CSA GROUP TESTING UK LIMITED - HAWARDEN


Company Profile Company Filings

Overview

CSA GROUP TESTING UK LIMITED is a Private Limited Company from HAWARDEN UNITED KINGDOM and has the status: Active.
CSA GROUP TESTING UK LIMITED was incorporated 30 years ago on 14/01/1994 and has the registered number: 02888007. The accounts status is FULL and accounts are next due on 31/12/2024.

CSA GROUP TESTING UK LIMITED - HAWARDEN

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 6
HAWARDEN
DEESIDE
CH5 3US
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MI TECHNOLOGY GROUP LIMITED (until 27/03/2015)
LTC LIMITED (until 02/12/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHRYN ANNE YUNG Jan 1976 Canadian Director 2017-01-27 CURRENT
MS KATHRYN ANNE YUNG Secretary 2017-01-27 CURRENT
MS MICHELLE LOUISE HALLIWELL Dec 1980 British Director 2022-02-11 CURRENT
MR MERRICK WENTWORTH TAYLOR Jun 1938 British Director 1995-06-09 UNTIL 2009-10-19 RESIGNED
MS KATHRYN ANNE YUNG Jan 1976 Canadian Director 2015-05-12 UNTIL 2016-08-17 RESIGNED
MR ROBERT JOSEPH FALCONI Secretary 2013-10-11 UNTIL 2017-01-27 RESIGNED
MR JAMES IAN OAKES Aug 1956 British Secretary 1994-03-18 UNTIL 2013-10-11 RESIGNED
GEORGE RUSSELL SANDARS Feb 1954 British Nominee Secretary 1994-01-14 UNTIL 1994-03-16 RESIGNED
ANNE CLARE OKEEFE Secretary 1994-03-16 UNTIL 1994-03-18 RESIGNED
GEORGE RUSSELL SANDARS Feb 1954 British Nominee Director 1994-01-14 UNTIL 1994-03-16 RESIGNED
MR JAMES IAN OAKES Aug 1956 British Director 1994-03-18 UNTIL 2013-10-11 RESIGNED
PROFESSOR JOHN JOSEPH OLIVER Jan 1948 British Director 1994-03-18 UNTIL 1995-02-22 RESIGNED
MR DANA PARMENTER Mar 1977 American Director 2013-10-11 UNTIL 2014-07-01 RESIGNED
MR IAN RIPPIN Jul 1968 British Director 2014-07-01 UNTIL 2017-09-29 RESIGNED
MR ASH KUMAR SAHI Jul 1956 Canadian Director 2013-10-11 UNTIL 2015-03-31 RESIGNED
MR GERALD JAMES SIDERY May 1956 British Director 2013-10-11 UNTIL 2014-11-20 RESIGNED
MR RALF EDMUND SCHUNK Aug 1964 German Director 2014-06-01 UNTIL 2016-05-19 RESIGNED
MR MURDOCH LANG MCKILLOP Oct 1947 British Director 1994-03-16 UNTIL 1994-03-18 RESIGNED
PETER CAPON Dec 1934 British Director 1994-03-18 UNTIL 1998-03-17 RESIGNED
CATHERINE ALISON WALL Oct 1960 British Director 1994-05-10 UNTIL 1998-06-29 RESIGNED
DR PAUL WILKINSON Jul 1966 English Director 2016-09-28 UNTIL 2017-07-01 RESIGNED
MR MARTIN O'LEARY Oct 1966 British Director 2014-07-01 UNTIL 2015-05-11 RESIGNED
MR SIMON JAMES HOLLAND May 1967 British Director 1994-01-14 UNTIL 1994-03-16 RESIGNED
MR JAMES ANDREW MAY Jun 1983 British Director 2017-09-29 UNTIL 2022-02-11 RESIGNED
MR LEE MARKEY Jul 1978 British Director 2017-07-01 UNTIL 2019-01-07 RESIGNED
MR ROBERT WILLIAM ALLSOPP Aug 1949 United Kingdom Director 2009-10-20 UNTIL 2013-10-11 RESIGNED
JAMES COLIN HARDMAN Jul 1948 British Director 1994-03-18 UNTIL 1998-12-30 RESIGNED
MR PETER FLINN Apr 1948 British Director 1996-06-27 UNTIL 1997-03-14 RESIGNED
MR MARTIN JOHN FIELD Jul 1961 British Director 1998-03-17 UNTIL 2013-10-11 RESIGNED
MR ROBERT JOSEPH FALCONI Jan 1958 Canadian Director 2013-10-11 UNTIL 2017-01-27 RESIGNED
MS MAGALI CELINE DEPRAS Sep 1968 French Director 2013-10-11 UNTIL 2014-06-01 RESIGNED
MR ESTEBAN DE BERNARDIS Mar 1968 Canadian / Argentinian Director 2014-01-01 UNTIL 2016-08-18 RESIGNED
BRYAN JOHN CHERRY May 1946 British Director 1994-03-18 UNTIL 1998-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csa Group Europe Holdings Limited 2016-04-06 - 2021-03-31 Hawarden   Deeside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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