• UK
  • RS INTEGRATED SUPPLY UK LIMITED - Iesa Works Daten Park, Birchwood, Warrington, Cheshire, United Kingdom

Company Information

Company registration number
04188491
Company Status
LIVE
Country
United Kingdom
Registered Address
Iesa Works Daten Park
Birchwood
Warrington
Cheshire
WA3 6UT
England
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England UK

Management

Managing Directors
BOWRING, Deborah Catherine Ann
EGAN, David John
GOUGH, Vanessa Elizabeth
PERRY, Andrew Bell
JAMES, Andy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-03-28
Age Of Company
2001-03-28 23 years
SIC/NACE
46760

Ownership

Beneficial Owners
Iesa Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CALDWELLS GROUP LIMITED
Legal Entity Identifier (LEI)
2138007T1ULJR86SJX74
Filing of Accounts
Due Date: 2018-12-30
Last Date: 2017-03-30
Last Return Made Up To:
2013-03-28
Annual Return
Due Date: 2022-06-14
Last Date: 2021-05-31

RS INTEGRATED SUPPLY UK LIMITED Company Description

RS INTEGRATED SUPPLY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04188491. Its current trading status is "live". It was registered 2001-03-28. It was previously called CALDWELLS GROUP LIMITED. It has declared SIC or NACE codes as "46760". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-28.It can be contacted at Iesa Works Daten Park .
More information

Get RS INTEGRATED SUPPLY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rs Integrated Supply Uk Limited - Iesa Works Daten Park, Birchwood, Warrington, Cheshire, United Kingdom

2001-03-28 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-13) - TM01

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  • mortgage-satisfy-charge-full (2021-04-30) - MR04

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-full (2021-03-17) - AA

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  • mortgage-satisfy-charge-full (2021-04-25) - MR04

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  • accounts-with-accounts-type-full (2020-01-04) - AA

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-06) - TM01

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • accounts-with-accounts-type-full (2019-01-09) - AA

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  • notification-of-a-person-with-significant-control (2018-04-18) - PSC02

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  • appoint-person-director-company-with-name-date (2018-06-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-12) - TM01

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  • mortgage-satisfy-charge-full (2018-06-12) - MR04

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  • change-account-reference-date-company-current-extended (2018-06-11) - AA01

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  • confirmation-statement-with-no-updates (2018-05-03) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09

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  • accounts-with-accounts-type-full (2018-04-16) - AA

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  • confirmation-statement-with-no-updates (2018-08-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-14) - MR01

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01

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  • change-account-reference-date-company-previous-shortened (2017-12-21) - AA01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • mortgage-satisfy-charge-full (2017-11-22) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-24) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • accounts-with-accounts-type-full (2016-05-05) - AA

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  • termination-director-company-with-name-termination-date (2015-02-26) - TM01

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  • accounts-with-accounts-type-full (2015-01-09) - AA

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  • termination-director-company-with-name-termination-date (2015-04-22) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-05-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-04-22) - TM02

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  • appoint-person-secretary-company-with-name (2014-05-02) - AP03

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  • termination-director-company-with-name (2014-05-02) - TM01

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  • termination-secretary-company-with-name (2014-05-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • second-filing-of-form-with-form-type (2014-04-15) - RP04

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  • appoint-person-director-company-with-name (2014-04-03) - AP01

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  • change-person-director-company-with-change-date (2013-04-08) - CH01

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • resolution (2012-06-21) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • appoint-person-secretary-company-with-name (2012-06-06) - AP03

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  • legacy (2012-06-18) - MG02

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  • accounts-with-accounts-type-full (2012-01-05) - AA

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  • legacy (2012-04-05) - MG02

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  • legacy (2012-05-10) - MG01

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  • legacy (2012-05-23) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • appoint-person-director-company-with-name (2012-06-06) - AP01

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  • termination-secretary-company-with-name (2012-06-06) - TM02

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  • termination-director-company-with-name (2012-06-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • termination-director-company-with-name (2011-04-01) - TM01

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  • accounts-with-accounts-type-full (2011-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • change-person-director-company-with-change-date (2010-04-19) - CH01

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  • appoint-person-director-company-with-name (2010-05-14) - AP01

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  • accounts-with-accounts-type-full (2010-01-21) - AA

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  • termination-secretary-company-with-name (2010-10-25) - TM02

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  • legacy (2010-12-24) - MG01

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  • appoint-person-secretary-company-with-name (2010-10-20) - AP03

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  • legacy (2009-04-23) - 363a

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  • legacy (2009-04-23) - 288c

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  • accounts-with-accounts-type-full (2009-01-13) - AA

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  • legacy (2008-04-05) - 363a

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  • certificate-change-of-name-company (2008-01-07) - CERTNM

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  • legacy (2008-01-11) - 363a

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  • accounts-with-accounts-type-full (2008-01-25) - AA

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  • accounts-with-accounts-type-full (2007-01-18) - AA

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  • legacy (2006-05-11) - 363a

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  • accounts-with-accounts-type-full (2005-12-05) - AA

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  • legacy (2005-05-05) - 363s

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  • accounts-with-accounts-type-full (2004-10-08) - AA

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  • legacy (2004-04-16) - 363s

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  • accounts-with-accounts-type-medium (2003-12-17) - AA

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  • legacy (2003-04-27) - 363s

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  • legacy (2003-03-06) - 395

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  • accounts-with-accounts-type-medium (2002-08-22) - AA

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  • legacy (2002-04-24) - 363s

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  • incorporation-company (2001-03-28) - NEWINC

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  • legacy (2001-07-11) - 88(2)R

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  • legacy (2001-06-12) - 395

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  • legacy (2001-09-18) - 288a

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