: 1 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR
    Resigned On: July 31, 2006
    EVANS, Amanda Jane
    Appointed On: July 31, 2006
    Occupation: N/A
    Role: secretary
    Address: 37 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
    Resigned On: October 5, 2006
    HASLEGRAVE, Ian Peter
    Appointed On: October 5, 2006
    Occupation: N/A
    Role: secretary
    Address: Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
    Resigned On: December 31, 2021
    JAMES, Andy
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: secretary
    Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
    Resigned On: March 30, 2022
    MCCASLIN, Stuart David
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP
    Resigned On: December 7, 1994
    UNDERWOOD, Clare
    Appointed On: March 30, 2022
    Occupation: N/A
    Role: secretary
    Address: Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
    Resigned On: March 13, 2023
    BUTLER, Richard Benjamin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Hazel Grove Henley Court, Kingwood, Henley On Thames, RG9 5NH
    Resigned On: October 3, 2005
    CARFORA, Carmelina
    Appointed On: September 20, 2005
    Occupation: N/A
    Role: director
    Address: 1 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR
    Resigned On: July 31, 2006
    GOUGH, Vanessa Elizabeth
    Appointed On: March 1, 2018
    Occupation: N/A
    Role: director
    Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
    Resigned On: March 27, 2024
    HASLEGRAVE, Ian Peter
    Appointed On: October 5, 2006
    Occupation: N/A
    Role: director
    Address: Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
    Resigned On: December 31, 2021
    HEWITT, Jeffrey Lindsey
    Appointed On: June 30, 1997
    Occupation: N/A
    Role: director
    Address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
    Resigned On: September 1, 2005
    MCKONE, Sally Ann
    Appointed On: June 3, 2013
    Occupation: N/A
    Role: director
    Address: International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
    Resigned On: December 19, 2016
    TAYLOR, Mark
    Appointed On: September 15, 2017
    Occupation: N/A
    Role: director
    Address: International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW, United Kingdom
    Resigned On: March 1, 2018
    TAYLOR, Mark
    Appointed On: May 31, 2007
    Occupation: N/A
    Role: director
    Address: International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW, United Kingdom
    Resigned On: June 3, 2013
    TOMKINSON, Robert Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Home Farm, Wappenham, Towcester, Northants, NN12 8SJ
    Resigned On: June 30, 1997
    WILSON, Jeremy Michael Charles
    Appointed On: September 1, 2005
    Occupation: N/A
    Role: director
    Address: The Orchard House, Church Lane, Croughton, Northamptonshire, NN13 5LS
    Resigned On: May 31, 2007
    WOODHEAD, Paul
    Appointed On: December 19, 2016
    Occupation: N/A
    Role: director
    Address: International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
    Resigned On: September 15, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    IESA LIMITED
    Company Number
    00392879
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 31, 2026
    Next Due
    June 14, 2027
    Next Made Up To
    May 31, 2027
    Overdue
    No
    Date Of Creation
    January 31, 1945
    ETag
    ea2b0b6c01294e2f10b56e9d9cc600e8dbf410b9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 31, 2016
    Previous Company Names
    Ceased On
    September 9, 2022
    Effective From
    June 23, 2022
    Name
    RS INTEGRATED SUPPLY UK LIMITED
    Ceased On
    June 23, 2022
    Effective From
    January 31, 1945
    Name
    READING WINDINGS LIMITED
    Registered Office Address
    Address Line 1
    Fifth Floor
    Address Line 2
    Two Pancras Square
    country
    United Kingdom
    Locality
    London
    Post Code
    N1C 4AG
    Type
    ltd

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