Company information:
Rs Integrated Supply Uk Limited (No: 04188491)
Address: IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6UT, ENGLAND
Status: Active
Incorporated: 28-Mar-2001
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: DEBORAH CATHERINE ANN BOWRING ( DOB: Sep-1963 From: Mar-2014 )
Current Director: ANDY JAMES ( DOB: May-1979 From: Dec-2021 )
Current Director: ANDREW LUCAS ( DOB: Mar-1974 From: May-2023 )
Current Director: ANDREW BELL PERRY ( DOB: May-1976 From: Apr-2010 )
Current Secretary: ANDREW BELL PERRY ( From: Mar-2015 )
Resigned Director: CHARLES PETER BITHELL ( DOB: Aug-1968 From: May-2012 To: May-2014 )
Resigned Director: JAMES BENEDICT CALDWELL ( DOB: Mar-1964 From: Mar-2001 To: May-2012 )
Resigned Director: DION CARTER ( DOB: Nov-1962 From: Mar-2014 To: Dec-2014 )
Resigned Director: JONATHAN ANDREW DAVIDSON ( DOB: Jul-1960 From: Sep-2001 To: Feb-2015 )
Resigned Director: DAVID JOHN EGAN ( DOB: Dec-1967 From: May-2018 To: May-2023 )
Resigned Director: VANESSA ELIZABETH GOUGH ( DOB: Dec-1967 From: May-2018 To: Mar-2024 )
Resigned Director: IAN PETER HASLEGRAVE ( DOB: Aug-1968 From: May-2018 To: Dec-2021 )
Resigned Director: SIMON IAN HILTON ( DOB: Aug-1969 From: May-2012 To: May-2018 )
Resigned Director: DARREN ROY POWELL ( DOB: Jan-1976 From: Mar-2014 To: Mar-2015 )
Resigned Director: JOHN MICHAEL ROBSON ( DOB: Jun-1964 From: Sep-2015 To: May-2018 )
Resigned Director: CHRISTOPHER JOHN THOMSON ( DOB: Jun-1945 From: Mar-2001 To: Mar-2011 )
Resigned Director: GLENN GORDON TIMMS ( DOB: Jun-1961 From: Apr-2013 To: May-2019 )
Resigned Secretary: CHARLES PETER BITHELL ( From: May-2012 To: May-2014 )
Resigned Secretary: ANDREW BELL PERRY ( From: Sep-2010 To: May-2012 )
Resigned Secretary: DARREN ROY POWELL ( From: May-2014 To: Mar-2015 )
Resigned Secretary: CHRISTOPHER JOHN THOMSON ( DOB: Jun-1945 From: Mar-2001 To: Sep-2010 )
Persons of Significant Control:
Iesa Holdings Limited, Iesa Works Kelburn Court, Birchwood, Warrington, WA3 6UT, England: Ownership of shares – 75% or more (Notified: 2017-03-29)